0000950137-08-014608 Sample Contracts

SECOND AMENDMENT TO EMPLOYMENT CHANGE IN CONTROL AGREEMENT
Employment Change in Control Agreement • December 30th, 2008 • Wsi Industries, Inc. • Metalworkg machinery & equipment

This Amendment made as of this 29th day of December, 2008 by and between WSI Industries, Inc., a Minnesota corporation (“WSI”) and Paul D. Sheely (“Sheely”).

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SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • December 30th, 2008 • Wsi Industries, Inc. • Metalworkg machinery & equipment • Washington

The Employment Agreement (the “Agreement”) dated October 22, 1993 between WSI Industries, Inc. (formerly Washington Scientific Industries, Inc.) (“WSI”) and Michael J. Pudil (“Pudil”), as amended January 9, 1997, shall be further amended as of December 29, 2008 as set forth below. All other provisions of the Agreement shall remain unchanged.

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