AMENDMENT TO EXECUTIVE
EMPLOYMENT AGREEMENT
DATED JANUARY 19, 1999
Reference is made to the Executive Employment Agreement dated as of January
19, 1999 (the "Agreement") by and between X. Xxxxx, Inc. and Xxxxxx X. Xxxxxxx.
Pursuant to paragraph 19 of the Agreement and in order to further amend certain
provisions of the Agreement, the Agreement is hereby amended as follows:
1. Paragraph 1 of the Agreement is hereby amended by deleting Senior Vice
President and General Merchandise Manager of the Company's WGS Corp. subsidiary
in the third and fourth lines thereof and inserting Executive Vice President of
the Company and President of the Company's WGS Corp. subsidiary.
2. Paragraph 3 of the Agreement is hereby amended by deleting $175,000 in
the second line thereof and inserting in its place $210,000.
3. Paragraph 6 of the Agreement is hereby amended by deleting the phrase
"ending on January 19, 2001" in the fifth line thereof and inserting in its
place "ending on April 30, 2001."
4. All other terms of the Agreement shall remain unchanged and continue in
full force and effect.
X. XXXXX, INC.
By: /s/ Xxxx X. Xxxxxxxxx 12/27/99
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Xxxx X. Xxxxxxxxx Date
President and
Chief Executive Officer
/s/ Xxxxxx Xxxxxxx 1/10/00
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Xxxxxx Xxxxxxx Date
