This excerpt taken from the BAGL DEF 14A filed Mar 26, 2009.
STOCK OPTION PLAN FOR (NON-EMPLOYEE) INDEPENDENT DIRECTORS
1. Plan Sponsor: Einstein Noah Restaurant Group, Inc.
2. Amendment of Plan: The following Amendments to the Einstein Noah Restaurant Group, Inc. Stock Option Plan for (Non-Employee) Independent Directors (the Plan) are adopted, effective as provided in Paragraph 3: