Fourth Amendment to the 2007 Equity Incentive Plan

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.