EXHIBIT 10.95
AMENDMENT TO FEBRUARY 27, 1997 NON-QUALIFIED
STOCK OPTION AGREEMENT FOR XXXX XXXXXXXX
AMENDMENT DATED NOVEMBER 20, 1998 TO NON-QUALIFIED STOCK OPTION
AGREEMENT ("Option Agreement") dated as of February 27, 1997, which provided
for the granting of non-qualified options by Trimark Holdings, Inc., a
Delaware corporation (the "Company"), to Xxxx Xxxxxxxx, an employee of the
Company or of a subsidiary (the "Employee"). Capitalized terms used herein
without definition shall have the meaning defined in the Option Agreement.
The parties hereby agree to amend the Option Price for the Options Shares as
follows:
1. OPTION PRICE. Effective immediately, the Option Price for the
Option Shares shall be at a price per Share of $3.00 on the terms and subject
to the conditions set forth in the Option Agreement. In all other respects,
the Option Agreement shall continue in full force and effect without change.
IN WITNESS WHEREOF, the Company has executed this Amendment to
Option Agreement in duplicate on the day and year first above written.
TRIMARK HOLDINGS, INC.
BY: /s/
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TITLE
The undersigned hereby accepts, and agrees to, all terms and provisions of
the foregoing Amendment to Option Agreement.
/s/
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XXXX XXXXXXXX
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[ADDRESS]
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