Amendment No. 4 to Varian Medical Systems, Inc. Second Amended and Restated 2005 Omnibus Stock Plan
Varian Medical Systems, Inc. has amended its Second Amended and Restated 2005 Omnibus Stock Plan to increase the number of shares available for issuance by 5.5 million, effective upon approval by the company's stockholders. This amendment was executed by the company's Corporate Vice President, General Counsel, and Secretary on February 11, 2010.
Exhibit 10.2
AMENDMENT NO. 4
TO THE
VARIAN MEDICAL SYSTEMS, INC.
SECOND AMENDED AND RESTATED
2005 OMNIBUS STOCK PLAN
Varian Medical Systems, Inc. having previously established the Varian Medical Systems, Inc. Second Amended and Restated 2005 Omnibus Stock Plan (the “Plan”), hereby amends the Plan as follows:
Section 4.1 is amended by the insertion of the following before the last sentence of Section 4.1:
Effective upon approval of this amendment by the stockholders of the Company, an additional 5.5 million Shares shall be available for issuance under the Plan.
IN WITNESS WHEREOF, Varian Medical Systems, Inc., by its duly authorized officer, has executed the Plan on the date indicated below.
| VARIAN MEDICAL SYSTEMS, INC. | ||||||||
| Dated: | February 11, 2010 | By: | /s/ JOHN W. KUO | |||||
| John W. Kuo | ||||||||
| Corporate Vice President, | ||||||||
| General Counsel & Secretary | ||||||||
