EXHIBIT 4.1
FIRST AMENDMENT TO STOCK OPTION AGREEMENT
BETWEEN TOP SOURCE TECHNOLGOIES, INC.
AND XXXXXXX X. XXXXXX, XX.
THIS FIRST AMENDMENT to the Stock Option Agreement dated as of August 25, 1997
between Top Source Technologis, Inc. (the "Company") and Xxxxxxx X. Xxxxxx, Xx.
(the "Executive") (collectively the Parties), memorializing the Companys
Compensation Committees non-qualified stock option grant on May 21, 1997, is
entered into as of this 9th day of January, 1998. In order to give effect to the
intent of the Parties to such Agreement and correct a scriveners error, said
Agreement is amended solely to provide that the option granted to the Exective
for the puruchase of an aggregate of 500,000 shares the Companys common stock
shall not be pursuant to the Companys 1993 Stock Option Plan, as amended, or any
other stock plan or stock opton plan of the Company.
IN WITNESS WEREHOF, the unersigned have executed this First Amendment as of the
date aforesaid.
Witness: TOP SOURCE TECHNOLOGIES, INC.
BY:/s/ XXXXX XXXXX
Vice President and CFO
/s/XXXXXXX X. XXXXXX, XX.
