Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - INX Inc | inx_8k-071411.htm |
| EX-10.1 - INX INC. 2011 INCENTIVE PLAN - INX Inc | ex10-1.htm |
| EX-99.1 - POWERPOINT PRESENTATION - INX Inc | ex99-1.htm |
Exhibit 10.2
FIRST AMENDMENT TO
INX INC. 2008 EMPLOYEE STOCK PURCHASE PLAN
WHEREAS, INX Inc. (“INX") maintains the INX Inc. 2008 Employee Stock Purchase Plan (the "Plan");
WHEREAS, Section 19 of the Plan permits amendment to the Plan at any time and for any reason; and
WHEREAS, amendment of the Plan is now considered desirable to increase the number of shares of INX common stock available for purchase under the Plan;
NOW, THEREFORE, BE IT RESOLVED that by virtue and in exercise of the amending power reserved to INX under the Plan, the Plan shall be, and hereby is, amended in the following particulars:
|
|
1.
|
By substituting the following for the first sentence of section 13(a) of the Plan:
|
|
|
“Subject to adjustment as provided in Section 18, the maximum number of Shares which shall be made available for sale under the Plan shall be one million two-hundred fifty thousand (1,250,000) Shares.”
|
FURTHER RESOLVED, except as specifically provided hereby, the Plan shall continue in full force and effect in accordance with the provisions thereof; and
FURTHER RESOLVED, this amendment shall be construed in accordance with and governed by the law of the State of Texas.