Jingwei International LTD - FORM 10-Q - EX-10.1 - EXHIBIT 10.1 - August 15, 2011

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10-Q - QUARTERLY REPORT - Jingwei International LTDv229476_10q.htm
EX-31.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - Jingwei International LTDv229476_ex31-2.htm
EX-31.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER (PRINCIPAL EXECUTIVE OFFICER) PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - Jingwei International LTDv229476_ex31-1.htm
EXCEL - IDEA: XBRL DOCUMENT - Jingwei International LTDFinancial_Report.xls
EX-32 - CERTIFICATIONS OF THE CHIEF EXECUTIVE OFFICER (PRINCIPAL EXECUTIVE OFFICER) AND THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - Jingwei International LTDv229476_ex32.htm

 
AMENDMENT TO THE
JINGWEI INTERNATIONAL LIMITED
2008 OMNIBUS SECURITIES AND INCENTIVE PLAN

 
Amendment Number 1

 
WHEREAS, Jingwei International Limited, a Nevada corporation (the “Company”), maintains the Jingwei International Limited 2008 Omnibus Securities and Incentive Plan (the “Plan”);
 
WHEREAS, Article XV of the Plan provides that the Company’s Board of Directors (the “Board”) shall have the right to alter or amend the Plan or any part of the Plan from time to time (subject in certain cases to stockholder approval and/or Plan award holder consent requirements, the latter of which is inapplicable to this Amendment Number 1); and
 
WHEREAS, the stockholders of the Company have approved the amendment of Section 5.1 of the Plan to increase the aggregate number of shares of the Company’s common stock that may be issued pursuant to Plan awards;
 
WHEREAS, the Board now desires to amend Section 5.1 of the Plan, to increase the aggregate number of shares of the Company’s common stock that may be issued pursuant to Plan awards;
 
NOW, THEREFORE, the Plan is hereby amended as follows:
 
FIRST:  Effective July 1, 2011, Section 5.1 of the Plan is hereby amended by replacing “EIGHT HUNDRED THOUSAND (800,000) shares” as it heretofore appeared therein with “TWO MILLION EIGHT HUNDRED THOUSAND(2,800,000) shares”.

 
 
 
 
SECOND:  Except to the extent hereinabove provided, the Plan shall remain in full force and effect without further change or modification.
 
IN WITNESS WHEREOF, this Amendment Number 1 to the Plan is hereby adopted on behalf of the Company by the Board.
 

 
 
 
 

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