August 22, 1996
Xxxxxxx Xxxxxx
Vice President-Finance, Treasurer and Assistant Secretary
Xxxxxxx, Inc.
000 Xxxxxxxxxxx Xxxx.
El Segundo, CA 90245
PERSONAL AND CONFIDENTIAL
Dear Xxx:
This letter amends that certain letter agreement dated
November 29, 1995 and that certain letter agreement dated
April 9, 1996 (together the "Letter Agreement") both of
which are between you and Merisel, Inc. ("Merisel). Except
as specifically amended hereby, the Letter Agreement remains
in full force and effect.
Notwithstanding anything to the contrary contained in
the Letter Agreement, for purposes of the Letter Agreement,
as amended hereby, the definition of Applicable Time Period
is hereby amended to mean a two year period commencing after
the date of this letter.
If you agree to the terms of this amendment to the
Letter Agreement and intend to be bound by the Letter
Agreement, as amended hereby, please so indicate by signing
the enclosed copy of this letter and returning it to me.
Thank you.
Sincerely,
/s/Xxxxxx X. Xxxxxxxxxx
Xxxxxx X. Xxxxxxxxxx
Chief Executive Officer
Accepted and agreed to:
/s/ Xxxxxxx X. Xxxxxx
Xxxxxxx X. Xxxxxx
