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- 10-K Annual report
- 10 Amended Restated Intercompany Systems / Network Services Agreement
- 10 Lease Agreement
- 10 2004 Non-employee Directors Compensation Plan
- 10 Second Amendment to the Retirement Plan for Non-employee Directors
- 10 Amendment to the 1987 Stock Option Plan
- 10 Amendment to the C.i.s. Technologies, Inc. HCC Management Stock Option Plan
- 10 Amendment to the 1984 Non-employee Director Stock Option Plan
- 10 1997 Stock Option Plan
- 10 Amended and Restated 2000 Long-term Incentive Plan
- 10 Employment Agreement
- 21 Subsidiaries of the Registrant
- 23 Consent of Ernst & Young LLP
- 31 Certification of Walter M. Hoff
- 31 Certification of Lee Adrean
- 32 Section 1350 Certification
Exhibit 10(xxxiv)
AMENDMENT TO THE
NATIONAL DATA CORPORATION 1984 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN
December 19, 2000
Section 6(a) of the Plan is hereby deleted in its entirety and the following is substituted therefor:
6(a)Change in Capital Structure. In the event that the Board of Directors shall determine that any dividend or other distribution (whether in the form of cash, Common Stock, or other property), recapitalization, stock split, reverse split, reorganization, merger, consolidation, spin-off, combination, repurchase, share exchange or other similar corporate transaction or event, affects the Common Stock such that an adjustment is appropriate in order to prevent dilution or enlargement of the rights of a Grantee under the Plan, then the Board of Directors shall (i) make appropriate adjustments in the number and kind of stock or other securities that may thereafter be issued in connection with the Plan, and (ii) make appropriate adjustments in the number and kind of stock or other securities as to which outstanding options, or portions thereof then unexercised, shall be exercisable, and in the exercise price thereof, so that the Grantee’s proportionate interest shall be substantially maintained as before the occurrence of such event. Any such adjustments made by the Board of Directors shall be conclusive.
The undersigned certifies this to be a correct copy of the Amendment to the Plan as adopted by the Board of Directors of the Company on December 19, 2000.
NDCHealth Corporation | ||
By: | /s/ Christine Rumsey | |
Christine Rumsey | ||
Executive Vice President Human Resources |