Attached files
file | filename |
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S-1/A - FORM S-1/A - Everyday Health, Inc. | y80435asv1za.htm |
EX-23.1 - EX-23.1 - Everyday Health, Inc. | y80435aexv23w1.htm |
EX-23.5 - EX-23.5 - Everyday Health, Inc. | y80435aexv23w5.htm |
EX-23.2 - EX-23.2 - Everyday Health, Inc. | y80435aexv23w2.htm |
EX-23.4 - EX-23.4 - Everyday Health, Inc. | y80435aexv23w4.htm |
EX-10.3.1 - EX-10.3.1 - Everyday Health, Inc. | y80435aexv10w3w1.htm |
Exhibit 10.1.1
Amendment to the Agora Media Inc. 2003 Stock Option Plan
THIS AMENDMENT dated as of February 23, 2010 (the Amendment) to the Agora Media Inc. 2003
Stock Option Plan (the Plan).
WITNESSETH
WHEREAS, the Corporation established the Agora Media Inc. 2003 Stock Option Plan (the Plan)
to attract the best available talent and encourage the highest level of performance;
WHEREAS, the Board of Directors and the stockholders wish to amend Section 5 of the Plan to
provide for an increase from 5,700,000 to 6,200,000 the aggregate amount of Common Stock issuable
upon the exercise of the Options and Reserved Options; and
WHEREAS, Section 19 of the Plan provides that the Plan may be amended by the Board of
Directors and the stockholders at any time and from time to time;
NOW, THEREFORE, BE IT RESOLVED, that than number of shares of Common Stock, par value $0.01 of
the Corporation that is reserved for issuance in accordance with the Plan, be and is hereby
increased from 5,700,000 to 6,200,000 by deleting 5,700,000 in Section 5 of the Plan and
replacing 5,700,000 with 6,200,000. Except as specifically provided herein, the Plan remains in
full force and effect unmodified hereby.
IN WITNESS WHEREOF, the undersigned has executed this Amendment as of the day and year first
above written.
EVERYDAY HEALTH, INC. |
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By: | /s/ Alan Shapiro | |||
Name: | Alan Shapiro | |||
Title: | Executive Vice President and General Counsel | |||