EXHIBIT 10.4
AMENDMENT TO CONSULTING AGREEMENT BETWEEN
INTERNATIONAL MULTIFOODS CORPORATION
AND RFM INC.
THIS AMENDMENT, dated as of May 9, 1997, to Consulting Agreement,
dated as of May 1, 1997 (the "Consulting Agreement"), between
International Multifoods Corporation ("Multifoods") and RFM, Inc., an
Illinois corporation (the "Contractor").
WITNESSETH:
WHEREAS, Multifoods and the Contractor wish to amend the Consulting
Agreement as hereinafter provided.
NOW, THEREFORE, the Consulting Agreement be and the same hereby is
amended effective as of May 9, 1997, as follows:
1. The name and address of the Contractor be and hereby is changed
to RFM Inc., 000 Xxxxx Xxxxx Xxxxxx, #000. Xxxxxxxxxxx,
Xxxxxxxxx 00000.
2. Add new paragraph E to Section 2 of the Consulting Agreement,
entitled "Signing Bonus", as follows:
"E. As an incentive to execute and deliver this Agreement and
provide the Consulting Services, Multifoods shall pay the
Contractor, in addition to the compensation for Consulting
Services described in Section 2 of this Agreement, a
"signing bonus" of $50,000, in a lump sum, on or before
June 10, 1997."
IN WITNESS WHEREOF, the parties hereto have executed and delivered
this Amendment as of the day and year first above written.
INTERNATIONAL MULTIFOODS CORPORATION
By: /s/ Xxxx X. Xxxxxxx
Xxxx X. Xxxxxxx
Chairman of the Board, President and
Chief Executive Officer
RFM, INC.
By: /s/ Xxxxxx X. Xxxxxxxx
Xxxxxx X. Xxxxxxxx
President
