EXHIBIT 10.5b
AMENDMENT TO EMPLOYMENT AGREEMENT
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This Amendment to Employment Agreement (the "Amendment") is entered into
this 1st day of March, 1999, by and between XXXXXX.XXX HOLDING CORPORATION
(f/k/a XXXXXX.XXX CORPORATION), a Delaware corporation ("Alaron"), and XXXXX
XXXXXXXX, an individual resident of the State of Illinois ("Employee").
W I T N E S S E T H:
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WHEREAS, Alaron and Employee have entered into that certain employment
agreement dated March 1, 1999 (the "Agreement"); and
WHEREAS, Alaron and Employee desire to amend the Agreement pursuant to the
terms of this Amendment.
NOW, THEREFORE, in consideration of the mutual covenants contained herein,
and other good and valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, the parties agree as follows:
1. Effective as of March 1, 1999, Employee's Base Salary (as defined in
the Agreement) shall be $121,000.00.
2. The terms and conditions of the Agreement, except to the extent
amended herein, are hereby ratified and approved and remain in full force and
effect.
3. This Amendment may be signed in counterparts, each of which shall
constitute an original, and all of which when taken together shall constitute
one and the same instrument.
IN WITNESS WHEREOF, the parties have executed this Amendment as of the day
and year first above written.
EMPLOYEE: XXXXXX.XXX HOLDING CORPORATION
/s/ Xxxxx Xxxxxxxx By: /s/ Xxxxxx Xxxxxxxxx
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Xxxxx Xxxxxxxx Xxxxxx Xxxxxxxxx, President
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