LIQUIDITY SERVICES INC
For the period ended Jan 19, 2024. Filed Jan 19, 2024.
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Jan 19, 2024 · Filed Jan 19, 2024
Contents
Appendix A
2024 AMENDMENT TO THE
LIQUIDITY SERVICES, INC. THIRD AMENDED AND RESTATED
2006 OMNIBUS LONG-TERM INCENTIVE PLAN
WHEREAS, Liquidity Services, Inc., a Delaware corporation (“Company”), established and sponsors the Liquidity Services, Inc. Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan (as previously amended, the “Plan”);
WHEREAS, pursuant to Section 5.3 of the Plan, the Board of Directors of the Company (“Board”) reserved the right to amend the Plan at any time; and
WHEREAS, the Board desired to amend the Plan to increase the number of shares of Stock available for issuance under the Plan.
NOW, THEREFORE, pursuant to the power reserved by Section 5.3 of the Plan, the Board amends the Plan as follows, subject to and effective upon approval by the Company’s stockholders at the Annual Meeting of Stockholders on February 29, 2024 (defined terms used herein, but not otherwise defined in this Amendment, shall have the meanings ascribed to them in the Plan):
- The first sentence of Section 4 of the Plan is amended in its entirety to read as follows: “Subject to adjustment as provided in Section 17 hereof, the number of shares of Stock available for issuance under the Plan shall be Twenty-Two Million Eight Hundred Thousand (22,800,000).”
IN WITNESS WHEREOF, this 2024 Amendment, having been first duly authorized, approved and adopted by the Board, and approved by the Company’s stockholders at the February 29, 2024 Annual Meeting of Stockholders, is hereby executed below by a duly authorized officer of the Company on this 29th day of February 2024.
LIQUIDITY SERVICES, INC. By: Name: Title:
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