Amendment No. 2 to the 2001 Stock Incentive Plan of ePresence, Inc.
This amendment increases the number of shares of common stock available for issuance under the ePresence, Inc. 2001 Stock Incentive Plan from 1,950,000 to 2,500,000. The amendment was approved by the company's Board of Directors on January 24, 2003, and by the stockholders on May 22, 2003. The purpose is to allow for additional stock-based incentives to be granted to employees, officers, or directors under the plan.
Exhibit 10.6A
AMENDMENT NO. 2 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 1,950,000 to 2,500,000 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 24, 2003
Adopted by the Stockholders on
May 22, 2003
