First Amendment to NeuroMetrix, Inc. Amended and Restated 1998 Equity Incentive Plan

Summary

This amendment updates the NeuroMetrix, Inc. 1998 Equity Incentive Plan by increasing the number of shares available for awards to 2,675,000, all of which may be issued as incentive stock options. The amendment takes effect upon approval by the company's stockholders and board, both of which occurred on April 21, 2004.

EX-10.4 12 a2138813zex-10_4.txt EXHIBIT 10.4 EXHIBIT 10.4 FIRST AMENDMENT TO AMENDED AND RESTATED 1998 EQUITY INCENTIVE PLAN The NeuroMetrix, Inc. Amended and Restated 1998 Equity Incentive Plan (the "Plan") is hereby amended as follows: Section 5.1 of the Plan is hereby deleted in its entirety and replaced with the following: 5.1 NUMBER OF SHARES. Awards may be made under the Plan for up to 2,675,000 Shares, of which up to 2,675,000 Shares may be ISOs. Shares issued under the Plan may consist in whole or in part of authorized but unissued Shares or treasury Shares. This amendment shall be effective as of the date on which it is approved by the stockholders of NeuroMetrix, Inc. APPROVED BY BOARD: APRIL 21, 2004 APPROVED BY STOCKHOLDERS: APRIL 21, 2004