Amendment No. 4 to StarTek, Inc. Stock Option Plan

Contract Categories: Business Finance › Stock Agreements
Summary

This amendment, effective April 7, 2006, modifies the StarTek, Inc. Stock Option Plan by increasing the total number of shares of common stock available for issuance under the plan from 1,985,000 to 2,100,000. The amendment was approved by the company's Board of Directors and stockholders. All other terms of the plan remain unchanged.

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EX-10.65 3 d36876exv10w65.txt AMENDMENT NO. 4 TO STOCK OPTION PLAN EXHIBIT 10.65 AMENDMENT NO. 4 STARTEK, INC. STOCK OPTION PLAN This Amendment No. 4 is effective as of April 7, 2006 with respect to the Stock Option Plan (the "Plan") of StarTek, Inc. (the "Company"). The Board of Directors of the Company recommended and the stockholders of the Company approved on May 31, 2006 an amendment to Section 4 of the Plan to increase the aggregate number of shares of Common Stock that may be issued under Options granted under the Plan from 1,985,000 to 2,100,000. All defined terms not otherwise defined herein shall have the meaning set forth in the Plan. The Plan is hereby amended as follows: 1. Section 4 of the Plan is amended by deleting "1,985,000" and inserting in lieu thereof "2,100,000." Except as amended hereby, the Plan is unchanged and remains in full force and effect.