AMENDMENT NO. 1
TO
ADAC LABORATORIES
1999 LONG-TERM INCENTIVE PLAN
The 1999 Long-Term Incentive Plan (the "Plan") of ADAC
Laboratories, a California corporation (the "Company"), is hereby
amended in the following respects:
1. Stock Subject to the Plan. Section 4, entitled "Stock
Subject to the Plan," is hereby amended to delete the first sentence
and to add a new first sentence as follows:
Subject to the provisions of Section 11 and Section 4(b)(xi)
below, the maximum aggregate number of shares that may be
optioned and sold under the Plan is 1,910,000 shares of
Common Stock.
This amendment reflects an increase in the number of authorized shares
by 990,000 shares.
2. Effective Date. Except as amended above, in all other
respects the Plan is hereby ratified and confirmed. The amendment to
the Plan herein set forth, was approved by the Board of Directors on
November 9, 1999 and by the shareholders on March 9, 2000.
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By Order of the Board of Directors:
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R. Andrew Eckert
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Chairman of the Board
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