MODUSLINK GLOBAL SOLUTIONS, INC.
AMENDMENT NO. 4 TO
AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN
The Amended and Restated 1995 Employee Stock Purchase Plan, as amended (the “Plan”) of ModusLink Global Solutions,
Inc., a Delaware corporation, is hereby amended by deleting all references to “CMGI, Inc.” and substituting in lieu thereof
“ModusLink Global Solutions, Inc.”
Adopted by the Board of Directors on
September 24, 2008