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This excerpt taken from the GOOG 8-K filed May 11, 2009. 2004 Stock Plan On May 7, 2009, at the 2009 Annual Meeting of Stockholders of Google Inc., the stockholders approved an amendment to the Google 2004 Stock Plan (the 2004 Stock Plan) to increase by 8,500,000, the number of authorized shares of Class A common stock that may be issued thereunder. A copy of the 2004 Stock Plan is being filed as Exhibit 10.08 to this Form 8-K and is incorporated herein by reference in its entirety.
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