Maynard L. Jenkins Chairman & Chief Executive Officer Dial Direct (602) 631-7007
Exhibit 99.4
Xxxxxxx X. Xxxxxxx
Chairman & Chief Executive Officer
October 14, 2004
Xx. Xxx Xxxxxx
0000 Xxxx Xxxxxxxxx Xxxxx
Xxxxxxx, Xxxxxxx 00000
Dear Xxx:
This letter shall serve to amend, effective as of October 15, 2004 (“Effective Date”), the terms and conditions of your employment relationship pursuant to that certain letter agreement dated March 30, 2000 (as amended) between you and CSK Auto, Inc. (the “Agreement”):
1. As of the Effective Date, paragraph 2 of the amendment to the Agreement with an Effective Date of June 11, 2003 (the first amendment) shall be amended as follows:
“In addition, you shall receive in connection with your membership on the Board of Directors all compensation and reimbursement provided to non-employee (“outside”) directors under the Outside Director Compensation Policy (as amended and/or restated) (a copy of which has been provided to you), except for the Fixed Fee defined and described therein.”
2. Except as expressly modified and amended herein, the terms and conditions of the Agreement shall continue in full force and effect; provided, however, that in the event of any conflict in the provisions of the Agreement and the provisions of this letter, the provisions of this letter shall govern and control.
If the foregoing is acceptable, please acknowledge your agreement to the terms and conditions set forth above by signing and dating below.
Very truly yours,
Acknowledged and Accepted
this day of October, 2004
