EX-99.6 7 dex996.htm AMENDMENT TO THE HORIZON LINES HOLDING CORP. STOCK OPTION PLAN Amendment to the Horizon Lines Holding Corp. Stock Option Plan

Exhibit 99.6

 

AMENDMENT TO

CARLYLE-HORIZON HOLDINGS CORP.

STOCK OPTION PLAN

 

On this 20th day of September, 2005, the Board of Directors of Horizon Lines Holding Corp., a Delaware corporation formerly known as Carlyle-Horizon Holdings Corp., adopted the following resolutions to amend the Carlyle-Horizon Holdings Corp. Stock Option Plan, as heretofore amended (the “Plan”):

 

RESOLVED, that Section 5.3(c)(ii) of the Plan is hereby replaced by the following text:

 

  “(ii) Such other method that is either set forth in such Optionee’s Stock Option Agreement or is approved by the Board or the Committee; or”

 

FURTHER RESOLVED, that Section 5.3(c) of the Plan, as heretofore amended, is hereby further amended by adding a new clause (iii) at the end thereof, which shall read as follows:

 

  “(iii) With the consent of the Board or the Committee, any combination of the consideration listed in this subsection (c);”

 

The effective date of the foregoing amendments is September 20, 2005.

 

In all other respects, the Plan remains unchanged.

 

 
    /s/ Robert S. Zuckerman
   

Robert S. Zuckerman

Secretary