Document:

EX-10.17

 Exhibit 10.17 

AMENDMENT NO. 1 
 TO

 AMENDED AND RESTATED 

2013 STOCK OPTION PLAN 

WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc.
Amended and Restated 2013 Stock Option Plan (the “Plan”); and 
 WHEREAS, the board of directors and the
shareholders of the Company have determined it in the best interests of the Company to amend the Plan pursuant to Section 13 thereof to provide for an additional number of Shares (as defined in the Plan) currently available under the Plan. 

NOW THEREFORE, effective as of the date approved by the Company’s shareholders, the Plan is hereby amended as follows: 

 

	 	1.	 Defined Terms. Capitalized terms used but not defined herein shall have the meanings ascribed to such
terms in the Plan. 

  

	 	2.	 Stock Subject to the Plan. The second sentence of Section 3 of the Plan shall be amended and
restated in its entirety to reflect the Stock Split and the increase in available options to read as follows: 

“Subject to the provisions of Section 12 of the Plan, the maximum aggregate number of Shares which may be issued upon exercise of
such Options is Fifty Three Thousand Four Hundred Twenty Nine (53,429) Shares.” 
 Except as expressly set forth in this Amendment, all other terms and
conditions set forth in the Plan shall remain in full force and effect. 
 This Amendment has been adopted by the Board of Directors and the majority
stockholder of the Company as of May 1, 2015.EX-10.18

 Exhibit 10.18 

AMENDMENT NO. 2 
 TO

 AMENDED AND RESTATED 

2013 STOCK OPTION PLAN 

WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc.
Amended and Restated 2013 Stock Option Plan, as amended by that certain Amendment No. 1 (as amended, the “Plan”); and 

WHEREAS, the Board of Directors of the Company have determined it in the best interests of the Company to amend the Plan pursuant to
Section 13 thereof to amend and restate the definition of “Change of Control” (as defined in the Plan) set forth in Section 2(g) of the Plan. 

NOW THEREFORE, effective as of the date approved by the Company’s Board of Directors, the Plan is hereby amended as follows: 

 

	 	1.	 Defined Terms. Capitalized terms used but not defined herein shall have the meanings ascribed to such
terms in the Plan. 

  

	 	2.	 Change of Control. Section 2(g) of the Plan shall be amended and restated in its entirety to amend
the definition of Change of Control as follows: 

 ““Change of Control” means the closing of a transaction
that is (i) a sale of all or substantially all of the assets of the Company (other than in connection with financing transactions, or sale and leaseback transactions) to a Person that is not a Controlled Affiliate (a “Third Party”),
(ii) a sale, series of sales or merger or other transactions resulting in more than 50% of the voting stock of the Company or of any company directly or indirectly controlling the Company being held by a Third Party, (iii) a transaction or
provision that gives a Third Party the right to appoint a majority of the Board of Directors of the Company or of any company directly or indirectly controlling the Company or (iv) the liquidation or dissolution of the Company with respect to
which there are or were distributable assets.” 
 Except as expressly set forth in this Amendment, all other terms and conditions set forth in the Plan
shall remain in full force and effect. 
 This Amendment has been adopted by the Board of Directors as of June 9, 2015.EX-10.19

 Exhibit 10.19 

AMENDMENT NO. 3 
 TO

 AMENDED AND RESTATED 

2013 STOCK OPTION PLAN 

WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc.
Amended and Restated 2013 Stock Option Plan, as amended by Amendment No. 1 and Amendment No. 2 (as amended, the “Plan”); and 

WHEREAS, the Board of Directors of the Company have determined it in the best interests of the Company to amend the Plan pursuant to
Section 13 thereof to provide for an additional number of Shares (as defined in the Plan) currently available under the Plan. 
 NOW
THEREFORE, effective as of the date approved by the Company’s shareholders, the Plan is hereby amended as follows: 
  

	 	1.	 Defined Terms. Capitalized terms used but not defined herein shall have the meanings ascribed to such
terms in the Plan. 

  

	 	2.	 Stock Subject to the Plan. The second sentence of Section 3 of the Plan shall be amended and
restated in its entirety to reflect the increase in available options to read as follows: 

 “Subject to the
provisions of Section 12 of the Plan, the maximum aggregate number of Shares which may be issued upon exercise of such Options is Fifty Nine Thousand Two Hundred Five (59,205) Shares.” 

Except as expressly set forth in this Amendment, all other terms and conditions set forth in the Plan shall remain in full force and effect. 

This Amendment has been adopted by the Board of Directors as of September 11, 2015.EX-10.20

 Exhibit 10.20 

AMENDMENT NO. 4 
 TO

 AMENDED AND RESTATED 

2013 STOCK OPTION PLAN 

WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc.
Amended and Restated 2013 Stock Option Plan, as amended by Amendment No. 1, Amendment No. 2 and Amendment No. 3 (as amended, the “Plan”); and 

WHEREAS, the Board of Directors of the Company have determined it in the best interests of the Company to amend the Plan pursuant to
Section 13 thereof to provide for an additional number of Shares (as defined in the Plan) currently available under the Plan. 
 NOW THEREFORE,
effective as of the date approved by the Company’s shareholders, the Plan is hereby amended as follows: 
  

	 	1.	 Defined Terms. Capitalized terms used but not defined herein shall have the meanings ascribed to such
terms in the Plan. 

  

	 	2.	 Stock Subject to the Plan. The second sentence of Section 3 of the Plan shall be amended and
restated in its entirety to reflect the increase in available options to read as follows: 

 “Subject to the
provisions of Section 12 of the Plan, the maximum aggregate number of Shares which may be issued upon exercise of such Options is Eighty Thousand Two Hundred Forty Seven (80,247) Shares.” 

Except as expressly set forth in this Amendment, all other terms and conditions set forth in the Plan shall remain in full force and effect. 

This Amendment has been adopted by the Board of Directors as of June 23, 2016.EX-10.21

 Exhibit 10.21 

AMENDMENT NO. 5 
 TO

 AMENDED AND RESTATED 

2013 STOCK OPTION PLAN 

WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc.
Amended and Restated 2013 Stock Option Plan, as amended by Amendment Nos. 1-4 (as amended, the “Plan”); and 

WHEREAS, the Board of Directors of the Company have determined it in the best interests of the Company to amend the Plan pursuant to
Section 13 thereof to provide for an additional number of Shares (as defined in the Plan) currently available under the Plan. 
 NOW
THEREFORE, effective as of the date approved by the Company’s shareholders, the Plan is hereby amended as follows: 
  

	 	1.	 Defined Terms. Capitalized terms used but not defined herein shall have the meanings ascribed to such
terms in the Plan. 

  

	 	2.	 Stock Subject to the Plan. The second sentence of Section 3 of the Plan shall be amended and
restated in its entirety to reflect the increase in available options to read as follows: 

 “Subject to the
provisions of Section 12 of the Plan, the maximum aggregate number of Shares which may be issued upon exercise of such Options is Eighty Five Thousand Five Hundred Forty Seven (85,547) Shares.” 

Except as expressly set forth in this Amendment, all other terms and conditions set forth in the Plan shall remain in full force and effect. 

This Amendment has been adopted by the Board of Directors and the Majority Shareholder as of August 16, 2016.EX-10.22

 Exhibit 10.22 

AMENDMENT NO. 6 
 TO

 AMENDED AND RESTATED 

2013 STOCK OPTION PLAN 

WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc.
Amended and Restated 2013 Stock Option Plan, as amended by Amendment Nos. 1 – 5 (as amended, the “Plan”); and 

WHEREAS, the Board of Directors of the Company have determined it in the best interests of the Company to amend the Plan pursuant to
Section 13 thereof to provide for an additional number of Shares (as defined in the Plan) currently available under the Plan. 
 NOW THEREFORE,
effective as of the date approved by the Company’s shareholders, the Plan is hereby amended as follows: 
  

	 	1.	 Defined Terms. Capitalized terms used but not defined herein shall have the meanings ascribed to such
terms in the Plan. 

  

	 	2.	 Stock Subject to the Plan. The second sentence of Section 3 of the Plan shall be amended and
restated in its entirety to reflect the increase in available options to read as follows: 

 “Subject to the
provisions of Section 12 of the Plan, the maximum aggregate number of Shares which may be issued upon exercise of such Options is Eighty Eight Thousand Ninety Four (88,094) Shares.” 

Except as expressly set forth in this Amendment, all other terms and conditions set forth in the Plan shall remain in full force and effect. 

This Amendment has been adopted by the Board of Directors as of December 13, 2016.EX-10.23

 Exhibit 10.23 

AMENDMENT NO. 7 
 TO

 AMENDED AND RESTATED 

2013 STOCK OPTION PLAN 

WHEREAS, the Montrose Environmental Group, Inc. (the “Company”) maintains the Montrose Environmental Group, Inc.
Amended and Restated 2013 Stock Option Plan, as amended by Amendment Nos. 1 – 6 (as amended, the “Plan”); and 

WHEREAS, the Board of Directors of the Company have determined it in the best interests of the Company to amend the Plan pursuant to
Section 13 thereof to provide for an additional number of Shares (as defined in the Plan) currently available under the Plan. 
 NOW THEREFORE,
effective as of the date approved by the Company’s shareholders, the Plan is hereby amended as follows: 
  

	 	1.	 Defined Terms. Capitalized terms used but not defined herein shall have the meanings ascribed to such
terms in the Plan. 

  

	 	2.	 Stock Subject to the Plan. The second sentence of Section 3 of the Plan shall be amended and
restated in its entirety to reflect the increase in available options to read as follows: 

 “Subject to the
provisions of Section 12 of the Plan, the maximum aggregate number of Shares which may be issued upon exercise of such Options is Eighty Nine Thousand Four Hundred Twenty One (89,421) Shares.” 

Except as expressly set forth in this Amendment, all other terms and conditions set forth in the Plan shall remain in full force and effect. 

This Amendment has been adopted by the Board of Directors as of April 3, 2017.

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