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- 10-K Annual report
- 2.05 Exhibit 2.05 Asset Purchase Agrmt Amended
- 3.01 Exhibit 3.01A Certificate of Incorporation--amd
- 10.08 Exhibit 10.08A 1998 Stock Option Plan
- 10.10 Exhibit 10.10 2003 Non-employee Directors' STK Opt
- 10.37 Exhibit 10.37A Aa&l and Monro Agreement
- 10.39 Exhibit 10.39A Lease Renewals
- 10.49 Exhibit 10.49B Aa&l Associates and Monro Agreement
- 10.79 Exhibit 10.79 F&J Properties and MR. Tire Agrmt
- 10.79 Exhibit 10.79A Assignment and Assumption of Lease
- 10.79 Exhibit 10.79B Landlords Consent and Estoppel
- 10.80 Exhibit 10.80 Three Marquees and MR. Tire
- 10.80 Exhibit 10.80A Assignment and Assumption of Lease
- 10.80 Exhibit 10.80B Landlord's Consent of Estoppel Cert
- 10.81 Exhibit 10.81 L.L.C. and MR. Tire Agreement
- 10.81 Exhibit 10.81A Assignment and Assumption of Lease
- 10.81 Exhibit 10.81B Landlord's Consent and Estoppel Cer
- 10.82 Exhibit 10.82 Agreement
- 10.82 Exhibit 10.82A Assignment and Assumption of Lease
- 10.82 Exhibit 10.82B Landlord's Consent and Estoppel Cer
- 10.83 Exhibit 10.83 Agreement
- 10.83 Exhibit 10.83A Assignment and Assumption of Lease
- 10.83 Exhibit 10.83B Landlord's Consent and Estoppel Cer
- 10.84 Exhibit 10.84 Agreement
- 10.84 Exhibit 10.84A Assignment and Assumption of Lease
- 10.84 Exhibit 10.84B Landlord's Consent and Estoppel Cer
- 10.85 Exhibit 10.85 Warrant to Purchase Common Stock
- 21.01 Exhibit 21.01 Subsidiaries of the Company
- 23.01 Exhibit 23.01 Consent of Independent Accountants
- 24.01 Exhibit 24.01 Power of Attorney
- 31.1 EX-31.1 Section 302 Certification of CEO
- 31.2 EX-31.2 Section 302 Certification of CFO
- 32.1 EX-32.1 Section 906 Certification
Exhibit 10.08a
AMENDMENT TO THE
MONRO MUFFLER BRAKE, INC. 1998 STOCK OPTION PLAN
AMENDMENT to the Monro Muffler Brake, Inc. 1998 Stock Option Plan, dated as of this 20th day of May, 2003.
WHEREAS, Monro Muffler Brake, Inc. (the “Company”) maintains the Monro Muffler Brake, Inc. 1998 Stock Option Plan (the “Plan”) to encourage and enable all eligible employees of the Company and its subsidiaries to acquire a proprietary interest in the Company through the ownership of the Company’s common stock;
WHEREAS, pursuant to Article 9 of the Plan, the Board of Directors of Monro Muffler Brake, Inc. (the “Board”) may amend the Plan provided that any amendment that would (i) materially increase the aggregate number of shares which may be issued under the Plan, (ii) materially increase the benefits accruing to employees under the Plan, or (iii) materially modify the requirements as to eligibility for participation in the Plan, shall be subject to the approval of the Company’s stockholders; and
WHEREAS, the Board desires to amend the Plan to increase the aggregate number of shares of Common Stock which may be issued under the Plan from 750,000 to 950,000.
NOW, THEREFORE, pursuant to and in exercise of the authority retained by the Board under Article 9 of the Plan, subject to ratification by the shareholders of the Company, the Plan is hereby amended, effective August 5, 2003, to provide as follows:
1. The first sentence of Section 2.2 of the Plan is hereby amended by deleting “750,000” and inserting “950,000” in its place.
2. The Plan, except as otherwise set forth herein, shall remain in full force and effect in all other respects.
IN WITNESS WHEREOF, the Board has caused this Amendment to be executed, to be effective as of the day and year first written above.
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