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 5,644,000. The amendment was approved by the shareholders on April 21, 2016. The plan covers various types of equity awards, including options and performance shares, and the total share amount is subject to adjustment as specified in the plan.
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 5,644,000, all of which are subject to adjustment pursuant to Article 16.
APPROVED by the shareholders of Home BancShares, Inc. at the annual meeting of shareholders duly called and held this 21st day of April, 2016.
| /s/ Holly McKenna |
| Secretary |
