Amendment No. 1 to Union Acceptance Corporation 1999 Stock Incentive Plan

Summary

This document is an official amendment to the Union Acceptance Corporation 1999 Stock Incentive Plan, certified by the company's Secretary. The amendment, approved by the Board of Directors on July 26, 2000, increases the number of shares of common stock reserved for issuance under the plan to 600,000. The amendment is executed as of October 2000.

EX-10.1 2 0002.txt AMENDMENT NO. 1 TO INCENTIVE STOCK PLAN CERTIFICATE OF AMENDMENT The undersigned hereby certifies that she is the duly elected and incumbent Secretary of Union Acceptance Corporation, an Indiana corporation ("Company"), and that, by resolution of the Board of Directors of the Company duly adopted as of July 26, 2000, the first sentence of Article IV of the Union Acceptance Corporation 1999 Stock Incentive Plan was duly amended to read as follows: "IV. Stock Subject to the Plan. A total of 600,000 shares of Common Stock of the Company shall be reserved for issuance pursuant to Awards granted under the Plan.". . . EXECUTED as of this __ day of October, 2000. /s/ Leeanne W. Graziani ----------------------------------- Leeanne W. Graziani, Secretary