AMENDMENT TO EMPLOYMENT AGREEMENT January 31, 2008
Exhibit 10.34
AMENDMENT TO EMPLOYMENT AGREEMENT
January 31, 2008
Xx. Xxxxxxx X. Xxxxxxx
0 Xxxxxxxx Xxxxx
Xxxxx Xxxx, XX
0 Xxxxxxxx Xxxxx
Xxxxx Xxxx, XX
Dear Xxx:
For good and valuable consideration, the receipt and sufficiency of which are hereby expressly
acknowledged, the Company and you intending to be legally bound, agree by this letter to amend your
employment agreement dated January 1, 2005 (as previously amended on August 1, 2005, the
“Employment Agreement”) with ATMI, Inc. (the “Company”) to reflect your new role as
Executive Vice President, Chief Financial Officer and Treasurer, as set forth below. This
amendment is effective as of September 7, 2007.
| A) | Section 1.1 is deleted in its entirety and replaced by the following: |
1.1 You shall serve as Executive Vice President, Chief Financial Officer and
Treasurer of the Company. You shall perform your duties at the Company’s
Danbury, Connecticut headquarters or at such other place as you and the
Company shall mutually agree. You shall travel from time to time as
reasonably required in connection with the performance of your duties.
| B) | Section 1.2 is deleted in its entirety and replaced by the following: |
1.2 Subject to Section 5, you will, to the best of your ability, devote your
full business time and good faith efforts to the performance of your duties
hereunder and to the business and affairs of the ATMI Group. You agree to serve
as an officer of the Company and ATMI Sub, if elected by their respective Boards
of Directors, and to perform such executive duties consistent with your position
as Executive Vice President, Chief Financial Officer and Treasurer of the
Company as may be reasonably assigned to you by their respective CEOs and Boards
of Directors from time to time.
| C) | Any notices to be delivered to the Company pursuant to Section 10.3 shall be sent as follows: |
ATMI, Inc.
0 Xxxxxxxx Xxxxx
Xxxxxxx, XX 00000
Facsimile No. (000) 000-0000
Attention: Chief Legal Officer
0 Xxxxxxxx Xxxxx
Xxxxxxx, XX 00000
Facsimile No. (000) 000-0000
Attention: Chief Legal Officer
The Employment Agreement, as amended, remains in full force and effect, effective as of
January 1, 2005.
If you are in agreement with the foregoing, please so indicate by signing and returning the
enclosed copy of this letter.
| ATMI, INC. |
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| By: | ||||
| Name: | ||||
| Title: | ||||
Accepted and agreed:
Xxxxxxx X. Xxxxxxx
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