Attached files
| file | filename |
|---|---|
| 8-K - BLUEFLY INC | k176021_8-k.htm |
| EX-3.1 - BLUEFLY INC | k176021_ex3-1.htm |
| EX-99.1 - BLUEFLY INC | k176021_ex99-1.htm |
Exhibit
10.1
AMENDMENT
NO. 1
TO
THE
AMENDED
AND RESTATED
BLUEFLY,
INC. 2005 STOCK INCENTIVE PLAN
Bluefly,
Inc., having previously established the Amended and Restated Bluefly, Inc. 2005
Stock Incentive Plan (the “Plan”), and having
obtained stockholder approval for the amendment to the Plan set forth herein,
does hereby amend the Plan by deleting paragraph (a) of Section 5 of the Plan in
its entirety and replacing it with the following:
“(a)
Subject to the provisions of Section 8 hereof, the aggregate number of shares of
Stock available for issuance as Awards under the Plan shall not exceed 2,431,103
shares, increased for shares of Stock that are represented by awards outstanding
under the Prior Plans on the original effective date of this Plan (prior to any
amendments) that, subsequent to such date, have been or are in the future
forfeited, cancelled or expire unexercised under the Prior Plans.”
[Remainder of Page Intentionally Left
Blank.]
IN
WITNESS WHEREOF, the undersigned has executed this Amendment No. 1 to the
Amended and Restated Bluefly, Inc. 2005 Stock Incentive Plan as of the 25th day of
February, 2010.
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BLUEFLY,
INC.
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By:
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/s/ Kara Jenny
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Name:
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Kara
Jenny
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Title:
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Chief
Financial Officer
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