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EXHIBIT 10.8.1
[U.S. TECHNOLOGIES INC. LETTERHEAD]
AMENDMENT TO AGREEMENT DATED JUNE 30, 1997
THIS AMENDMENT, is made and entered into this 28th day of January, 1998, by and
between WACKENHUT CORRECTIONS CORPORATION (hereinafter referred to as "WCC") and
U.S. TECHNOLOGIES INC. (hereinafter referred to as "USXX") in order to clarify
and restate Paragraph 2 of the AGREEMENT between the parties dated June 30,
1997.
Since it was the original intention and agreement of the above-referenced
parties that USXX, during the contract period not operate in any other
privatized prison programs, except with WCC, Paragraph 2 is amended to read as
follows:
2. That USXX agrees during the contract period of time not to
operate in any other privatized prison programs, including
but not limited to the PIE program, with any other
privatized companies except WCC. USXX is permitted and is
not precluded from operating in any state or federal prison
programs, including the PIE program, as long as those
programs are not privatized.
All other clauses and provisions of the previous AGREEMENT dated June 30, 1997
shall remain in full force and effect, and that this AMENDMENT shall be
effective as if original written in the June 30, 1997 AGREEMENT.
IN WITNESS WHEREOF, the parties have executed this amendment to the original
agreement as of the day and year first above written.
U.S. TECHNOLOGIES INC. WACKENHUT CORRECTIONS CORPORATION
By: /s/ X.X. Xxxxx By: /s/ Xxxxxxxx XxXxxx Persante
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X.X. Xxxxx Xxxxxxxx XxXxxx Persante
President and CEO Senior Vice President, Contracts
