| 1.   | Amend      Section 2 by replacing it in its entirety with the following “The Term of      the Agreement shall expire on March 31, 2011 (the “Stated Termination      Date”), unless terminated earlier pursuant to section  11.” |
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| 2.   | Section      5 shall expire as of December 31, 2010 and shall not be effective for the      period beginning January 1, 2011. |
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| 3.   | Amend      11(b) by deleting “without extension as described in Section      2”. |
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| 4.   | Replace      section 11(f) in its entirety with the  following: |
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| (1)   | If      Executive’s employment is terminated by Company other than for Cause,      Executive shall be entitled to receive payment of his current base salary      through the Stated Termination Date and the targeted bonus compensation      pursuant hereto payable for such year and medical and other insurance      benefits through the Stated Termination Date on a basis that is consistent      with medical benefits provided to other employees.  Payments      under this clause (1) shall preclude any other compensation to Executive      (including, without limitation, any other payment under this Section      11(f)). |
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| (2)   | In      the event a Change in Control occurs on or prior to the Stated Termination      Date and provided that Executive is still employed by the Company on the      date of such Change in Control, to reward Executive for his contributions      and efforts to the company related to the recapitalization process,      Executive shall receive a one-time single payment, which shall preclude      any other compensation to Executive (including, without limitation, any      other payment under this Section 11(f)), in the amount of seven hundred      thousand dollars; provided that, in the event that Executive’s employment      is terminated by the Company other than for Cause prior to such date,      Executive shall be entitled the payment under this clause (2). Payment      shall be made within one (1) business day after a Change of      Control.  In addition, Company shall provide Executive with      medical benefits through December 31, 2011 on a basis that is consistent      with medical benefits provided to other employees should Executive’s      employment be terminated related to a Change of  Control. |
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| (3)   | As      a condition to the salary and benefit continuation under this Section      11(f), Executive must first execute and deliver to Company, in a form      prepared by Company, a release of all claims against Company and other      appropriate parties, excluding Company’s performance under this Section      11(f) and of Executive’s vested rights under any Company sponsored      retirement plans, 401(k) plans and stock ownership      plans.  Executive shall also be entitled to reimbursement of all      expenses. |
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| 5.   | Section      12(c) of the Employment Agreement is hereby  deleted. |
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| 6.   | No      other changes to the Employment Agreement are made, except as expressly      set forth herein. |
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| 7.   | This      Amendment shall be binding upon and inure to the benefit of the parties      hereto and their respective successors and assign, and no other parties      shall be a beneficiary hereunder.  Neither this Amendment nor      any of the provisions hereof can be changed, waived, discharged or      terminated except by a written instrument signed by the party against whom      enforcement the change, waiver, discharge or termination is      sought. |
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| 8.   | This      Amendment may be signed in counterparts, each of which shall be deemed an      original and all of which, when taken together, shall constitute one and      the same instrument.  Signatures delivered by facsimile      transmission shall have the same force and effect as original signatures      delivered in person. |
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