EX-10.02
from 10-Q
1 page
<page> 1 Immulogic Pharmaceutical Corporation Amendment to the 1993 Director Stock Option Plan Adopted by the Board of Directors on March 21, 1996 Approved by the Stockholders on May 26, 1996 Resolved: That, Subject to Stockholder Approval, the 1993 Director Stock - Option Plan Be and Hereby Is Amended by Deleting Section 4(a) and Adding a New Section 4(a) to Read in Its Entirety as Follows: "(A) the Maximum Number of Shares Which May Be Issued Under the Plan Shall Be 300,000 Shares of the Company's Common Stock, Par Value $.01 Per Share (The "Common Stock"), Subject to Adjustment as Provided in Section 9 of the Plan."
12/34/56