Attached files
| file | filename |
|---|---|
| 8-K - IndiePub Entertainment, Inc. | v174889_8k.htm |
| EX-10.1 - IndiePub Entertainment, Inc. | v174889_ex10-1.htm |
| EX-10.2 - IndiePub Entertainment, Inc. | v174889_ex10-2.htm |
ZOO
ENTERTAINMENT, INC.
AMENDMENT
NO. 2 TO 2007 EMPLOYEE, DIRECTOR AND
CONSULTANT
STOCK PLAN
This Amendment No. 2 (the “Amendment”)
to the Zoo Entertainment, Inc. (the “Company”) 2007 Employee, Director and
Consultant Stock Plan, as amended (the “Plan”), is hereby effective as of
February 11, 2010. Capitalized terms used in this Amendment and not
otherwise defined herein shall have the meanings ascribed to them in the
Plan.
WHEREAS, the Company enacted
the Plan in accordance with the purposes set forth therein; and
WHEREAS, Section 31 of the
Plan reserves to the Company’s board of directors (the “Board”) the power in its
discretion to amend the Plan at any time and from time to time subject to
applicable law and the rights of the Participants on the date of such action;
and
WHEREAS, the Board deems it
appropriate to amend the Plan to revise the aggregate number of Shares which may
be issued from time to time pursuant to the Plan from four million (4,000,000)
shares to one million, two hundred eight thousand, four hundred and nine
(1,208,409) shares; and
WHEREAS, the Board deems it
appropriate to amend the Plan to revise the maximum number of Shares with
respect to which Stock Rights may be granted to any Participant in any fiscal
year from seven hundred fifty thousand (750,000) to three hundred thousand
(300,000).
NOW, THEREFORE, the Plan is
hereby amended as set forth below:
1. Section
3(a) of the Plan is hereby amended by deleting “four million (4,000,000)” from
the second line thereof and inserting “one million, two hundred eight thousand,
four hundred and nine (1,208,409)” in its place.
2. Section
4(c) of the Plan is hereby amended by deleting “750,000” from the third line
thereof and inserting “300,000” in its place.
3. The
Plan shall remain in full force and effect except as specifically amended
herein.