Amendment No. 6 to the 1992 Director Stock Option Plan of ePresence, Inc.
This amendment increases the number of shares of common stock available for issuance under the 1992 Director Stock Option Plan of ePresence, Inc. (formerly Banyan Systems Incorporated) from 325,000 to 450,000. The amendment was approved by the company's Board of Directors on January 24, 2003, and by the stockholders on May 22, 2003. The change is subject to stockholder approval and affects the stock options granted to directors under the plan.
Exhibit 10.7A
AMENDMENT NO. 6 TO THE 1992 DIRECTOR STOCK OPTION PLAN
OF EPRESENCE, INC.
Subsection 4(a) of the 1992 Director Stock Option Plan, as amended (the “Plan”), of Banyan Systems Incorporated is hereby amended, subject to stockholder approval, to increase from 325,000 to 450,000 the number of shares of Common Stock authorized for issuance under the Plan.
Adopted by the Board of Directors on
January 24, 2003
Adopted by the Stockholders on
May 22, 2003
