Amendment to Home BancShares, Inc. Amended and Restated 2006 Stock Option and Performance Incentive Plan
This amendment updates the Home BancShares, Inc. 2006 Stock Option and Performance Incentive Plan by increasing the maximum number of shares available for awards under the plan to 13,288,000. The change was approved by the company's shareholders on April 19, 2018. The amendment ensures that more shares can be granted as options or other equity awards to eligible participants.
Exhibit 10.1
AMENDMENT
TO
HOME BANCSHARES, INC.
AMENDED AND RESTATED
2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN
The first sentence of Section 2.2 of the Home BancShares, Inc. Amended and Restated 2006 Stock Option and Performance Incentive Plan is hereby amended to read in its entirety as follows:
2.2 Maximum Shares Available. The maximum aggregate number of shares of the Company’s Common Stock, par value $0.01 per share (the “Common Stock”), available for award as Options, Stock Appreciation Rights, Restricted Shares, Performance Shares, Performance Units and Unrestricted Shares under the Plan, is 13,288,000, all of which are subject to adjustment pursuant to Article 16.
In addition, the parenthetical at the end of Section 2.3 of the Plan is hereby amended to delete the number “2,322,000” and insert in its place the number “13,288,000”.
APPROVED by the shareholders of Home BancShares, Inc. at the annual meeting of shareholders duly called and held this 19th day of April, 2018.
| /s/ Holly McKenna |
| Secretary |
