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Exhibit 10.29
AMENDMENT NO. 2 TO
EMPLOYMENT AGREEMENT
This Amendment No. 2 is made as of April 12, 1999, by and between
Mercury Air Group, Inc., a New York corporation (hereinafter referred to as
"Employer"), and Xx. Xxxxxx X. Xxxxxx (hereinafter referred to as "Employee").
WHEREAS, Employer and Employee entered into that certain Employment
Agreement dated November 15, 1994 as amended on October 15, 1998, (as amended,
the "Employment Agreement"); and
WHEREAS, Employer and Employee agree to amend the Employment Agreement
to reflect the change in Employee's appointment as an officer of the Employer.
NOW, THEREFORE, the parties hereby agree to amend the Employment
Agreement as follows:
The title of paragraph First is amended to read: "Employment; Appointment as
a Director"
Paragraph First , subparagraph (a) is deleted in its entirety and replaced with
the following:
"(a) Employment. Employer hereby confirms and agrees that Employee
has been elected by the Board of Directors to act as Employer's
President/Chief Executive Officer, and, subject to the
directions of the Board of Directors, shall have general charge
of the business, affairs and property of Employer; charge of
implementing strategic direction for Employer; general
supervision over all of Employer's officers, employees and
agents, other than the Chairman of the Board and Chief Financial
Officer; subject to the direction of the Board of Directors,
shall exercise all powers and perform all duties incident to the
office of President and shall exercise such other powers and
perform such other duties as from time-to-time may be assigned
to him by the Board. Employer further confirms that Employee has
been elected by the Board of Directors of MAC to continue
serving as Chief Executive Officer of MAC."
Paragraph First, subparagraph (d) is hereby deleted in its entirety.
All other terms and conditions of the Employment Agreement remain
unchanged and in full force and effect.
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IN WITNESS WHEREOF, the parties have executed this Amendment as of the
day and year first above written.
MERCURY AIR GROUP, INC.
/s/ Xxxxxxx Xxxx
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Xxxxxxx Xxxx, Chairman of the Board
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx, Individual
