AMENDMENT NUMBER 2 TO 1998 INCENTIVE PLAN

Exhibit 10.7.1

AMENDMENT NUMBER 2 TO

1998 INCENTIVE PLAN

WHEREAS, the Administrator has deemed it to be in the best interest of the Company to amend the 1998 Incentive Plan (the “Plan”) to cancel all authorized but unissued shares of Common Stock eligible for new grants or awards and to provide all new awards under the 2003 Incentive Plan; and

WHEREAS, Article XIII of the Plan permits the Board of Directors to amend the Plan; and

WHEREAS, Article V governs the maximum number of shares authorized for issuance under the Plan.

THEREFORE, the Article V of the Plan is amended and restated effective October 1, 2003 as follows:

Article V. Stock Subject to the Plan.

Upon the award of shares of Restricted Stock the Company may issue shares of Common Stock from its authorized but unissued Common Stock. Upon the exercise of any Option or SAR, the Company may deliver to the Participant (or the Participant’s broker if the Par