Amendment to Intercept Pharmaceuticals, Inc. 2003 Amended and Restated Stock Incentive Plan
This amendment, dated August 8, 2012, increases the number of shares available under the Intercept Pharmaceuticals, Inc. 2003 Amended and Restated Stock Incentive Plan from 8,000,000 to 11,000,000. All other terms of the original plan remain unchanged. The amendment is signed by Mark Pruzanski, President of Intercept Pharmaceuticals, Inc.
Exhibit 10.1.4
AMENDMENT
TO
INTERCEPT PHAMACUETICALS, INC.
2003 AMENDED AND RESTATED STOCK INCENTIVE PLAN
Amendment made as of the 8th day of August, 2012. Reference is hereby made to that certain 2003 Amended and Restated Stock Incentive Plan 2 (the "Plan"). All capitalized terms used herein without definition shall have the meanings ascribed to them in the Plan.
1. The Plan is hereby amended by deleting the reference in Section 4 thereof to "eight million (8,000,000)" and substituting therefore the number "eleven million (11,000,000)" in order to reflect the increase in the number of shares subject to the Plan.
In all other respects the Plan is hereby ratified and confirmed.
| /s/ Mark Pruzanski | ||
| Mark Pruzanski | ||
| President |
