EXHIBIT 10.105
FOURTH AMENDMENT TO EMPLOYMENT AGREEMENT
OF XXXXX X. XXXXXX
This fourth amendment (the "Amendment") to the Amended and Restated Employment
Agreement of Xxxxx X. Xxxxxx is entered into effective as of January 16, 2003,
by and between Capital Senior Living Corporation (the "Company") and Xxxxx X.
Xxxxxx ("Employee").
WHEREAS, the Company and Employee entered into the Amended and Restated
Employment Agreement dated October 8, 1997, as amended on March 22, 1999, May
31, 1999, and November 8, 2000, (the "Employment Agreement"), and
WHEREAS, the Company and Employee desire to amend the Employment Agreement.
NOW, THEREFORE, in consideration of the foregoing, the mutual promises of the
parties hereto and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:
1. The first phrase of the second sentence of Paragraph 1(B) that
reads, "In such capacity, Employee shall report to the Board of
Directors of CSL" shall be deleted, and the following substituted in
its place: "In such capacity, Employee shall have the duties
specified for such position in the CSL Bylaws in effect from time to
time and shall report to the Chief Executive Officer of CSL and to
the CSL Board of Directors."
IN WITNESS WHEREOF, this Amendment has been duly executed on the 17th day of
January, 2003.
COMPANY: CAPITAL SENIOR LIVING CORPORATION
By: /s/ Xxxxxxxx X. Xxxxx
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EMPLOYEE:
By: /s/ Xxxxx X. Xxxxxx
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Xxxxx X. Xxxxxx
