EXHIBIT 10.30(c)
AMENDMENT NO. 2 TO
CONSULTING AGREEMENT
THIS AMENDMENT NO. 2 TO CONSULTING AGREEMENT (the "Amendment") is made and
entered into this 12th day of August, 1998, by and between ATMOS ENERGY
CORPORATION, a Texas and Virginia corporation (the "Company"), and XXXXXXX X.
XXXXXXX ("Consultant").
WHEREAS, the Company and Consultant entered into that certain Consulting
Agreement dated October 1, 1994, as amended by Amendment No. 1 to Consulting
Agreement dated May 14, 1997 (the "Agreement"); and
WHEREAS, the Company and Consultant desire to amend the Agreement to extend
the term thereof for an additional one-year period;
NOW, THEREFORE, for and in consideration of the premises and other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereby agree as follows:
1. Extension of Term. In accordance with Subparagraph 4(a) of the
Agreement, the Company and the Consultant hereby agree to extend the term of the
Agreement for an additional one-year period commencing on October 1, 1999 and
ending September 30, 2000. The Consultant's annual compensation during such
year shall be $130,000, to be paid in equal semi-annual installments on October
1, 1999 and April 1, 2000.
2. No Other Amendment. Except as expressly amended hereby, all of the
other terms, provisions, and conditions of the Agreement are hereby ratified and
confirmed and shall remain unchanged and in full force and effect. To the
extent any terms or provisions of this Amendment conflict with those of the
Agreement, the terms and provisions of the Agreement shall control. This
Amendment shall be deemed a part of, and is hereby incorporated into the
Agreement. The Agreement and any and all other documents heretofore, now, or
hereafter executed and delivered pursuant to the terms of the Agreement are
hereby amended so that any reference to the Agreement shall mean a reference to
the Agreement as amended hereby.
3. Governing Law. This Amendment shall be governed by, and construed in
accordance with, the laws of the State of Texas.
4. Counterparts. This Amendment may be executed in counterparts, each of
which will be an original, but all of which together will constitute one and the
same agreement.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment
effective as of the date and year first above written.
COMPANY
ATMOS ENERGY CORPORATION
By: /s/ Xxxxxx X. Best
--------------------------
Xxxxxx X. Best
Chairman, President and
Chief Executive Officer
CONSULTANT
/s/ Xxxxxxx X Xxxxxxx
-------------------------
XXXXXXX X. XXXXXXX
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