Second Amendment to Core Scientific, Inc. 2018 Omnibus Incentive Plan
SECOND AMENDMENT TO THE
CORE SCIENTIFIC, INC. (f/k/a MINECO HOLDINGS, INC.) 2018 OMNIBUS
Dated as of September 20, 2018
WHEREAS, the Board of Directors (the Board) of Core Scientific, Inc, (the Company), previously adopted the Core Scientific, Inc. (f/k/a MineCo Holdings, Inc.) 2018 Omnibus Incentive Plan (the Plan) effective as of May 18, 2018, as amended on August 20, 2018;
WHEREAS, the Board (as defined in the Plan) has determined that it is in the best interests of the Company to amend the Plan;
WHEREAS, pursuant to Article XII of the Plan, the Board has the authority to amend the Plan; and
WHEREAS, the Board authorized, approved and adopted, this Amendment to the Plan, effective September 20, 2018.
NOW THEREFORE, BE IT RESOLVED, effective as of September 20, 2018, the Plan is amended as follows:
1. In Section 4.1(a) of the Plan, the number 27,500,000 shall be replaced with the number 40,500,000.
The remainder of the Plan shall remain in full force and effect.