Exhibit 10.4
AMENDMENT TO CONSULTING AGREEMENT
This Amendment to Consulting Agreement is executed effective as of the
1st day of January, 2000 by and between Ballantyne of Omaha, Inc.
("Ballantyne"), a Delaware corporation, with its principal offices at 0000
XxXxxxxx Xxxxxx, Xxxxx, Xxxxxxxx 00000, (the "Company"), and Xxxxxx X. Xxxxxx,
an individual, whose mailing address is 0000 Xxxxxxxxx Xxxxx, XxxxxXxxx,
Xxxxxxx, Xxxxxx X0X0X0, ("Xxxxxx").
WITNESSETH that certain Consulting Agreement entered into between the
parties effective as of January 1, 1999 is hereby amended as follows:
Section 1. Engagement of said Agreement is hereby amended to extend
the term of said Consulting Agreement for an additional six (6) month term
commencing as of January 1, 2000 and ending on June 30, 2000. Notwithstanding
the foregoing, either party may terminate said Agreement immediately for cause.
Section 2. Except for the changes set forth, all of the terms,
provisions and conditions of said Consulting Agreement effective as of January
1, 1999 shall remain in full force and effect.
IN WITNESS WHEREOF, this Amendment has been duly executed by the
parties hereto as of the 1st day of January, 2000.
BALLANTYNE OF OMAHA, INC.,
"Ballantyne"
By: /s/ Xxxx Xxxxxxx
-------------------------
Xxxx Xxxxxxx, President
/s/ Xxxxxx X. Xxxxxx
-------------------------
Xxxxxx X. Xxxxxx, "Xxxxxx"
-1-
