SUPERIOR CONSULTANT HOLDINGS CORPORATION
Amendment to Compensation Agreement
The Compensation Agreement dated January 5, 1998, as amended, between Xxxxxxx X.
Xxxxxxx, Xx., ("the executive, employee") and Superior Consultant Holdings
Corporation, a Delaware Corporation ("the company"), is hereby amended as
follows:
1. The section entitled "Salary" is deleted in its entirety and replaced by
the following:
Salary: The bi-weekly salary will be $12,961.54 (prorated for partial
periods), subject to any payroll or other deductions as may be required to
be made pursuant to law, government order, or by written agreement with or
consent of the employee.
2. Section 4(h) entitled "Change in Control Payment" is deleted in its
entirety and replaced by the following:
(h) Change in Control Payment. As used herein the term "Change in Control
Payment" means an amount equal to three (3) times the full annual base
salary in effect for the year of termination plus three (3) times the
full year's bonus opportunity in effect for the year of termination.
3. This amendment becomes effective January 4, 1999. Terms of Employment
Agreement dated January 5, 1998, as amended, will prevail until January 3,
1999.
4. Except as amended hereof, all terms and provisions of the Compensation
Agreement dated January 5, 1998, as amended, remain in full force and
effect.
SIGNATURES:
Acknowledged and accepted for Superior Consultant Holdings Corporation
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Name Title Date
I hereby acknowledge that I have voluntarily entered into this Amendment to
Employment Agreement after having a full and adequate opportunity to review its
provisions.
Acknowledged and accepted
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Name Title Date
PROPRIETARY AND CONFIDENTIAL
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