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EXHIBIT 99.13
Convergent Communications, Inc.
Second Amendment to the Stock Incentive Plan
INTRODUCTION
Convergent Communications, Inc., a Colorado corporation (hereinafter
referred to as the "Corporation"), has established an incentive compensation
plan known as the "Convergent Communications, Inc. Stock Incentive Plan," as
amended (hereinafter referred to as the "Plan"). The Plan permits the grant of
performance stock awards, incentive bonuses, non-qualified stock options and
incentive stock options.
Pursuant to this Second Amendment to the Plan (hereinafter referred to as
the "Amendment"), the Corporation desires to amend the Plan to increase the
number of Shares which may be granted for all purposes under the Plan.
STOCK SUBJECT TO PLAN
3.1 Aggregate Limits. Subject to the adjustments provided in Section 11 of
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the Plan, Section 3.1 of the Plan shall be amended to increase the aggregate
number of Shares which may be granted for all purposes under the Plan to a total
of Four Million (4,000,000) Shares.
CONTINUATION OF PLAN
All other terms and conditions of the Plan shall remain in full force and
effect.
EFFECTIVE DATE
This Amendment shall be effective as of June 16, 2000.
/S/ Joseph R. Zell
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Joseph R. Zell, Chief Executive Officer
