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EXHIBIT 10.4
AMENDMENT TO
XXXX X. XXXXXXXXX
EMPLOYMENT AGREEMENT
Pursuant to Section 9(b) of the Employment Agreement entered into between St.
Xxxxxx Capital Corporation and Xxxx X. Xxxxxxxxx dated March 18, 1996 (the
"Agreement"), the parties hereby amend the Agreement as follows:
Section 2 of the Agreement is amended by adding a new paragraph (j) to the end
thereof, which new paragraph shall read as follows:
"(j) Life Insurance. The Executive shall have purchased on his behalf at
the expense of the Employer life insurance on the Executive's life in an
amount equal to Three Hundred Thousand Dollars ($300,000). The Executive
shall be allowed to name, and change at his election, the beneficiary or
beneficiaries of such life insurance."
The remaining provisions of the Agreement shall remains in full force and
effect.
This amendment to the Agreement is hereby agreed to and accepted by the parties
thereto this 8th day of January, 1998.
ST. XXXXXX CAPITAL CORPORATION XXXX X. XXXXXXXXX
By:
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Its: Chairman Human Resources