Attached files

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10-K - FORM 10-K - UNIGENE LABORATORIES INCunigene_10k-123110.htm
EX-3.2 - EXHIBIT 3.2 - UNIGENE LABORATORIES INCex3-2.htm
EX-23.1 - EXHIBIT 23.1 - UNIGENE LABORATORIES INCex23-1.htm
EX-32.2 - EXHIBIT 32.2 - UNIGENE LABORATORIES INCex32-2.htm
EX-23.2 - EXHIBIT 23.2 - UNIGENE LABORATORIES INCex23-2.htm
EX-31.2 - EXHIBIT 31.2 - UNIGENE LABORATORIES INCex31-2.htm
EX-32.1 - EXHIBIT 32.1 - UNIGENE LABORATORIES INCex32-1.htm
EX-31.1 - EXHIBIT 31.1 - UNIGENE LABORATORIES INCex31-1.htm
EX-10.67 - EXHIBIT 10.67 - UNIGENE LABORATORIES INCex10-67.htm
EX-10.66 - EXHIBIT 10.66 - UNIGENE LABORATORIES INCex10-66.htm
EX-10.38 - EXHIBIT 10.38 - UNIGENE LABORATORIES INCex10-38.htm
Exhibit 10.8

AMENDMENT No. 2 TO THE
UNIGENE LABORATORIES, INC.
2006 STOCK-BASED INCENTIVE COMPENSATION PLAN

Pursuant to the authority reserved to it under Section 11.1 of the Unigene Laboratories, Inc. 2006 Stock-Based Incentive Compensation Plan (the “Plan”), and subject to approval by the stockholders of Unigene Laboratories, Inc. (the “Company”) at the Company’s 2010 annual stockholders’ meeting, the Board of Directors of the Company hereby amends the Plan, effective upon approval by the Company’s stockholders, as follows:

Section 5.1 of the Plan is hereby amended in its entirety to read as follows:

“Subject to adjustment as provided in Section 10, the total number of shares of Common Stock available for Awards under the Plan shall be 10,000,000 shares increased by any shares of Common Stock that were reserved under the Predecessor Plans but which, as of the effective date of this Plan, (i) are not subject to grants under such Predecessor Plans, or (ii) are subsequently forfeited, cancelled or expire unexercised under the terms of such Predecessor Plans.”

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IN WITNESS WHEREOF, the Company has caused this Amendment No. 2 to the Plan to be executed and its seal to be affixed hereto by its officers hereunto duly authorized.
 
 
 
UNIGENE LABORATORIES, INC.
 
       
 
By:
/s/ Ashleigh W. Palmer  
   
President and CEO
 
 
ATTEST:
         
/s/ Allen Bloom
       
Secretary
   
 
 
         
[SEAL]

June 16, 2010