Re: Employment Agreement Dear Barry: Reference is made to the Employment Agreement, dated as of March 1, 1999, by and between MIM Corporation, a Delaware corporation, and yourself, as amended to date (the "Employment Agreement"). Capitalized terms...

MIM Corporation
000 Xxxxxxxxxx Xxxx
Xxxxxxxx, XX 00000

                                      January 28, 2004

Xx. Xxxxx X. Xxxxxx
Executive Vice President and
      General Counsel
MIM Corporation
000 Xxxxxxxxxx Xxxx
Xxxxxxxx, XX 00000

Re:     Employment Agreement

Dear Xxxxx:

           Reference is made to the Employment Agreement, dated as of March 1, 1999, by and between MIM Corporation, a Delaware corporation, and yourself, as amended to date (the "Employment Agreement"). Capitalized terms used herein and not defined shall have the meaning ascribed thereto in the Employment Agreement.

           This will confirm our agreement that the Term of the Employment Agreement is extended for an additional two years through February 28, 2006. Except as modified hereby, the Employment Agreement shall remain unmodified and in full force and effect.

           Kindly signify your agreement to the foregoing by signing below.

Sincerely,
MIM Corporation

By: /s/ Xxxxxxx X. Xxxxxxxx                                            
       Xxxxxxx X. Xxxxxxxx, Chairman and CEO

Agreed and Accepted as of
the     day of January, 2004:


/s/ Xxxxx X. Xxxxxx                                            
Xxxxx X. Xxxxxx