0000096536-07-000006 Sample Contracts

TAYLOR DEVICES, INC. FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • April 11th, 2007 • Taylor Devices Inc • General industrial machinery & equipment, nec

This FIRST AMENDMENT TO EMPLOYMENT AGREEMENT is made effective as of the 22nd day of December, 2006 by and between TAYLOR DEVICES, INC. (the "Company"), a New York corporation having an office located at 90 Taylor Drive, North Tonawanda, New York 14120‑0748 and DOUGLAS P. TAYLOR, an individual residing at 375 Belmont Court, East, North Tonawanda, New York 14120 (the "Executive").

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TAYLOR DEVICES, INC. FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • April 11th, 2007 • Taylor Devices Inc • General industrial machinery & equipment, nec

This FIRST AMENDMENT TO EMPLOYMENT AGREEMENT is made effective as of the 22nd day of December, 2006 by and between TAYLOR DEVICES, INC. (the "Company"), a New York corporation having an office located at 90 Taylor Drive, North Tonawanda, New York 14120‑0748 and RICHARD G. HILL, an individual residing at 204 Seabrook Drive, Williamsville, New York 14221 (the "Executive").

INDEMNITY AGREEMENT
Indemnity Agreement • April 11th, 2007 • Taylor Devices Inc • General industrial machinery & equipment, nec • New York

This Agreement is made as of the 7th day of March 2007 by and between TAYLOR DEVICES, INC., a New York corporation having an office at 90 Taylor Drive, North Tonawanda, New York 14120-0748 (the "Corporation"), and John Burgess, an individual residing at 3 Hampton Hill Drive, Amherst, New York 14221 ("Indemnitee"), a director of the Corporation.

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