Addendum to Change in Control Agreement
This Addendum is made as of September 11, 2001, by and
between Kaman Music Corporation, a Connecticut corporation (the
"Company"), and Xxxxxx X. Xxxxxxxx, Xx. (the "Executive").
WHEREAS, the Company and the Executive entered into a Change
in Control Agreement (the "Agreement") dated as of September 21,
1999; and
WHEREAS, by letter dated August 17, 2000, the Company has
advised the Executive of the occurrence of a Change in Control,
as defined in the Agreement; and
WHEREAS, in furtherance of the objectives of the Agreement,
the Company and the Executive wish to amend the Agreement so that
it shall continue to apply, in accordance with its terms, with
respect to any future Change in Control event;
NOW, THEREFORE, in consideration of the premises and the
mutual understandings herein contained, the Company and the
Executive hereby further agree as follows:
1. The initial clause of subsection (g) of Section 15 of
the Agreement is hereby modified and amended to read as follows:
"(g) Any of the following events shall constitute the
occurrence of a "Change in Control" for purposes of this
Agreement:
2. Except as expressly modified herein, all provisions of
the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Addendum
as of the day and year first above written.
KAMAN MUSIC CORPORATION
/s/ Xxxxxx X. Xxxxxxxx, Xx. By:/s/ Xxxxxx X. Xxxxxxx
Xxxxxx X. Xxxxxxxx, Xx. Name: Xxxxxx X. Xxxxxxx
Title: Vice President
Address:
000 Xxxxxxx Xxxx
Xxxxxxxxxxx, XX 00000
____________________
(.continued)
(continued.)
