DIAMOND TRIUMPH AUTO GLASS, INC.
AMENDMENT OF THE EMPLOYMENT AGREEMENT BY AND BETWEEN DIAMOND
TRIUMPH AUTO GLASS, INC. AND XXXXXXX XXXXXX DATED AS OF NOVEMBER 17,
2003 (THE "AGREEMENT")
It is hereby certified that:
1. Diamond Triumph Auto Glass, Inc. (hereinafter called the
"Corporation") and Xxxxxxx Xxxxxx (the "Executive") mutually agree to
amend the terms of the agreement by and between the corporation and the
executive dated as of November 17, 2003
2. Section 4.1, Compensation, shall be amended effective March
15, 2004, for base salary as defined in the agreement. The new base
salary shall be $52,000 per annum.
3. All other items in the agreement shall remain unchanged.
Signed on March 15, 2004
DIAMOND TRIUMPH AUTO GLASS, INC
BY: /s/ Xxxxxxx Xxxxx
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NAME: XXXXXXX XXXXX
TITLE: CO-CHAIRMAN
/s/ Xxxxxxx Xxxxxx
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XXXXXXX XXXXXX