AMENDMENT TO EMPLOYMENT AGREEMENT
THIS AMENDMENT TO EMPLOYMENT AGREEMENT is made as of the 1st day of January
2002 by and between RIGHT MANAGEMENT CONSULTANTS, INC., a Pennsylvania
Corporation and XXXX X. XXXXX.
WHEREAS, the Company and Employee entered into an employment agreement as
of January 1, 1999 (the "1999 Employment Agreement"). Pursuant to the earlier
agreement Employee has been continuously employed by the Company since January
1, 1999. Defined terms used herein, shall have the same meaning as ascribed to
them in the 1999 Employment Agreement, unless the context herein requires a
different interpretation.
WHEREAS, the Company desires to continue the employment of Employee, in
accordance with the terms of the 1999 Employment Agreement, except as modified
herein, and Employee desires to accept such employment.
NOW, THEREFORE, in consideration of the facts, mutual promises and
covenants contained in the 1999 Employment Agreement, and herein, and intending
to be legally bound hereby, Company and Employee agree as follows:
1. Term. Term of Employee's employment with Company shall be extended for a
three (3) year period commencing as of January 1, 2002 and continuing up to and
through December 31, 2004.
2. Base Salary. The base salary provided for in Section 4(a) of the 1999
Employment Agreement is amended to Three Hundred and Eighty-Five Thousand
Dollars ($385,000). The corresponding references in Section 3(c) (regarding
Change of Control) and Section 6(a) (regarding Severance Compensation) are
amended to Three Hundred and Eighty-Five Thousand Dollars ($385,000).
3. Ratification In All Other Respects. The 1999 Employment Agreement is
hereby ratified and affirmed.
IN WITNESS WHEREOF, the parties have executed and delivered this Agreement
as of the date first above written.
RIGHT MANAGEMENT CONSULTANTS, INC.
By: /S/ XXXXXXX X. XXXXXX
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Xxxxxxx X. Xxxxxx, Executive Vice President
EMPLOYEE
/S/ XXXX X. XXXXX
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Xxxx X. Xxxxx
