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Filing tables
Filing exhibits
- 10-12G Registration of securities
- 3.1 Articles of Incorporation
- 3.2 Bylaws
- 4.1 Form of Stock Certificate
- 4.2 2008 Stock Option Plan
- 4.3 First Amendment to 2008 Stock Option Plan
- 4.4 Second Amendment to 2008 Stock Option Plan
- 4.5 Form of Stock Option Grant Notice
- 4.6 Form of Warrant
- 10.1 Employment Agreement of Klaus Moeller
- 10.2 Employment Agreement of Michael G. Meader
- 10.3 Employment Agreement of Larry Balaban
- 10.4 Employment Agreement of Howard Balaban
- 10.5 Amended and Restated Subordinated Promissory Note to Klaus Moeller
- 10.6 Amended and Restated Subordinated Promissory Note to Michael G. Meader
- 10.7 Amended and Restated Subordinated Promissory Note to Larry Balaban
- 10.8 Amended and Restated Subordinated Promissory Note to Howard Balaban
- 10.9 Promissory Note to Klaus Moeller
- 10.10 Promissory Note to Michael G. Meader
- 10.11 Promissory Note to Larry Balaban
- 10.12 Promissory Note to Howard Balaban
- 10.13 Merchandise License Agreement with Jakks Pacific
- 21 List of Subsidiaries
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Exhibit 4.4
SECOND AMENDMENT TO
2008 STOCK OPTION PLAN OF
PACIFIC ENTERTAINMENT CORPORATION
The Pacific Entertainment Corporation 2008 Stock Option Plan (the “Plan”) is amended, effective April 4, 2011, in the following respects:
1.The first sentence of Section 4(a) is stricken in its entirety and is amended to read as follows:
“Subject to the provisions of Section 9(a) relating to Capitalization Adjustments, the aggregate number of shares of Common Stock that may be issued pursuant to Options after the Effective Date shall not exceed sixteen million (16,000,000) shares.”
2.This amendment shall be effective as to all options granted under the Plan following the effective date hereof and shall not be applicable to nor shall it effect options granted under the Plan prior to the date hereof.