0000054681-04-000014 Sample Contracts

AMENDMENT NO. 1 TO LETTER AGREEMENT
Letter Agreement • November 10th, 2004 • Katy Industries Inc • Special industry machinery, nec • Delaware

This Amendment No. 1 (the “Amendment”) is effective as of October 1, 2004 by and between Katy Industries, Inc., a Delaware corporation (“Katy”), and Amir Rosenthal (the “Employee”). Reference is made to the Letter Agreement (the “Letter Agreement”) by and between Katy and the Employee dated September 1, 2001. All terms defined in the Letter Agreement and not otherwise defined herein are used herein with the meanings so defined.

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AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT
Employment Agreement • November 10th, 2004 • Katy Industries Inc • Special industry machinery, nec • Delaware

This Amendment No. 2 (the “Amendment”) is effective as of October 1, 2004 by and between Katy Industries, Inc., a Delaware corporation (“Katy”), and C. Michael Jacobi (the “Executive”). Reference is made to the Employment Agreement (the “Employment Agreement”) by and between Katy and the Executive dated June 28, 2001. All terms defined in the Employment Agreement and not otherwise defined herein are used herein with the meanings so defined.

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