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EXHIBIT 10.ii
AMENDMENT TO EMPLOYMENT AGREEMENT
This Amendment to Employment Agreement is dated as of January 22, 1999
(the "Amendment"), by and between New Directions Manufacturing, Inc., a Nevada
corporation (the "Company") and Xxxx Xxxxxx, Xx. ("Employee") (collectively, the
"Parties"). All undefined capitalized terms shall have the meanings set forth
for them in the Employment Agreement between the Parties hereto effective as of
December 31, 1996 (the "Agreement").
1. The Agreement is hereby amended as follows:
The Agreement has a term of three years from December 31, 1996, meaning
it will expire on December 31, 1999. The Board of Directors of the Company have
approved this Amendment to the Agreement extending the term of the Agreement for
an additional three years, meaning the Agreement will now expire on December 31,
2002.
2. This Amendment may be executed in multiple counterparts, each of
which shall be deemed to be an original, but all of which shall be one and the
same document.
3. This Amendment shall be governed and construed in accordance with
the laws of the State of Nevada.
4. Except as otherwise set forth herein, the Agreement shall remain in
full force and effect.
IN WITNESS WHEREOF, the Parties hereto have duly executed this
Amendment to Employment Agreement as of the date first above written.
THE COMPANY
NEW DIRECTIONS MANUFACTURING, INC.
a Nevada corporation
/s/ Xxxxxx X. Xxxxx
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BY: Xxxxxx X. Xxxxx
ITS: President
EMPLOYEE
/s/ Xxxx Xxxxxx, Xx.
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Xxxx Xxxxxx, Xx.
