EXHIBIT 10.2
CONFORMED
NORTEK, INC. and XXXXXXX X. XXXXXX
EMPLOYMENT AGREEMENT
Amendment No. 1
The Employment Agreement between Nortek, Inc. and Xxxxxxx X. Xxxxxx
dated as of February 26, 1997 is hereby amended by restating subpart (ii) of
Section 6(a) in its entirety as follows:
"(ii) There occurs a change of control of
Employer of a nature that would be required to be
reported in response to Item 1(a) of the Current Report
on Form 8-K pursuant to Section 13 or 15(d) of the
Exchange Act or in any other filing under the Exchange
Act; provided, however, that a transaction shall not be
deemed to be a Change of Control as to Employee if the
Person acquiring control is or is an affiliate of
Employee."
IN WITNESS WHEREOF, the undersigned have duly executed this Agreement as
of June 13, 1997.
ATTEST NORTEK, INC.
/s/ Xxxxx X. Xxxxxxxx /s/ Xxxxxxx X. Xxxxxx
Secretary Xxxxxxx X. Xxxxxx
Vice President and Treasurer
WITNESS:
/s/ Xxxxx X. Xxxxxxxx /s/ Xxxxxxx X. Xxxxxx
Employee Xxxxxxx X. Xxxxxx,