First Amendment to Evergreen Solar, Inc. Amended and Restated 2000 Employee Stock Purchase Plan

Summary

This amendment, made by the Board of Directors of Evergreen Solar, Inc., extends the termination date of the company's Amended and Restated 2000 Employee Stock Purchase Plan to April 16, 2018, subject to stockholder approval. All other terms of the original plan remain unchanged. The amendment was executed on June 18, 2008, by the company's Secretary.

EX-10.2 4 b70539esexv10w2.htm EX-10.2 FIRST AMENDMENT TO THE AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN exv10w2
Exhibit 10.2
EVERGREEN SOLAR, INC.
First Amendment to Evergreen Solar, Inc.
Amended and Restated 2000 Employee Stock Purchase Plan
     Pursuant to the powers reserved to it in Article XV of the Evergreen Solar, Inc. Amended and Restated 2000 Employee Stock Purchase Plan (the “Plan”), the Board of Directors of Evergreen Solar, Inc. hereby amends the Plan, subject to stockholder approval, effective as of April 16, 2008, as follows:
     1. The first sentence of Article XV is hereby deleted and replaced in its entirety with the following:
“Unless terminated sooner as provided below, the Plan shall terminate on April 16, 2018”
     2. Except as so amended, the Plan in all other respects is hereby confirmed.
     IN WITNESS WHEREOF, the Board of Directors of Evergreen Solar, Inc. has caused this Amendment to the Plan to be duly executed on this 18th day of June, 2008.
         
  EVERGREEN SOLAR, INC.
 
 
  By:   /s/ Michael El-Hillow    
    Michael El-Hillow   
    Secretary