EXHIBIT 10.2
AMENDMENT TO RESTATED STOCK OPTION AGREEMENT
This Amendment made as of the 26th day of November 1996, by and
between Superior Services, Inc., a Wisconsin Corporation (the "Company")
and G.W. "Xxxx" Xxxxxxxx (the "Employee").
WHEREAS, the Company and the Employee previously entered into a
Restated Stock Option Agreement dated as of November 29, 1995 (the
"Restated Stock Option Agreement"); and
WHEREAS, the parties desire to amend the Restated Stock Option
Agreement as set forth herein.
NOW, THEREFORE, in consideration of the mutual promises contained
herein, the parties agree as follows:
1. Section 3 of the Restated Stock Option Agreement is amended by (i)
deleting the second sentence in such section, and (ii) deleting the
words "In addition" from the beginning of the third sentence in such
section and substituting therefor the words "Provided, however,
that."
2. Except as set forth herein, the terms of the Restated Stock Option
Agreement shall remain unaltered and in full force and in effect.
In Witness Whereof, the parties have entered into this Amendment as
of the day and year set forth above.
SUPERIOR SERVICES, INC. EMPLOYEE:
By: /s/ Xxxxxx X. Xxxx /s/ X.X. Xxxxxxxx
Xxxxxx X. Xxxx, Chairman G.W. "Xxxx" Xxxxxxxx
Approved by the Compensation Committee of the Board of Directors:
/s/ Xxxxxxx X. Xxxxxx
Xxxxxxx X. Xxxxxx, Chairman
