EXHIBIT 10.9
FIRST AMENDMENT TO THE AMERICAN MEDICAL SECURITY GROUP, INC.
DEFERRED COMPENSATION TRUST
This Amendment, entered into by and between American Medical Security
Group, Inc. and Xxxxxxxx & Xxxxxx Trust Company effective the 25th day of
September 1998.
WITNESSETH:
WHEREAS, United Wisconsin Services, Inc. and Xxxxxxxx & Ilsley Trust
Company entered into a Deferred Compensation Trust Agreement dated December 1,
1997 (the "Agreement');
WHEREAS, the parties acknowledge that United Wisconsin Services, Inc.
changed its corporate name to American Medical Security Group, Inc. effective
September 11, 1998;
WHEREAS, on September 25, 1998, the Board of Directors of American Medical
Security Group, Inc. authorized the officers of the Corporation to amend the
Agreement to reflect the corporate name change; and
WHEREAS, the parties desire to amend the Agreement to reflect United
Wisconsin Services, Inc.'s corporate name change.
NOW THEREFORE, in consideration of the foregoing premises and for other
good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, the parties agree to amend the Agreement as follows:
1. CORPORATE NAME CHANGE. It is hereby agreed that anywhere United
Wisconsin Services, Inc. or UWS appears in the Agreement it shall be deleted and
replaced with American Medical Security Group, Inc. or AMSG, respectively.
2. OTHER TERMS AND CONDITIONS. Except as set forth in this Amendment, all
other terms and conditions of the Agreement shall remain in full force and
effect.
IN WITNESS WHEREOF, the parties have caused their duly-authorized
representatives to execute this Amendment on the date first set forth above.
AMERICAN MEDICAL SECURITY XXXXXXXX & XXXXXX
GROUP, INC. TRUST COMPANY
By: /S/ XXXX X. XXXXX By: /S/ XXXXX X. XXXXXXXX
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Print: XXXX X. XXXXX Print: XXXXX X. XXXXXXXX
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Title: VICE PRESIDENT, HUMAN RESOURCES Title: PRESIDENT - GREEN BAY
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Date: 1/15/00 Date: 2/16/00
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