Amendment to Crown Castle International Corp. 2004 Stock Incentive Plan
Crown Castle International Corp. has amended its 2004 Stock Incentive Plan to stop granting new awards under the plan. This change is effective only if the company's stockholders approve the adoption of a new 2013 Long-Term Incentive Plan, which they did on May 23, 2013. The amendment was adopted by the company's Board of Directors and signed by the Corporate Secretary. Existing awards under the 2004 plan are not affected, but no new awards will be granted.
Exhibit 10.2
AMENDMENT TO
CROWN CASTLE INTERNATIONAL CORP. 2004 STOCK INCENTIVE PLAN
THIS AMENDMENT by Crown Castle International Corp. (“Company”),
W I T N E S S E T H:
WHEREAS, the Company previously established the Crown Castle International Corp. 2004 Stock Incentive Plan, as amended (“Plan”);
WHEREAS, Article XIII of the Plan provides in relevant part that the Board of Directors of Crown Castle International Corp. (“Board”) may (i) terminate the Plan with respect to any shares of Common Stock for which any Awards have not theretofore been granted, and (ii) amend the Plan; and
WHEREAS, the Company desires to amend the Plan to cease grants under the Plan, subject to and contingent upon the approval by the stockholders of the Company of the adoption of the Crown Castle International Corp. 2013 Long-Term Incentive Plan;
NOW, THEREFORE, effective as of, and subject to and contingent upon, the approval by the stockholders of the Company of the adoption of the Crown Castle International Corp. 2013 Long-Term Incentive Plan1, the Plan is hereby amended to provide that no further Awards shall be made under the Plan.
| Adopted by the Board on February 21, 2013 |
| /s/ Donald J. Reid |
| Donald J. Reid |
| Corporate Secretary |
| 1 | Secretary’s Note: The 2013 Long-Term Incentive Plan was approved by the Company’s stockholders on May 23, 2013. |
