First Amendment to Safeguard Scientifics, Inc. 1999 Equity Compensation Plan
This amendment, effective July 28, 2004, modifies the Safeguard Scientifics, Inc. 1999 Equity Compensation Plan by removing Section 12, which previously addressed loan provisions. The amendment was approved by the company's Board of Directors and signed by the Executive Vice President and Chief Administrative and Financial Officer. The main change is the elimination of any loan-related terms from the plan.
Exhibit 10.2
EXHIBIT A
FIRST AMENDMENT TO
SAFEGUARD SCIENTIFICS, INC.
1999 EQUITY COMPENSATION PLAN
Effective as of July 28, 2004, the Safeguard Scientifics, Inc. 1999 Equity Compensation Plan is amended as set forth herein.
1. Section 12 of the Plan entitled Loan Provisions is hereby deleted in its entirety.
Amended by the Board of Directors on July 28, 2004.
/s/ Christopher J. Davis | ||||
Christopher J. Davis | ||||
Executive Vice President and Chief Administrative and Financial Officer | ||||
Dated: July 28, 2004