EXHIBIT 10(cc)
SECOND ADDENDUM
TO THAT CERTAIN
EMPLOYMENT AGREEMENT
BETWEEN
FARMSTEAD TELEPHONE GROUP, INC.
AND
XXXXXX X. XXXXXXX
DATED AS OF JANUARY 1, 2000
AS AMENDED BY THAT FIRST ADDENDUM DATED AS OF JANUARY 1, 2003
(the "Agreement")
This Second Addendum to the Agreement is effective as of the 1st day of
January 2004 (the "Effective Date").
RECITALS
The Executive and Company are parties to the Agreement.
The parties wish to modify the Agreement for the limited purpose of
extending the duration of Executive's Employment Period through December
31, 2004.
For good and valuable consideration, the receipt and sufficiency of which
is acknowledged, the parties agree as follows:
1. The date referenced in Section 2.1(a) of the Agreement is changed
from December 31, 2003 to December 31, 2004.
2. Unless specifically defined, all capitalized terms in this Second
Addendum shall have the meanings assigned in the Agreement.
3. The Agreement shall continue in full force and effect as specifically
modified by the terms of this First Addendum to the Agreement.
Executed by the parties as of the Effective Date.
XXXXXX X. XXXXXXX FARMSTEAD TELEPHONE GROUP, INC.
/s/Xxxxxx X. LaVigne____ By:_/s/ Xxxxxx X. Xxxxxx
------------------------ --------------------
Name: Xxxxxx X. Xxxxxx
Title:_Chairman - Compensation Committee