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Amendment No. 1 to the SXC
Health Solutions Corp.
2007 Employee Stock Purchase Plan
WHEREAS, SXC
Health Solutions Corp. (the “Company”) has adopted the
2007 Employee Stock Purchase Plan (the “Plan”);
and
WHEREAS, the Board
of Directors of the Company desires to amend the Plan as set forth
herein.
NOW, THEREFORE,
pursuant to Section 15.2 of the Plan, the Plan hereby is
amended as follows:
1. The first
sentence of Section 1.1 of the Plan is amended by deleting
“Systems Xcellence Inc. (the “Corporation”), a
corporation existing under the Canada Business Corporations
Act , and its participating subsidiaries (as defined in
Article 17)” and replacing it with “SXC Health
Solutions Corp., a corporation existing under the laws of the Yukon
Territory.”
2.
Article 4 of the Plan is amended to read in its entirety as
follows:
“
ARTICLE 4 — Shares Subject to the
Plan
4.1 The
aggregate number of common shares of the Corporation (the
“Common Shares”) available pursuant to the Plan is
100,000, subject to adjustment as provided in Article 12. If
any option granted under the Plan shall expire or terminate for any
reason without having been exercised in full or shall cease for any
reason to be exercisable in whole or in part, the unpurchased
Common Shares subject thereto s
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