1 IMMULOGIC PHARMACEUTICAL CORPORATION Amendment to the 1993 Director Stock Option Plan ------------------------------------------------ Adopted by the Board of Directors on March 21, 1996 Approved by the Stockholders on May 26, 1996 RESOLVED: That, subject to stockholder approval, the 1993 Director Stock - -------- Option Plan be and hereby is amended by deleting Section 4(a) and adding a new Section 4(a) to read in its entirety as follows: "(a) The maximum number of shares which may be issued under the Plan shall be 300,000 shares of the Company's Common Stock, par value $.01 per share (the "Common Stock"), subject to adjustment as provided in Section 9 of the Plan."