AMENDMENT NUMBER 1 TO YAYI INTERNATIONAL INC. AWARD AGREEMENTEmployee Stock Option and Stock Award Plan Amendment • February 16th, 2012 • Yayi International Inc • Dairy products • Delaware
THIS AMENDMENT NUMBER 1 TO YAYI INTERNATIONAL INC. 2010 EMPLOYEE STOCK OPTION AND STOCK AWARD PLAN AWARD AGREEMENT, dated as of February 10, 2012 (this “Amendment”), is entered into by and between Yayi International Inc., a Delaware company (the “Company”) and Kenneth Lee (the “Optionee”). All capitalized terms used in this Amendment and not otherwise defined herein shall have the respective meanings assigned them in the Yayi International Inc. 2010 Employee Stock Option and Stock Award Plan Award Agreement, between the Company and the Optionee, dated June 11, 2010 (the “Award Agreement”).
