Exhibit 10.73
Xxxxxxx Technology Company, Inc.
0 Xxxx Xxxxx Xxxx
Xxxxx 000
Xxxxxxx, XX 00000-0000
Tel: 000-000-0000
Fax: 000-000-0000
November 14, 2005
Xx. Xxxxxx X. Xxxxx
00000 Xxxxxxxxxx Xxxxx
Xxxxxx, XX 00000
Dear Xx. Xxxxx:
Pursuant to Paragraph 18 of our agreement dated March 19, 2001, as
amended by our subsequent agreements dated February 26, 2002, August 13, 2002,
July 11, 2003, and July 30, 2005 (the "Agreement"), which sets forth the terms
of your employment with Xxxxxxx Technology Company, Inc. (the "Company"), the
Agreement is hereby further amended effective November 14, 2005 as follows:
1. Paragraph 4.A of the Agreement is amended by deleting "owned by your
spouse, and pursuant to which your spouse is the sole beneficiary."
and inserting in its place "owned by the GAN Irrevocable Trust,
dated July 31, 2000, under which you are the creator and your spouse
is the initial trustee (the "Trust"), and pursuant to which the
trust is the sole beneficiary."
As amended by this letter agreement, the Agreement shall remain in full
force and effect.
Very truly yours,
XXXXXXX TECHNOLOGY COMPANY, INC.
BY: /S/ XXXXXX X. XXXXXXXXXX
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Xxxxxx X. Xxxxxxxxxx
Chair, Compensation Committee
AGREED TO AND ACCEPTED ON NOVEMBER 14, 2005:
/s/ Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxx
