SECOND AMENDMENT TO AMENDED AND RESTATED 1997 STOCK INCENTIVE PLAN
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EX-10.2 6 dex102.htm SECOND AMENDMENT TO AMENDED AND RESTATED STOCK INCENTIVE PLAN Second Amendment to Amended and Restated Stock Incentive Plan
EXHIBIT 10.2
SECOND AMENDMENT TO AMENDED AND RESTATED
1997 STOCK INCENTIVE PLAN
The Amerigon Incorporated Amended and Restated 1997 Stock Incentive Plan is amended, effective as the effective date of the merger of Amerigon Incorporated, a California corporation with and into Amerigon Michigan, Inc., a Michigan corporation, by replacing the existing Section 5.10(a) in its entirety with the following:
(a) Choice of Law. This Plan, the Awards, all documents evidencing Awards and all other related documents shall be governed by, and construed in accordance with, the laws of the State of Michigan.
As adopted by the Board of Directors on May 19, 2005.
