| A.   | Employer      and Employee are parties to the Amended and Restated Employment Agreement      entered into as of December 31, 2001 (the “Restated      Agreement”). |
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| B.   | Employer      and Employee amended the Restated Agreement under Amendment No. 1 to      Amended and Restated Employment Agreement dated as of March 3, 2004 (the      “First Amendment,” and together with the Restated Agreement, the “Original      Amended Agreement”). |
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| C.   | In      order to ensure compliance with Section 409A of the Internal Revenue Code      of 1986, as amended, and the U.S. Department of Treasury regulations and      other interpretive guidance issued thereunder, the parties desire to amend      the Original Amended Agreement as set forth in this Amendment (the      Original Amended Agreement as amended by this Amendment is referred to      herein as the “Amended Agreement”). |
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| (a)   | Section      2(a) of the Original Amended Agreement is hereby deleted from the Original      Amended Agreement in its entirety and is replaced in the Amended Agreement      by the following new Section 2(a): |
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| (b)   | The      following is added in its entirety as the last sentence of Section 2(c)      titled “Executive Bonus Plan” of the Original Amended      Agreement: |
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| (c)   | Section      2(c) of the Original Amended Agreement titled “Business Expenses” is      redesignated in its entirety as Section 2(d) of the Amended      Agreement. |
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| (d)   | Section      2(d) of the Original Amended Agreement titled “Automobile Expenses” is      redesignated in its entirety as Section 2(e) of the Amended      Agreement. |
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| (e)   | Section      2(e) of the Original Amended Agreement titled “Insurance” is redesignated      in its entirety as Section 2(f) of the Amended  Agreement. |
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| (f)   | The      following is added in its entirety as the last sentence of Section 2(d) of      the Amended Agreement: |
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| (g)   | The      following is added in its entirety as the last sentence of Section 2(e) of      the Amended Agreement: |
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|   | (a) | In      the event Employee should die during the Employment Period      and: |
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| (a)   | Section      7(a) of the Original Amended Agreement is hereby deleted from the Original      Amended Agreement in its entirety and is replaced in the Amended Agreement      by the following new Section 7(a) in its  entirety: |
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| (b)   | The      following is added in its entirety as Section 7(c) of the Amended      Agreement: |
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| (a)   | Section      8(c) of the Original Amended Agreement is hereby deleted from the Original      Amended Agreement in its entirety and is replaced in the Amended Agreement      by the following new Section 8(c) in its  entirety: |
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| (b)   | Section      8(d) of the Original Amended Agreement is hereby deleted from the Original      Amended Agreement in its entirety and is replaced in the Amended Agreement      by the following new Section 8(d) in its  entirety: |
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| (c)   | The      following is added in its entirety as Section 8(e) of the Amended      Agreement: |
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| (a)   | Section      22 of the Original Amended Agreement is redesignated in its entirety as      Section 23 of the AmendedAgreement. |
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| (b)   | The      following is added in its entirety as Section 22 of the Amended      Agreement: |
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