EXHIBIT 10.80
CKE RESTAURANTS, INC.
AMENDMENT NO. 2
TO
EMPLOYMENT AGREEMENT
This Amendment No. 2 (the "Amendment") to Employment Agreement is made
effective as of March 20, 2007, by and between CKE Restaurants, Inc. (the
"Company") and Xxxx X. Xxxxx (the "Employee").
RECITALS:
A. The Company and the Employee entered into an Employment Agreement
dated as of January 2004, and amended on December 6, 2005 (the "Agreement").
B. The Company and Employee now desire to amend the Agreement as set
forth below.
AGREEMENT
1. Other Compensation and Fringe Benefits. Section 4(d) of the
Agreement is hereby amended to extend the bonus provided for therein to fiscal
years 2008, 2009 and 2010.
2. Definitions. Terms used but not defined in this Amendment shall have
the respective meanings assigned to them in the Agreement.
3. Counterparts. This Amendment may be executed in multiple
counterparts, each of which shall be deemed an original, and all of which shall
constitute one Amendment.
4. Terms and Conditions of Agreement. Except as specifically amended by
this Amendment, all terms and conditions of the Agreement shall remain in full
force and effect.
[SIGNATURE PAGE FOLLOWS]
1
IN WITNESS WHEREOF, this Amendment is executed by the undersigned as of
the date first written above.
/s/ Xxxx X. Xxxxx
---------------------------------------------
Xxxx X. Xxxxx
CKE Restaurants, Inc.
By: /s/ Xxxxx Xxxxx
------------------------------------------
Xxxxx Xxxxx
Director and Chairman of the Compensation
Committee of the Board of Directors
2
