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THIRD AMENDMENT TO
EXECUTIVE EMPLOYMENT AGREEMENT
This THIRD AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
("AMENDMENT") is made and entered into this 30th day of January, 1997, by and
between XXXXX X. XXXXXX, a resident of Texas (the "EXECUTIVE"), and ALLIED WASTE
INDUSTRIES, INC., a Delaware corporation (the "COMPANY").
W I T N E S S E T H:
WHEREAS, the Company and Executive have entered into an Executive
Employment Agreement, dated May 18, 1992 (the "EMPLOYMENT AGREEMENT"), pursuant
to which the Company has employed Executive; and
WHEREAS, the Company and Executive desire to amend the terms of the
Executive Employment Agreement.
NOW, THEREFORE, the Company and Executive hereby amend the Executive
Employment Agreement, as follows:
The following change is made to Paragraph 4.1 Base Salary of the
Executive Employment Agreement between Company and Executive;
The Base Salary is increased to the sum of FIVE HUNDRED THOUSAND DOLLARS
($500,000) per year effective as of the 1st day of January, 1997.
The Amendment contained herein shall not affect the validity of any of
the provisions, covenants or agreements contained in the Executive Employment
Agreement, and all other terms and provisions contained in the Executive
Employment Agreement shall have full force and effect notwithstanding the
execution of this Amendment.
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IN WITNESS WHEREOF, the parties have executed this Amendment as of the
day and date first above written.
EXECUTIVE:
/s/ XXXXX X. XXXXXX
_____________________________________
XXXXX X. XXXXXX
COMPANY:
ALLIED WASTE INDUSTRIES, INC.
/s/ XXXXXX X. XXX XXXXXXX
_____________________________________
By: _________________________________
Its: ________________________________
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