CONSULTING AGREEMENT EXTENSION
This will further extend the term of that Consulting Agreement entered into as
of July 3, 1990 by BEI Electronics, Inc. and Xxxxxx X. Xxxxx from June 30, 1996
to June 30, 1997, except that during this extension period the compensation for
consulting activities will be paid as follows: $3,000.00 each month as a
retainer fee, plus an additional fee of $750.00 for each day of consulting
activity performed on authorized travel away from the Santa Xxxxxxx area;
further, the entire agreement will be subject to cancellation by either party on
30 days notice.
CONSULTANT
/s/ Xxxxxx X. Xxxxx
Xxxxxx X. Xxxxx
ACCEPTED:
BEI ELECTRONICS, INC.
By /s/ Xxxxxxx Xxxxxxx
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Title Chairman
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