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EXHIBIT 10.30
AMENDMENT TO THE YOUCENTRIC, INC.
2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN
THIS AMENDMENT is made and entered into this 9th day of August, 2000 by
YOUcentric, Inc., a North Carolina corporation (the "Corporation").
W I T N E S S E T H:
WHEREAS, the Corporation has previously established and adopted the
YOUcentric, Inc. 2000 Non-Employee Directors Stock Option Plan (the "Plan")
effective June 16, 2000, as amended;
WHEREAS, section 6 of the Plan provides, in part, that the Board of
Directors of the Corporation ("the "Board") at any time and from time to time
may amend the Plan;
WHEREAS, section 3.2 of the Plan provides, in part, that in the event
of a stock dividend with respect to the common stock of the Corporation, the
committee under the Plan may make equitable adjustments in the limitation on the
aggregate number of shares of common stock of the Corporation authorized for
issuance pursuant to grants under the Plan, the number of shares of common stock
of the Corporation subject to outstanding awards under the Plan and the exercise
price per share of common stock of the Corporation under outstanding awards
under the Plan;
WHEREAS, the Board effected a three-for-two share split of its Common
Stock by way of a 50% share dividend on August 9, 2000;
WHEREAS, the Board acting as the committee under the Plan took action
pursuant to section 3.2 of the Plan, effective at such time as such share split
was effected, to make equitable adjustments in the aggregate number of shares of
common stock of the Corporation authorized for issuance pursuant to grants under
the Plan, the number of shares of common stock of the Corporation subject to
outstanding awards under the Plan and the exercise price per share of common
stock of the Corporation under outstanding awards under the Plan;
WHEREAS, as a result of such Board action there were 180,000 shares
of common stock of the Corporation authorized for issuance under the Plan; and
NOW, THEREFORE, IT IS HEREBY RESOLVED, in consideration of the premises
herein contained, the Corporation hereby amends the Plan as follows:
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1. The first sentence of section 3.1 of the Plan is hereby amended to
read as follows effective as of the date hereof:
"3.1 Subject to adjustment as provided in Section 3.2 of the
Plan, the aggregate number of shares of Stock which are available for
issuance pursuant to Awards granted under the Plan shall be One Hundred
Eighty Thousand (180,000)."
2. This Amendment does not supersede the terms and conditions of the
Plan, except to the extent expressly described herein.
IN WITNESS WHEREOF, the Corporation has caused this Amendment to be
executed by its duly authorized officer, all as of the day and year first above
written.
YOUCENTRIC, INC.
By: /s/ Blount Swain
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Name: Blount Swain
Title: Chief Financial Officer
