(e) On June 3, 2009, Layne stockholders approved an amendment to the Layne Christensen Company 2006 Equity Incentive Plan (the "Plan") increasing the number of shares of common stock that are available for issuance under the Plan from 600,000 shares to 2 million shares. The foregoing description of the amendment to the Plan does not purport to be complete and is qualified in its entirety by reference to the full text of the Plan, as amended, which is attached as Appendix B to Layne's Definitive Proxy Statement filed with the Securities and Exchange Commission on May 6, 2009 (the "Proxy Statement") and to the description of the amendment to the Plan in Item 3 of the Proxy Statement, which is incorporated herein by reference.

(d) Exhibits.

Exhibit No.    Description

10.1           Layne Christensen Company 2006 Equity Incentive Plan, as amended
               (incorporated by reference from Appendix B to Layne's Definitive Proxy
               Statement filed with the SEC on May 6, 2009).