EXHIBIT 10.26
FIRST AMENDMENT
TO EMPLOYMENT AGREEMENT
DATED APRIL 1, 1997
Reference is made to the Executive Employment Agreement dated as of April
1, 1997 (the "Agreement") by and between X. Xxxxx, Inc. and Xxxxx X. Xxx.
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 6 of the Agreement is hereby amended by deleting the
phrase "ending on April 1, 1999" in the fifth line thereof and inserting in its
place the phrase "ending on April 30, 2000".
2. All other terms of the Agreement shall remain unchanged and continue
in full force and effect.
X. XXXXX, INC.
By:/s/ Xxxx X. Xxxxxxxxx April 10, 1998
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Xxxx X. Xxxxxxxxx Date
President and
Chief Executive Officer
/s/ Xxxxx X. Xxx April 10, 1998
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Xxxxx X. Xxx Date