AMENDMENT NO. 3 TO MODUSLINK GLOBAL SOLUTIONS, INC. 2005 NON-EMPLOYEE DIRECTOR PLAN
EX-10.7 3 dex107.htm AMENDMENT NO.3 TO 2005 NON-EMPLOYEE DIRECTOR PLAN Amendment No.3 to 2005 Non-Employee Director Plan
Exhibit 10.7
AMENDMENT NO. 3
TO
MODUSLINK GLOBAL SOLUTIONS, INC.
2005 NON-EMPLOYEE DIRECTOR PLAN
The 2005 Non-Employee Director Plan (the “Plan”) of ModusLink Global Solutions, Inc., a Delaware corporation (the “Corporation”), is hereby amended as follows:
| 1. | Section 5(a) is hereby deleted in its entirety, so that no further Initial Grants shall be made under the Plan after the date of this amendment. |
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| Adopted by the Board of Directors on December 8, 2010 |
