WEST MARINE INC - FORM 8-K - EX-10.1 - AMENDMENT 1 TO WMAR OMNIBUS EQUITY INCENTIVE PLAN - April 3, 2012

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EX-10.2 - FORM OF NOTICE OF STOCK OPTIONS FOR NON-EMP. DIRECTORS - WEST MARINE INCex10-2.htm
EX-10.5 - G. EISENBERG CONSULTING AGREEMENT - WEST MARINE INCex10-5.htm
EX-99.1 - PRESS RELEASE - WEST MARINE INCex99-1.htm
EX-10.4 - FORM OF RSA FOR NON-EMP. DIRECTORS - WEST MARINE INCex10-4.htm
EX-10.3 - FORM OF NOTICE OF RSUS FOR NON-EMP. DIRECTORS - WEST MARINE INCex10-3.htm
8-K - FORM 8-K RE G. EISENBERG RESIGNATION - WEST MARINE INCform_8-k.htm


Exhibit 10.1
 
Amendment Number One
 
To The
 
West Marine, Inc.
 
Omnibus Equity Incentive Plan
 
Pursuant to the power reserved to the Board of Directors of West Marine, Inc. (the “Board”) under Section 15 of the West Marine, Inc. Omnibus Equity Incentive Plan, as amended and restated effective as of May 19, 2011 (the “Plan”), at a meeting of the Board on March 30, 2012, the Board approved the following amendment to the Plan:
1.
Section 11 of the Plan, entitled "Non-Employee Director Awards” shall be amended by deleting the same in its entirety and by substituting in its place “Reserved”.
2.
This Amendment Number One to the Plan shall be effective as of March 30, 2012.

 
 WEST MARINE, INC.
 
 
 /s/ Pamela Fields
Pamela Fields, Secretary 
 

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