Document:

Exhibit 10.2 

Amendment No. 3

  to the

  
  IMAGISTICS INTERNATIONAL INC.

  Employee Stock Purchase Plan

     In connection with the transactions contemplated by, and pursuant to the provisions of, Section 5.7(b) of Agreement and Plan of Merger, dated as of September
15, 2005, by and among Imagistics International Inc., Océ N.V. and Orange Merger Corp., the Imagistics International Inc. Employee Stock Purchase Plan (the “Plan”) is hereby amended as follows:

     1.    Section
16 of the Plan is hereby amended by inserting therein the following definitions:

          “Current Period” means the Purchase Period commencing on July 1, 2005. 

          “Effective Time” has the meaning set forth in the Merger Agreement. 

          “Authorized Officer” means each member of the Employee Benefits Committee and such other officers of the Company as any of the foregoing may designate in writing. 

          “Special Purchase Date” means the earlier of (x) the Purchase Date, determined without regard to Section 17(a) and (y) on a date determined by the Authorized Officer which date shall
be at least five (5) business days prior to the Effective Time. 

          “Merger Agreement” means that Agreement and Plan of Merger, dated as of September
15, 2005, by and among Imagistics International Inc., Océ N.V. and Orange Merger Corp. 

     2.    Article
17. Special Merger Provisions. 

          (a) Notwithstanding anything herein to the contrary, each Purchase Right in respect of the Current Period that is outstanding immediately prior to the Special Purchase Date shall be exercised
upon the Special Purchase Date.

          (b) The Plan shall be suspended effective immediately following the Special Purchase Date and no Purchase Rights shall thereafter be granted or exercised under the Plan. 

  	
    Dated:
      	
    October 14, 2005
      	
    Approved and Adopted:
      
			 
			 
			 
	

		

		/s/ Mark S. Flynn
			

	

		

		
    /s/ Timothy E. Coyne
			

	

		

		
    /s/ Tina AllenExhibit 10.3 

Amendment No 2 to the

  
  IMAGISTICS INTERNATIONAL INC.

  2001 Stock Plan

     In connection with the transactions contemplated by, and pursuant to the provisions of, Section 5.7(a) of Agreement and Plan of Merger, dated as of September
15, 2005, by and among Imagistics International Inc., Océ N.V. and Orange Merger Corp. (the “Merger Agreement”), the Imagistics International Inc. 2001 Stock Plan (the “Plan”) is hereby
amended as follows effective as of October 11, 2005, subject to the consummation of the transactions contemplated by the Merger Agreement: 

     1.       Section 16 of the Plan is hereby amended by inserting therein the following definitions: 

       (ee) “Authorized Officer” means each of the Chief Financial Officer, the Chief Human Resources Officer, and the Vice President, General Counsel and Secretary and such other officers of the Company as any of the foregoing may designate in writing.

        (ff) “Effective Time” has the meaning set forth in the Merger Agreement.

        (gg) “Merger Agreement” means that Agreement and Plan of Merger, dated as of September 15, 2005, by and among Imagistics International Inc., Océ N.V. and Orange Merger Corp. 

        (hh) “Offer Price” has the meaning set forth in the Merger Agreement. 

        (ii) “Option Cancellation Agreement” means an agreement substantially in the form set forth as Exhibit A to the Merger Agreement.

        (jj) “Outstanding Options” means each Option previously granted hereunder that is outstanding immediately prior to the Effective Time. 

     2.        Section 14. Special Merger Provisions. 

        (a) Notwithstanding anything herein to the contrary, each Outstanding Option shall be 100% vested and fully exercisable.

        (b) Effective as of the Effective Time each Outstanding Option shall be cancelled and each holder thereof who delivers to the Company a duly executed Option Cancellation Agreement shall be
    entitled to receive from the Company an amount of cash equal to the product of the following: (i) the excess, if any, of (x) the Offer Price over (y) the exercise price per share of the Shares subject to such Outstanding Option, multiplied by (ii)
    the number of Shares issuable pursuant to the unexercised portion of such Outstanding Option, less applicable withholdings. 

        (c) The Plan shall be suspended effective immediately following the Effective Time and no Option shall thereafter be granted or exercised under the Plan. 

        (d) Each Authorized Officer shall be authorized under the Plan to take such actions and execute such documents as may be necessary or appropriate to implement this Section 14.<PAGE>

                                                                     EXHIBIT 4.1

NUMBER                                                                    SHARES
[ 1 ]                                                                      [   ]

                                                                  EUROSEAS LTD.
                                                                MARSHALL ISLANDS
                                                                     (STAMP)

                                  EUROSEAS LTD.

        Organized under the Laws of the Republic of the Marshall Islands
      Pursuant to the Business Corporation Act by Articles of Incorporation
       Filed in the Office of the Registrar of Corporation on May 5, 2005

       AUTHORIZED CAPITAL ONE HUNDRED TWENTY (120,000,000) MILLION SHARES
                              PAR VALUE $0.01 EACH

This is to Certify that                                          is the owner of
                        ----------------------------------------

--------------------------------------------------------------------------------
          FULLY PAID AND NON-ASSESSABLE SHARES OF THE CAPITAL STOCK OF

                                  EUROSEAS LTD.

transferable on the books of the Corporation by the holder hereof in person or
by duly Authorized Attorney upon surrender of this Certificate, properly
endorsed. Witness, the seal of the Corporation and the signatures of its duly
authorized officers.

Dated 25th August 2005

-------------------                               ------------------------
SECRETARY/TREASURER                               VICE PRESIDENT/PRESIDENT

                                     (SEAL)

<PAGE>
===============================================================================
         NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME
AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT
ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.
===============================================================================

         The following abbreviations, when used in the inscription on the face
of this certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

<Table>
<S>          <C>                                        <C>                  <C>
TEN COM  --  as tenants in common                       UNIF GIFT MIN ACT --          Custodian
TEN ENT  --  as tenants by the entireties                                    -----------------------------
JT TEN   --  as joint tenants with right of                                  (Cust)                (Minor)
             survivorship and not as tenants in common                       under Uniform Gifts to Minors
                                                                             Act
                                                                                 -------------------------
                                                                                        (State)
</Table>

    Additional abbreviations may also be used though not in the above list.

FOR VALUE RECEIVED,         HEREBY SELL, ASSIGN AND TRANSFER UNTO
                    -------

PLEASE INSERT SOCIAL SECURITY OR OTHER
   IDENTIFYING NUMBER OF ASSIGNEE
--------------------------------------

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--------------------------------------------------------------------------------
                  (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS
                     INCLUDING POSTAL ZIP CODE OF ASSIGNEE)

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                                                                          SHARES
--------------------------------------------------------------------------
REPRESENTED BY THE WITHIN CERTIFICATE, AND DO HEREBY IRREVOCABLY CONSTITUTE AND
APPOINT
        ------------------------------------------------------------------------
ATTORNEY TO TRANSFER THE SAID SHARES ON THE BOOKS OF THE WITHIN NAMED
CORPORATION WITH FULL POWER OF SUBSTITUTION IN THE PREMISES.

         DATED
               -----------------
               IN PRESENCE OF

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

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

THESE SECURITIES HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE
COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN
EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
"SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT
TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO
AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE
REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND IN ACCORDANCE WITH
APPLICABLE STATE SECURITIES LAWS AS EVIDENCED BY A LEGAL OPINION OF COUNSEL TO
THE TRANSFEROR TO SUCH EFFECT, THE SUBSTANCE OF WHICH SHALL BE REASONABLY
ACCEPTABLE TO THE COMPANY. THESE SECURITIES MAY BE PLEDGED IN CONNECTION WITH A
BONA FIDE MARGIN ACCOUNT WITH A REGISTERED BROKER-DEALER OR OTHER LOAN WITH A
FINANCIAL INSTITUTION THAT IS AN "ACCREDITED INVESTOR" AS DEFINED IN RULE 501(a)
UNDER THE SECURITIES ACT.

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