Amendment No. 2 to Amended and Restated 1999 Stock Option Plan for Non-Employee Directors (ModusLink Global Solutions, Inc.)

Contract Categories: Business Finance Stock Agreements
Summary

This amendment updates the Amended and Restated 1999 Stock Option Plan for Non-Employee Directors 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 Board of Directors on September 24, 2008. No other substantive changes to the plan are made by this amendment.

EX-10.6 3 dex106.htm AMENDMENT NO. 2 TO AMENDED AND RESTATED 1999 STOCK OPTION PLAN Amendment No. 2 to Amended and Restated 1999 Stock Option Plan

Exhibit 10.6

MODUSLINK GLOBAL SOLUTIONS, INC.

AMENDMENT NO. 2 TO

AMENDED AND RESTATED 1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS

The Amended and Restated 1999 Stock Option Plan for Non-Employee Directors, 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.”

***********

 

Adopted by the Board of Directors on
September 24, 2008