Document:

Exhibit 10.1

             

            
            AMENDMENT TO

             

            
            SECOND AMENDED AND RESTATED

             

            
            EMPLOYMENT AGREEMENT

             

            
            THIS IS AN AMENDMENT TO THE SECOND AMENDED AND RESTATED EMPLOYMENT
            AGREEMENT made as of the 25th day of March, 2008, by and among BUTLER
            INTERNATIONAL, INC. (“International”), BUTLER SERVICE GROUP, INC.
            (“Butler”) and EDWARD M. KOPKO (“Employee”), who resides at
            2100 North Ocean Boulevard, 31A, Ft. Lauderdale, Florida 33305.

            
            WHEREAS, Employee has been serving as President, Chairman of the Board
            of Directors and Chief Executive Officer of International since 1985, as President,
            Chairman of the Board of Directors and Chief Executive Officer of Butler since 1989,
            and currently serves as President, Chief Executive Officer and Chairman of the Board of
            all other operating subsidiaries of International; and

            
            WHEREAS, International, Butler, and Employee entered into a Second
            Amended and Restated Employment Agreement (“Agreement”) dated December 4,
            2002, which confirmed and set forth the terms and conditions of Employee’s
            employment with International and Butler; and

            
            WHEREAS, the Agreement currently provides for, among other things, a
            guaranteed performance bonus payment in the amount of $450,000 per year and a
            guaranteed incentive bonus payment in the amount of 25% of the Employee’s yearly
            salary per year; and

            
            WHEREAS, such payments are currently not deductible by International for
            federal income tax purposes; and

             

            
            1

             

            
            

            

             

            
            WHEREAS, the Compensation Committee of International has requested that
            the Agreement be amended so that such performance bonus and incentive payments can be
            deducted by International pursuant to Internal Revenue Code Section 162(m)
            (“Section 162(m)”); and

            
            WHEREAS, in order for International to be able to deduct such payments
            pursuant to Section 162(m), International has requested that Employee agree to
            condition the payment of such amounts upon the attainment of certain specified goals;
            and

            
            WHEREAS, Employee has agreed to condition the guaranteed performance
            bonus payment of $450,000 and the incentive bonus payment of 25% of Employee’s
            base salary upon the attainment of certain goals, provided that Employee’s salary
            is increased by $125,000 per year; and

            
            WHEREAS, Employee has requested clarification of certain other
            provisions in the Agreement; and

            
            WHEREAS, Butler, International, and Employee desire to amend and restate
            the Agreement to reflect the changes set forth herein;

            
            NOW, THEREFORE, in consideration of the premises to this Agreement and
            for other good and valuable consideration, the receipt and sufficiency of which is
            hereby acknowledged, Butler, International and Employee agree as follows:

            
                	
                             
                            

                        	
                            
                            1.

                        	
                            
                            Section 5(b) of the Agreement is hereby amended as
                            follows:

                        

            

            
                	
                             
                            

                        	
                            
                            A.

                        	
                            
                            Subsections (1) (excluding the third to the last sentence which shall be placed at the end of new subsection (1)), (4) and
                            (5) (which subsections related to guaranteed payments) and subsection
                            (6) are hereby deleted.

                        

            

            
                	
                             
                            

                        	
                            
                            B.

                        	
                            
                            Subsection (2) is hereby renumbered as subsection (1)
                            and amended as follows:

                        

            

            
                	
                             
                            

                        	
                            
                            (i)

                        	
                            
                            the phrase “less amounts previously paid to
                            Employee under the above paragraph for such calendar year” is
                            hereby deleted;

                        

            

             

            
            2

             

            
            

            

             

            
                	
                             
                            

                        	
                            
                            (ii)

                        	
                            
                            in clause (i), the second reference to
                            “$3,000,000” shall be changed to “$13,000,000”,
                            the phrase “provided that such payment shall not be less than
                            $150,000 if International has operating income” shall be inserted
                            after the first reference to “such year” in clause (i), and
                            the phrase “plus a payment of $300,000 if International’s
                            operating income exceeds $3,000,000” shall be inserted after the
                            second reference to “such year” in clause (i);

                        

            

            
                	
                             
                            

                        	
                            
                            (iii)

                        	
                            
                            at the end of the subsection, the following shall be
                            inserted: “For fiscal year 2008 only, to the extent that
                            operating income for fiscal year 2008 equals or exceeds $4,500,000
                            Employee will be entitled to a performance bonus payment of $450,000,
                            plus 3% of operating income in excess of $13,000,000.

                        

            

            
                	
                             
                            

                        	
                            
                            C.

                        	
                            
                            A new subsection (2) shall be added as
                            follows:

                        

            

            
            International intends that the performance and incentive bonuses noted
            above qualify as performance based compensation under Section 162(m) of the Internal Revenue Code. Before any
            payment of the performance and incentive bonuses noted above, International’s
            compensation committee will certify in writing that the performance and/or incentive
            goals, respectively, have been met.

            

    	 	 
            2.
	 
            Section 5 (c)(2) of the Agreement (which relates to the Estimated Operating Income) is deleted in its entirety.
            

	 	 	 
	  
          
	 
            3.
	 
            Employee’s salary shall be increased by the amount
            of $125,000.

            

            
                	
                             
                            

                        	
                            
                            4.

                        	
                            
                            The first parenthetical phrase in Section 5(d) shall be
                            amended by adding the words “long-term care insurance”
                            after the word “including” and the fourth parenthetical
                            phrase in Section 5(d) shall be amended by adding the words “and
                            paid on request” after the word
                            “cumulated”.

                        

            

            
                	
                             
                            

                        	
                            
                            5.

                        	
                            
                            Except as modified herein, the Agreement shall remain in
                            full force and effect.

                        

            

             
            

             

            
            3

             

            
            

            

             

            
                          IN
            WITNESS WHEREOF, the parties hereto have set their hands and seals as of the day and
            year first above written.

            

            	
                        
                        EMPLOYEE:

                    	
                         
                        

                    	
                        
                        BUTLER SERVICE GROUP, INC.

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                        
                        /s/ Edward M. Kopko

                    	
                         
                        

                    	
                        
                        By:

                    	
                        
                          /s/ Mark Koscinski

                    
	
                        
                        Edward M. Kopko

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                        
                        Title:

                    	
                        
                        Chief Financial Officer

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                        
                        BUTLER INTERNATIONAL, INC.

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                        
                        By:

                    	
                        
                          /s/ Mark Koscinski

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                        
                        Title:

                    	
                        
                        Chief Financial Officer

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                         
                        

                    	
                         
                        

                    	
                         
                        

                    
	
                    	
                    	
                    	
                    	
                    	
                    

            

            

             

            
            4ex10-6.htm

    Exhibit 10.6

    
      

       

      Grid
Note

    

     

    

    
      FOR VALUE
RECEIVED, the undersigned, CHARLESTON BASICS, INC. (the "Borrower"), hereby
acknowledges itself indebted to MICHAEL LIEBER  (the "Lender") and
promises to pay on or prior to December 31, 2009  to or to the order
of the Lender at 1701 Avenue I, Brooklyn, NY 11230, or as otherwise
directed in writing by the Lender, the principal amount advanced by or at the
direction of the Lender to the Borrower from time to time and remaining
outstanding hereunder as recorded by the Lender in the column headed "Unpaid
Principal Balance" on the record (the "Grid") attached to and forming part of
this Note.

    

    
      

    

    
      The
Lender shall and is hereby unconditionally and absolutely authorized and
directed by the Borrower to record on the Grid: (a) the date and amount of each
advance made by the Lender hereunder and the resulting increase of the unpaid
principal balance, and (b) the date and amount of each repayment on account of
the principal made to the Lender hereunder and the resulting decrease of
the unpaid principal balance.

    

    
      

    

    
      The
balance of the principal remaining from time to time unpaid and outstanding
shall bear interest
from the date hereof, both before and after maturity and both before and after
default, at the rate per annum equal to 3.88 %.  Interest as aforesaid
shall accrue and be payable in arrears upon the earlier of maturity or repayment
in full of the principal amount hereof.

    

    
      

    

    
      The
Borrower shall have the privilege of repaying any amount of the principal amount
outstanding hereunder from time to time without notice or
penalty.

    

    
       

      The
Borrower hereby waives presentment for payment and notice of
non-payment.

    

    
      

    

    
      The
Lender may assign all of its right, title and interest in, to and under this
promissory note. All payments required to be made hereunder shall be made by the
Borrower without any right of set-of or counterclaim.

    

    
      

    

    
      This Grid
Note shall amend and restate in its entirety the note between the parties dated
August 21, 2007.

    

    
      

       

      DATED:
3/28/07

    

    
      

       

                  CHARLESTON BASICS,
INC.

    

    
      

       

                  By: /s/
Andrea
Bereck             

                  Name: Andrea  Bereck

    

    
                  Title: Secretary and
Director

       

       

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      

    

    
      	
              Date

            	 	
              Amount
      of Advance

            	 	 	
              Amount
      of Payment

            	 	 	
              Unpaid
      Principal Balance

            	 	
              Recorded
      By

            
	
              6/30/07

            	 	 	66,500	 	 	 	 	 	 	66,500	 	
              M.
      Lieber

            
	
              8/21/07

            	 	 	150,000	 	 	 	 	 	 	216,500	 	
              M.
      Lieber

            
	
              9/30/07

            	 	 	4,500	 	 	 	 	 	 	221,000	 	
              M.
      Lieber

            
	
              11/1/07

            	 	 	 	 	 	 	29,000	 	 	 	192,000	 	
              M.
      Lieber

            
	
              12/31/07

            	 	 	4,500	 	 	 	 	 	 	 	196,500	 	
              M.
      Lieber

            
	
              1/18/08

            	 	 	 	 	 	 	60,000	 	 	 	136,500	 	
              M.
      Lieber

            
	
              3/25/08

            	 	 	5,000	 	 	 	 	 	 	 	141,500	 	
              M.
      Lieber

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