Exhibit 10.4
AMENDMENT TO EMPLOYMENT AGREEMENT
THIS AMENDMENT TO EMPLOYMENT AGREEMENT is made as of the 12th day of
February, 1998 by and between OPINION RESEARCH CORPORATION, a Delaware
corporation (the "Company") and XXXX X. SHORT (the "Executive").
W I T N E S S E T H
WHEREAS, the Company and the Executive have entered into an Employment
Agreement dated as of the 1st day of November, 1996 (the "Agreement"); and
WHEREAS, the parties wish to amend the Agreement by clarifying the
definition of Base Compensation set forth therein to include any increases to
such Base Compensation determined by the Compensation Committee of the Board
from time to time.
NOW, THEREFORE, the parties, intending to be legally bound, agree as
follows:
1. The Agreement is hereby amended by adding the following sentence to
the end of paragraph 3(a): "Such Base Compensation as increased from
time to time by the Compensation Committee of the Board shall be
deemed to be the Executive's Base Compensation for purposes of this
Agreement".
2. Except as provided in the preceding paragraph, all other terms and
conditions of the Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have duly executed this
Agreement as of the date first above written.
OPINION RESEARCH CORPORATION
By:/s/Xxxxxxx X. Xxxxxx
_________________________
/s/Xxxx X. Short
_________________________ (SEAL)
Xxxx X. Short