EXHIBIT 10(h)
August 27, 1996
Reference is made to the Employment Agreement dated as of March 22,
1995 ("Agreement") between you and The Union Corporation (the "Company").
It is hereby agreed that the Agreement is hereby amended to extend the
term of the Agreement, as provided in Article SECOND (A), from June 30, 1997 to
June 30, 2000.
In all other respects, the Agreement, as amended, shall continue in
full force and effect.
Please signify your agreement with the foregoing by countersigning
this letter in the space provided below.
Very truly yours,
THE UNION CORPORATION
By /s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
Chairman
ACCEPTED AND AGREED:
/s/ Xxxxxxxx X. Xxxx
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Xxxxxxxx X. Xxxx