Amendment No. 3 to Amended and Restated 1995 Employee Stock Purchase Plan of CMGI, Inc.
CMGI, Inc. has amended its 1995 Employee Stock Purchase Plan to increase the specified dollar amount in Section 6 from $10.00 to $20.00. This change was approved by the company's Board of Directors on December 7, 2005. The amendment affects the terms under which employees may purchase company stock through the plan.
Exhibit 10.1
CMGI, INC.
AMENDMENT NO. 3 TO
AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN
The Amended and Restated 1995 Employee Stock Purchase Plan (the “Plan”) of CMGI, Inc., a Delaware corporation (the “Corporation”), is hereby amended as follows:
The first paragraph of Section 6 of the Plan is hereby amended by deleting the dollar amount “$10.00” and substituting in lieu thereof the dollar amount “$20.00”.
******
| Adopted by the Board of Directors on |
| December 7, 2005 |
