Fourth Amendment To Chief Executive Officer Employment Agreement
Exhibit
10.2
Fourth
Amendment To Chief Executive Officer Employment Agreement
This
Amendment modifies the Employment Agreement between Metaldyne
Corporation (“Company”)
and Xxxxxxx
X. Xxxxxxxxx
(“Executive”) entered into with an Effective Date of January 1, 2001, as amended
July 31, 2003 (“First Amendment”), March 31, 2004 (“Second Amendment”), and
September 10, 2004 (“Third Amendment”). The Employment Agreement remains in
effect in accordance with its terms, except as modified by the First, Second,
and Third Amendments and this Fourth Amendment. In accordance with Section
12 of
the Employment Agreement, the parties have agreed to amend the Employment
Agreement as follows:
Section
2
of the Employment Agreement, as amended by the Second Amendment, is further
amended by deleting the phrase “December 31, 2006” in the first sentence and
substituting the phrase “December 31, 2008” in its place.
Intending
to be legally bound hereby, the parties have signed this Amendment to be
effective January 31, 2006.
Executive
February 9, 2006
/s/
Xxxxxxx X. Xxxxxxxxx
Date
Xxxxxxx
X. Xxxxxxxxx
METALDYNE CORPORATION
February 9, 2006 By:
/s/ Xxxxxxx X. Xxxxxxx
Date
Its: Executive Vice President
and Chief Financial Officer
