Second Supplement to
Appendix A to Employment Agreement
Between Xxxxxxx Enterprises, Inc.
and
Xxxxxxx X. Xxxxx
Base Salary, Bonus Compensation and Benefits
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1. Effective February 1, 2003, Employee's Base Salary shall be $275,000.
2. For Fiscal Year 2003 ("FY 2003"), the Employee shall be eligible to
receive a Bonus of up to $268,750.
(a) Maximum Bonus potential for FY 2003 will be determined based on the
criteria approved by the Compensation Committee of the Board of
Directors.
No other items or portions of items in Appendix A as previously
supplemented are affected by this Supplement.
Agreed to and accepted:
XXXXXXX ENTERPRISES, INC.
Date: June 25, 2003 By: /s/ XXXXX X. XXXXXXXXX
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Xxxxx X. XxXxxxxxx
Compensation Committee Chairman
EMPLOYEE
Date: June 25, 2003 /s/ XXXXXXX X. XXXXX
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Xxxxxxx X. Xxxxx
