EX-4.19 5 exhibit_4-19.htm EXHIBIT 4.19


 
Exhibit 4.19
 
 
Mazor Robotics Inc.
189 S. Orange Ave.,
Suite 1850
Orlando, FL  32801
Tel: 1 (800) 80-MAZOR
Fax: (407) 591-3560
usa@mazorrobotics-us.com
Mazor Robotics Ltd.
5 Shacham St.
North Industrial Park
Caesarea 3088900
Israel
Tel: +972 4 618-7100
Fax: +972 4 618-7111
info@mazorrobotics.com
 
Amendment to Mazor Robotics Ltd. 2011 Share Option and Equity Incentive Plan ("the 2011 Plan")
 
According to the Board of Directors resolution dated February 12, 2018, Section 5.1 of the 2011 Plan is hereby deleted in its entirety and replaced with the following:
 
"Awards may be granted under the Plan, subject to the provisions of Section 16.1 of the Plan, for up to an aggregate of 11,762,529 Shares. The Awards may be granted at any time, during a period of ten (10) years beginning on the Adoption Date.”
Except as hereinabove amended, the provisions of the 2011 Plan shall remain in full force and effect.
 
/s/ Jonathan Adereth
Jonathan Adereth,
Chairman of the Board of Directors