EXHIBIT 10.24
TOMORROW'S MORNING, INC.
FIRST AMENDMENT TO
NON-QUALIFIED STOCK OPTION PLAN
As Adopted May 18, 2000
Section 4 of the Non-Qualified Stock Option Plan, as adopted on May 15,
1996 (the "Plan"), is hereby deleted in its entirety and replaced with the
following:
"4. STOCK SUBJECT TO THE PLAN. Subject to adjustments as provided in
Section 12 hereof, the stock to be offered under this Plan shall be
shares of the Company's authorized but unissued no par value Common
Stock ("stock"), and the aggregate amount of stock to be delivered
upon the exercise of all options granted under this Plan shall not
exceed Five Hundred Thousand (500,000) shares. If any option granted
hereunder shall expire or terminate for any reason without having
been exercised in full, the unpurchased shares of stock subject
thereto shall again be available for the purposes of this Plan."
All other provisions of the Plan, as amended hereby, shall remain in full
force and effect.