June 22, 1995
Xx. Xxxx X. Xxxxxx
00 Xxxxxxxxx Xxxx
Xxxxxxxxx, Xxxxx Xxxxxxxx 00000
Dear Xxxx:
This letter will constitute an amendment to your employment agreement
with Xxxxxx Brothers, Inc. dated as of November 1, 1991. Specifically,
Exhibit A to the employment agreement, a listing of "Additional Fringe
Benefits", shall be modified so that item 1 thereof reads as follows:
1. Supplemental Executive Retirement Plan (SERP for
401(a)(17) and 415)
Except as modified by the foregoing, the employment agreement shall
remain in full force and effect.
If this letter correctly sets forth our understanding, please execute
the enclosed copy of this letter and return it to me. Please call me if
you have any questions.
Sincerely,
Xxxxxx Brothers, Inc.
/s/ Xxxxx X. Xxxx, Xx.
______________________
By: Xxxxx X. Xxxx, Xx.
President and
Chief Executive Officer
Accepted and agreed:
/s/ Xxxx X. Xxxxxx
____________________
Xxxx X. Xxxxxx
Date: 7/12/95
_______________
