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AMENDMENT TO 1989 MONRO MUFFLER BRAKE EMPLOYEES? INCENTIVE STOCK OPTION PLAN

Stock Option Agreement

AMENDMENT
TO 1989 MONRO MUFFLER BRAKE
EMPLOYEES? INCENTIVE STOCK OPTION PLAN | Document Parties: MONRO MUFFLER BRAKE INC You are currently viewing:
This Stock Option Agreement involves

MONRO MUFFLER BRAKE INC

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Title: AMENDMENT TO 1989 MONRO MUFFLER BRAKE EMPLOYEES? INCENTIVE STOCK OPTION PLAN
Date: 6/12/2008
Industry: Business Services     Sector: Services

AMENDMENT
TO 1989 MONRO MUFFLER BRAKE
EMPLOYEES? INCENTIVE STOCK OPTION PLAN, Parties: monro muffler brake inc
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Exhibit No. 10.03e
AMENDMENT
TO 1989 MONRO MUFFLER BRAKE
EMPLOYEES’ INCENTIVE STOCK OPTION PLAN
     THIS AMENDMENT, dated as of September 26, 2007 (the “Amendment”) to the 1989 MONRO MUFFLER BRAKE EMPLOYEES’ INCENTIVE STOCK OPTION PLAN, as previously amended (the “1989 Employee Plan”).
     WHEREAS, Monro Muffler Brake, Inc. (the “Company”) maintains the 1989 Employee Plan to encourage and enable all eligible employees of the Company and its subsidiaries to acquire a proprietary interest in the Company through the ownership of the Company’s common stock;
     WHEREAS, the Board of Directors (the “Board”) has delegated its authority to amend the 1989 Employee Plan to the Compensation Committee (the “Committee”) of the Board;
     WHEREAS, the Committee desires to amend the exercise and payment section of the 1989 Employee Plan to permit the use of “cashless exercise” for the payment of the Option Price (as defined herein).
     NOW, THEREFORE, pursuant to

 
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