REASON (AS DEFINED BELOW) AND/OR (E) UPON
TERMINATION OF EXECUTIVE'S EMPLOYMENT FOR ANY OTHER REASON (EXCEPT FOR
TERMINATION BY THE COMPANY FOR CAUSE).
FOR PURPOSES HEREOF, "IMMEDIATE FAMILY"
MEANS ANY RELATIONSHIP BY BLOOD, MARRIAGE OR ADOPTION NOT MORE REMOTE THAN FIRST
COUSIN."
2.
HEADINGS.
THE HEADINGS OF THE ARTICLES AND SECTIONS OF THIS AMENDMENT
ARE INSERTED FOR CONVENIENCE ONLY AND SHALL NOT BE DEEMED A PART OF OR AFFECT
THE CONSTRUCTION OR INTERPRETATION OF ANY PROVISION OF THIS AMENDMENT.
3.
MODIFICATIONS.
EXCEPT AS MODIFIED HEREBY, THE EMPLOYMENT AGREEMENT IS IN
ALL OTHER RESPECTS HEREBY RATIFIED AND CONFIRMED.
4.
FORCE AND EFFECT.
THIS AMENDMENT SHALL BE EFFECTIVE FROM THE DATE
HEREOF.
IN WITNESS HEREOF, the parties have executed this Amendment effective as of the
date first set forth above.
PAUL F. MCCONNELL
CURATIVE HEALTH SERVICES, INC.
/s/ Paul F. McConnell
By
/s/ Thomas Axmacher
Executive
Its
Chief Financial Officer