0001144204-10-053810 Sample Contracts

FOURTH AMENDMENT TO AGREEMENT
Fourth Amendment to Agreement • October 14th, 2010 • Oil Dri Corp of America • Miscellaneous manufacturing industries

THIS FOURTH AMENDMENT TO AGREEMENT (this “Amendment”) to the Agreement dated as of August 1, 1989, as subsequently amended by the First Amendment dated October 9, 1998, the Second Amendment dated October 31, 2000 and the Third Amendment dated January 31, 2006 (as so amended, the “Agreement”), is made as of the 14th day of October, 2010 (but subject to Section 3 below), by and between Oil-Dri Corporation of America, a Delaware corporation (“Oil-Dri”) and Richard M. Jaffee (“Jaffee”).

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