Attached files
Exhibit 10.35
AMENDMENT NO. 2
TO THE
IGLOO HOLDINGS CORPORATION
2010 STOCK INCENTIVE PLAN
This Amendment No. 2 (the Amendment) to the Igloo Holdings Corporation 2010 Stock Incentive Plan, as amended on September 15, 2010 (the Plan), is made effective as of this 5th day of January 2011.
WHEREAS, Igloo Holdings Corporation (the Company) maintains the Plan; and
WHEREAS, pursuant to Section 17 of the Plan, the Plan may be amended by the Companys Board of Directors (the Board); and
WHEREAS, the Board believes it to be in the best interests of the Company to amend the Plan to increase the number of shares that may be issued to participants in the Plan in connection with awards granted thereunder.
NOW, THEREFORE, the Plan is hereby amended by striking the number 108,317,501 from the first sentence of Section 4(a) of the Plan and replacing it with the number 135,396,876.
Except as modified by this Amendment, all of the terms and conditions of the Plan shall remain valid and in full force and effect.
* * *
[Remainder of page intentionally left blank.]
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Company, has executed this instrument as of the 5th day of January 2011, on behalf of the Board.
IGLOO HOLDINGS CORPORATION | ||
By: | /s/ Vincent A. Chippari | |
Name: | Vincent A. Chippari | |
Title: | Treasurer |
[Signature Page to Amendment 2 to Stock Incentive Plan]