EXHIBIT 10.44
ADDENDUM #2
TO
EXECUTIVE EMPLOYMENT AGREEMENT
BETWEEN
XXXXXXXXX.XXX, INC., WAREFORCE INCORPORATED
AND
XXX XXXXXX
THIS Addendum amends and revises that certain Executive Employment Agreement by
and between Xxxxxxxxx.xxx, Inc. and Xxx Xxxxxx executed on July 25, 2000 and
effective as of March 16, 2000, as amended, as follows:
Amend Section 3.3.4.5 by deleting the following language "Such options shall
vest as follows:
375,000 shall vest as of February 28, 2001;
375,000 shall vest as of December 31, 2001;
375,000 shall vest as of December 31, 2002;
375,000 shall vest as of March 16, 2003."
And replacing such language with "The vesting schedule for this option grant
shall be as proposed by the Compensation Committee of the Company's board of
directors and as approved by the Company's board of directors at a time prior to
the presentation to the Company's shareholders of such options for a vote for
approval. Such schedule shall be substantially similar to that which was
outlined in the Amendment No. 1 to this Employment Agreement."
Agreed to this 20th day of December 2001.
XXXXXXXXX.XXX, INC. WAREFORCE INCORPORATED
By: /s/ Xxx Xxxxxx By: /s/ Xxx Xxxxxx
---------------------- ----------------------
Title: Chief Financial Title: Chief Financial
Officer Officer
EMPLOYEE
/s/ Xxx Xxxxxx
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XXX XXXXXX