AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT
EXHIBIT 10.8.2
AMENDMENT TO
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
THIS AMENDMENT to Amended and Restated Employment Agreement, made and entered into effective
as of January 1, 2005, by and among The Kansas City Southern Railway Company, a Missouri
corporation (“Railway”), Kansas City Southern, a Delaware corporation (“KCS”) and Xxxxxxx X.
Xxxxxxx, an individual (“Executive”).
WHEREAS, Railway, KCS and Executive have heretofore entered into an Amended and Restated
Employment Agreement dated as of January 1, 2001, and an Addendum to Employment Agreement dated
August 18, 2004 (collectively the “Agreement”); and
WHEREAS, under the terms of the Agreement, Executive is to serve as President and Chief
Executive Officer of Railway and as President and Chief Executive Officer of KCS; and
WHEREAS, with the consent and agreement of the Executive, the Board of Directors of Railway,
of which the Executive is the Chairman, on January 1, 2005 elected Xxxxxx X. Xxxxxxx as the
President and Chief Executive Officer of the Railway, and, in accordance with the bylaws of
Railway, Executive thereupon ceased to serve as President and Chief Executive Officer of Railway,
but remained an employee of Railway; and
WHEREAS, the parties hereto desire to enter into an amendment to the Agreement to conform the
Agreement, effective January 1, 2005, to the resolutions previously adopted by the Board of
Directors of Railway.
NOW, THEREFORE, it is agreed by and among Railway, KCS and Executive that effective January 1,
2005, Executive will no longer have the title of, and will no longer serve as President and Chief
Executive Officer of Railway, but Executive will continue as an employee of Railway and will
continue to have such duties, powers and responsibilities as an employee of Railway as may be
prescribed for Executive by the Board of Directors of Railway, and except as provided above in this
paragraph all provisions of the Agreement remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment this 21st day of March,
2006, effective as of the date specified above.
THE KANSAS CITY SOUTHERN RAILWAY COMPANY | ||||||
By: | /s/ Xxxxxx X. Xxxxxxx | |||||
KANSAS CITY SOUTHERN | ||||||
By: | /s/ Xxxxxx X. Xxxxx | |||||
General Counsel | ||||||
EXECUTIVE | ||||||
/s/ Xxxxxxx X. Xxxxxxx | ||||||
Xxxxxxx X. Xxxxxxx |