Amendment No. 1 to Neuro-Hitech, Inc. 2006 Incentive Stock Plan

Contract Categories: Human Resources › Bonus & Incentive Agreements
Summary

This amendment updates the Neuro-Hitech, Inc. 2006 Incentive Stock Plan by increasing the total number of shares of common stock available under the plan to 1,200,000. The amendment was approved by the company's Board of Directors on October 31, 2006. The plan governs how stock incentives are granted to eligible participants within the company.

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EX-4.6 9 v059628_ex4-6.htm
AMENDMENT NO. 1 TO
2006 INCENTIVE STOCK PLAN

This Amendment No. 1 hereby amends the Neuro-Hitech, Inc. 2006 Incentive Stock Plan, effective as of October 31, 2006 (collectively, the “Plan”). This Amendment No. 1 is adopted as of October 31, 2006.

The first sentence of Section 4 of the Plan is hereby amended and restated in its entirety as follows:

Subject to adjustment as provided in Section 8 hereof, a total of 1,200,000 shares of the Company’s Common Stock, par value $0.001 per share (the “Stock”), shall be subject to the Plan.

The foregoing Amendment No. 1 to the Plan was adopted by the Board of Directors of Neuro-Hitech, Inc. pursuant to a unanimous written consent in lieu of a special meeting of the Board of Directors as of October 31, 2006.