EXHIBIT 10.37
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
XXXXXXX X. XXXXXX
THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this "First Amendment")
is made effective as of the 1st day of November 1999, by EAGLE SUPPLY, INC., a
Florida corporation, EAGLE SUPPLY GROUP, INC., a Delaware corporation, and
XXXXXXX X. XXXXXX, an individual resident in Greenwich, Connecticut (the
"Executive"), amending that certain Employment Agreement among the parties dated
March 17, 1999 (the "Agreement").
1. Section 1 of the Agreement is amended in its entirety to
read as follows:
1. TERM. Subject to and conditioned upon TDA's and PSC's
acknowledgement, approval and consent to Executive's entering into
this Agreement and TDA's and PSC's acknowledgement that this
Agreement shall not be deemed to be a violation of any of the terms
and conditions of Executive's agreements with TDA and PSC, the term
of this Agreement shall commence on the consummation of the
Acquisitions and terminate on June 30, 2004, subject to earlier
termination as provided herein or unless extended by mutual consent
of the parties.
2. Except for this First Amendment, the Agreement remains unchanged,
and is in full force and effect.
IN WITNESS WHEREOF, the parties have duly executed this First Amendment as
of the day and year first above written.
EAGLE SUPPLY, INC.
By: /s/ XXXXXXXXX X. XXXXXXXX
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Xxxxxxxxx X. Xxxxxxxx, Executive Vice President
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EAGLE SUPPLY GROUP, INC.
By: /s/ XXXXXXXXX X. XXXXXXXX
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Xxxxxxxxx X. Xxxxxxxx, Executive Vice President
By: /s/ XXXXXXX X. XXXXXX
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Xxxxxxx X. Xxxxxx, Executive
ACKNOWLEDGED, CONSENTED TO
AND APPROVED:
TDA INDUSTRIES, INC.
By: /s/ XXXXXXXXX X. XXXXXXXX
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Xxxxxxxxx X. Xxxxxxxx, Executive Vice President
PEMBERTON SERVICES CORP.
By: /s/ XXXXXXXXX X. XXXXXXXX
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Xxxxxxxxx X. Xxxxxxxx, Executive Vice President
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