AMENDMENT NO. 2
TO
PRESSURE BIOSCIENCES, INC.
2005 EQUITY INCENTIVE PLAN
 
The following amendment to the Pressure BioSciences, Inc. (the “Corporation”)
2005 Equity Incentive Plan (the “Plan”) was approved by the Board of Directors
of the Corporation on April 19, 2010, subject to the approval of the
stockholders of the Corporation:
 
1. Section 3, Paragraph (a) is amended and restated by deleting the first
sentence of this paragraph and replacing it with the following:
 
“Subject to adjustment under Section 3(c), the aggregate number of shares of
Common Stock of the Company (the “Common Stock”) that may be issued pursuant to
the Plan is 1,800,000.” 
 
2. Except as amended hereby, the 2005 Equity Incentive Plan shall remain in full
force and effect in accordance with its original terms.
 
Approved by the Board of Directors: April 19, 2010
 
Approved by Stockholders: June 25, 2010
 

 
 
 

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