Second Amendment to Dobson Communications Corporation 2002 Stock Incentive Plan

Summary

This amendment updates the Dobson Communications Corporation 2002 Stock Incentive Plan by increasing the total number of shares of common stock available for awards to 19,500,000. The amendment is executed by the company's Chief Executive Officer and takes effect as of June 7, 2006. The plan governs how stock-based incentives are granted to eligible participants within the company.

EX-10.1 2 d37027exv10w1.htm SECOND AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN exv10w1  

Exhibit 10.1
SECOND AMENDMENT TO
DOBSON COMMUNICATIONS CORPORATION
2002 STOCK INCENTIVE PLAN
     Pursuant to the authority granted to the undersigned, the Dobson Communications Corporation 2002 Stock Incentive Plan (the “Plan”), is hereby amended as follows:
     Section 1.03 of the Plan is hereby amended by deleting the first sentence and substituting therefore the following:
     “Subject to Articles IV and VIII of this Plan, Awards may be made under this Plan for an aggregate of 19,500,000 shares of Common Stock.”
     Executed this 7th day of June, 2006.
         
  Dobson Communications Corporation,
an Oklahoma corporation
 
 
  By:   /s/ Steven P. Dussek    
    Steven P. Dussek   
    Chief Executive Officer and principal executive officer