Exhibit 10(d)
INTERTAN, INC.
DEFERRED COMPENSATION PLAN
Date: November 1, 2001
ADDENDUM NO. 2 TO PLAN AGREEMENT
To: XXXXXXX X. XXXXX
As stipulated in section 2 of your plan agreement dated February 18, 2000
(the "Plan Agreement"), the Plan Benefit Amount as defined in the Deferred
Compensation Plan (the "Plan") may be amended from time to time by the execution
by you and InterTAN, Inc. of an addendum instrument that states the changed
amount of the Plan Benefit Amount and the date of such change.
Accordingly, effective the date hereof, the Plan Benefit Amount as set out
in the Plan Agreement is hereby changed to CDN $1,250,000.
All other terms and conditions of the Plan and Plan Agreement remain
unamended. Any capitalized terms used herein that are not specifically defined
shall have the meaning attributed to them in the Plan.
Please signify your acceptance of this change to your Plan Benefit Amount
by signing and returning the enclosed copy of this Addendum to myself or the
General Counsel of InterTAN, Inc. on or before thirty (30) days from the date
hereof. If you do not sign and return such copy within the above time period,
then the Plan Benefit Amount shall remain unchanged.
Yours very truly,
INTERTAN, INC.
By: /s/ Xxxxx X. Xxxx
----------------------------------
Xxxxx X. Xxxx
President & Chief Executive Officer
ACCEPTED THIS 12/th/ day of November, 2001.
/s/ Xxxxxxx X. Xxxxx
--------------------
Xxxxxxx X. Xxxxx
