Steel Connect, Inc. - FORM 10-Q - EX-10.7 - AMENDMENT NO.3 TO 2005 NON-EMPLOYEE DIRECTOR PLAN - March 14, 2011

Attached files

file filename
10-Q - FORM 10-Q - Steel Connect, Inc.d10q.htm
EX-31.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 302 - Steel Connect, Inc.dex311.htm
EX-32.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 906 - Steel Connect, Inc.dex322.htm
EX-31.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 302 - Steel Connect, Inc.dex312.htm
EX-10.6 - SECOND AMENDED AND RESTATED DIRECTOR COMPENSATION PLAN - Steel Connect, Inc.dex106.htm
EX-32.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 906 - Steel Connect, Inc.dex321.htm

Exhibit 10.7

AMENDMENT NO. 3

TO

MODUSLINK GLOBAL SOLUTIONS, INC.

2005 NON-EMPLOYEE DIRECTOR PLAN

The 2005 Non-Employee Director Plan (the “Plan”) of ModusLink Global Solutions, Inc., a Delaware corporation (the “Corporation”), is hereby amended as follows:

 

  1. Section 5(a) is hereby deleted in its entirety, so that no further Initial Grants shall be made under the Plan after the date of this amendment.

******

 

Adopted by the Board of Directors on

December 8, 2010

Steel Connect, Inc. Reports