An Amendment to the Dow Inc. 2019 Stock Incentive Plan effective as of April 15, 2021
Exhibit 10.5.7
First Amendment to
Dow Inc.
2019 Stock Incentive Plan
By authority of Section 12 of the plan document for the Dow Inc. 2019 Stock Incentive Plan (the Plan), and the authority granted under the Resolution of the Board of Directors of Dow Inc., dated February 11, 2021, the Plan is hereby amended and clarified as follows, effective April 15, 2021, subject to and contingent upon receipt of required shareholder approval:
1. Section 4(a)(1) of the Plan is hereby amended to read in its entirety as follows:
(1) The maximum aggregate number of shares of Common Stock that may be delivered pursuant to (A) Awards granted under the Plan and (B) Employer Method Awards shall be 125 million shares.
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/s/ Karen S. Carter |
Karen S. Carter |
Chief Human Resources Officer |
Dow Inc. |
Dated: April 15, 2021 |