AMENDMENT TO OPTEX SYSTEMS HOLDINGS, INC.
2009 STOCK OPTION PLAN

This Amendment to Optex Systems Holdings, Inc. Stock Option Plan is dated as of
December 9, 2012.  Except for the amendment to Section 4.01 set forth below, the
original terms of the 2009 Stock Option Plan remain in full force and effect.

Section 4.01 is hereby amended to increase the total number of shares available
for issuance as follows:

4.01 Number of Shares Issuable.  The total number of shares authorized to be
issued under the Plan shall be 50,000,000 shares of Common Stock. The number of
shares available for issuance under the Plan shall be further subject to
adjustment in accordance with Section 7.06.  The shares to be offered under the
Plan shall be authorized and unissued Common Stock, or issued Common Stock which
shall have been reacquired by the Company.

 
 

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