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EXHIBIT 10.9.3
THIRD AMENDMENT TO
EMPLOYMENT AGREEMENT
This Third Amendment to Employment Agreement (the "Third Amendment") is
made and entered into as of January 1, 1999, by and between XXXXXXX-XXXXXX,
INC., A Delaware corporation, with its principal office located in Santa Monica,
California (the "Company"), and Xxxxxxx Xxxxxx, an individual ("Employee").
RECITALS
WHEREAS, Company and Employee have entered into that certain Employment
Agreement dated as of January 1, 1997, (the "Agreement"), providing for the
employment of Employee by Company pursuant to the terms of such Agreement; and
WHEREAS, Company and Employee have agreed that the terms of the
Employment Agreement should be modified to change the Employee's Term.
AMENDMENT TO AGREEMENT
NOW, THEREFORE, for good and valuable consideration the receipt and
sufficiency of which are hereby acknowledged, the parties hereby amend the
Agreement, effective as of January 1, 1998 as follows:
1. The Term of the Agreement is extended until December 31, 2000.
Therefore, Section 3 of the Agreement is amended such that the
termination date of "December 31, 1999" is deleted and the
termination date of "December 31, 2000" is inserted in lieu
thereof.
Subject to the foregoing, the Employment Agreement remains in force and
effect, and Company and Employee hereby ratify and affirm the Employment
Agreement in each and every respect.
IN WITNESS WHEREOF, the undersigned have executed this Second Amendment
as of the date first above written.
"Company"
XXXXXXX-XXXXXX, INC.,
a Delaware Corporation "Employee"
By: /s/ XXXXXXX X. XXXXXXXX /s/ XXXXXXX XXXXXX
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Xxxxxxx X. XxXxxxxx Xxxxxxx Xxxxxx
Chairman and Chief Executive Officer