Amendment to TCSI Corporation 1991 Stock Incentive Plan Regarding Name Change

Summary

This amendment updates the name of the 1991 Stock Incentive Plan to reflect the company's new name, TCSI Corporation, following a change in its Articles of Incorporation. The Board of Directors approved this change to ensure the plan's name matches the company's current legal name. No other terms of the plan are altered by this amendment.

EX-10.2 5 dex102.txt AMENDMENT TO 1991 STOCK INCENTIVE PLAN Exhibit 10.2 AMENDMENT TO TCSI CORPORATION 1991 STOCK INCENTIVE PLAN REGARDING NAME OF PLAN (March 3, 1995) WHEREAS, Section 5.3 of the 1991 Stock Incentive Plan, as amended February 28, 1992 (the "Plan"), permits amendment of the Plan by the Board of Directors of Teknekron Communications Systems, Inc. (the "Company"). WHEREAS, the Company amended its Restated Articles of Incorporation to change the name of the Company to TCSI Corporation in January 1995. WHEREAS, the Board of Directors desire to amend the Plan to reflect the change in corporate name. NOW, THEREFORE, the Company hereby amends the Plan as set forth herein: The name of the Plan shall be the TCSI Corporation 1991 Stock Incentive Plan.