ADVANCED MEDICAL OPTICS INC
EXHIBIT 10.2
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>a02849exv10w2.htm
<DESCRIPTION>EXHIBIT 10.2
<TEXT>
<HTML>
<HEAD>
<TITLE>exv10w2</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<P align="right" style="font-size: 10pt"><B>EXHIBIT 10.2</B>



<P align="center" style="font-size: 10pt"><B>FIRST AMENDMENT<BR>
TO<BR>
ADVANCED MEDICAL OPTICS, INC.<BR>
2002 INTERNATIONAL STOCK PURCHASE PLAN</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The ADVANCED MEDICAL OPTICS, INC. 2002 International Stock Purchase Plan
(the &#147;Plan&#148;) is hereby amended as follows:


<P align="left" style="font-size: 10pt">1. Section&nbsp;1.2(t) of the Plan is amended and restated as follows:



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&#147;(t)&nbsp;&nbsp;&nbsp;&#147;Offering Period&#148; shall have the following meaning:</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>During the period commencing
on or after the date of adoption of the Plan and
ending on October&nbsp;1, 2004, &#147;Offering Period&#148;
means each six-month period commencing on any
April 1 and October 1; provided, however, that,
on a one-time basis, the Offering Period
commencing October&nbsp;1, 2004 shall end on April&nbsp;30,
2005.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>After April&nbsp;30, 2005,
&#147;Offering Period&#148; means each six-month period
commencing on any May 1 and November 1.</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD colspan="2">Options shall be granted on the Date of Grant and exercised
on the Date of Exercise, as provided in Section&nbsp;3.1(a) and
3.2(a), respectively.&#148;</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">2. This First Amendment shall be effective as of August&nbsp;15, 2004.



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, Advanced Medical Optics, Inc. hereby executes this
First Amendment to the Advanced Medical Optics, Inc. Employee Stock Purchase
Plan on this 12<SUP>th</SUP> day of October, 2004.


<P align="left" style="font-size: 10pt">ADVANCED MEDICAL OPTICS, INC.


<DIV align="left">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="50%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="95%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" nowrap valign="top">BY:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">
/s/ AIMEE S. WEISNER<BR>
<HR size="1" noshade>
Aimee S. Weisner<BR>
Corporate Vice President, General<BR>
&nbsp;&nbsp;Counsel and Secretary</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">
</DIV>


</BODY>
</HTML>

</TEXT>
</DOCUMENT>
