EX-10.1
from 8-K
1 page
This Amendment No. 1 (“Amendment”) to the M & F Worldwide Corp. 2008 Long Term Incentive Plan (‘Plan”) Executed and Effective as of December 31, 2008. Whereas, M & F Worldwide Corp., a Delaware Corporation (“Company”), Previously Adopted the Plan; and Whereas, in Order to Conform to the Requirements of Section 409a of the Internal Revenue Code on 1986, as Amended, the Company Desires to Amend the Plan. Now, Therefore: 1. Section 6.1 of the Plan Is Amended to Delete the Phrase “Or About” in the First Sentence Thereof. 2. Section 6.1 of the Plan Is Amended to Delete the Phrase “Section 6.5” and Replace It With the Phrase “Section 6.4”. 3. Section 8.11 of the Plan Is Amended to Insert the Phrase “Unless Prohibited Under Section 409a of the Code” After the Phrase “Due Under This Plan”. 4. Section 8.16 of the Plan Is Amended to Insert the Phrase “Or Be Exempt From” After the Phrase “Intended to Comply With” in the First Sentence Thereof. 5. Section 8.16 of the Plan Is Amended to Add the Following After the End of the Second Sentence Thereof
12/34/56