On H.B. Fuller Company letterhead]

Exhibit 10.1

[On X.X. Xxxxxx Company letterhead]

X.X. Xxxxxx Company
0000 Xxxxxx Xxxx Xxxxxxxxx		Correspondence to:
St. Xxxx, Minnesota 55110-5101		P.O. Box 64683
Phone: (000) 000-0000		St. Xxxx, Minnesota 55164-0683

February 2, 2010

Mr. Xxxxx Xxxxx

0 Xxxxxxxxxx Xxxx

Pittstown, NJ 08867

Re: Your Offer Letter from X.X. Xxxxxx Company dated June 30, 2008 (the “Offer Letter”)

Dear Xxx:

The purpose of this letter agreement is to amend the terms of your Offer Letter regarding the “Special Bonus Award.”

The “Special Bonus Award” paragraph of your Offer Letter is hereby amended to read as follows:

“Special Bonus Award: You will receive a bonus of $500,000, payable as follows:

(1) $250,000 payable on August 1, 2010 if you are still employed by X.X. Xxxxxx Company on such date; and

(2) $250,000 payable if you are still employed by X.X. Xxxxxx Company and you relocate to Minnesota, with relocation expected to occur by no later than August 1, 2012. If you do not relocate to Minnesota by August 1, 2012, you will not be eligible for this $250,000 portion of the special bonus.”

Except as provided in this letter agreement, the terms of your Offer Letter will remain unchanged.

Sincerely,

/s/ Xxxxxxx Xxxxx

Xxxxxxx Xxxxx

President and Chief Executive Officer

Agreed and Accepted:		/s/ Xxxxx Xxxxx				Dated: February 2, 2010
		Xxxxx Xxxxx