Exhibit 10.10
KCS ENERGY, INC. PHONE 000-000-0000
0000 Xxx Xxxxxx FAX 000-000-0000
Suite 1200 xxx.xxxxxxxxx.xxx
Xxxxxxx, Xxxxx 00000
Effective Date: April 9, 2006
(KCS LOGO)
Xx. Xxxxxx X. Xxxxx
Re: Amendment No. 3 to Change in Control Agreement
Dear Xxxxxx:
When countersigned by you, this letter will serve as an amendment (referred to
here as "AMENDMENT NO. 3") to your existing change in control agreement with KCS
Energy, Inc. (the "COMPANY") dated May 27, 2003, as amended (the "ORIGINAL
AGREEMENT").
1. EFFECTIVENESS OF AGREEMENT PROVISION. Section 5 of the Original
Agreement is amended by deleting the words "August 1, 2006" and
substituting therefor the words "August 1, 2008".
2. ORIGINAL AGREEMENT RATIFIED. In all other respects, the Original
Agreement remains in effect, and is ratified by you and by the
Company.
* * *
Please sign below and return a signed copy to the Company to confirm your
agreement with this Amendment No. 3.
Very truly yours,
KCS ENERGY, INC.
By: /s/ Xxxxx X. Christmas
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Xxxxx X. Christmas
Chairman and Chief Executive Officer
Accepted and agreed to:
/s/ Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxx
