Amendment to TJ Chemical Holdings LLC 2004 Option Plan
This amendment, effective retroactively from June 1, 2008, was approved by the Compensation Committee of TJ Chemical Holdings LLC. It modifies the company's 2004 Option Plan by increasing the total number of options and profit units that can be granted under the plan to 23,740,802. The amendment is made in accordance with the authority granted to the committee under the plan's terms.
EXHIBIT 10.1
On August 18, 2008, with retroactive effect to June 1, 2008, the Compensation Committee, pursuant to Section 4.12(c) of the TJ Chemical Holdings LLC 2004 Option Plan (the “Plan”), amended Section 4 of the Plan to provide that the aggregate number of Options (as defined in the Plan) plus profits units which may be granted pursuant to the terms of the Plan be increased to 23,740,802.
