Exhibit 10.1
April 24, 2000 CONFIDENTIAL
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MEMO TO: Xxxxx X. Xxxxxxx, Xx.
FROM: Xxxxxx X. Xxxx
SUBJECT: Xxxxx X. Xxxxxxx Employment Agreement
Our File No.: 2-111-2B
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Your employment Agreement terminates on May 10, 2000, unless it is extended for
an additional one-year period upon mutual agreement between you and the Company.
(See Tab 1 for a copy of your Agreement. I have highlighted the relevant Section
2.1.) The attached Unanimous Written Consent of the Compensation Committee dated
March 14, 2000 extends the term of your Employment Agreement for one year,
ending May 10, 2001. (See Tab 2.)
If you agree to the extension of your Employment Agreement, please indicate your
agreement by signing below. Thank you.
Executive Xxxxxxx & Xxxxx, Incorporated
/s/ XXXXX X. XXXXXXX, XX. /s/ XXXXXX X. XXXX
------------------------- ---------------------------
Xxxxx X. Xxxxxxx, Xx. Xxxxxx X. Xxxx
Vice President
c: Xxxxx X. Xxxxxx
EXHIBIT 10.1
March 1, 2001
MEMO TO: Xxxxx X. Xxxxxxx, Xx.
FROM: Xxxxxx X. Xxxx
RE: Xxxxx X. Xxxxxxx Employment Agreement
Our File No.: 2-111-2B
______________________________________________________________________________
Dear Xxxxx:
As you know, the Board of Directors approved the extension of your employment
agreement for an additional one-year period (May 10, 2001 - May 10, 2002). See
Tab 1 for a copy of your agreement.
If you agree to the extension of your Employment Agreement for this one year
period, please indicate by signing below. Thank you.
Executive Xxxxxxx & Xxxxx, Incorporated
/s/ XXXXX X. XXXXXXX, XX. /s/ XXXXXX X. XXXX
--------------------------- ---------------------------
Xxxxx X. Xxxxxxx, Xx. Xxxxxx X. Xxxx
Vice President
c: Xxxxx X. Xxxxxx
