AMENDMENT NO. 2 TO
EX-10.19 2 dex1019.htm AMENDMENT NO. 2 TO MODUSLINK GLOBAL SOLUTIONS 2005 NON-EMPLOYEE DIRECTOR PLAN Amendment No. 2 to ModusLink Global Solutions 2005 Non-Employee Director Plan
Exhibit 10.19
AMENDMENT NO. 2
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(b) is hereby deleted in its entirety, so that no further Annual Grants shall be made under the Plan after the date of this amendment. |
| 2. | Section 5(c) is hereby amended by deleting the words “and the Annual Grants” from the second sentence of such Section 5(c). |
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Adopted by the Board of Directors on
September 23, 2009
