EX-4.4
from S-8
1 page
Amendment No. 3 to Adac Laboratories Employee Stock Purchase Plan (1994) the Employee Stock Purchase Plan (1994) (The "Plan") of Adac Laboratories, a California Corporation (The "Company"), Is Hereby Amended in the Following Respects: 1. Number of Shares to Be Offered. the First Sentence of Section 4, Entitled "Number of Shares to Be Offered," Is Deleted in Its Entirety and the Following Sentence Is Substituted in Its Place: The Maximum Aggregate Number of Shares Which Shall Be Offered Under the Plan Shall Be 470,000 Shares of Stock, Subject to Adjustment as Provided in Section 8 Hereof. This Amendment Reflects an Increase in the Number of Shares Authorized for Issuance Under the Plan by 100,000 Shares. 2. Effective Date. Except as Amended Above, in All Other Respects the Plan Is Hereby Ratified and Confirmed. the Amendment of the Plan, as Set Forth Above, Was Approved by the Board of Directors on February 3, 1999 and by the Shareholders on May 6, 1999. by Order of the Board of Directors: By:/S/ Karen L. Masterson Karen L. Masterson Secretary
12/34/56
EX-4.8
from S-8
1 page
Amendment No. 7 to Adac Laboratories 1992 Stock Option Plan the 1992 Stock Option Plan (The "Plan") of Adac Laboratories, a California Corporation (The "Company"), Is Hereby Amended in the Following Respects: 1. Stock Subject to the Plan. Section 3, Entitled "Stock Subject to the Plan," Is Hereby Amended to Delete the First Sentence and to Add a New First Sentence as Follows: Subject to the Provisions of Section 11 and Section 4(b)(xi) Below, the Maximum Aggregate Number of Shares That May Be Optioned and Sold Under the Plan Is 5,360,000 Shares of Common Stock. This Amendment Reflects an Increase in the Number of Authorized Shares by 847,000 Shares. 2. Effective Date. Except as Amended Above, in All Other Respects the Plan Is Hereby Ratified and Confirmed. the Amendment to the Plan Herein Set Forth Was Approved by the Board of Directors on November 10, 1997 and by the Shareholders on March 5, 1998. by Order of the Board of Directors: By:/S/ Karen L. Masterson Karen L. Masterson Secretary
12/34/56
EX-4.3
from S-8
1 page
Amendment No. 2 to Adac Laboratories Employee Stock Purchase Plan (1994) the Employee Stock Purchase Plan (1994) (The "Plan") of Adac Laboratories, a California Corporation (The "Company"), Is Hereby Amended in the Following Respects: 1. Number of Shares to Be Offered. the First Sentence of Section 4, Entitled "Number of Shares to Be Offered," Is Deleted in Its Entirety and the Following Sentence Is Substituted in Its Place: The Maximum Aggregate Number of Shares Which Shall Be Offered Under the Plan Shall Be 370,000 Shares of Stock, Subject to Adjustment as Provided in Section 8 Hereof. This Amendment Reflects an Increase in the Number of Shares Authorized for Issuance Under the Plan by 100,000 Shares. 2. Effective Date. Except as Amended Above, in All Other Respects the Plan Is Hereby Ratified and Confirmed. the Amendment of the Plan, as Set Forth Above, Was Approved by the Board of Directors on November 10, 1997 and by the Shareholders on March 5, 1998. by Order of the Board of Directors: By:/S/ Karen L. Masterson Karen L. Masterson Secretary
12/34/56
