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Filing tables
Filing exhibits
- 10-K Annual report
- 10.19 Amendment No. 2 to Moduslink Global Solutions 2005 Non-employee Director Plan
- 10.30 Amended and Restated Director Compensation Plan
- 10.96 Fiscal 2010 Executive Bonus Targets
- 21 Subsidiaries
- 23 Consent of KPMG LLP
- 31.1 Certification of CEO Pursuant to Section 302
- 31.2 Certification of CFO Pursuant to Section 302
- 32.1 Certification of CEO Pursuant to Section 906
- 32.2 Certification of CFO Pursuant to Section 906
Related press release
STCN similar filings
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Exhibit 10.19
AMENDMENT NO. 2
TO
MODUSLINK GLOBAL SOLUTIONS, INC.
2005 NON-EMPLOYEE DIRECTOR PLAN
The 2005 Non-Employee Director Plan (the “Plan”) of ModusLink Global Solutions, Inc., a Delaware corporation (the “Corporation”), is hereby amended as follows:
1. | Section 5(b) is hereby deleted in its entirety, so that no further Annual Grants shall be made under the Plan after the date of this amendment. |
2. | Section 5(c) is hereby amended by deleting the words “and the Annual Grants” from the second sentence of such Section 5(c). |
******
Adopted by the Board of Directors on
September 23, 2009