Cellu Tissue Holdings, Inc. - FORM 8-K - EX-10.3 - AMENDMENT NUMBER ONE TO THE 2006 STOCK OPTION AND RESTRICTED STOCK PLAN - January 27, 2010

Attached files

file filename
8-K - FORM 8-K - Cellu Tissue Holdings, Inc.d8k.htm
EX-3.1 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Cellu Tissue Holdings, Inc.dex31.htm
EX-3.2 - AMENDED AND RESTATED BYLAWS - Cellu Tissue Holdings, Inc.dex32.htm
EX-10.4 - AMENDMENT NUMBER TWO TO THE 2006 STOCK OPTION AND RESTRICTED STOCK PLAN - Cellu Tissue Holdings, Inc.dex104.htm
EX-10.8 - FORM OF OPTIONS CERTIFICATES - Cellu Tissue Holdings, Inc.dex108.htm
EX-10.2 - ANNUAL EXECUTIVE BONUS PROGRAM - Cellu Tissue Holdings, Inc.dex102.htm
EX-10.7 - AMENDMENT TO EMPLOYMENT AGREEMENT, DAVID J. MORRIS - Cellu Tissue Holdings, Inc.dex107.htm
EX-4.1 - SHAREHOLDERS' AGREEMENT OF CELLU TISSUE HOLDINGS, INC. - Cellu Tissue Holdings, Inc.dex41.htm
EX-10.5 - AMENDMENT TO EMPLOYMENT AGREEMENT, RUSSELL C. TAYLOR - Cellu Tissue Holdings, Inc.dex105.htm
EX-10.6 - AMENDMENT TO EMPLOYMENT AGREEMENT, STEVEN D. ZIESSLER - Cellu Tissue Holdings, Inc.dex106.htm
EX-10.1 - 2010 EQUITY COMPENSATION PLAN - Cellu Tissue Holdings, Inc.dex101.htm
EX-10.9 - FORM OF STOCK GRANT CERTIFICATES - Cellu Tissue Holdings, Inc.dex109.htm

Exhibit 10.3

AMENDMENT NUMBER ONE

TO THE

CELLU PARENT CORPORATION

2006 STOCK OPTION AND RESTRICTED STOCK PLAN

Pursuant to Section 9 of the Cellu Parent Corporation (“Corporation”) 2006 Stock Option and Restricted Stock Plan (“Plan”), the Corporation hereby adopts this Amendment Number One to evidence the action of the Board of Directors of the Corporation approving the following amendment to the Plan:

§1

By amending the first sentence of Section 4(a) to reflect the increase in the number of shares under the Plan, to read as follows:

“A maximum of 12,095 shares of Stock may be delivered in satisfaction of Awards under the Plan.”

§2

Except as otherwise expressly amended by this Amendment, all the provisions of the Plan shall remain in full force and effect.

IN WITNESS WHEREOF, the Corporation has caused this Amendment Number One to be executed by its duly authorized officer as of this 2nd day of April, 2009.

 

CELLU PARENT CORPORATION
By:  

/s/ W. Edwin Litton

Title:  

General Counsel/Secretary

Cellu Tissue Holdings, Inc. Reports