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- 10-K Annual report
- 10.5 Subordination Agreement
- 10.6 Master Licensing Agreement
- 10.7 Agreement of Limited Partnership of Fossil Partners, L.P.
- 10.8 First Amendment to the Fossil, Inc. 1993 Long-term Incentive Plan
- 10.9 Second Amendment to the Fossil, Inc. 1993 Long-term Incentive Plan
- 10.10 Amendment to the Fossil, Inc. 1993 Non-employee Director Stock Option Plan
- 10.12 2002 Restricted Stock Plan of Fossil, Inc. and Form of Award Agreement
- 10.14 First Amendment to Loan Agreement
- 10.15 Second Amendment to Loan Agreement
- 21.1 Subsidiaries of Fossil, Inc.
- 23.1 Consent
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO Certification
- 32.2 Section 906 CFO Certification
Exhibit 10.9
AMENDMENT NUMBER TWO
TO THE
1993 LONG-TERM INCENTIVE PLAN
OF
FOSSIL, INC.
The following Amendment to the 1993 Long-Term Incentive Plan of Fossil, Inc. (The “Incentive Plan”), as authorized by the Board of Directors of Fossil, Inc. (the “Company”), is adopted as of the effective date specified herein:
The first sentence of paragraph 4 of the Incentive Plan is amended to read as follows:
“Common Stock Available for Award. There shall be available for Awards granted wholly or partly in Common Stock (including rights or options which may be exercised for or settled in Common Stock) during the term of this Plan an aggregate of 3,525,000 shares of Common Stock.”
This amendment shall become effective immediately upon the approval of the Amendment by the Stockholders of the Company at the 1998 Annual Meeting of Stockholders.
Adopted this 3rd day of March 1998.
Fossil, Inc.
By: | /s/ T. R. Tunnell | |
T.R. Tunnell | ||
Senior Vice President, Development, | ||
Chief Legal Officer & Secretary |