Attached files
| file | filename |
|---|---|
| 8-K - UNIVERSAL GOLD MINING CORP. | v187927_8k.htm |
| EX-3.2 - CERTIFICATE OF AMENDMENT - UNIVERSAL GOLD MINING CORP. | v187927_ex3-2.htm |
| EX-3.1 - AMENDED AND RESTATED ARTICLES OF INCORPORATION - UNIVERSAL GOLD MINING CORP. | v187927_ex3-1.htm |
| EX-21.1 - SUBSIDIARIES OF REGISTRANT - UNIVERSAL GOLD MINING CORP. | v187927_ex21-1.htm |
| EX-10.7 - OPTION AGREEMENT - UNIVERSAL GOLD MINING CORP. | v187927_ex10-7.htm |
| EX-10.6 - ASSIGNMENT OF PROMISSORY NOTE AND RELEASE - UNIVERSAL GOLD MINING CORP. | v187927_ex10-6.htm |
| EX-10.8 - CANCELLATION AGREEMENT - UNIVERSAL GOLD MINING CORP. | v187927_ex10-8.htm |
| EX-10.10 - AMENDMENT TO OPTION AGREEMENT - UNIVERSAL GOLD MINING CORP. | v187927_ex10-10.htm |
AMENDMENT
NO. 1 TO
2008
EQUITY INCENTIVE PLAN (“2008 EIP”)
OF
UNIVERSAL
GOLD MINING CORP.
(F/K/A/
FEDERAL SPORTS & ENTERTAINMENT INC.)
This
Amendment is made as of June 3, 2010. Unless otherwise defined herein,
capitalized terms used in this Amendment shall have the meaning given to them in
the 2008 EIP.
WHEREAS,
in April 2010, the Company changed its name from “Federal Sports &
Entertainment Inc.” to “Universal Gold Mining Corp.”; and
WHEREAS,
in May 2010, the Company effected a 20:1 forward stock split which had the
effect of increasing the number of shares issuable under the Company’s 2008 EIP
by a factor of 20; and
WHEREAS,
the Company has determined to limit the maximum number of shares of Common Stock
that may be issued pursuant to awards granted under the 2008 EIP to 10,000,000,
except as such number may be adjusted pursuant to Section 14 of the 2008
EIP.
NOW,
THEREFORE, intending to be legally bound hereby, the Company hereby amends the
2008 EIP as follows:
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1.
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The
title of the 2008 EIP is hereby amended in its entirety to read “Universal
Gold Mining Corp.”
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2.
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Section
2(k) of the 2008 EIP is amended to read as
follows:
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“(k) “Company”
means Universal Gold Mining Corp. (f/k/a Federal Sports & Entertainment,
Inc.), a Nevada corporation, or any successor thereto.”
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3.
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Section
3(a) of the 2008 EIP is amended to read as
follows:
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“3(a) Subject
to the provisions of Section 14 of the Plan, the maximum aggregate number of
Shares that may be awarded and sold under the Plan is 10,000,000 Shares. The
Shares may be authorized, but unissued, or reacquired Common
Stock.”
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4.
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Section
3(b) of the 2008 EIP is deleted in its entirety and is of no further force
or effect.
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5.
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All
of the other terms of the 2008 EIP continue with full force and
effect.
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IN
WITNESS WHEREOF, this Amendment has been executed by the Company as of the date
first above written.
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UNIVERSAL
GOLD MINING CORP.
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By:
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/s/ David Rector
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Name: David
Rector
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Title: President
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