First Amendment to Dex Media, Inc. Stock Option Plan (Effective September 9, 2003)

Summary

Dex Media, Inc. has amended its Stock Option Plan, effective September 9, 2003, by increasing the number of shares available under the plan from 234,591 to 469,182. This amendment was approved by the company's Board of Directors and is now part of the official plan. The amendment is executed by George Burnett, CEO and President of Dex Media, Inc.

EX-10.28 45 dex1028.txt FIRST AMENDEMENT TO STOCK OPTION PLAN EFFECTIVE AS OF SEPT. 9, 2003 EXHIBIT 10.28 FIRST AMENDMENT TO THE STOCK OPTION PLAN OF DEX MEDIA, INC. Dex Media, Inc. (the "Company"), a corporation organized under the laws of the State of Delaware, has previously adopted the Stock Option Plan of Dex Media, Inc. (as amended from time to time, the "Plan"). In order to amend the Plan in certain respects, this First Amendment to the Plan has been adopted by a resolution of the Board of Directors of the Company on September 9, 2003, effective as set forth below. This First Amendment to the Plan, together with the Plan, constitutes the entire Plan as amended to date. 1. Effective as of September 9, 2003, the first sentence of Section 2.1 of the Plan is hereby amended by replacing the number "234,591" with the number "469,182". * * * * * * * * Executed on September 9, 2003. DEX MEDIA, INC. By: /s/ George Burnett ----------------------------- George Burnett, CEO and President