EX-10.8
from 10SB12G
1 page
<page> Amendment No. 2 to Endless Youth Products, Inc. 1996 Stock Option Plan the Board of Directors of Endless Youth Products, Inc. (The "Company") Hereby Adopts the Following Amendment to the Company's 1996 Stock Option Plan (The "Plan") Pursuant to Article XII Thereof: 1. the First Sentence of Section III of the Plan Is Amended to Read as Follows: "The Total Number of Shares Which May Be Made the Subject of Options Pursuant to This Plan Shall Not Exceed 1,250,000 Shares of Common Stock (Which Number Takes Into Account the One-For-Five Reverse Stock Split Occurring in May 1998), Except to the Extent Adjusted Pursuant to Section VIII." 2. This Amendment Shall Become Effective Upon Its Approval by Holders of a Majority of the Outstanding Shares of Common Stock, in Accordance With Section IX of the Plan. Dated: June 2, 1999
12/34/56
EX-10.7
from 10SB12G
1 page
<page> Amendment No. 1 Endless Youth Products, Inc. 1996 Stock Option Plan the Board of Directors of Endless Youth Products, Inc. (The "Company") Hereby Adopts the Following Amendment to the Company's 1996 Stock Option Plan (The "Plan"), Pursuant to Article XII Thereof: 1. Section II, Paragraph (E) of the Plan Is Modified to Read as Follows: (E) "Eligible Employee" Shall Mean Any Person Who Is, at the Time of Grant of Any Option, an Officer (Including Any Officer Who Is Also a Member of the Board) or Any Key Employee of the Corporation or Any Subsidiary Thereof Or, With Respect to Non-Qualified Options Only, Any Person Who Is a Member of the Board. Dated: December 30, 1997
12/34/56