Exhibit 10.8
THIRD AMENDMENT TO EMPLOYMENT AGREEMENT
This Third Amendment to Employment Agreement (the "Amendment"), dated as of
the 27/th/ day of September, 2001 by and between COMFORCE Corporation
("COMFORCE") a Delaware corporation, and COMFORCE Operating, Inc. ("COI"), a
Delaware corporation that is wholly-owned by COMFORCE (COMFORCE and COI are
collectively referred to as the "Employer"), and Xxxx X. Xxxxxxx, a resident of
the State of Florida ("Employee").
WHEREAS, the parties entered into an Employment Agreement (the "Employment
Agreement") dated as of January 1, 1999 pursuant to which Employer formalized
the terms upon which Employee is employed by Employer, which Employment
Agreement was previously amended as of March 28, 2000 and January 23, 2001 (as
amended, the "Employment Agreement"); and
WHEREAS, the parties desire to further amend the Employment Agreement as
herein provided.
NOW, THEREFORE, in consideration of the promises and mutual obligations of
the parties contained herein, and for other valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties hereto agree as
follows:
1. Section 2 of the Employment Agreement is hereby amended by changing the
Initial Termination Date therein from December 31, 2003 to December 31, 2005.
2. Section 4(b) of the Employment Agreement is hereby amended in its
entirety to read as follows:
(b) Reimbursement of Expenses. It is recognized that during the
Term of Employment, Employee will be required to incur ordinary and necessary
business expenses in connection with the performance of his duties hereunder.
Employer shall pay or reimburse Employee promptly in the amount of all such
expenses upon presentation of itemized vouchers or other evidence of those
expenditures in accordance with Employer's policies and procedures. In
addition the Employee will be given an annual non-accountable expense
allowance of $20,000.
3. All other provisions of the Employment Agreement shall remain in full
force and effect.
IN WITNESS WHEREOF, the undersigned have executed this Agreement on the day
and year first above mentioned.
COMFORCE CORPORATION
By:_______________________________
Its:
COMFORCE OPERATING, INC.
By:_______________________________
Its:
EMPLOYEE
__________________________________
Xxxx X. Xxxxxxx
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