Exhibit 10(c)(ii)
[American Medical Alert Corp. Letterhead]
March 28, 2002
Xx. Xxxxxxxx Xxxxxx
000 Xxxxxx Xxxxx Xxxx
Xxxx Xxxxx, XX 00000
Dear Xx. Xxxxxx:
This will confirm our agreement and understanding that not withstanding Section
4(A) of your Employment Agreement dated as of January 1, 2001, the stock options
to purchase 25,000 shares American Medical Alert Corp.'s common stock will be
granted to you at an exercise price per share of $2.87 ( which is equal to the
market value of the stock as of December 31, 2001). For the sake of clarity, it
is understood and agreed that this letter does not constitute an agreement to
issue additional options to purchase shares other than those specified in
Section 4(A) of the Employment Agreement.
Please confirm that the foregoing correctly set forth our agreement by signing
below.
Very truly yours,
AMERICAN MEDICAL ALERT CORP.
/s/ Xxxxxx Xxxxxx
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Xxxxxx Xxxxxx
President & CEO
Accepted and Agreed to as of the date first written above
/s/ Xxxxxxxx Xxxxxx
----------------------------
Xxxxxxxx Xxxxxx
