EXHIBIT 10(h)
FIRST AMENDMENT TO THE EMPLOYMENT
AND NON-COMPETITION AGREEMENT BETWEEN
CDW COMPUTER CENTERS, INC. AND XXXXXXX X. XXXXX
This First Amendment to the Employment and Non-Competition Agreement (the
"Employment Agreement") between CDW Computer Centers, Inc. (the "Company") and
Xxxxxxx X. Xxxxx ("Xx. Xxxxx") is made effective as of January 28, 2001.
WITNESSETH
WHEREAS, Xx. Xxxxx is resigning his position as President of the Company
and assuming a new position as Vice Chairman of the Company; and
WHEREAS, the Company and Xx. Xxxxx desire to amend the Employment Agreement
to reflect the new position in which Xx. Xxxxx is employed.
NOW THEREFORE, the undersigned parties mutually agree that the Employment
Agreement shall be amended as follows:
The first paragraph of Section 1 is deleted in its entirety and replaced by
the following:
1. AGREEMENT TO EMPLOY.
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THE COMPANY does hereby employ THE INDIVIDUAL in the capacity as Vice
Chairman and to perform such other executive functions as the Board of Directors
may from time to time designate on the terms and conditions hereinafter set
forth.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as
of the date set forth in the first paragraph above.
CDW Computer Centers, Inc.
By: /s/ Xxxxxxx X. Xxxxxx
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Name: Xxxxxxx X. Xxxxxx
Title: Chairman of the Board
/s/ Xxxxxxx X. Xxxxx
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Xxxxxxx X. Xxxxx
