Exhibit 10(iii)(A)(9)
FIRST AMENDMENT TO INDEPENDENT CONSULTANT'S AGREEMENT
THIS AMENDMENT (the "Amendment") is made and entered into this 31st day
of August, 1995, effective as of the 1st day of May, 1995, by and between THE
SOUTHLAND CORPORATION, a Texas corporation ("Southland"), and XXX XXXXXX
("Ashida") (collectively, the "Parties").
WHEREAS, Ashida is currently serving as a director of Southland;
WHEREAS, effective May 1, 1995, Southland increased the compensation
paid to its directors who are non-employees of Southland; and
WHEREAS, Ashida's compensation is set forth in the Independent
Consultant's Agreement between Southland and Ashida dated as of the 1st day
of July, 1991 (the "Agreement");
NOW, THEREFORE, the Parties wish to amend the Agreement as follows:
1. Paragraph 6(a) of the Agreement is hereby amended to read as
follows:
6.(a) CASH COMPENSATION. SOUTHLAND SHALL PAY TO ASHIDA
COMPENSATION OF $11,500 PER MONTH (THE "CASH COMPENSATION"). THE
CASH COMPENSATION SHALL CONSTITUTE PAYMENT FOR ASHIDA'S DIRECTOR
SERVICES AND HIS LIAISON SERVICES.
2. In all other respects the terms and conditions of the Independent
Consultant's Agreement remain in full force and effect.
EXECUTED AND AGREED TO:
The Southland Corporation
Attest:
/s/ Xxxxx X. Xxxxxxx By: /s/ Xxxxx X. Xxxxxxxx, XX
------------------------------ -------------------------
Assistant Secretary Name: Xxxxx X. Xxxxxxxx, XX
Title: President and
Chief Executive Officer
Xxx Xxxxxx
/s/ Xxx Xxxxxx
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