Third Amendment to Jones Lang LaSalle Incorporated Employee Stock Purchase Plan

Summary

Jones Lang LaSalle Incorporated has amended its Employee Stock Purchase Plan, increasing the number of shares available for purchase from 250,000 to 1,000,000. This amendment was approved by the Board of Directors and the stockholders at the annual meeting on May 15, 2000. All other terms of the plan remain unchanged.

EX-10.2 5 0005.txt EXHIBIT 10.2 - ------------ THIRD AMENDMENT TO THE JONES LANG LASALLE INCORPORATED EMPLOYEE STOCK PURCHASE PLAN WHEREAS, Jones Lang LaSalle Incorporated (formerly known as LaSalle Partners Incorporated) (the "Company") maintains the Employee Stock Purchase Plan, as amended by the First Amendment and Second Amendment thereto (the "Plan"). WHEREAS, the Company has determined that amending the Plan in certain respects is in the best interest of the Company. WHEREAS, the Board of Directors approved, and recommended approval by the stockholders of, an amendment to the Plan, and the stockholders approved the amendment at the Annual Meeting of Stockholders held May 15, 2000. NOW THEREFORE, the Plan has been amended effective May 15, 2000 as follows: 1. Paragraph 2 of the Plan is hereby amended by replacing the reference to "250,000 shares" in the first sentence thereof with a reference to "1,000,000 shares". Capitalized terms used but not defined in this Third Amendment shall have the respective meanings assigned to them in the Plan. Except as herein modified, all the terms, conditions and provisions of the Plan are hereby ratified, confirmed and carried forward.