Amendment to Amended and Restated 1997 Non-Employee Directors Stock Plan of On Command Corporation
This amendment updates the On Command Corporation 1997 Non-Employee Directors Stock Plan by revising the definition of "Independent Director." Under the new definition, an Independent Director is someone who is not an officer or employee of On Command Corporation, Liberty Media Corporation, or any of Liberty Media's subsidiaries. The amendment clarifies eligibility for participation in the plan.
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Exhibit 10.2
Amendment to Amended and Restated 1997 Non-Employee Directors Stock Plan
RESOLVED, that the On Command Corporation 1997 Non-Employee Directors Stock Plan shall be amended to change the definition of "Independent Director" to "a Director who is not an officer or employee of the Company or an officer or employee of Liberty Media Corporation or of any of its direct or indirect subsidiaries.
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- Exhibit 10.2
