SECOND AMENDMENT TO
AMENDED AND RESTATED
2012 EQUITY INCENTIVE PLAN
This Second Amendment to the Amended and Restated 2012 Equity Incentive Plan (the Plan) is made pursuant to Section 12 of the Plan.
WHEREAS, the Plan was originally adopted by the Company on August 6, 2012 and approved by the shareholders on October 23, 2012;
WHEREAS, a First Amendment to the Plan was adopted by the Company and approved by the shareholders on May 4, 2017 to increase the authorized shares available under the Plan from 4,000,000 to 5,500,000; and
WHEREAS, the Board of Directors believes it would be in the best interest of the Company and its shareholders to increase the authorized shares available under the Plan from 5,500,000 to 7,500,000.
NOW THEREFORE, Section 4 titled SHARES SUBJECT TO PLAN is hereby amended as follows:
The reference to 5,500,000 is replaced with 7,500,000, to reflect an increase in the shares reserved for use under the Plan.
All other terms and conditions of the Plan not otherwise modified hereby shall remain in full force and effect. The Amendment was approved by the Board of Directors on November 14, 2017 and approved by the Companys shareholders through written consent on December 1, 2017.