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Exhibit 10.22
2014 AMENDMENT
TO THE
STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN
PursuanttoSection20.2oftheStamps.comInc.2010EquityIncentivePlan(the“Plan”),andtheactionoftheBoardofDirectorsofStamps.comInc.(the
“Company”), the Company hereby adopts this Amendment to the Plan. This Amendment is effective September 9, 2014. Capitalized terms used in this
Amendment,butnotdefinedherein,shallhavetherespectivemeaningsforsuchtermssetforthinthePlan.
ThePlanisamendedinthefollowingrespectsonly:
1. AnewdefinitionisaddedtoSection2ofthePlantoreadasfollows:
“2014PlanAmendment”meanstheamendmenttothisPlanadoptedbyactionoftheBoardeffectiveSeptember9,2014,increasingthenumber
ofsharesofStockandStockequivalentsreservedandavailableforthegrantofAwardsunderthisPlanassetforthinSection3.1.
2. ThefirstsentenceofSection3.1ofthePlanisamendedtoreadasfollows:
ThemaximumaggregatenumberofsharesofStockandStockequivalentsreservedandavailableforthegrantofAwardsunderthisPlanisthe
threemillionfivehundredthousand(3,500,000)sharesoriginallysetforthinthisPlanplusanadditionaltwomilliononehundredthousand(2,100,000)
sharesaddedbythe2014PlanAmendment,ineachcasecalculatedinaccordancewithSection3.2.
3. Section21.2AisaddedtothePlantoreadasfollows:
21.2A.StockholderApprovalof2014PlanAmendment.The2014PlanAmendmentissubjecttoapprovalbythestockholdersoftheCompany
withintwelve(12)monthsaftertheeffectivedateofthe2014PlanAmendment.NoAwardsofRestrictedStockorRestrictedStockUnitsmaybegranted
(oranyotherissuancesofsharesofStockmade)withrespecttothesharesofStockaddedtothePlanbythe2014PlanAmendmentunlessanduntilsuch
stockholderapprovalisobtained.AwardsofOptionsandStockAppreciationRightsmaybegrantedwithrespecttothesharesofStockaddedtothePlan
bythe2014PlanAmendmentpriortosuchstockholderapproval,providedthatanysuchOptionsandStockAppreciationRightsmaynotbeexercisedor
becomeexercisableunlessanduntilsuchstockholderapprovalisobtained.Suchstockholderapprovalshallbeobtainedinthemannerandtothedegree
requiredunderApplicableLaws.
ExecutedonSeptember9,2014,atElSegundo,California.
STAMPS.COMINC.
By:
Title: