AMENDMENT NO. 8 TO CONSULTING AGREEMENT
Exhibit 10.5.h
AMENDMENT NO. 8
TO CONSULTING AGREEMENT
TO CONSULTING AGREEMENT
This AMENDMENT NO. 8 to the Consulting Agreement between the parties is entered into by and
between Xxxxxxx Xxxxx Corporation, a Pennsylvania Corporation (the “Corporation”) and Xxxxxxx X.
Xxxx, an individual (the “Executive”), effective April 26, 2011.
WHEREAS, the Corporation and the Executive entered into the Consulting Agreement, effective
April 25, 2001, a true and correct copy of which (along with all amendments thereto) is attached
hereto as Exhibit A, as last amended by Amendment No. 7 to the Consulting Agreement, effective
April 26, 2010 extending the term of the Agreement until April 26, 2011; and
WHEREAS, the Corporation and the Executive now desire to extend the term of the Consulting
Agreement upon the same terms and conditions for an additional one (1) year period until April 26,
2012;
The term of the Consulting Agreement effective April 25, 2001 between the parties as amended
by Amendment No. 1 effective April 26, 2003, Amendment No. 2 effective April 26, 2005,
Amendment No. 3 effective April 26, 2006, Amendment No. 4 effective April 26, 2007,
Amendment No. 5 effective April 26, 2008, Amendment No. 6 effective April 26, 2009, and
Amendment No. 7 effective April 26, 2010, shall be, and the same hereby is, extended for an
additional one (1) year period from April 26, 2011 until April 26, 2012 upon the same terms
and conditions.
IN WITNESS WHEREOF, effective April 26, 2011, the parties have executed this AMENDMENT NO. 7
to the Consulting Agreement extending the term thereof until April 26, 2012.
XXXXXXX XXXXX CORPORATION | ||||||||
Attest: | (The “Corporation”) | |||||||
/s/ Xxxxxx X. Xxxx
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By: | /s/ H. Xxxxx XxXxxxxx
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Assistant Secretary
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Executive Vice President | |||||||
Witness: |
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Xxxxxxx X. Xxxx | ||||||||
(The “Executive”) | ||||||||
/s/ Xxxxxxxx X. Xxxxx | /s/ Xxxxxxx X. Xxxx | |||||||