AMENDMENT TO THE GENVEC, INC. 2002 STOCK INCENTIVE PLAN
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EX-10.1 3 w36070exv10w1.htm EXHIBIT 10.1 exv10w1
Exhibit 10.1
AMENDMENT
TO THE
GENVEC, INC. 2002 STOCK INCENTIVE PLAN
WHEREAS, GenVec, Inc., a Delaware corporation (“GenVec”) has heretofore adopted the GENVEC, INC. 2002 STOCK INCENTIVE PLAN (the “Plan”); and
WHEREAS, GenVec’s Board of Directors and stockholders have approved an amendment to the Plan to increase the number of shares of common stock available thereunder;
NOW, THEREFORE, effective as of June 13, 2007, Section 5.1(a) the Plan shall be amended to read as follows:
| “the maximum number of Shares that may be issued under this Plan is 11,580,000 Shares, plus any Unissued Shares.” |
