August 30, 1996
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Vice President
Merisel Americas, Inc.
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El Segundo, CA
PERSONAL AND CONFIDENTIAL
Dear ▇▇▇▇:
This letter amends that certain letter agreement
between you and Merisel Americas, Inc. ("Americas"), dated
June 1, 1995, as amended by that certain letter agreement
dated April 1, 1996 (as so amended, the "Letter Agreement").
Except as specifically amended hereby, the Letter Agreement
remains in full force and effect.
The definition of "Applicable Time Period" is hereby
amended to be the period commencing on the date hereof and
extending through March 31, 1998.
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/▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇
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Chief Executive Officer.
Accepted and agreed to:
/s/ ▇▇▇▇ ▇▇▇▇▇▇
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