Third Amendment to DealerTrack Holdings, Inc. 2001 Stock Option Plan

Contract Categories: Business Finance Stock Agreements
Summary

This amendment updates the DealerTrack Holdings, Inc. 2001 Stock Option Plan by increasing the total number of shares of common stock available under the plan from 2,100,000 to 3,300,000. The amendment references and modifies Section 3(a) of the original plan. No other terms or conditions are changed by this amendment.

EX-10.23 18 y10748exv10w23.txt THIRD AMENDMENT TO 2001 STOCK OPTION AGREEMENT EXHIBIT 10.23 THIRD AMENDMENT TO DEALERTRACK HOLDINGS, INC. 2001 STOCK OPTION PLAN 1. Definitions. Capitalized terms used herein and not otherwise defined shall have the meanings set forth in the DealerTrack Holdings, Inc. 2001 Stock Option Plan, as amended (the "Plan"). 2. Shares of Stock Subject to the Plan. Section 3(a) of the Plan is hereby amended by replacing the number of shares of Common Stock subject to the Plan in the first sentence of such Section 3(a) from "2, 100,000" to "3,300,000".