AMENDMENT TO THE 1994 INCENTIVE AND NON-QUALIFIED STOCK OPTION PLAN
"Subject to adjustment as provided in Section 7 hereof, a total of
four million five hundred thousand (4,500,000) shares of the Company's
Common Stock $.01 par value (the "Stock") shall be subject to the
Plan."
AMENDMENT TO THE 1995 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS
"Subject to adjustment as provided in Section 7 hereof, a total of
five hundred thousand (500,000) shares of common stock, $.01 par value
("Stock"), of the Company shall be subject to the Plan."
AMENDMENT TO THE 1994 STOCK OPTION PLAN FOR CONSULTANTS
"Subject to adjustment as provided in Section 7 hereof, a total of one
million six hundred thousand (1,600,000) shares of common stock, $.01
par value ("Stock"), of the Company shall be subject to the Plan."
