AMENDMENT TO
CONSULTING AGREEMENT
THIS AMENDMENT is made this 18th day of December, 1996, by and
between Xxxx X. Xxxxx ("Xxxxx") and ALLIED Group, Inc. ("AGI"),
ALLIED Mutual Insurance Company ("Mutual"), and ALLIED Life
Financial Corporation ("ALFC"). AGI, Mutual, and ALFC shall be
known collectively as "ALLIED".
WHEREAS, on December 14, 1994, ALLIED and Xxxxx entered into a
Consulting Agreement setting forth the services which Xxxxx was to render to
ALLIED following his retirement;
WHEREAS, the parties desire to amend the Consulting Agreement
as set forth herein;
NOW, THEREFORE, in consideration of the foregoing, and of the mutual
covenants set forth below and other valuable consideration, the receipt of which
is hereby acknowledged, the parties agree as follows:
1. Section IV of the Consulting Agreement is amended to add
new subsection (c) as follows:
(c) Payment of expenses associated with income tax preparation and
other tax services, provided that ALLIED may review Xxxxx' tax returns
at any time.
2. Subsection (a) of Section V of the Consulting Agreement is
amended to read as follows:
(a) the mutual agreement of the parties;
3. The last sentence of Section V of the Consulting Agreement which
begins "If this Agreement has..." is deleted in its entirety.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed as of the day and year above first written.
ALLIED Mutual Insurance Company
/s/ Xxxx X. Xxxxx By:/s/ Xxxxxxx X. Xxxxxxxx
Xxxx X. Xxxxx
Its: President
ALLIED Group, Inc. ALLIED Life Financial Corporation
By:/s/ Xxxxx X. Xxxxxxx By:/s/ Xxxxxx X. Xxxxx
Its: President (Financial) Its: President
88
