SECOND AMENDMENT
TO EMPLOYMENT AGREEMENT
DATED SEPTEMBER 9, 1998
Reference is made to the Executive Employment Agreement dated as of
September 9, 1998, as amended on April 11, 1999 (the "Agreement") by and between
X. Xxxxx, Inc. and Xxxxxxx Xxxx. 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 3(a) of the Agreement is hereby amended by deleting the figure
"$400,000" in the second line thereof and inserting in its place the figure
"$440,000."
2. Paragraph 6 of the Agreement is hereby amended by deleting the phrase
"ending on April 30, 2001" in the fourth line thereof and inserting in its place
the phrase "ending on April 30, 2002".
3. All other terms of the Agreement shall remain unchanged and continue in
full force and effect.
X. XXXXX, INC.
By: /s/ Xxxx X. Xxxxxxxxx 4/4/00
------------------------------ ---------
Xxxx X. Xxxxxxxxx Date
President and
Chief Executive Officer
/s/ Xxxxxxx Xxxx 4/5/00
--------------------------------- ---------
Xxxxxxx Xxxx Date
