Exhibit 10.24
MOBIUS MANAGEMENT SYSTEMS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN AMENDMENT
Pursuant to Section 15 of the Mobius Management Systems, Inc.
1998 Employee Stock Purchase Plan (the "Plan"), and as approved by the Board of
Directors of Mobius Management Systems, Inc. (the "Company") and in accordance
with the resolutions of the stockholders of the Company adopted on January 7,
2000, Section 4.1 of the Plan is amended to read as follows:
4.1 The total number of shares of common stock of the Company, par
value $.01 per share ("Common Stock"), which may be transferred
pursuant to the Plan shall be 650,000 shares. Such shares may be
authorized but unissued Common Stock or authorized and issued Common
Stock held in the Company's treasury or acquired by the Company for the
purpose of the Plan. Shares subject to any lapsed or expired option
shall again become available for transfer pursuant to options granted
or to be granted under the Plan.