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Exhibit 10.31
January 29, 1997
Xxxxxxx Xxxxxxxxxx
X.X. Xxx 000, Xxxxx Xxxx Xxxx
Xxxxxxxx Xxxxx, XX 00000
Dear Xxx:
This letter is to amend your Employment Agreement with the Company dated March
27, 1995.
Subject to your acceptance, Paragraph 11 of your Employment Agreement is amended
to provide for at least six (6) months salary continuation should the Company
elect to terminate your employment prior to the end of your term of employment.
If the foregoing is acceptable to you, please indicate your agreement by signing
and returning the enclosed copy of the letter.
Sincerely,
/s/ Xxxxx X. Xxxxxx
Xxxxx X. Xxxxxx
Chairman and
Chief Executive Officer
Accepted and Agreed:
/s/ Xxxxxxx Xxxxxxxxxx
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Xxxxxxx Xxxxxxxxxx