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FIRST AMENDMENT TO THE BOB EVANS FARMS, INC. SECOND AMENDED AND RESTATED 1992 NONQUALIFIED STOCK OPTION PLAN

Stock Option Agreement

FIRST AMENDMENT TO THE BOB EVANS FARMS, INC. SECOND AMENDED AND RESTATED 1992 NONQUALIFIED STOCK OPTION PLAN | Document Parties: EVANS BOB FARMS INC You are currently viewing:
This Stock Option Agreement involves

EVANS BOB FARMS INC

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Title: FIRST AMENDMENT TO THE BOB EVANS FARMS, INC. SECOND AMENDED AND RESTATED 1992 NONQUALIFIED STOCK OPTION PLAN
Date: 3/4/2009
Industry: Restaurants     Sector: Services

FIRST AMENDMENT TO THE BOB EVANS FARMS, INC. SECOND AMENDED AND RESTATED 1992 NONQUALIFIED STOCK OPTION PLAN, Parties: evans bob farms inc
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Exhibit 10.11

FIRST AMENDMENT TO THE
BOB EVANS FARMS, INC.
SECOND AMENDED AND RESTATED
1992 NONQUALIFIED STOCK OPTION PLAN

     This First Amendment (this “Amendment”) to the Bob Evans Farms, Inc. Second Amended and Restated 1992 Nonqualified Stock Option Plan (the “Plan”) is effective as of November 18, 2008.

     WHEREAS, Bob Evans Farms, Inc. (the “Company”) previously adopted the Plan; and

     WHEREAS, pursuant to Section 7.1 of the Plan, the Company desires to amend the Plan.

     NOW, THEREFORE, the Plan is hereby amended as follows:

1. Section 3.2 of the Plan is hereby deleted in its entirety and the following is substituted therefor:

      Adjustment in Shares . In the event of:

 

(a)

 

a merger or consolidation of the Company with another corporation as a result of which the Company is not the surviving corporation;

 

 

(b)

 

a transfer of all or substantially all of the assets of the Company to another corporation;

 

 

(c)

 

a recapitalization, reorganization or restructuring of the Company; or

 

 

(d)

 

a stock dividend payment, or a combination, split-up, or reclassification of,


 
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