Amendment to United Rentals, Inc. 2001 Senior Stock Plan
This amendment updates the United Rentals, Inc. 2001 Senior Stock Plan to clarify eligibility for participation. It states that officers, directors, and up to 33 non-officer key employees, as determined by the plan administrator, may participate in the plan. The amendment is effective as of February 26, 2004.
Amendment to United Rentals, Inc. 2001 Senior Stock Plan
Section 4.1 of the plan is amended to read as follows:
4.1 Eligibility. Officers, directors and key employees of the Corporation who are not officers shall be eligible to participate in the Plan; provided, however, that the number of non-officer key employees that may participate in the Plan shall not exceed 33. The Administrator shall determine which employees are “key employees” for purposes the Plan.
This amendment is effective as of February 26, 2004.
