EX-10.7.1 29 dex1071.txt EXHIBIT 10.7.1 Exhibit 10.7.1 AMENDMENT TO THE MERISTAR HOSPITALITY CORPORATION INCENTIVE PLAN Pursuant to the approval by the Board of Directors of MeriStar Hospitality Corporation (the "Company") and the Company's shareholders at the Company's 2001 Annual Meeting, the MeriStar Hospitality Corporation Incentive Plan (the "Plan") is amended, effective May 24, 2001, as follows: All references to "ten (10%)" in Section 5.2 of the Plan are hereby deleted and replaced by "twelve and one-half (12.5%)". IN WITNESS WHEREOF, MeriStar Hospitality Corporation has caused this amendment to the Plan to be duly executed in its corporate name this 24th day of May, 2001. MERISTAR HOSPITALITY CORPORATION --------------------------------- Christopher L. Bennett VP, Legal and Secretary