Exhibit 10.1

 

AMENDMENT TO THE EFJ, INC.

2005 OMNIBUS INCENTIVE COMPENSATION PLAN

 

The Company’s 2005 Omnibus Incentive Compensation Plan (the “Plan”) is hereby
amended as follows (capitalized terms used herein and not defined herein shall
have the respective meaning ascribed to such terms in the Plan):

 

1.     The first sentence of Section 4(a) of the Plan shall be amended to read
as follows:

 

“(a)   Shares Available.   Subject to adjustment as provided in Section 4(b):
(i) the aggregate number of Shares that may be delivered pursuant to Awards
granted under the Plan shall be 2,400,000, of which the maximum number of Shares
that may be delivered pursuant to Incentive Stock Options granted under the Plan
shall be 2,400,000 and (ii) the maximum number of Shares with respect to which
Awards may be granted to any Participant in any fiscal year of the Company shall
be 350,000.”

 

2.     Except as aforesaid, the Plan shall remain in full force and effect.

 

--------------------------------------------------------------------------------