Exhibit 10.37(h)
AMENDMENT
TO
SUPPLEMENTAL EXECUTIVE
RETIREMENT AGREEMENT
AMENDMENT made as of this 21st day of January 1999, between Hexcel
Corporation, a Delaware corporation (the "Company"), and Xxxx X. Xxx (the
"Executive").
WHEREAS, the Company and the Executive have entered into that certain
Supplemental Executive Retirement Agreement dated May 20, 1998 (the
"Agreement"), and
WHEREAS, the Company, the Executive and the trustees of the Xxxx X. Xxx
1998 Irrevocable Insurance Trust have entered into a certain Split-Dollar
Agreement of even date herewith; and
WHEREAS, in consideration of the Company entering into the Split-Dollar
Agreement, the Executive is willing to enter into this Amendment with the
Company.
NOW, THEREFORE, the parties mutually agree as follows:
1. Section 2.2.1 of the Agreement shall be amended by deleting the period
at the end of the third sentence thereof, and inserting the following:
" and less (C) $5,000."
2. Section 2.2.6 of the Agreement shall be amended by deleting the period
at the end of the first sentence thereof, and inserting the following:
"and less (iii) $5,000."
3. Section 3.2 of the Agreement shall be amended by deleting the period at
the end of the second sentence thereof, and inserting the following:
"and less (iii) $5,000."
4. Except as otherwise expressly amended by this Amendment, the Agreement
shall remain in full force and effect as originally written.
HEXCEL CORPORATION
By: /s/ Xxx X. Xxxxxxxx
--------------------------
Name: Xxx X. Xxxxxxxx
Title: Senior Vice President
/s/ Xxxx X. Xxx
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Xxxx X. Xxx
