Exhibit 10.23
AMENDMENT NO. 1 TO RESTRICTED STOCK AGREMENT
This Amendment No. 1 (this "Amendment") dated as of September 1 to the
Restricted Stock Agreement (the "Agreement"), dated as of May 1, 1995, between
Unilab Corporation (the "Corporation") and Xxxxxxx X. Xxxxxxxxxx ("Xxxxxxxxxx"),
is entered into between the Corporation and Xxxxxxxxxx for good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged.
The Agreement is hereby amended as follows:
1. Section 3 of the Agreement is amended by deleting the section and replacing
it in its entirety with the following: "The Restriction shall lapse and have
no further force or effect on January 1, 1998."
In addition, this Amendment confirms that the Corporation's Board of
Directors has determined that none of the shares subject to the Agreement will
be forfeited pursuant to Section 5 of the Agreement.
Except as expressly provided above, the Agreement shall remain unchanged
and in full force and effect. This Amendment shall be governed by and construed
in accordance with the laws of the State of California.
UNILAB CORPORATION
By:
------------------------------
Name:
Title:
By:
------------------------------
Name: Xxxxxxx X. Xxxxxxxxxx
Address: 00-00 Xxxxxxxxx Xxxxx
Xxxx Xxxx, XX 00000
