1
EXHIBIT 10.10
AMENDMENT
TO
MANAGEMENT AND CONSULTING AGREEMENT
AMENDMENT TO MANAGEMENT AND CONSULTING AGREEMENT (this "Amendment") made
this 24th day of November, 1997 by and between Oxford Automotive, Inc., a
Michigan corporation the ("Company"), and The Oxford Investment Group, Inc., a
Michigan corporation ("Consultant").
A. Consultant and the Company entered into a Management and Consultant
Agreement dated June 24, 1997 (the "Agreement").
B. Since entering into the Agreement, the parties negotiated and agreed to
certain changes to the Agreement set forth herein.
NOW, THEREFORE, the Company and Consultant, in consideration of the
premises, agreements and covenants contained herein, hereby agree to the
following modifications of the Agreement:
1. All references to capitalized terms contained herein which are not
otherwise defined in this Amendment shall have the meanings ascribed to them in
the Agreement.
2. Section 11(d) of the Agreement is amended and restated as follows:
"(d) Entire Agreement. This Agreement constitutes the entire agreement
between the parties and supersedes all other agreements or arrangements,
oral and written, between the parties hereto relating to the matters set
forth herein. No representations, inducement, agreement, amendment, promise
or understanding will have any force or effect unless the same is in writing
and validly executed by the parties hereto. Notwithstanding the forgoing,
Schedule A may be modified from time to time by Consultant to reflect any
additional Marks that shall be subject to this Agreement and the
registrations (and applications therefor) relating to such Marks."
3. Except as specifically amended by this Amendment, all provisions of the
Agreement shall remain in full force and effect. This Amendment shall govern in
the event that there is a conflict between the Agreement and this Amendment.
2
IN WITNESS WHEREOF, the parties have executed this Agreement on the date
first written above.
OXFORD AUTOMOTIVE, INC.
By: Xxxxxx X. Xxxxxxx
----------------------------
Its: President
---------------------------
STATE OF MICHIGAN )
) SS.
COUNTY OF OAKLAND )
On this 3rd day of December, 1997, before me, a Notary Public in and for
said County, the foregoing instrument was executed by Xxxxxx X. Xxxxxxx, the
President of, Oxford Automotive, Inc. a Michigan corporation, on behalf of said
corporation.
Xxxxx X. Xxxxxxx
--------------------------------
Notary Public, Oakland County, Michigan
My Commission Expires:
----------
XXXXX X. XXXXXXX
NOTARY PUBLIC - OAKLAND COUNTY, MI
MY COMMISSION EXPIRES 09/06/00
2
3
THE OXFORD INVESTMENT GROUP, INC.
By: Xxxxxx Xxxxxx
----------------------------
Its: Chairman
---------------------------
STATE OF MICHIGAN )
) SS.
COUNTY OF OAKLAND )
On this 3 day of December, 1997, before me, a Notary Public in and for
said County, the foregoing instrument was acknowledged by Xxxxxx Xxxxxx, the
Chairman, of The Oxford Investment Group, Inc., a Michigan corporation, on
behalf of said corporation.
Xxxxx X. Xxxxxxx
--------------------------------
Notary Public, Oakland County, Michigan
My Commission Expires:
----------
XXXXX X. XXXXXXX
NOTARY PUBLIC - OAKLAND COUNTY, MI
MY COMMISSION EXPIRES 09/06/00
3
