MODUSLINK GLOBAL SOLUTIONS, INC. AMENDMENT NO. 4 TO

EX-10.5 2 dex105.htm AMENDMENT NO. 4 TO AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN Amendment No. 4 to Amended and Restated 1995 Employee Stock Purchase Plan

Exhibit 10.5

MODUSLINK GLOBAL SOLUTIONS, INC.

AMENDMENT NO. 4 TO

AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN

The Amended and Restated 1995 Employee Stock Purchase Plan, as amended (the “Plan”) of ModusLink Global Solutions, Inc., a Delaware corporation, is hereby amended by deleting all references to “CMGI, Inc.” and substituting in lieu thereof “ModusLink Global Solutions, Inc.”

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Adopted by the Board of Directors on

September 24, 2008