BOSTON COMMUNICATIONS GROUP INC
AMENDMENT # 3 TO THE 2000 STOCK OPTION PLAN
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<TYPE>EX-10.12
<SEQUENCE>3
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<DESCRIPTION>AMENDMENT # 3 TO THE 2000 STOCK OPTION PLAN
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 <P STYLE="margin-top:0px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2"><B>Exhibit 10.12 </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:-6px"><FONT SIZE="1">&nbsp;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><U>AMENDMENT NO. 3 TO 2000 STOCK OPTION PLAN</U> </FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px"><FONT SIZE="1">&nbsp;</FONT></P> <P
STYLE="margin-top:0px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">Section 4(a) of the 2000 Stock Option Plan is hereby amended to increase the number of Options for shares of Common Stock, $.01 par value per share, of
the Company that may be made under the Plan from 1,250,000 to 1,750,000. </FONT></P>
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