First Amendment to First Amended and Restated Stock Option Plan for Westech Capital Corp.

Summary

Westech Capital Corp. has amended its existing Stock Option Plan to increase the number of shares available for issuance from 400,000 to 1,000,000. This amendment was approved by the company's Board of Directors and is effective as of September 15, 2004. The amendment modifies Section 6(a) of the Plan and reflects the company's decision to expand the pool of stock options that can be granted to eligible participants.

EX-10.1 2 d19971exv10w1.htm 1ST AMENDMENT TO 1ST AMENDED/RESTATED STOCK OPTION PLAN exv10w1

Exhibit 10.1

FIRST AMENDMENT TO
FIRST AMENDED AND RESTATED
STOCK OPTION PLAN FOR
WESTECH CAPITAL CORP.

Westech Capital Corp., having heretofore adopted the First Amended and Restated Stock Option Plan (the “Plan”), and having reserved the right under Section 12(a) thereof to amend the Plan, does hereby amend the Plan, effective as of September 15, 2004, as follows:

Section 6(a) of the Plan shall be amended by replacing “400,000” with “1,000,000.”

Adopted by the Board of Directors of Westech Capital Corp. on September 15, 2004.