Exhibit 10.2.1

Amendment to the
LogicVision, Inc. Amended and Restated 2000 Employee Stock Purchase Plan

          Effective February 18, 2005, the LogicVision, Inc. Amended and
Restated 2000 Employee Stock Purchase Plan (the “Plan”) was amended as follows:

1.

Section 4(a) of the Plan is amended by adding the following sentence at the end
of that subsection:

 

 

 

 

“Notwithstanding any contrary provision of the Plan, the Offering Period that
commences on February 1, 2005, shall terminate on June 30, 2005, and thereafter,
Offering Periods shall commence on January 1 and July 1 unless and until the
Board shall otherwise provide.”

* * *

                    To record the adoption of this Amendment to the Plan by the
Board of Directors on February 18, 2005, the Company has caused its authorized
officer to execute the same.

 

LOGICVISION, INC.

 

 

 

 

By

/s/ BRUCE M. JAFFE

 

 

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Bruce M. Jaffe

 

 

As its Chief Financial Officer