Steel Connect, Inc. - FORM 10-K - EX-10.19 - AMENDMENT NO. 2 TO MODUSLINK GLOBAL SOLUTIONS 2005 NON-EMPLOYEE DIRECTOR PLAN - October 14, 2009

Attached files

file filename
10-K - FORM 10-K - Steel Connect, Inc.d10k.htm
EX-23 - CONSENT OF KPMG LLP - Steel Connect, Inc.dex23.htm
EX-21 - SUBSIDIARIES - Steel Connect, Inc.dex21.htm
EX-32.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 906 - Steel Connect, Inc.dex321.htm
EX-31.1 - CERTIFICATION OF CEO PURSUANT TO SECTION 302 - Steel Connect, Inc.dex311.htm
EX-31.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 302 - Steel Connect, Inc.dex312.htm
EX-10.30 - AMENDED AND RESTATED DIRECTOR COMPENSATION PLAN - Steel Connect, Inc.dex1030.htm
EX-10.96 - FISCAL 2010 EXECUTIVE BONUS TARGETS - Steel Connect, Inc.dex1096.htm
EX-32.2 - CERTIFICATION OF CFO PURSUANT TO SECTION 906 - Steel Connect, Inc.dex322.htm

Exhibit 10.19

AMENDMENT NO. 2

TO

MODUSLINK GLOBAL SOLUTIONS, INC.

2005 NON-EMPLOYEE DIRECTOR PLAN

The 2005 Non-Employee Director Plan (the “Plan”) of ModusLink Global Solutions, Inc., a Delaware corporation (the “Corporation”), is hereby amended as follows:

 

  1. Section 5(b) is hereby deleted in its entirety, so that no further Annual Grants shall be made under the Plan after the date of this amendment.

 

  2. Section 5(c) is hereby amended by deleting the words “and the Annual Grants” from the second sentence of such Section 5(c).

******

Adopted by the Board of Directors on

September 23, 2009

Steel Connect, Inc. Reports