Fourth Amendment to the 2007 Equity Incentive Plan
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EX-10.1 2 gltc_ex10z1.htm FOURTH AMENDMENT TO 2007 EQUITY INCENTIVE PLAN Fourth Amendment to 2007 Equity Incentive Plan
EXHIBIT 10.1
GelTech Solutions, Inc.
Fourth Amendment to 2007 Equity Incentive Plan
GelTech Solutions, Inc. amends its 2007 Equity Incentive Plan (the Plan) as follows:
1.
Section 4 shall be amended by deleting 3,500,000 and replacing it with:
4,500,000, less any Stock Rights previously granted or exercised.
Effective as of June 18, 2012.