Amendment to Fender Musical Instruments Corporation 2007 Amended and Restated Equity Compensation Plan
Fender Musical Instruments Corporation has amended its 2007 Amended and Restated Equity Compensation Plan, effective June 8, 2011. The amendment increases the number of shares referenced in Article One, Section VI.A. of the plan from 54,836 to 84,836. This change was approved and executed by the company's Board of Directors and signed by the CEO.
Exhibit 10.14
AMENDMENT TO THE
FENDER MUSICAL INSTRUMENTS CORPORATION
2007 AMENDED AND RESTATED EQUITY COMPENSATION PLAN
Fender Musical Instruments Corporation hereby amends the Fender Musical Instruments Corporation 2007 Amended and Restated Equity Compensation Plan (the Plan), effective June 8, 2011, as follows:
1. The reference to 54,836 in the second sentence of Article One, Section VI..A. shall be amended to refer to 84,836.
IN WITNESS WHEREOF, the Board of Directors of Fender Musical Instruments Corporation has caused this amendment to the Plan to be executed this 8th day of June, 2011.
FENDER MUSICAL INSTRUMENTS CORPORATION | ||
By: | /s/ Larry E. Thomas | |
Its: | CEO |