OUTBACK STEAKHOUSE, INC. Amendment To Officer Employment Agreement
Exhibit
10.02
Xxxx
X.
Xxxxx
OUTBACK
STEAKHOUSE, INC.
Amendment
To Officer Employment Agreement
THIS
AMENDMENT TO OFFICER EMPLOYMENT AGREEMENT (“Amendment”) is entered into by and
among OS
RESTAURANT SERVICES, INC., a Delaware corporation (the “Employer”), OUTBACK
STEAKHOUSE, INC., a Delaware corporation (the “Company”), and XXXX X. XXXXX (the
“Employee”) executed this 7th day of July, 2005, to be effective for all
purposes as of March 8, 2005.
WHEREAS,
Employer employed Employee and leased Employee to the Company as President
of
the Company pursuant to that certain Officer Employment Agreement January 1,
2004 (the “Employment Agreement”); and
WHEREAS,
the parties hereto desire to enter into this Amendment in order to change the
Employment Agreement to reflect that the Company has promoted the Employee
to
Chief Operating Officer of the Company.
NOW,
THEREFORE, intending to be legally bound, for good consideration, receipt of
which is acknowledged, the parties hereby agree as follows:
1. Recitals.
The
parties acknowledge and agree that the above recitals are true and correct
and
incorporated herein by reference.
2. Change
of Employee’s Title. The
parties acknowledge and agree that all references in the Employment Agreement
to
the Employee being employed as President of the Company are hereby amended
to
state that the Employee is employed as Chief Operating Officer of the Company
effective March 8, 2005.
3. Ratification.
All
other terms of the Employment Agreement as amended hereby are hereby ratified
and confirmed by each party.
IN
WITNESS WHEREOF, the parties have executed this Amendment effective as set
forth
above.
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“EMPLOYER” | |||
| Attest: | OS RESTAURANT SERVICES, INC., a Delaware corporation | |||
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| By: | /s/ Xxxxxx X. Xxxxx | By: |
/s/
A. Xxxxxxx Xxxxx, III
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Xxxxxx
X. Xxxxx, Secretary
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A. Xxxxxxx Xxxxx, III, Chief Executive Officer | |||
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| “COMPANY” | ||||
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| Attest: |
OUTBACK
STEAKHOUSE, INC., a Delaware corporation
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| By: | /s/ Xxxxxx X. Xxxxx | By: |
/s/
A. Xxxxxxx Xxxxx, III
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| Xxxxxx X. Xxxxx, Secretary | A. Xxxxxxx Xxxxx, III, Chief Executive Officer | |||
| WITNESSES: | “EMPLOYEE” | ||
| /s/ Xxxxx X. Xxxxxxxx | /s/ Xxxx X. Xxxxx | ||
| XXXX X. XXXXX | |||
