EXHIBIT 10
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
_______________________________________
THIS FIRST AMENDMENT ("Amendment"), made and entered into
as of the 26th day of October, 1995, by and between SUPER FOOD
SERVICES, INC., a Delaware corporation, (hereinafter called "Super")
and XXXX XXXXX, of Dayton, Ohio (hereinafter called "Demos").
WITNESSETH:
WHEREAS, Super and Demos entered into an Employment
Agreement dated as of March 3, 1981 (the "Employment Agreement");
and
WHEREAS, pursuant to the letter dated January 31, 1990 from
the Company to Demos, the term of the Employment Agreement will
terminate on March 2, 1996; and
WHEREAS, the Board of Directors of Super desires to provide
for the continued employment of Demos after March 2, 1996 for a
period of two (2) years until March 2, 1998; and
WHEREAS, the execution and delivery of this Amendment by
Super was authorized and approved by the Compensation and Stock
Option Committee of the Board of Directors of Super on October 26,
1995 and the action of the Compensation and Stock Option Committee
was approved and ratified by the Board of Directors at its meeting
on October 26, 1995;
NOW, THEREFORE, in consideration of the premises and of the
mutual terms, covenants and agreements hereinafter contained, Super
and Demos agree as follows:
1. Section 2 of the Employment Agreement is hereby
amended as follows:
"The term of the Employment Agreement between Super
and Demos is hereby extended for an additional period of two (2)
years from March 2, 1996 to March 2, 1998."
2. Super and Demos hereby ratify and confirm all of the
other terms, provisions and agreements set forth in the Employment
Agreement and the same shall continue in full force and effect to
and including March 2, 1998.
IN WITNESS WHEREOF, the parties hereto have executed this
First Amendment this 26th day of October, 1995.
Super:
SUPER FOOD SERVICES, INC.
By /s/ Xxxx Xxxxxx
______________________________
Chairman of the Board
Demos:
________________________________
Xxxx Xxxxx