MODUSLINK GLOBAL SOLUTIONS, INC. AMENDMENT NO. 2 TO

EX-10.9 6 dex109.htm AMENDMENT NO. 2 TO 2004 STOCK INCENTIVE PLAN Amendment No. 2 to 2004 Stock Incentive Plan

Exhibit 10.9

MODUSLINK GLOBAL SOLUTIONS, INC.

AMENDMENT NO. 2 TO

2004 STOCK INCENTIVE PLAN

The 2004 Stock Incentive 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