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Exhibit 10.4
AEtna Aetna Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxxxxx, XX 00000
Xxxxx X. Xxxxx
Aetna Human Resources, RW2A
(860-273-8588)
April 9, 1997
Xxxxxxx Xxxxxxxx
000 Xxxxxxx Xxxxx
Xxxxxxx, XX 00000
Dear Xx. Xxxxxxxx:
Per your request, this letter amends the Amended and Restated
Agreement between you and Aetna Inc. dated May 30, 1996
("Agreement"). Section 4.(d) Office and Secretarial Support is
______________________________
hereby amended to add the following language.
"As of April 1, 1997 and for the remaining Term of this Agreement,
the Company will no longer provide Consultant with office space
but will instead reimburse Consultant for office space expenses in
the amount of $3,167.00 per month. The Company will continue to
furnish Consultant with full-time secretarial services as
described above in this Section 4.(d)."
All other provisions of such Agreement shall remain in full force
and effect.
Please confirm this agreement by signing below and returning this
letter to me at the above address. Thank you.
Sincerely,
/s/ Xxxxx X. Xxxxx
__________________
Xxxxx X. Xxxxx
Acknowledged and Agreed to:
/s/ Xxxxxxx Xxxxxxxx 4/17/97
____________________ _______
Xxxxxxx Xxxxxxxx Date
c: Xxxxx Xxxxxxxxx, Chief Financial Officer, Aetna US Healthcare
Xxxxxxx Xxxxxxxxx, Vice President and Corporate Secretary
Xxxxxx Xxxxxx, Vice President, Human Resources
