Exhibit 10.28
AMENDMENT TO EMPLOYMENT AGREEMENT
DATED NOVEMBER 17, 2003
BETWEEN
XXXXXXX XXXXXX (THE "EMPLOYEE")
AND
DIAMOND TRIUMPH AUTO GLASS, INC. (THE "COMPANY")
The Employee and Company acknowledge and agree that on March 15, 2004 the
Employee and the Company mutually agreed to reduce the Employee's annual base
salary from $320,000.00 per annum to $52,000.00 per annum and that such base
salary remained at that level from such date until February 27, 2005.
The Employee and the Company further acknowledge and agree that effective
February 28, 2005 the Company shall increase the Employee's annual base salary
from $52,000.00 per annum to $320,000.00 per annum in accordance with the terms
of the original Employment Agreement.
In addition to the above, the Employee shall serve in the capacity of the
Chairman of the Board during the term of the Employment Agreement.
The Employee and the Company acknowledge that the other terms and conditions set
forth in the Employment Agreement dated November 17, 2003 between the Employee
and the Company shall remain in effect.
IN WITNESS WHEREOF, the undersigned has duly executed this Amendment:
DIAMOND TRIUMPH AUTO GLASS, INC.
BY: /s/ Xxxxxx Xxxxxx
----------------------------
NAME: XXXXXX XXXXXX
TITLE: CEO
/s/ Xxxxxxx Xxxxxx
----------------------------
XXXXXXX XXXXXX
