HC2 Holdings, Inc. – ‘S-4 POS’ on 8/2/99 – EX-10.14

On:  Monday, 8/2/99   ·   Effective:  8/2/99   ·   Accession #:  928385-99-2427   ·   File #:  333-76965

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Post-Effective Amendment to an S-4   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4 POS     Post-Effective Amendment to an S-4                   232   1.23M 
 2: EX-10.14    Material Contract                                      1      4K 
 3: EX-21.1     Subsidiaries of the Registrant                         3      9K 

EX-10.14   —   Material Contract

EX-10.14
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                                                                   Exhibit 10.14

AMENDMENT 1999-1 TO THE 
PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED STOCK OPTION PLAN 

  Pursuant to the powers of amendment reserved in Section 16 of the Primus
Telecommunications Group, Incorporated Stock Option Plan (the "Plan") and       
subject to the approval of the shareholders of Primus Telecommunications Group, 
Incorporated (the "Company"), the Board of Directors of the Company has caused  
the Plan to be amended as follows, effective as of the date that this amendment 
is approved by the shareholders of the Company:                                 

FIRST AND ONLY CHANGE 
--------------------- 

      The first sentence of Section 5 of the Plan is deleted in its entirety and
replaced with the following:                                                    

     Subject to this Section 5 and to the provisions of Section 8 of the Plan,
 the maximum aggregate number of Shares which may be optioned and sold
under the Plan is 5,500,000.                                        

The Plan, as amended by the foregoing change, is hereby ratified and
confirmed in all respects.