AMENDMENT TO THE PULASKI FINANCIAL CORP. 2006 LONG-TERM INCENTIVE PLAN
Exhibit 10.15
AMENDMENT TO THE
PULASKI FINANCIAL CORP.
2006 LONG-TERM INCENTIVE PLAN
WHEREAS, the shareholders of Pulaski Financial Corp. (the Company) adopted the Pulaski Financial Corp. 2006 Long-Term Incentive Plan (the Incentive Plan) on January 26, 2006;
WHEREAS, on January 31, 2013, the Board of Directors of the Company amended the Incentive Plan to increase the number of shares of stock reserved for issuance upon the exercise of stock options or upon the granting of stock-based awards under the Incentive Plan by 500,000 shares; and
WHEREAS, the foregoing amendment to the Incentive Plan was presented to and approved by shareholders at the annual meeting in order that such plan and the shares awarded thereunder will qualify for certain favorable tax treatment and/or exemptive treatment from the short-swing profit recapture provisions of Section 16 of the Securities and Exchange Act of 1934 and to comply with the criteria for listing of the Companys common stock on the Nasdaq Global Select Market.
NOW, THEREFORE, BE IT RESOLVED, effective as of the date of the approval of the amendment to the Incentive Plan by the Companys shareholders, the Incentive Plan shall be amended as follows:
Section 5.1 of the Incentive Plan shall be amended to read:
5.1 NUMBER OF SHARES. Subject to adjustment as provided in Article 11, the aggregate number of Shares reserved and available for issuance pursuant to Awards granted under the Plan shall be 1,000,000.
IN WITNESS WHEREOF, the shareholders of the Company has adopted this Amendment to the Pulaski Financial Corp. 2006 Long-Term Incentive Plan.
PULASKI FINANCIAL CORP BY:
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/s/ Gary W. Douglass |
| President and Chief Executive Officer |
| January 31, 2013 |
Gary W. Douglass |
| (principal executive officer) |
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/s/ Stanley J. Bradshaw |
| Chairman of the Board |
| January 31, 2013 |
Stanley J. Bradshaw |
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/s/ Lee S. Wielansky |
| Director |
| January 31, 2013 |
Lee S. Wielansky |
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/s/ William M. Corrigan, Jr. |
| Director |
| January 31, 2013 |
William M. Corrigan, Jr. |
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/s/ Leon A. Felman |
| Director |
| January 31, 2013 |
Leon A. Felman |
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/s/ Michael R. Hogan |
| Director |
| January 31, 2013 |
Michael R. Hogan |
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/s/ Timothy K. Reeves |
| Director |
| January 31, 2013 |
Timothy K. Reeves |
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/s/ Sharon A. Tucker |
| Director |
| January 31, 2013 |
Sharon A. Tucker |
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