EXHIBIT 10.4
Amendment
The Employment Agreement among BNCCORP, Inc., Bismarck National Bank (now known
as "BNC National Bank"), and Xxxxxx Xxxxx dated as of May 16, 1995 is hereby
amended as follows:
An annual salary of $140,000 is agreed upon by all parties
involved in lieu of the previously agreed-upon personal incentive
program described in Section 5 Incentive Payments. Section 5 is
hereby eliminated from said Employment Agreement.
Dated this 1st day of June, 1996.
BNCCORP, Inc.
By: /s/ Xxxxx Xxxxx
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Name: Xxxxx Xxxxx
Title: Chairman and CEO
BNC NATIONAL BANK
By: /s/ Xxxx X. Xxxxxxxx
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Name: Xxxx X. Xxxxxxxx
Title: President
Executive:
/s/ Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxx