EX-10.2 5 lo-exhibit102_6546897v1.txt EXHIBIT 10.2 Exhibit 10.2 Amendment to All Outstanding Stock Option Agreements under the 1997 Long-Term Incentive Plan --------------------------------------- Effective August 5, 2005, Section 3(b)(iii) of each outstanding Stock Option Agreement under the 1997 Long-Term Incentive Plan was amended to read in its entirety as follows: (iii) LabOne merges or consolidates with another corporation or other entity, unless such merger of consolidation (A) is approved by a majority of the Continuing Directors of LabOne, and (B) is specifically designated by a majority of the Continuing Directors not to constitute a change of control for purposes of the Plan; or