Exhibit 10.4
SECOND AMENDMENT TO THE
MEDICAL STAFFING NETWORK, INC.
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
This Second Amendment (the "Amendment") to the Employment
Agreement, dated as of August 20, 2001, among Medical Staffing Network, Inc.
(the "Company"), MSN Holdings, Inc. ("Holdings") and Xxxxxx X. Xxxxxxx (the
"Executive") (the "Employment Agreement"), is entered into as of January 15,
2002.
WHEREAS, the Company, Holdings and the Executive are
presently parties to the Employment Agreement, which has subsequently been
amended by the First Amendment;
WHEREAS, in consideration of the future services by the
Executive, Company, Holdings and the Executive desire to further amend the
Employment Agreement as set forth herein.
NOW, THEREFORE, the Employment Agreement is hereby mended as
follows:
1. The first sentence of Section 2 is amended to read as
follows:
Unless terminated pursuant to Section 6 hereof, the
Executive's employment hereunder shall commence on the Closing Date (as
defined in the Merger Agreement) (the "Commencement Date") and shall continue
during the period ending on December 26, 2004 (the "Initial Employment Term").
2. Except as provided herein and to the extent necessary to
give full effect to the provisions of this Amendment, the terms of the
Employment Agreement shall remain in full force and effect.
[Signatures appear on following page]
IN WITNESS WHEREOF, the parties hereto have entered into this Amendment
effective as of the date first written above.
MEDICAL STAFFING NETWORK, INC.
/s/ Xxxxxx Xxxxxxx
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Name: Xxxxxx Xxxxxxx
Title: CEO
/s/ Xxxxx X Xxxxxx
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Name: Xxxxx X. Little
Title: CFO
MSN HOLDINGS, INC.
By: /s/ Xxxxxx Xxxxxxx
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Name: Xxxxxx Xxxxxxx
Title: CEO
By: /s/ Xxxxx X. Little
------------------------------
Name: Xxxxx X. Little
Title: CFO
EXECUTIVE
/s/ Xxxxxx Xxxxxxx
------------------------------
Xxxxxx Xxxxxxx
