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Exhibit 10(h)
AMENDMENT TO CONTRACT OF EMPLOYMENT
This Amendment is duly made and entered into as of the 20th day of
September, 2000, by and between Integra Bank Corporation, formerly National City
Bancshares, Inc.(the "Company"), and Xxxxxxx X. Xxx ("XXX").
RECITALS
VEA is employed by the Company as its Chief Executive officer pursuant to a
Contract of Employment dated as of August 23, 1999 (the "Contract"); and
The parties desire to make certain changes to the Contract.
NOW, THEREFORE, in consideration of the premises and agreements contained
in this Amendment, the parties agree as follows:
AGREEMENT
Paragraph 2 of the Contract is amended in its entirety to read as follows:
"Subject to the provisions of Paragraph 12, the term of this Contract Of
Employment shall terminate on December 31, 2003 (the "Term"). The Term of this
Contract Of Employment shall automatically extend for an additional year unless
either the Company or VEA shall have notified the other in writing of an
intention not to renew the Contract no later than March 15 of any year,
commencing in 2001."
The provisions of Paragraph 3(a) of the Contract which contemplate an
annual review of VEA's performance and the annual determination of VEA's base
salary shall be completed on or before March 15 of each year during the Term,
commencing in 2001.
Except as modified by this Amendment, the terms of the Contract shall
remain in full force and effect.
IN WITNESS WHEREOF, the parties have caused the execution of this Amendment
on the date written above.
INTEGRA BANK CORPORATION
By /s/ XXXXXXXX X. XXXXXXXXX
----------------------------
Xxxxxxxx X. Xxxxxxxxx, Director and
Chairman of the Compensation
Committee
/s/ XXXXXXX X. XXX
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Xxxxxxx X. Xxx
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