EXHIBIT 10.45
FIRST AMENDMENT TO CONSULTING AGREEMENT
THIS FIRST AMENDMENT is made as of the 18th day of April, 2005, by and
between SELECT MEDICAL CORPORATION, a Delaware corporation (the "Company"),
having an address c/o Select Medical Corporation, 0000 Xxx Xxxxxxxxxx Xxxx, X.X.
Xxx 0000, Xxxxxxxxxxxxx, Xxxxxxxxxxxx 00000, and XXXXXX XXXXXX, an individual
(the "Consultant"), having an address at c/o Welsh Xxxxxx Xxxxxxxx & Xxxxx, 000
Xxxx Xxxxxx, 00xx Xxxxx, Xxx Xxxx, XX 00000-0000.
BACKGROUND
A. Company and Consultant executed and delivered that certain Consulting
Agreement, dated January 1, 2004 (the "Agreement"), pursuant to which Company
engaged Consultant to provide certain consulting services as more particularly
described therein. All capitalized terms not specifically defined herein shall
have the meanings ascribed to them in the Agreement.
B. Company and Consultant now desire to further extend the term of the
Agreement as hereinafter provided.
NOW, THEREFORE, the parties hereto, intending to be legally bound hereby,
covenant and agree as follows:
1. Amendment to Section 2. The first sentence of Section 2 of the
Agreement is hereby amended and restated as follows:
"The period of service of Consultant to the Company will be for a term of
two years commencing on January 1, 2004 and terminating on December 31,
2005 (the "Consulting Period")."
2. No Other Modifications. Except as expressly amended hereby, the
Agreement shall remain unmodified and in full force and effect.
[Remainder of Page Intentionally Left Blank]
IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to
Consulting Agreement to be executed the day and year first above written.
Company:
SELECT MEDICAL CORPORATION, a Delaware
corporation
/s/ Xxxxxx X. Xxxxxxxx
By: ____________________________________
Xxxxxx X. Xxxxxxxx,
Chief Executive Officer
Consultant:
/s/ Xxxxxx Xxxxxx
________________________________________
Xxxxxx Xxxxxx
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