Exhibit 10.1
CMGI, INC.
AMENDMENT NO. 3 TO
AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN
The Amended and Restated 1995 Employee Stock Purchase Plan (the “Plan”) of CMGI, Inc., a Delaware corporation (the “Corporation”), is hereby amended as follows:
The first paragraph of Section 6 of the Plan is hereby amended by deleting the dollar amount “$10.00” and substituting in lieu thereof the dollar amount “$20.00”.
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| Adopted by the Board of Directors on |
| December 7, 2005 |