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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 10.10
AMENDMENT NUMBER ONE
TO THE
1993 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN
OF
FOSSIL, INC.
The following Amendment to the 1993 Nonemployee Director Stock Option Plan of Fossil, Inc. (the “Plan”), as authorized by the Board of Directors of Fossil, Inc. (the “Company”), is adopted as of the effective date specified herein:
Notwithstanding the provisions of paragraph 13 of the Plan, grants of Options under the Plan commencing on January 1, 1999, shall not be adjusted for the 3-for-2 split of the Common Stock of the Company effected as a stock dividend on April 8, 1998 to all stockholders of record on March 25, 1998.
All other terms and conditions of the Plan shall remain in full force and effect.
This amendment shall become effective as of December 31, 1998
Fossil, Inc. | ||||
By: | /s/ Tom Kartsotis | |||
Tom Kartsotis | ||||
Chairman and Chief Executive Officer |