Attached files
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| 8-K - China Architectural Engineering, Inc. | v205173_8k.htm |
AMENDMENT
NO. 2
TO
CHINA
ARCHITECTURAL ENGINEERING, INC.
2009
OMNIBUS INCENTIVE PLAN
The
following constitutes Amendment No. 2 to the 2009 Omnibus Incentive Plan (the
“Plan”) of China Architectural Engineering, Inc. (the
“Company”). This amendment increases the total number of authorized
shares of Common Stock reserved and available for issuance under the Plan from
2,000,000 shares by 2,000,000 shares so that the Plan authorizes a total of
4,000,000 shares.
Pursuant
to the resolutions of the board of directors dated October 21, 2010 and approval
from the stockholders of the Company at the Annual Meeting of Stockholder held
on December 7, 2010, Article IV Section 4.01 of the Plan shall be deleted in its
entirety and replaced with the following:
“4.01
Number of Shares Issuable. The total number of shares initially
authorized to be issued under the Plan shall be 4,000,000 shares of Common
Stock. The foregoing share limit shall be subject to adjustment in
accordance with Section 11.07. The shares to be offered under the
Plan shall be authorized and unissued Common Stock, or issued Common Stock that
shall have been reacquired by the Company.”
IN
WITNESS WHEREOF, pursuant to the due authorization and adoption of this
amendment to the Plan by the board of directors and stockholders on the day and
year set forth below, the Company has caused this amendment to the Plan to be
duly executed by its duly authorized officer.
Dated: December
7, 2010
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CHINA
ARCHITECTURAL ENGINEERING, INC.,
a
Delaware corporation
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By:
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/s/ Wing
Lun (Alan) Leung
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Name: Wing
Lun (Alan) Leung
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Title: Chief
Executive Officer
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