WHITEGLOVE HOUSE CALL HEALTH INC - FORM S-1/A - EX-10.3.1 - AMENDMENT TO THE 2007 STOCK OPTION/STOCK ISSUANCE PLAN - July 26, 2011

Attached files

file filename
S-1/A - AMENDMENT NO. 5 TO FORM S-1 - WHITEGLOVE HOUSE CALL HEALTH INCds1a.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM - WHITEGLOVE HOUSE CALL HEALTH INCdex231.htm
EX-10.27 - DIRECTOR AGREEMENT BETWEEN THE REGISTRANT AND ED ATEYEH - WHITEGLOVE HOUSE CALL HEALTH INCdex1027.htm
EX-10.7.1 - AMENDMENT TO THE 2011 EQUITY INCENTIVE PLAN - WHITEGLOVE HOUSE CALL HEALTH INCdex1071.htm
EX-10.25 - DIRECTOR AGREEMENT BETWEEN THE REGISTRANT AND JIMMY TREYBIG - WHITEGLOVE HOUSE CALL HEALTH INCdex1025.htm
EX-10.26 - DIRECTOR AGREEMENT BETWEEN THE REGISTRANT AND GARY MECKLENBURG - WHITEGLOVE HOUSE CALL HEALTH INCdex1026.htm
EX-10.7.2 - AMENDMENT TO THE 2011 EQUITY INCENTIVE PLAN - WHITEGLOVE HOUSE CALL HEALTH INCdex1072.htm
EX-10.24 - DIRECTOR AGREEMENT BETWEEN THE REGISTRANT AND LESLIE NORWALK - WHITEGLOVE HOUSE CALL HEALTH INCdex1024.htm

Exhibit 10.3.1

WHITEGLOVE HEALTH, INC.

AMENDMENT NO. 5

TO

2007 STOCK OPTION/STOCK ISSUANCE PLAN

The 2007 Stock Option/Stock Issuance Plan of WhiteGlove Health, Inc. (the “Plan”) is hereby amended, effective as of June 17, 2011, as follows:

1. The second sentence of Article One Section V.A. of the Plan is hereby amended to be read in its entirety as follows:

The maximum number of shares of Common Stock which may be issued over the term of the Plan shall not exceed 2,367,250 shares.

2. Except as modified by this Amendment, all the terms and provisions of the Plan shall continue in full force and effect.

IN WITNESS WHEREOF, WhiteGlove Health, Inc. has caused this Amendment to be executed on its behalf by its duly authorized officer as of June 17, 2011.

 

WHITEGLOVE HEALTH, INC.
/s/    William Kerley    

William Kerley

Chief Financial Officer