SEC Contract Filing

Filing Date: 2018-07-05

Document Content:
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 10.1 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>2017 EQUITY INCENTIVE PLAN OF </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>FUSE MEDICAL, INC. </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AMENDMENT NO. 4 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">June&nbsp;28, 2018 </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Section</B><B></B><B>&nbsp;4.1. </B>Section&nbsp;4.1 of the 2017 Equity Incentive Plan of Fuse Medical, Inc., dated April&nbsp;5, 2017, is removed in its
entirety and replaced by the following: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:8%; font-size:10pt; font-family:Times New Roman">4.1&nbsp;&nbsp;&nbsp;&nbsp;Subject to adjustment in accordance with Section&nbsp;11, a total of
8,000,000 shares of Common Stock shall be available for the grant of Awards under the Plan; <I>provided, however, </I>that Incentive Stock Options granted to any single individual in a calendar year may not exceed $100,000 in Fair Market Value. Any
shares of Common Stock granted in connection with Options and Stock Appreciation Rights shall be counted against this limit as one (1)&nbsp;share for every one (I)&nbsp;Option or Stock Appreciation Right awarded. Any shares of Common Stock granted
in connection with Awards other than Options and Stock Appreciation Rights shall be counted against this limit as two (2)&nbsp;shares of Common Stock for every one (1)&nbsp;share of Common Stock granted in connection with such Award. During the
terms of the Awards, the Company shall keep available at all times the number of shares of Common Stock required to satisfy such Awards. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TD VALIGN="top" COLSPAN="3"><B>Fuse Medical, Inc.</B></TD></TR>
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<TD VALIGN="top">By:</TD>
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<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"><I>/s/ William E. McLaughlin, III</I></TD></TR>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">William E. McLaughlin, III</TD></TR>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Chief Financial Officer</TD></TR>
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