Amendment No. 2 to Reptron Electronics, Inc. Stock Option Plan
This amendment, effective October 28, 2005, updates the Reptron Electronics, Inc. Stock Option Plan by revising the definition of the "Compensation Committee." The new definition clarifies that the Compensation Committee refers to the committee of the Board of Directors as constituted by the Board from time to time. The amendment was approved by the Board of Directors of Reptron Electronics, Inc.
Exhibit 10.12
Amendment No. 2 to Reptron Electronics, Inc. Stock Option Plan
Effective as of October 28, 2005, the Board of Directors amended Section 1.8 of the Reptron Electronics, Inc. Stock Option Plan to read as follows:
1.8 Compensation Committee. Compensation Committee means the Compensation Committee of the Board of Directors of Reptron Electronics, Inc., as such Committee shall be constituted from time to time by the Board of Directors.