Amendment No. 3 to 2002 Non-0fficer Employee Stock Incentive Plan

EX-10.8 5 dex108.htm AMENDMENT NO. 3 TO 2002 NON-0FFICER EMPLOYEE STOCK INCENTIVE PLAN Amendment No. 3 to 2002 Non-0fficer Employee Stock Incentive Plan

Exhibit 10.8

MODUSLINK GLOBAL SOLUTIONS, INC.

AMENDMENT NO. 3 TO

2002 NON-OFFICER EMPLOYEE STOCK INCENTIVE PLAN

The 2002 Non-Officer Employee Stock Incentive Plan, as amended (the “Plan”) of ModusLink Global Solutions, Inc., a Delaware corporation, is hereby amended by deleting all references to “CMGI, Inc.” and substituting in lieu thereof “ModusLink Global Solutions, Inc.”

***********

Adopted by the Board of Directors on

September 24, 2008