Amendment to Amended/Restated 2002 Employee Stock Purchase Agreement

EX-10.1 3 d47969exv10w1.htm AMENDMENT TO AMENDED/RESTATED 2002 EMPLOYEE STOCK PURCHASE AGREEMENT exv10w1

EXHIBIT 10.1

2007-1 AMENDMENT TO

DOBSON COMMUNICATIONS CORPORATION

AMENDED AND RESTATED
2002 EMPLOYEE STOCK PURCHASE PLAN

Pursuant to the authority granted to the Board of Directors of Dobson Communications Corporation, under Section 19(a) of the Dobson Communications Corporation Amended and Restated 2002 Employee Stock Purchase Plan (the “Plan”), the Plan is hereby amended as follows:

Subsection 2(t) of the Plan is hereby amended by deleting said Subsection in its entirety and substituting therefor the following:

“(t) “Purchase Period” means the period commencing on May 1, 2007 and ending on June 28, 2007. Any successive purchase period shall commence and end on dates specified by the Board.”

The effective date of this 2007-1 Amendment shall be June 29, 2007.

Executed this 29th day of June, 2007.


	DOBSON COMMUNICATIONS CORPORATION, an Oklahoma corporation
	By:	/s/ Steven P. Dussek
		Steven P. Dussek
		Chief Executive Officer and President


	Attest:
	/s/ Trent W. LeForce
	Trent W. LeForce Assistant Secretary