Exhibit 10.13.1
---------------
AMENDMENT TO EMPLOYMENT AGREEMENT
THIS AMENDMENT to Employment Agreement, made and entered into as of January
1, 2001, by and among The Kansas City Southern Railway Company, a Missouri
corporation ("Railway"), Kansas City Southern Industries, Inc., a Delaware
corporation ("KCSI") and Xxxxxx X. Xxxxxx, an individual ("Executive").
WHEREAS, Railway, KCSI and Executive have heretofore entered into an
Employment Agreement, as amended and restated as of January 1, 1999 (the
"Agreement"); and
WHEREAS, the Agreement makes reference in several places to Kansas City
Southern Lines, Inc. or to KCSL (either of which being referred herein as
"KCSL") which prior to January 1, 2001, was the wholly-owned subsidiary of KCSI
and the sole shareholder of Railway; and
WHEREAS, KCSL was administratively merged into KCSI as of December 31,
2000, and thereby ceased existence as a separate entity.
NOW, THEREFORE, it is agreed by and among Railway, KCSI and Executive as
follows:
1. Effective as of January 1, 2001, each and every reference to "Kansas
City Southern Lines, Inc." or to "KCSL" or "KCSL's" which appear in the Whereas
clause and in paragraphs 3, 4(c)(ii), 7(b), 7(d)(ii) and (iii) and 7(e) of the
Agreement is deleted, and, where necessary, the conjunctive phrases contained in
each such clause or paragraph are appropriately modified consistent with the
deletion of each such reference.
2. Effective as of January 1, 2001, the final sentence of paragraph 7(d) of
the Agreement is deleted.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of
the 1st day of January, 2001.
THE KANSAS CITY SOUTHERN RAILWAY COMPANY
By /s/ X.X. Xxxxxxx
-------------------------------------------
Xxxxxxx X. Xxxxxxx, President & CEO
KANSAS CITY SOUTHERN INDUSTRIES, INC.
By /s/ X.X. Xxxxxxx
-------------------------------------------
Xxxxxxx X. Xxxxxxx, President & CEO
EXECUTIVE
/s/ Xxxxxx X. Xxxxxx
---------------------------------------------
Xxxxxx X. Xxxxxx