Amendment to Toys “R” Us, Inc. Amended and Restated 1995 Employee Stock Option Plan (Effective March 2, 2004)
This amendment modifies the Toys “R” Us, Inc. Amended and Restated 1995 Employee Stock Option Plan, effective March 2, 2004. It specifies that, starting June 30, 2003, any shares used to pay for the exercise price or taxes related to stock options cannot be reused for future option awards under the plan. All other terms of the plan remain unchanged.
Exhibit 10.9
Amendment to the
Toys “R” Us, Inc. Amended and Restated
1995 Employee Stock Option Plan
The Toys “R” Us, Inc. Amended and Restated 1995 Employee Stock Option Plan (the “Plan”) is hereby amended, effective as of March 2, 2004, as follows.
1. The following sentence shall be added to the end of Section 2.2:
“Notwithstanding the foregoing sentence, from and after June 30, 2003, no shares surrendered in payment of the exercise price of Options or taxes related to Options, shall be available for subsequent awards of Options under the Plan.”
2. Except as specifically amended hereby, the Plan shall remain in full force and effect as prior to this Amendment.
The Company has caused this Amendment to be executed as of the day and year first above written.
