Amendment No. 1 to 2005 Non-Employee Director Plan of ModusLink Global Solutions, Inc.
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Summary
This amendment updates the 2005 Non-Employee Director 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-10.10 7 dex1010.htm AMENDMENT NO. 1 TO 2005 NON-EMPLOYEE DIRECTOR PLAN Amendment No. 1 to 2005 Non-Employee Director Plan
Exhibit 10.10
MODUSLINK GLOBAL SOLUTIONS, INC.
AMENDMENT NO. 1 TO
2005 NON-EMPLOYEE DIRECTOR PLAN
The 2005 Non-Employee Director Plan (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 |
