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As Of Filer Filing For·On·As Docs:Size Issuer Agent 9/03/04 Displaytech Inc S-1/A 9/02/04 42:7.7M Merrill Corp/New/FA |
Document/Exhibit Description Pages Size 1: S-1/A S-1/A#3 HTML 1.03M 14: EX-10.12 Material Contract HTML 65K 15: EX-10.12.1 Material Contract HTML 15K 16: EX-10.12.2 Material Contract HTML 15K 17: EX-10.12.3 Material Contract HTML 15K 18: EX-10.14 Material Contract HTML 58K 19: EX-10.16 Material Contract HTML 185K 20: EX-10.16.1 Material Contract HTML 16K 21: EX-10.16.2 Material Contract HTML 21K 22: EX-10.16.3 Material Contract HTML 19K 23: EX-10.17 Material Contract HTML 460K 24: EX-10.17.1 Material Contract HTML 23K 25: EX-10.17.2 Material Contract HTML 719K 26: EX-10.17.3 Material Contract HTML 74K 27: EX-10.18 Material Contract HTML 190K 28: EX-10.19 Material Contract HTML 60K 29: EX-10.19.1 Material Contract HTML 20K 2: EX-10.2 Material Contract HTML 485K 30: EX-10.20 Material Contract HTML 60K 31: EX-10.20.1 Material Contract HTML 17K 32: EX-10.20.2 Material Contract HTML 17K 33: EX-10.20.3 Material Contract HTML 18K 34: EX-10.21 Material Contract HTML 55K 35: EX-10.22 Material Contract HTML 525K 36: EX-10.22.1 Material Contract HTML 19K 37: EX-10.22.2 Material Contract HTML 17K 38: EX-10.22.3 Material Contract HTML 30K 39: EX-10.22.4 Material Contract HTML 173K 40: EX-10.23 Material Contract HTML 81K 41: EX-10.24 Material Contract HTML 222K 3: EX-10.3 Material Contract HTML 1.02M 4: EX-10.3.1 Material Contract HTML 33K 5: EX-10.4 Material Contract HTML 621K 6: EX-10.6 Material Contract HTML 223K 7: EX-10.8 Material Contract HTML 137K 8: EX-10.8.1 Material Contract HTML 33K 9: EX-10.8.2 Material Contract HTML 41K 10: EX-10.8.3 Material Contract HTML 28K 11: EX-10.9 Material Contract HTML 41K 12: EX-10.9.1 Material Contract HTML 14K 13: EX-10.9.2 Material Contract HTML 14K 42: EX-23.1 Consent of Experts or Counsel HTML 14K
| Page | (sequential) | | | (alphabetic) | Top | |
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| 1 | 1st Page - Filing Submission | ||||
| " | Amendment No. 3 to Displaytech, Inc. 1998 Stock Incentive Plan | ||||
| " | QuickLinks | ||||
AMENDMENT NO. 3
TO
DISPLAYTECH, INC.
1998 STOCK INCENTIVE PLAN
The Displaytech, Inc. (the "Company") 1998 Stock Incentive Plan is hereby amended as follows:
Section VI.A. Aggregate Number of Shares
The first sentence of Section VI.A. shall be deleted in its entirety and the following shall be inserted in lieu thereof: "Subject to Article IX, the aggregate number of shares of Common Stock that may be issued under the Plan shall not exceed 2,148,241."
Except as modified herein, the 1998 Stock Incentive Plan shall remain in full force and effect as originally adopted by the Board of Directors and the stockholders of the Company effective October 12, 1998 and amended August 15, 2001 and April 30, 2004.
Certification
The foregoing Amendment No. 3 to Displaytech, Inc. 1998 Stock Incentive Plan was adopted by the Board of Directors of the Company at a special meeting held on July 22, 2004.
/s/ RICHARD D. BARTON |
|
| Richard D. Barton President and Chief Executive Officer |
| This ‘S-1/A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 9/3/04 | None on these Dates | ||
| Filed on: | 9/2/04 | |||
| 7/22/04 | ||||
| 4/30/04 | ||||
| 8/15/01 | ||||
| 10/12/98 | ||||
| List all Filings | ||||