EXHIBIT 10(aa)
AMENDMENT NO. 1
Pursuant to Section 14 of that certain Employment
Agreement by and between Xxxxxx International, Inc. ("Company")
and Xxxxxxx X. Xxxxxx III ("Executive") dated as of the 15th day
of May, 1995 ("Agreement"), the parties hereby amend and modify
such Agreement ("Amendment No. 1") and agree that effective from
and after this 1st day of November, 1998:
In order better to reflect the terms and conditions of
comparable agreements, and in recognition of Executive's
contribution to the Company, the "eighteen (18) month" references
at Sections 5.1, 5.1(a), 5.1(b), 5.1(c), 5.1(d)(both references),
5.1(e), 5.1(g), 5.1(h), 5.1(i) and 5.4(a) shall be amended and
modified to read, "twenty-four (24) months."
IN WITNESS WHEREOF, the parties have executed this
Amendment No. 1 as of the day and year first above written.
EXECUTIVE:
_____________________________
XXXXXXX X. XXXXXX III
Senior Vice President and
General Counsel
COMPANY:
XXXXXX INTERNATIONAL, INC.
By: ___________________________
XXXX X. PANETTIERE
President
& Chief Executive Officer
Witness:_____________________
_____________________________
Notary Public
