EXHIBIT 10.89
AMENDMENT TO MARCH 31, 1994 NON-QUALIFIED
STOCK OPTION AGREEMENT FOR XXX XXXXX
AMENDMENT DATED NOVEMBER 20, 1998 TO NON-QUALIFIED STOCK OPTION
AGREEMENT ("Option Agreement") dated as of March 31, 1994, as amended on
January 30, 1996, which provided for the granting of non-qualified options by
Trimark Holdings, Inc., a Delaware corporation (the "Company"), to Xxx Xxxxx,
an employee of the Company or of a subsidiary (the "Employee"). Capitalized
terms used herein without definition shall have the meaning defined in the
Option Agreement. The parties hereby agree to amend the Option Price for the
Options Shares as follows:
1. OPTION PRICE. Effective immediately, the Option Price for the
Option Shares shall be at a price per Share of $3.00 on the terms and subject
to the conditions set forth in the Option Agreement. In all other respects,
the Option Agreement shall continue in full force and effect without change.
IN WITNESS WHEREOF, the Company has executed this Amendment to
Option Agreement in duplicate on the day and year first above written.
TRIMARK HOLDINGS, INC.
BY: /s/
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TITLE
The undersigned hereby accepts, and agrees to, all terms and provisions of
the foregoing Amendment to Option Agreement.
/s/
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XXX XXXXX
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[ADDRESS]
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