XXXXX XXXXXX CORPORATION
00 Xxxxxx Xxxxxx
Xxx Xxxxxx, Xxxxxxxxxxx 00000
June __, 1995
PRIVILEGED AND CONFIDENTIAL
Xxxx X. Xxxxxxxxxxx
Six November Trail
Weston, CT 06883
Dear Xxxx:
This will confirm our mutual agreement to amend the
severance agreement (the "Agreement") entered into between you
and Xxxxx Xxxxxx Corporation, dated April 3, 1995. Capitalized
terms used herein and not defined shall have the meanings
assigned to such terms in the Agreement.
Involuntary Termination of Employment shall also
include your termination of your employment within the ninety
(90) day period following the first occurrence of an event of
Good Reason. "Good Reason" shall mean reduction in your base
compensation, substantial curtailment of your status or
responsibilities, or your forced relocation to an office located
more than 35 miles from New Canaan, Connecticut.
If the foregoing is acceptable to you, please sign and
date both copies of this Amendment to the Agreement in the space
indicated below and return one executed copy to the undersigned
at your earliest convenience.
Very truly yours,
XXXXX XXXXXX CORPORATION
By:
AGREED AND ACCEPTED:
______________________________
Xxxx X. Xxxxxxxxxxx
______________________________
Date
