Attached files
| file | filename |
|---|---|
| EX-21.1 - EXHIBIT 21.1 - McGraw-Hill Global Education Intermediate Holdings, LLC | a211exhibit.htm |
| EX-10.34 - EXHIBIT 10.34 - McGraw-Hill Global Education Intermediate Holdings, LLC | a1034amendmentannual2015.htm |
| EX-10.32 - EXHIBIT 10.32 - McGraw-Hill Global Education Intermediate Holdings, LLC | a1032amendmentannual2015.htm |
| EX-10.31 - EXHIBIT 10.31 - McGraw-Hill Global Education Intermediate Holdings, LLC | a1031amendmentannual2015.htm |
| EX-32.2 - EXHIBIT 32.2 - McGraw-Hill Global Education Intermediate Holdings, LLC | a322certificateannual2015.htm |
| EX-31.1 - EXHIBIT 31.1 - McGraw-Hill Global Education Intermediate Holdings, LLC | a311certificateannual2015.htm |
| EX-31.2 - EXHIBIT 31.2 - McGraw-Hill Global Education Intermediate Holdings, LLC | a312certificateannual2015.htm |
| EX-32.1 - EXHIBIT 32.1 - McGraw-Hill Global Education Intermediate Holdings, LLC | a321certificateannual2015.htm |
| 10-K - 10-K - McGraw-Hill Global Education Intermediate Holdings, LLC | mhge-20151231xannualreport.htm |
FOURTH AMENDMENT TO GEORGIA HOLDINGS, INC.
MANAGEMENT EQUITY PLAN
The Georgia Holdings, Inc. Management Equity Plan (the “Plan”), is hereby amended effective as of December 16, 2014 (the “Effective Date”) as follows:
1.Amendment to Section 3 of the Plan. Section 3 of the Plan shall be deleted in its entirety and replaced with the following:
“Subject to the provisions of Section 7, the total number of Shares with respect to which Awards may be granted under the Plan shall not exceed 1,009,186, and the full number of Shares available for delivery under the Plan may be delivered pursuant to grants of incentive stock options within the meaning of Section 422 of the Code. If, prior to exercise, settlement or payment, any Awards are forfeited, lapse or terminate for any reason, the Shares covered thereby may again be available for grants under the Plan.”
2.Effect on the Plan. This Amendment shall not constitute a waiver, amendment or modification of any provision of the Plan not expressly referred to herein. Except as expressly amended or modified herein, the provisions of the Plan are and shall remain in full force and effect and are hereby ratified and confirmed. On and after the Effective Date, each reference in the Plan to “this Plan,” “herein,” “hereof,” “hereunder” or words of similar import shall mean and be a reference to the Plan as amended hereby. To the extent that a provision of this Amendment conflicts with or differs from a provision of the Plan, such provision of this Amendment shall prevail and govern for all purposes and in all respects.