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