AMENDMENT TO 1992 STOCK OPTION PLAN, 1999 LONG-TERM INCENTIVE PLAN AND 1999 EMPLOYEE STOCK PURCHASE PLA

EXHIBIT 10.26

MICROTEK MEDICAL HOLDINGS, INC.

AMENDMENT TO

1992 STOCK OPTION PLAN,

1999 LONG-TERM INCENTIVE PLAN

AND

1999 EMPLOYEE STOCK PURCHASE PLAN

Microtek Medical Holdings, Inc. (the “Company”), a corporation organized under the laws of the State of Georgia, by resolution of its Board of Directors has adopted this amendment to its 1992 Stock Option Plan, 1999 Long-Term Incentive Plan and 1999 Employee Stock Purchase Plan (the “Plans”), effective as of December 8, 2006.

1. Each of the Plans is hereby amended to the extent necessary to provide as follows:

If the outstanding shares of common stock of Microtek Medical Holdings, Inc. (the “Company”) are changed into or exchanged for a different number or kind of shares or other securities of the Company by reason of any recapitalization, reclassification