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EXHIBIT 10.62
SECOND AMENDMENT
TO CONSULTING AGREEMENT
THIS AMENDMENT is made this 13th day of May, 1997, by and between Xxxx
X. Xxxxx ("Xxxxx") and ALLIED Group, Inc. ("AGI"), ALLIED Mutual Insurance
Company ("Mutual"), and ALLIED Life Financial Corporation ("ALFC"). AGI, Mutual,
and ALFC shall be known collectively as "ALLIED".
WHEREAS, on December 14, 1994, ALLIED and Xxxxx entered into a
Consulting Agreement setting forth the services which Xxxxx was to render to
ALLIED following his retirement;
WHEREAS, on December 18, 1996, ALLIED and Xxxxx amended the Consulting
Agreement;
WHEREAS, the parties desire to amend the Consulting Agreement as set
forth herein;
NOW, THEREFORE, in consideration of the foregoing, and of the mutual
covenants set forth below and other valuable consideration, the receipt of which
is hereby acknowledged, the parties agree as follows:
1. Effective June 1, 1997, Section III of the Consulting Agreement is
amended by deleting "$250,000" and replacing it with "$180,000".
2. All other terms and conditions remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed as of the day and year above first written.
ALLIED Mutual Insurance Company
/s/ Xxxx X. Xxxxx By: /s/ Xxxxxxx X. Xxxxxxxx
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Xxxx X. Xxxxx Xxxxxxx X. Xxxxxxxx, President
ALLIED Group, Inc. ALLIED Life Financial Corporation
By: /s/ Xxxxxxx X. Xxxxxxxx By: /s/ Xxxxxx X. Xxxxx
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Xxxxxxx X. Xxxxxxxx, President Xxxxxx X. Xxxxx, President
