SM&A AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT OF CATHY L. McCARTHY
EXHIBIT 10.1
SM&A
This Amendment No. 2 to Employment Agreement (this “Amendment”) is entered into as of August
28, 2008 by and between SM&A, a Delaware corporation (“SM&A”), and Xxxxx X. XxXxxxxx (“Employee”),
with reference to the following:
Employee and SM&A desire to amend the Employment Agreement to reflect certain agreed upon changes
in the compensation and benefits.
NOW, THEREFORE, in consideration of the promises and obligations contained herein and in the
Employment Agreement, SM&A and Employee agree to amend the Employment Agreement as follows, with
each such amendment to become effective as of August 28, 2008:
Provisions of the Employment Agreement, to the extent superseded by the attached “Executive
Severance and Retention Agreement” are deemed stricken from the Employment Agreement for such
superseded purposes and will have no force or effect.
IN WITNESS WHEREOF, the undersigned have executed this Amendment as of August 28, 2008.
SM&A | ||||||
By: | /s/ Xxxxxx X. Xxxxxx
Chairman Compensation Committee Board of Directors |
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/s/ Xxxx Xxxxxxx | ||||||
Xxxx Xxxxxxx SVP Human Resources |
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/s/ Xxxxx X. XxXxxxxx | ||||||
Xxxxx X. XxXxxxxx |
Exh 10.1_CLM Amendment 2-2008