FOURTH AMENDMENT
TO EMPLOYMENT AGREEMENT
DATED APRIL 1, 1997
Reference is made to the Executive Employment Agreement dated as of April
1, 1997 as amended on September 1, 1997, March 31, 1998 and April 10, 1999 (the
"Agreement") by and between X. Xxxxx, Inc. and Xxxx X. Xxxxxxxxx. Pursuant to
paragraph 19 of the Agreement and in order to amend certain provisions of the
Agreement, the Agreement is hereby amended as follows:
1. Paragraph 3 of the Agreement is hereby amended by deleting $625,000 in
the second line thereof and inserting in its place $675,000.
2. Paragraph 6 of the Agreement is hereby amended by deleting the phrase
"ending on April 30, 2001" in the fifth line thereof and inserting in its place
the phrase "ending on April 30, 2002".
3. All other terms of the Agreement shall remain unchanged and continue in
full force and effect.
X. XXXXX, INC.
By: /s/ Xxxxxxx X. Xxxxx 3/14/00
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Xxxxxxx X. Xxxxx Date
Chairman of the Board
/s/ Xxxx X. Xxxxxxxxx 3/14/00
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Xxxx X. Xxxxxxxxx Date
