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Exhibit 10.28
FIRST AMENDMENT TO
EMPLOYMENT AGREEMENT
This Amendment is entered into this 17th day of November, 1996, by and
between Xxxxxx Corporation (hereinafter called the "Company") and Xxx X. Xxxxxxx
(hereinafter called the "Employee").
WHEREAS, the Employee and the Company entered into an Employment
Agreement dated May 17, 1996 (the "Agreement"); and
WHEREAS, pursuant to the provisions of paragraph 19 of the Agreement,
by mutual agreement of the Employee and the Company, the Agreement may be
amended at any time, in writing; and
WHEREAS, both the Employee and the Company desire to amend the
Agreement in certain respects;
NOW, THEREFORE, the Employee and the Company hereby mutually agree to
amend the Agreement as follows:
1. Paragraph 1 of the Agreement shall be amended to reflect
that the Employee's position shall be Chief Operating Officer and Chief
Financial Officer of the Company. This Amendment shall be effective as
of September 1, 1996.
IN WITNESS WHEREOF, the parties have executed this Amendment to be
effective as of the date first above written.
XXXXXX CORPORATION
By:
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Title:
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Xxx X. Xxxxxxx