Third Amendment to the Amended and Restated 2006 Equity Incentive Plan

EX-10.3 4 esph_ex10z3.htm THIRD AMENDMENT TO THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN Third Amendment to the Amended and Restated 2006 Equity Incentive Plan

EXHIBIT 10.3


Ecosphere Technologies, Inc.

Third Amendment to the Amended and Restated 2006 Equity Incentive Plan

(Effective November 26, 2014)



The second sentence of Section 4 shall be replaced with the following:


The aggregate number of shares of Common Stock which may be issued pursuant to the Plan is 33,000,000 subject to adjustment as provided in Section 14.