Exhibit 10.2
SECOND AMENDMENT TO
CHANGE OF CONTROL EMPLOYMENT AGREEMENT
This Second Amendment to the Change of Control Employment Agreement dated
as of July 31, 2001 (the "Change of Control Employment Agreement") between
Xxxxxx Inc. (now, Xxxxxx CDT Inc. or the "Company") and X. Xxxxx Xxxxxxxxxx (as
amended by the First Amendment to Change of Control Employment Agreement dated
as of June 28, 2004) is entered into as of May 17, 2005.
1. The circumstances surrounding the Executive's announced retirement constitute
Good Reason and, accordingly, upon his leaving the Company, the Executive will
be entitled to receive the benefits under this Agreement in accordance with
Section 8 (Termination Giving Rise to a Termination Payment).
2. Capitalized terms used herein, unless otherwise defined herein, have the
meaning ascribed to such terms in the Change of Control Employment Agreement
and, except as expressly provided herein all provision of the Change of Control
Employment Agreement (as amended by the First Amendment) shall remain in full
force and effect.
IN WITNESS WHEREOF, the parties have executed this Second Amendment as of
the date and year first above written.
XXXXXX CDT INC.
By: /s/ Xxxxx X. Xxxxxxxxxx
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Xxxxx X. Xxxxxxxxxx
Executive: /s/ X. Xxxxx Xxxxxxxxxx
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X. Xxxxx Xxxxxxxxxx
