AMENDMENT NUMBER ONE TO CONSULTING AGREEMENT
EXHIBIT 10.5
EXECUTION COPY
AMENDMENT NUMBER ONE TO
This AMENDMENT NUMBER ONE TO CONSULTING AGREEMENT (this “Amendment”) is entered into effective
as of September 30, 2010, by VCA Antech, Inc., a Delaware corporation (the “Company”), and Xxxxx
Xxxxxx, an individual (“Executive”).
RECITALS
WHEREAS, the Company and Executive are parties to that certain Consulting Agreement, dated as
of June 28, 2010 (the “Consulting Agreement; and
WHEREAS, the Company and Executive desire to amend the Consulting Agreement as provided for
herein.
AMENDMENT
NOW, THEREFORE, in consideration of the foregoing recitals and the terms, covenants and
conditions contained herein, the parties hereto amend the Consulting Agreement as follows:
1. Consulting Services. Section 1 of the Consulting Agreement shall be amended and
restated to read in full as follows:
“1. | Following the effectiveness of Consultant’s resignation as Chief Financial Officer, Vice President and Secretary on or after January 1, 2013 other than for Good Reason, following a Change in Control or resulting from Consultant’s Disability, but only if the Company and Executive mutually agree to make this Agreement effective (a “Qualifying Voluntary Termination”), Consultant will provide business consulting and advice to the Company as described herein.” |
2. Survival. Except as expressly amended as provided for in Section 1 above, all of
the terms, conditions and covenants contained in the Agreement shall continue in full force and
effect without amendment or modification as provided for therein.
3. Miscellaneous. This Amendment may be executed in any number of counterparts, each
of which will be considered to be an original, and all such executed counterparts will together
constitute one document. The provisions of this Amendment are severable, and if any one or more
provisions are determined to be judicially unenforceable, in whole or in part, the remaining
provisions will nevertheless be binding and enforceable. This Amendment shall be governed by the
laws of the State of California.
Signature page follows
IN WITNESS WHEREOF, each of the parties has signed this Amendment on the date opposite their
signature below.
VCA ANTECH, INC. |
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Date: September 30, 2010 | By: | /s/ Xxxxxx X. Xxxxx | ||
Its: | Chairman of the Board, President and Chief Executive Officer | |||
EXECUTIVE |
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Date: September 30, 2010 | /s/ XXX XXXXXX | |||
Xxx Xxxxxx |
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