First Amendment to Stock Option Plan

EX-10.26 23 d13528exv10w26.txt FIRST AMENDMENT TO STOCK OPTION PLAN EXHIBIT 10.26 FIRST AMENDMENT TO THE STOCK OPTION PLAN OF DEX MEDIA, INC. Dex Media, Inc. (the "Company"), a corporation organized under the laws of the State of Delaware, has previously adopted the Stock Option Plan of Dex Media, Inc. (as amended from time to time, the "Plan"). In order to amend the Plan in certain respects, this First Amendment to the Plan has been adopted by a resolution of the Board of Directors of the Company on September 9, 2003, effective as set forth below. This First Amendment to the Plan, together with the Plan, constitutes the entire Plan as amended to date. 1. Effective as of September 9, 2003, the first sentence of Section 2.1 of the Plan is hereby amended by replacing the number "234,591" with the number "469,182". * * * * * * * * Executed on September 9, 2003. DEX MEDIA, INC. By: /s/ George Burnett ----------------------------- George Burnett, CEO and President