AMENDMENT NO. 1 TO
EMPLOYMENT AGREEMENT
THIS AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT (the "Amendment") is made and
entered into as of the 1st day of April 1999, by and between THE PANTRY, INC., a
Delaware corporation (the "Corporation"), and Xxxxx X. Xxxxxx (the "Employee").
W I T N E S S E T H:
WHEREAS, the Corporation has entered into an Employment Agreement with the
Employee dated as of October 1, 1997 (the "Original Agreement"); and
WHEREAS, the Corporation desires to extend the term of such Employment
Agreement as hereinafter set forth.
NOW, THEREFORE, in consideration of the employment of Employee, the mutual
terms and conditions set forth below, and other good and valuable consideration,
the receipt and sufficiency of which is hereby acknowledged, the parties agree
as follows:
1.Section 1 of the Original Agreement is hereby amended to reflect an
employment term commencing on October 1, 1997 and ending on September 30, 2001.
2. Except as amended hereby, the Original Agreement shall remain in full
force and effect and is hereby ratified and confirmed in all respects.
IN WITNESS WHEREOF, this Amendment has been duly executed as of the
day and year set forth above.
THE PANTRY, INC.
By: /w/ Xxxxxxx X. Xxxx
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Xxxxxxx X. Xxxx
Senior Vice President,
Chief Financial Officer and
Secretary
/s/ Xxxxx X. Xxxxxx
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Xxxxx X. Xxxxxx
