Document:

Exhibit 10.1

 

FIRST AMENDMENT TO

AMENDED AND

RESTATED EMPLOYMENT AGREEMENT

(Joe A. Rose)

 

THIS FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the

“Amendment”) by and between SOURCECORP,

Incorporated, a Delaware corporation and SOURCECORP Management, L.P., a Texas limited partnership and

indirect wholly owned subsidiary of SOURCECORP,

Incorporated (collectively, the “Company”), and Joe A. Rose

(“Employee”) is made and entered into

effective as of May 10, 2002.

 

R E C I T A L

S

 

The following statements are true and correct:

 

This Amendment amends that certain Amended and Restated Employment

Agreement by and between Employee, SOURCECORP,

Incorporated, and SOURCECORP Management,

L.P., dated May 10, 2002 (the

“Agreement”).

 

The parties desire to amend the Agreement to clarify and amend the Term

provisions contained therein.

 

Therefore, in consideration of the mutual promises, terms, covenants and

conditions set forth herein and the performance of each, it is hereby agreed as

follows:

 

A G R E E M E

N T S

 

1.    Amendment to Agreement.  The parties agree to amend the introductory

paragraph of Section 5 of the Agreement to read in its entirety as follows:

 

5.             Term; Termination; Rights on

Termination. The term of this

Agreement shall begin on the date hereof and continue through December 31,

2004; however, on each December 31, the term of this Agreement shall

automatically renew for a three-year period (such that upon such renewal, the

new remaining term shall be three years), unless written notice is given on or

prior to the December 31st of any year during the term (including

any renewal thereof) that it will not be renewed, and upon such notice, the

balance of the term shall be three (3) years from the January 1st

following such notice (the “Term”).  This

Agreement and Employee’s employment may be terminated in any one of the

following ways:

 

2.    Governing Law.  This Amendment shall in all respects be

construed according to the laws of the State of Texas.

 

3.    Counterparts.  This Amendment may be executed simultaneously in two (2) or more

counterparts, each of which shall be deemed an original and all of which

together shall constitute but one and the same instrument.

 

 

1

 

4.    Effect of Amendment.  Except as specifically amended by this

Amendment, all provisions of the Agreement remain in full force and effect in

accordance with their express terms.

 

[Balance of page intentionally left blank]

 

2

 

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as

of the day and year first above written.

 

	

   

  	

   

  
	

   

  	

  SOURCECORP,  INCORPORATED

  
	

   

  	

   

  
	

   

  	

  By:

  	

   

  	

  /s/ Ed H. Bowman, Jr.

  
	

   

  	

  Title:

  	

   

  
	

   

  	

   

  	

   

  
	

   

  	

   

  
	

   

  	

  SOURCECORP Management,

  L.P.

  
	

   

  	

   

  	

   

  
	

   

  	

   

  
	

   

  	

  By: SRCP  Management,

  Inc.,

  
	

   

  	

   

  	

  General Partner

  
	

   

  	

   

  	

   

  
	

   

  	

   

  
	

   

  	

   

  	

  By:

  	

   

  	

  /s/ Ed H. Bowman, Jr.

  
	

   

  	

   

  	

  Title:

  
	

   

  	

   

  	

   

  
	

   

  	

   

  
	

   

  	

  EMPLOYEE:

  
	

   

  	

   

  	

   

  
	

   

  	

   

  
	

   

  	

   

  	

  /s/

  Joe A. Rose

  
	

   

  	

  JOE

  A. ROSE

  
							

 

3Exhibit 10.2

 

FIRST AMENDMENT TO

AMENDED AND

RESTATED EMPLOYMENT AGREEMENT

(Thomas C.

Walker)

 

THIS FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the

“Amendment”) by and between SOURCECORP,

Incorporated, a Delaware corporation and SOURCECORP Management, L.P., a Texas limited partnership and

indirect wholly owned subsidiary of SOURCECORP,

Incorporated (collectively, the “Company”), and Thomas C. Walker

(“Employee”) is made and entered into

effective as of April 8, 2002.

 

RECITALS

 

The following statements are true and correct:

 

This Amendment amends that certain Amended and Restated Employment

Agreement by and between Employee, SOURCECORP,

Incorporated, and SOURCECORP Management,

L.P., dated April 8, 2002 (the

“Agreement”).

 

The parties desire to amend the Agreement to clarify and amend the Term

provisions contained therein.

 

Therefore, in consideration of the mutual promises, terms, covenants and

conditions set forth herein and the performance of each, it is hereby agreed as

follows:

 

AGREEMENTS

 

1.    Amendment to Agreement.  The parties agree to amend the introductory

paragraph of Section 5 of the Agreement to read in its entirety as follows:

 

5.             Term; Termination; Rights on

Termination. The term of this

Agreement shall begin on the date hereof and continue through December 31,

2003; however, on each December 31, the term of this Agreement shall

automatically renew for a two-year period (such that upon such renewal, the new

remaining term shall be two years), unless written notice is given on or prior

to the December 31st of any year during the term (including any

renewal thereof) that it will not be renewed, and upon such notice, the balance

of the term shall be two (2) years from the January 1st following

such notice (the “Term”).  This Agreement

and Employee’s employment may be terminated in any one of the following ways:

 

2.    Governing Law.  This Amendment shall in all respects be

construed according to the laws of the State of Texas.

 

3.    Counterparts.  This Amendment may be executed simultaneously in two (2) or more

counterparts, each of which shall be deemed an original and all of which

together shall constitute but one and the same instrument.

 

 

1

 

4.    Effect of Amendment.  Except as specifically amended by this

Amendment, all provisions of the Agreement remain in full force and effect in

accordance with their express terms.

 

[Balance of page intentionally left blank]

 

2

 

IN WITNESS WHEREOF, the parties

hereto have executed this Agreement as of the day and year first above written.

 

	

   

  	

  SOURCECORP,  INCORPORATED

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

  By:

  	

   

  	

  /s/ Ed H. Bowman, Jr.

  	

   

  
	

   

  	

  Title:

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

  SOURCECORP Management,

  L.P.

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

  By:

  	

  SRCP  Management,

  Inc.,

  
	

   

  	

   

  	

  General Partner

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

  By:

  	

   

  	

  /s/ Ed H. Bowman, Jr.

  	

   

  
	

   

  	

  Title:

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

  EMPLOYEE:

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

   

  	

  /s/

  Thomas C. Walker

  	

   

  
	

   

  	

  Thomas

  C. Walker

  
							

 

3Exhibit 10.3

 

FIRST AMENDMENT TO

AMENDED AND

RESTATED EMPLOYMENT AGREEMENT

(Ed H. Bowman,

Jr.)

 

THIS FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the

“Amendment”) by and between SOURCECORP,

Incorporated, a Delaware corporation and SOURCECORP Management, L.P., a Texas limited partnership and

indirect wholly owned subsidiary of SOURCECORP,

Incorporated (collectively, the “Company”), and Ed H. Bowman, Jr.

(“Employee”) is made and entered into

effective as of May 8, 2002.

 

RECITALS

 

The following statements are true and correct:

 

This Amendment amends that certain Amended and Restated Employment

Agreement by and between Employee, SOURCECORP,

Incorporated, and SOURCECORP Management,

L.P., dated May 8, 2002 (the “Agreement”).

 

The parties desire to amend the Agreement to clarify and amend the Term

provisions contained therein.

 

Therefore, in consideration of the mutual promises, terms, covenants and

conditions set forth herein and the performance of each, it is hereby agreed as

follows:

 

AGREEMENTS

 

1.    Amendment to Agreement.  The parties agree to amend the introductory

paragraph of Section 5 of the Agreement to read in its entirety as follows:

 

5.             Term; Termination; Rights on

Termination. The term of this

Agreement shall begin on the date hereof and continue through December 31,

2006; however, on each December 31, the term of this Agreement shall

automatically renew for a five-year period (such that upon such renewal, the

new remaining term shall be five years), unless written notice is given on or

prior to the December 31st of any year during the term (including

any renewal thereof) that it will not be renewed, and upon such notice, the

balance of the term shall be five (5) years from the January 1st

following such notice (the “Term”). 

This Agreement and Employee’s employment may be terminated in any one of

the following ways:

 

2.    Governing Law.  This Amendment shall in all respects be

construed according to the laws of the State of Texas.

 

3.    Counterparts.  This Amendment may be executed simultaneously in two (2) or more

counterparts, each of which shall be deemed an original and all of which

together shall constitute but one and the same instrument.

 

1

 

4.    Effect of Amendment.  Except as specifically amended by this

Amendment, all provisions of the Agreement remain in full force and effect in

accordance with their express terms.

 

[Balance of page intentionally left blank]

 

2

 

IN WITNESS WHEREOF, the parties

hereto have executed this Agreement as of the day and year first above written.

 

	

   

  	

  SOURCECORP,  INCORPORATED

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

  By:

  	

   

  	

  /s/ Thomas C. Walker

  	

   

  
	

   

  	

  Title:

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

  SOURCECORP Management,

  L.P.

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

   

  	

  By: SRCP  Management,

  Inc.,

  
	

   

  	

   

  	

  General Partner

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

   

  	

  By:

  	

   

  	

  /s/ Thomas C. Walker

  	

   

  
	

   

  	

  Title:

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

  EMPLOYEE:

  
	

   

  	

   

  
	

   

  	

   

  
	

   

  	

   

  	

   

  	

  /s/

  Ed H. Bowman, Jr.

  	

   

  
	

   

  	

  ED

  H. BOWMAN, JR.

  

 

 

3

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