MODUSLINK GLOBAL SOLUTIONS, INC. AMENDMENT NO. 2 TO

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.”

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Adopted by the Board of Directors on

September 24, 2008