EXHIBIT 10.36.1
April 23, 2001
Xxxxx X. Xxxxx
Xxxxxxxxx'x, Inc.
000 X. Xxxxxxxxxx Xxxx.
Xxxxx, XX 00000
Dear Xxxxx:
This letter sets forth our agreement and understanding of an amendment to
the letter agreement entered into between you and Xxxxxxxxx'x, Inc, (the
"Company") on January 26, 2001 (the "Agreement").
Paragraph 1(a) of the Agreement is amended by adding the following sentence
to the end of such paragraph:
Upon your Termination Date, you will become vested in 100% of your award of
100,000 deferred stock units granted to you on April 23, 2001.
All of the terms of the Agreement, as modified herein, shall remain in full
force and effect.
This amendment to the Agreement may be executed in one or more
counterparts, or duplicates of originals, all of which, taken together, shall
constitute one and the same instrument.
If this statement of the Company's understanding conforms to your
understanding, please execute and return the enclosed copy of this letter to me.
Very truly yours,
XXXXXXXXX'X, INC.
/s/ Xxxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxxxx
Vice Chairman of the Company
Xxxxx X. Xxxxx
April 23, 2001
Page 2
By signing this agreement, I acknowledge that I have read this amendment to
the Agreement and understand its terms and that I entered into this agreement
freely, voluntarily, and without coercion.
Agreed and accepted as of the 23rd day of April 2001 in Boise, Idaho.
/s/ Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx