Exhibit 10.3
AMENDMENT TO
THE FARO TECHNOLOGIES, INC.
AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN
THIS AMENDMENT (this “Amendment”) to the Amended and Restated 2004 Equity Incentive Plan (the “Plan”) is made and entered into this 2nd day of April, 2009, by FARO Technologies, Inc.
1. The Plan is hereby amended by deleting Section 6(f)(ii) in its entirety.
2. Except as expressly amended hereby, the terms of the Plan shall be and remain unchanged and the Plan as amended hereby shall remain in full force and effect.
IN WITNESS WHEREOF, FARO Technologies, Inc. has caused this Amendment to be executed by its duly authorized representative as of the day and year first above written.
| FARO TECHNOLOGIES, INC. | ||
| By: | /s/ Jay Freeland | |
| Name: | Jay Freeland | |
| Title: | President and CEO | |
