Memorandum of Fourth Amendment to 2000 Incentive Plan by LECG Holding Company, LLC
LECG Holding Company, LLC amended its 2000 Incentive Plan on May 30, 2003, as approved by its Board of Directors and securityholders. The amendment increases the number of units available for issuance under the plan to 8,597,575. All other terms of the plan remain unchanged. This memorandum certifies the adoption and effectiveness of the amendment.
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Exhibit 10.2(d)
MEMORANDUM OF
FOURTH AMENDMENT TO 2000 INCENTIVE PLAN
The undersigned, Marvin A. Tenenbaum, the Secretary of LECG Holding Company, LLC, a California limited liability company (the "Company"), hereby certifies the following:
Pursuant to a resolution of the Board of Directors of the Company duly noticed and held on May 30, 2003, and an Action by Written Consent of Securityholders of LECG Holding Company, LLC, dated as of May 30, 2003, the Company adopted an amendment (the "Fourth Amendment") to the Company's 2000 Incentive Plan (the "Plan") effective as May 30, 2003.
Under the Fourth Amendment, the first sentence of Section 4 of the Plan was amended to read in its entirety as follows:
"Subject to adjustment as provided in Section 14 hereof, the number of Units available for issuance under the Plan shall be Eight Million Five Hundred Ninety-Seven Thousand Five Hundred Seventy-Five (8,597,575)."
Except as expressly amended by the Fourth Amendment, the Plan remains in full force and effect.
IN WITNESS WHEREOF, the undersigned has executed this Memorandum as of this 30th day of May, 2003.
| LECG HOLDING COMPANY, LLC | |||
By: | /s/ MARVIN A. TENENBAUM Marvin A. Tenenbaum Secretary | ||
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