AMENDMENT NO. 1 TO STOCK OPTION AND RESTRICTED STOCK PLAN AND AGREEMENT WITH EDWARD CALNANStock Option and Restricted Stock Plan and Agreement • March 6th, 2008 • Document Sciences Corp • Services-prepackaged software • Delaware
This Amendment No. 1 (this “Amendment No. 1”) to that certain Stock Option and Restricted Stock Plan and Agreement with Edward Calnan, dated as of September 16, 2006 (the “Agreement”), by and between Edward Calnan (“Grantee”) and Document Sciences Corporation, a Delaware corporation (the “Company”), is made on March 3, 2008, by and between Grantee and the Company, effective as of the date hereof. Capitalized terms not defined herein shall be construed and interpreted in the manner described in the Agreement.
FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • March 6th, 2008 • Document Sciences Corp • Services-prepackaged software • Delaware
This First Amendment (the “Amendment”), dated as of March 3, 2008, by and between Document Sciences Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as successor rights agent (the “Rights Agent”), amends that certain Rights Agreement, dated as of May 11, 2001, by and between the Company and U.S. Stock Transfer Corporation (the “Rights Agreement”).
