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THIRD AMENDMENT
TO
ACTIVE VOICE CORPORATION
1998 STOCK OPTION PLAN
THIS THIRD AMENDMENT is adopted effective as of May 9, 2000 (the
"Amendment Date"), by ACTIVE VOICE CORPORATION, a Washington corporation (the
"Company").
RECITAL
A. The Company has adopted the Active Voice Corporation 1998 Stock
Option Plan (the "Plan").
B. The Plan has been amended by that First Amendment thereto, effective
as of June 22, 1999, and by that Second Amendment thereto, effective
October 21, 1999.
C. The Company desires to further amend the Plan in certain respects.
NOW, THEREFORE, the Plan is hereby amended as follows:
1. Section 4.1 of the Plan is hereby amended by substituting "two
million three hundred thousand (2,300,000)" in place of "two million
(2,000,000)".
2. Except as amended hereby, the Plan shall remain in full force and
effect.
IN WITNESS WHEREOF, this Third Amendment has been executed as of the
Amendment Date.
ACTIVE VOICE CORPORATION
By /s/ Frank J. Costa
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Frank J. Costa
President and Chief Executive Officer
