Synacor, Inc. - FORM S-1 - EX-10.3.4 - AMENDMENT NO. 3 TO 2006 STOCK PLAN - November 18, 2011

Attached files

file filename
S-1 - FORM S-1 - Synacor, Inc.d253349ds1.htm
EX-3.1 - FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Synacor, Inc.d253349dex31.htm
EX-4.5 - THIRD AMENDED AND RESTATED VOTING AGREEMENT - Synacor, Inc.d253349dex45.htm
EX-3.3 - AMENDED AND RESTATED BYLAWS - Synacor, Inc.d253349dex33.htm
EX-4.3 - THIRD AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT - Synacor, Inc.d253349dex43.htm
EX-10.1 - FORM OF INDEMNIFICATION AGREEMENT - Synacor, Inc.d253349dex101.htm
EX-10.2.4 - AMENDMENT TO 2000 STOCK PLAN, ADOPTED OCTOBER 19, 2006 - Synacor, Inc.d253349dex1024.htm
EX-10.2.1 - 2000 STOCK PLAN - Synacor, Inc.d253349dex1021.htm
EX-10.2.2 - AMENDMENT TO 2000 STOCK PLAN, ADOPTED SEPTEMBER 30, 2004 - Synacor, Inc.d253349dex1022.htm
EX-10.2.3 - AMENDMENT TO 2000 STOCK PLAN, ADOPTED JUNE 9, 2006 - Synacor, Inc.d253349dex1023.htm
EX-23.2 - CONSENT OF ANVIL ADVISORS, LLC - Synacor, Inc.d253349dex232.htm
EX-10.6 - LETTER AGREEMENT WITH SCOTT A. BAILEY - Synacor, Inc.d253349dex106.htm
EX-23.1 - CONSENT OF DELOITTE & TOUCHE LLP - Synacor, Inc.d253349dex231.htm
EX-10.8 - LETTER AGREEMENT WITH WILLIAM J. STUART - Synacor, Inc.d253349dex108.htm
EX-10.7.1 - EMPLOYMENT AND NONCOMPETITION AGREEMENT WITH GEORGE G. CHAMOUN - Synacor, Inc.d253349dex1071.htm
EX-10.3.2 - AMENDMENT NO. 1 TO 2006 STOCK PLAN - Synacor, Inc.d253349dex1032.htm
EX-10.3.6 - AMENDMENT NO. 5 TO 2006 STOCK PLAN - Synacor, Inc.d253349dex1036.htm
EX-10.3.1 - 2006 STOCK PLAN - Synacor, Inc.d253349dex1031.htm
EX-10.2.5 - AMENDMENT TO 2000 STOCK PLAN, ADOPTED JULY 31, 2008 - Synacor, Inc.d253349dex1025.htm
EX-10.3.5 - AMENDMENT NO. 4 TO 2006 STOCK PLAN - Synacor, Inc.d253349dex1035.htm
EX-10.3.3 - AMENDMENT NO. 2 TO 2006 STOCK PLAN - Synacor, Inc.d253349dex1033.htm
EX-10.5.1 - LETTER AGREEMENT WITH RONALD N. FRANKEL - Synacor, Inc.d253349dex1051.htm
EX-10.3.7 - AMENDMENT NO. 6 TO 2006 STOCK PLAN - Synacor, Inc.d253349dex1037.htm
EX-10.14.2 - FIRST AMENDMENT TO SUBLEASE - Synacor, Inc.d253349dex10142.htm
EX-10.14.1 - SUBLEASE - Synacor, Inc.d253349dex10141.htm
EX-10.14.3 - SECOND AMENDMENT TO SUBLEASE - Synacor, Inc.d253349dex10143.htm
EX-4.4 - THIRD AMENDED AND RESTATED STOCK RESTRICTION, FIRST REFUSAL AND CO-SALE AGMT - Synacor, Inc.d253349dex44.htm

Exhibit 10.3.4

AMENDMENT NO. 3 TO THE

SYNACOR, INC.

2006 STOCK PLAN

Synacor, Inc., a Delaware corporation (the “Company”), adopted the 2006 Stock Plan on December 5, 2006, as amended on July 31, 2007 and September 14, 2007 (the “Plan”). Unless otherwise defined herein, all capitalized terms shall have the meaning set forth in the Plan.

Section 4(a) of the Plan shall be amended in its entirety to read as follows:

“(a) Basic Limitation. Not more than 1,548,667 Shares may be issued under the Plan (subject to Subsection (b) below and Section 8). All of these Shares may be issued upon the exercise of ISOs. The number of Shares that are subject to Options or other rights outstanding at any time under the Plan shall not exceed the number of Shares that then remain available for issuance under the Plan. The Company, during the term of the Plan, shall at all times reserve and keep available sufficient Shares to satisfy the requirements of the Plan. Shares offered under the Plan may be authorized but unissued Shares or treasury Shares.”

Except as expressly amended hereby, the Plan shall remain unchanged and in full force and effect and is hereby ratified and confirmed.

 

Adopted by the Company’s Board of Directors:    April 30, 2008
Adopted by the Company’s Stockholders:    June 24, 2008

Synacor, Inc. Reports

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