Amendment to GTSI Corp. 1996 Stock Option Plan (Section 6)

Summary

This document is an amendment to the GTSI Corp. 1996 Stock Option Plan, approved by the Board of Directors on March 31, 2002. The amendment modifies Section 6 of the plan by clarifying language regarding the increase in the number of shares and reducing the maximum number of shares from 15,000 to 10,000 in specified instances. The Board authorizes the company to take all necessary actions to implement these changes.

EX-10.1 3 gex101-28311.txt STOCK OPTION PLAN EXHIBIT 10.1 GTSI CORP. 1996 STOCK OPTION PLAN AMENDMENT The Board amends Section 6 of the GTSI 1996 Stock Option Plan as follows: (1) Amend the second line of the first sentence of the first paragraph by adding the words: "to increase" before the words "the number of Shares". (2) Amend the second paragraph by changing "15,000 Shares" (in each occurrence) to "10,000 Shares". The Board authorizes the Company to take the necessary action to implement the above resolution. As approved on March 31, 2002: /S/ LEE JOHNSON /S/ STEVEN KELMAN - ----------------------------------- ---------------------------------------- Lee Johnson Dr. Steven Kelman /S/ JAMES J. LETO /S/ LAWRENCE SCHOENBERG - ----------------------------------- ---------------------------------------- James J. Leto Lawrence J. Schoenberg /S/ JOHN M. TOUPS /S/ DAN YOUNG - ----------------------------------- ---------------------------------------- John M. Toups Daniel R. Young /S/ DENDY YOUNG - ----------------------------------- M. Dendy Young 1