EXHIBIT 10.1

 

September 14, 2005

 

Mr. Fred Lash

Hooper Holmes, Inc.

170 Mt. Airy Road

Basking Ridge, NJ 07920

 

Dear Fred:

 

This letter will confirm our recent conversation and supersedes the letter from
Quentin J. Kennedy, Chairman of the Audit Committee, dated August 17, 2005 and
countersigned by you.

 

Hooper Holmes, Inc. (“the Company”) is desirous of you making your services
available, at reasonable times, from September 15, 2005 through the end of the
year. In consideration of you making yourself available, the Company will pay
you the sum of $60,000, less lawful withholdings, within ten (10) days following
September 15, 2005.

 

If you are in agreement with the foregoing, please sign and return the enclosed
copy of this letter.

 

Sincerely,

/s/ Benjamin A. Currier

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Benjamin A. Currier Interim Chief Executive Officer & Chairman of the Board

 

Agreed:

/s/ Fred Lash

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Fred Lash