Saturn Electronics & Engineering Inc – IPO: ‘S-1’ on 3/29/00 – EX-10.11

On:  Wednesday, 3/29/00   ·   Accession #:  950124-0-1698   ·   File #:  333-33472

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Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)                117    564K 
10: EX-10.10    Amendment #1 Stock Option Plan                         4     23K 
11: EX-10.11    Amendment #2 Stock Option Plan                         1      9K 
12: EX-10.12    Amendment #3 Stock Option Plan                         2     13K 
13: EX-10.13    Loan Agreement                                        22     71K 
14: EX-10.14    Amendment #1 Loan Agreement                            2     13K 
15: EX-10.15    Amendment #2 Loan Agreement                            2     14K 
16: EX-10.16    Credit Agreement                                     141    486K 
17: EX-10.17    Amendment #1 Credit Agreement                         21     35K 
18: EX-10.18    Amendment #2 Credit Agreement                          4     17K 
 2: EX-10.2     Stock Purchase Agreement                              45    213K 
19: EX-10.20    Saturn Membership Regulations                         38    131K 
20: EX-10.21    Amendment #1 Membership Regulations                    1     10K 
21: EX-10.22    Amendment #2 Membership Regulations                    4     21K 
22: EX-10.23    Amendment #3 Membership Regulations                    1     10K 
23: EX-10.24    Amendment #4 Membership Regulations                    1     11K 
24: EX-10.25    Sublease                                               8     35K 
25: EX-10.26    Amendment to Sublease                                  1     12K 
 3: EX-10.3     Methuen Division                                      21    100K 
 4: EX-10.4     Stock Purchase Agreement                               6     31K 
 5: EX-10.5     Agreement and Plan of Merger                          44    222K 
 6: EX-10.6     Split Dollar Agreement                                12     40K 
 7: EX-10.7     Independent Contractor                                 6     26K 
 8: EX-10.8     Amendment to Independent Contractor                    1     11K 
 9: EX-10.9     Saturn Stock Option Plan                              12     46K 
26: EX-23.1     Consent Pricewaterhousecoopers LLP                     1      9K 
27: EX-23.2     Consent Ernst & Young                                  1      9K 
28: EX-27.1     Financial Data Schedule                                1     11K 

EX-10.11   —   Amendment #2 Stock Option Plan

EX-10.11
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                                                                   EXHIBIT 10.11

AMENDMENT NO. 2 TO
  SATURN ELECTRONICS & ENGINEERING, INC.
 1995 MANAGEMENT STOCK OPTION PLAN
------------------------------------

     This Amendment No. 2 to Saturn Electronics & Engineering, Inc. 1995
Management Stock Option Plan (this "Amendment"), is made as of July 29, 1999, in
order to amend the Saturn Electronics & Engineering, Inc. 1995 Management Stock 
Option Plan, as amended by Amendment No. 1 of November 19, 1997 (the "Option    
Plan").                                                                         

       The first sentence of Section III B. of the Option Plan is amended in
its entirety to read as follows:                                                

         "The aggregate number of shares of Common Stock which will be available
for grant under the Plan is 620,000 subject to adjustment pursuant to Section   
III C."                                                                         

1 

Dates Referenced Herein

This ‘S-1’ Filing		Date		Other Filings
Filed on:		3/29/00		None on these Dates
		7/29/99
		11/19/97
				List all Filings