THIRD AMENDMENT TO PRIORITY HEALTHCARE CORPORATION BROAD BASED STOCK OPTION PLAN
EXHIBIT 10-P(iv)
THIRD AMENDMENT TO
PRIORITY HEALTHCARE CORPORATION
BROAD BASED STOCK OPTION PLAN
WHEREAS, the Board of Directors of Priority Healthcare Corporation (the Company) adopted the Priority Healthcare Corporation Broad Based Stock Option Plan (the Plan) on September 15, 1998; and
WHEREAS, the Plan was amended by the Board of Directors of the Company in certain respects not requiring shareholder approval, effective as of February 25, 1999; and
WHEREAS, the Plan was further amended by the Board of Directors of the Company in certain respects not requiring shareholder approval, effective as of November 29, 2000; and
WHEREAS, the Company now desires to further amend the Plan in certain respects not requiring shareholder approval.
NOW, THEREFORE, the Plan is hereby amended as follows:
1. Section 16 of the Plan is hereby amended to read in its entirety as follows:
16. [RESERVED].
2. This Third Amendment to the Plan shall become effective upon its adoption by the Board of Directors of the Company.
Adopted by the Board of Directors of Priority Healthcare Corporation as of May 16, 2005 |