THIRD AMENDMENT TO EMPLOYMENT AGREEMENT
This Third Amendment to Employment Agreement ("Third Amendment")
effective as of the 21st day of March, 2006, by and between Premier Exhibitions,
Inc., a corporation organized under the laws of the State of Florida and having
a place of business at 0000 Xxxxxxxxx Xxxx XX, Xxxxx 0000, Xxxxxxx, Xxxxxxx
00000 ("Premier") and Xxxxx Xxxxxx, a resident of the state of Georgia
(Executive).
WHEREAS, PREMIER and Executive are parties to an Employment Agreement
dated February 4, 2002 and to an Amendment to Employment Agreement dated April
10, 2004 and to a Second Amendment to Employment Agreement dated January 27,
2006; and
WHEREAS, PREMIER and Executive desire to modify certain provisions of
the Employment Agreement.
NOW, THEREFORE, in consideration of the mutual covenants and conditions
contained in this Second Amendment, the parties hereto agree to modify the
provisions as follows:
1. Section 1 of the Second Amendment to Employment Agreement is
terminated in its entirety.
2. All other provisions and conditions in the Employment Agreement
and First Amendment to Employment Agreement and Second Amendment
to Employment Agreement not revised or modified by this Third
Amendment remain in full force and effect.
IN WITNESS WHEREOF, the parties have executed this Third Amendment and
affixed their hand and seal hereto.
PREMIER EXHIBITIONS, INC. EXECUTIVE
By:____________________________ By:____________________________
Date:_____________ Date:______________
