Attached files
file | filename |
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EX-3.1 - EX-3.1 - LEAP WIRELESS INTERNATIONAL INC | a55291exv3w1.htm |
EX-32 - EX-32 - LEAP WIRELESS INTERNATIONAL INC | a55291exv32.htm |
EX-23 - EX-23 - LEAP WIRELESS INTERNATIONAL INC | a55291exv23.htm |
EX-4.1 - EX-4.1 - LEAP WIRELESS INTERNATIONAL INC | a55291exv4w1.htm |
EX-3.2 - EX-3.2 - LEAP WIRELESS INTERNATIONAL INC | a55291exv3w2.htm |
EX-31.2 - EX-31.2 - LEAP WIRELESS INTERNATIONAL INC | a55291exv31w2.htm |
EX-31.1 - EX-31.1 - LEAP WIRELESS INTERNATIONAL INC | a55291exv31w1.htm |
EX-21 - EX-21 - LEAP WIRELESS INTERNATIONAL INC | a55291exv21.htm |
10-K - FORM 10-K - LEAP WIRELESS INTERNATIONAL INC | a55291e10vk.htm |
Exhibit 10.13.1
FIRST AMENDMENT TO
THE 2009 EMPLOYMENT INDUCEMENT EQUITY INCENTIVE PLAN
OF LEAP WIRELESS INTERNATIONAL, INC.
THE 2009 EMPLOYMENT INDUCEMENT EQUITY INCENTIVE PLAN
OF LEAP WIRELESS INTERNATIONAL, INC.
THIS FIRST AMENDMENT TO THE 2009 EMPLOYMENT INDUCEMENT EQUITY INCENTIVE PLAN OF LEAP WIRELESS
INTERNATIONAL, INC. (this Amendment), dated as of January 14, 2010, is made and adopted
by LEAP WIRELESS INTERNATIONAL, INC., a Delaware corporation (the Company). Capitalized
terms used but not otherwise defined herein shall have the meanings ascribed to them in the Plan
(as defined below).
RECITALS
WHEREAS,
the Company maintains The 2009 Employment Inducement Equity Incentive
Plan of Leap Wireless International, Inc. (as amended to date, the Plan);
WHEREAS, the Company desires to amend the Plan as set forth below;
WHEREAS, pursuant to Section 10.2 of the Plan, the Plan may be amended by the Board of
Directors of the Company; and
WHEREAS, the Board of Directors of the Company has approved this Amendment pursuant to
resolutions adopted on January 14, 2010.
NOW, THEREFORE, in consideration of the foregoing, the Company hereby amends the Plan as
follows:
1. Section 2.1 of the Plan is hereby amended to read as follows:
2.1 Shares Subject to Plan. The shares of stock subject to Awards
shall be Common Stock, subject to adjustment as provided in Section 10.3. Subject
to adjustment as provided in Section 10.3, the aggregate number of such shares which
may be issued with respect to Awards granted under the Plan shall not exceed
400,000. The shares of Common Stock issuable with respect to such Awards may be
either previously authorized but unissued shares or treasury shares.
2. This Amendment shall be and is hereby incorporated in and forms a part of the Plan. All
other terms and provisions of the Plan shall remain unchanged except as specifically modified
herein. The Plan, as amended by this Amendment, is hereby ratified and confirmed.
I hereby certify that the foregoing Amendment was duly adopted by the Board of Directors of
Leap Wireless International, Inc. on January 14, 2010.
By: | /s/ Robert J. Irving, Jr. | |||
Name: | Robert J. Irving, Jr. | |||
Title: | Secretary | |||