Amendment No. 1 to RV Acquisition Inc. 2004 Stock Option Plan
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Summary
This amendment, adopted by the Board of Directors of RV Acquisition Inc., increases the number of shares of common stock available under the company's 2004 Stock Option Plan from 606,061 to 768,301. All other terms of the original plan remain unchanged. The amendment ensures more shares can be granted as stock options to eligible participants.
EX-10.2 4 exhibit2.htm EXHIBIT 10.2 Exhibit 10.2
AMENDMENT NO. 1 TO
RV ACQUISITION INC.
2004 STOCK OPTION PLAN
WHEREAS, on December 28, 2006, pursuant to Article 6.6 of the RV Acquisition Inc. 2004 Stock Option Plan (the "Plan"), the Board of Directors of RV Acquisition Inc. (the “Corporation”) adopted a resolution to amend the Plan and increase the number of shares of common stock of the Corporation subject to the Plan.
Therefore, the Plan is hereby amended as follows:
1. Amendment»
The Plan is hereby amended by deleting the number “606,061” where it appears in Section 4 of the Plan and inserting the number “768,301” in lieu thereof.
2. Ratification»
All other provisions of the Plan shall remain in full force and effect.
