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EX-31 - CERTIFICATION PURSUANT TO RULE 13A-14(A)/15D-14(A) CERTIFICATIONS SECTION 302 OF - PAID INCex31-1.htm
10-Q - QUARTERLY REPORT - PAID INCpayd10q_mar312021.htm
EX-32 - CERTIFICATE PURSUANT TO SECTION 18 U.S.C. PURSUANT TO SECTION 906 OF THE SARBANE - PAID INCex32.htm
 
EXHIBIT 10.1
 
AMENDMENT NO 1.
 
TO
 
PAID, INC. NON-QUALIFIED STOCK OPTION PLAN
 
 
This Amendment is made as of November 10, 2020 to the Paid, Inc. 2018 Non-Qualified Stock Option Plan (the “Stock Plan”).
 
Whereas, the Stock Plan was adopted by the Directors on March 23, 2018; and
 
Whereas, the Directors agreed to amend the Stock Plan to increase the number of shares reserved for issuance;
 
Now, therefore, the Stock Plan is hereby amended as follows:
 
1.           
The first sentence of Section VI is hereby amended and replaced in its entirety by the following sentence:
 
“The number of shares of Common Stock that may be the subject of awards under this 2018 Plan shall not exceed an aggregate of 900,000 shares.”
 
2.           Except as herein expressly modified, all other provisions of the 2018 Stock Plan shall remain unchanged, are in full force and effect, and are hereby ratified and confirmed.
 
3.           This Amendment shall be governed by and construed in accordance with the internal laws of the State of Delaware without regard to principles of conflicts of laws.