Amendment No. 4 to Amended and Restated 1995 Employee Stock Purchase Plan of ModusLink Global Solutions, Inc.

Summary

This amendment updates the Amended and Restated 1995 Employee Stock Purchase Plan of ModusLink Global Solutions, Inc. by replacing all references to the former company name, CMGI, Inc., with the current name, ModusLink Global Solutions, Inc. The amendment was adopted by the company's Board of Directors on September 24, 2008. No other substantive changes to the plan are made by this amendment.

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