Exhibit 10.1

 

AMENDMENT NO. 4
TO
STOCK OPTION PLAN
OF
RBS GLOBAL, INC.

 

 

The Stock Option Plan of RBS Global, Inc., a Delaware corporation (the
“Corporation”), adopted November 25, 2002 and subsequently amended on
October 29, 2003 by Amendment No. 1, on December 15, 2003 by Amendment No. 2,
and on March 15, 2004 by Amendment No. 3 (the “Plan”), is hereby amended as
follows, effective July 27, 2005:

 

Section 2.1 of the Plan is hereby modified and amended to increase the aggregate
number of shares of common stock which may be issued pursuant to the exercise of
options granted pursuant to the Plan from 277,399 to 413,112 and shall read in
its entirety as follows:

 

“Section 2.1                                Shares Subject to the Plan

 

The shares of stock subject to Options shall be shares of Common Stock.  Subject
to Section 7.1, the aggregate number of such shares which may be issued upon
exercise of Options is 413,112.”

 

The foregoing Amendment No. 4 is hereby executed at the direction of the
Compensation Committee of the Board of Directors as of July 27, 2005.

 

 

 

 

/s/ Robert A. Hitt

 

 

Name:

Robert A. Hitt

 

Title:

President

 

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