Amendment No. 1 to the 2001 Stock Incentive Plan of ePresence, Inc.

Summary

This amendment increases the number of shares of common stock available for issuance under the ePresence, Inc. 2001 Stock Incentive Plan from 1,200,000 to 1,950,000, subject to stockholder approval. The amendment was adopted by the Board of Directors on January 25, 2002, and approved by stockholders on May 9, 2002. The purpose is to allow for additional stock-based incentives to employees or other eligible participants.

EX-10.3 5 dex103.txt AMEND. #1 2001 STOCK INCENTIVE PLAN Exhibit 10.3 AMENDMENT NO. 1 TO THE 2001 STOCK INCENTIVE PLAN OF EPRESENCE, INC. Subsection 5(a) of the 2001 Stock Incentive Plan (the "Plan"), of ePresence, Inc. is hereby amended, subject to stockholder approval, to increase from 1,200,000 to 1,950,000 the number of shares of Common Stock $.01 par value per share, authorized for issuance under the Plan. Adopted by the Board of Directors on January 25, 2002 Adopted by the Stockholders on May 9, 2002