Document:

Third Modification Agreement, dated August 5, 2004.

 Exhibit 10.2 
  
 THIRD MODIFICATION AGREEMENT 
  

JAMES E. HELZER 
  
 This Modification Agreement (this “Third Modification Agreement”) is made as of August 5, 2004 by and between JEH/EAGLE SUPPLY,
INC. (formerly JEH/ACQUISITION CORP.), a Delaware Corporation having a place of business at 2500 U.S. 287, Mansfield, Texas (“JEH”), EAGLE SUPPLY GROUP, INC., a Delaware corporation having an office located at 122
East 42nd Street, New York, N.Y. (“ESG”), with JEH and ESG referred to collectively hereinafter as the “Employer”, and JAMES E. HELZER, an individual resident in Arlington, Texas (the
“Executive”). 
  
 WHEREAS, the parties
executed an Amended, Restated and Consolidated Employment Agreement made as of November 1, 2001 (the “Restated Agreement”); and 
  
 WHEREAS, the parties executed a Modification Agreement made as of January 1, 2003 (the “First Modification Agreement”), which
modified the Restated Agreement; and 
  
 WHEREAS, the
parties executed Second Modification Agreement made as of April 1, 2004 (the “Second Modification Agreement”), which modified the Restated Agreement, as the same was modified by the First Modification Agreement; and 
  
 WHEREAS, the parties hereto, consisting of all of the parties to the
Restated Agreement, as modified by the First Modification Agreement and the Second Modification Agreement, now desire to amend the terms and conditions of the Restated Agreement and, as applicable, the First Modification Agreement and Second
Modification Agreement, under which the Executive will continue to be employed by ESG and JEH in the capacity of a senior executive officer, and to render services to them as may be required, consistent with his employment as therein and herein set
forth; and 
  
 WHEREAS, the parties acknowledge the
accuracy of the foregoing recitals and incorporate all of the same into this Third Modification Agreement as terms and conditions hereof; 
  
 NOW, THEREFORE, in consideration of the promises and mutual representations, covenants, and agreements set forth herein, and for other good and
valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 
  
 1. The provisions of Paragraph 6.5(E) of the Restated Agreement and Paragraph 3 of the First Modification Agreement (which modified such Paragraph
6.5(E)) are hereby modified so that the aggregate amount payable to the Executive pursuant Paragraph 6.5(E) of the Restated Agreement and Paragraph 3 of the First Modification Agreement (including, without limitation, the contemplated severance pay
and the amount payable pursuant to the last sentence of Paragraph 3 of the First Modification Agreement) (collectively, the “Change of Control Payment”) shall be reduced by $200,000. For avoidance of doubt and in furtherance of the
foregoing, the aggregate Change of Control Payment payable to the Executive shall hereafter be 

  

 
equal to (a) the aggregate Change of Control Payment that would have been payable to the Executive in the absence of this Third Modification Agreement minus
(b) $200,000. 
  
 2. Except as expressly modified herein,
all terms and conditions of the Restated Agreement and the First Modification Agreement remain unchanged and the same are hereby ratified and confirmed. 
  
 [Signatures on following page.] 
  

 2 

 IN WITNESS WHEREOF, the parties have duly executed this Third Modification Agreement as of the day
and year first above written. 
  

			
	JEH/EAGLE SUPPLY, INC.
		
	 By:
	 	/s/ Frederick M. Friedman
	 Name:
	 	Frederick M. Friedman
	 Title:
	 	Executive VP and Treasurer

  

			
	EAGLE SUPPLY GROUP, INC.
		
	 By:
	 	/s/ Frederick M. Friedman
	 Name:
	 	Frederick M. Friedman
	 Title:
	 	Executive VP and Treasurer

  

			
	
	/s/ James E. Helzer
	JAMES E. HELZER
	 	 	 
	 Date:
	 	8/5/04Third Modification Agreement, dated August 5, 2004

 Exhibit 10.3 
  
 THIRD MODIFICATION AGREEMENT 
  

DOUGLAS P. FIELDS 
  
 This Modification Agreement (this “Third Modification Agreement”) is made as of August 5, 2004 by and between JEH/EAGLE SUPPLY, INC.
(formerly JEH/ACQUISITION CORP.), a Delaware Corporation having a place of business at 2500 U.S. 287, Mansfield, Texas (“JEH”), EAGLE SUPPLY, INC., a Florida corporation having a place of business at 1451 Channelside
Drive, Tampa, Florida (“Eagle Supply”), EAGLE SUPPLY GROUP, INC., a Delaware corporation having an office located at 122 East 42nd Street, New York, N.Y. (“ESG”), with JEH, Eagle Supply and ESG referred to collectively hereinafter as the “Employer”, and DOUGLAS P. FIELDS, an individual
residing at 100 Midwood Road, Greenwich, Connecticut (the “Executive”). 
  
 WHEREAS, the parties executed an Amended, Restated and Consolidated Employment Agreement made as of November 1, 2001 (the “Restated Agreement”); and 
  
 WHEREAS, the parties executed a Modification Agreement made as of
January 1, 2003 (the “First Modification Agreement”), which modified the Restated Agreement; and 
  
 WHEREAS, the parties executed Second Modification Agreement made as of April 1, 2004 (the “Second Modification Agreement”), which
modified the Restated Agreement, as the same was modified by the First Modification Agreement; and 
  
 WHEREAS, the parties hereto, consisting of all of the parties to the Restated Agreement, as modified by the First Modification Agreement and the
Second Modification Agreement, now desire to amend the terms and conditions of the Restated Agreement and, as applicable, the First Modification Agreement and Second Modification Agreement, under which the Executive will continue to be employed by
ESG, Eagle Supply, and JEH in the capacities of Chairman of the Board of Directors and Chief Executive Officer, and to render services to them as may be required, consistent with his employment as therein and herein set forth; and 
  
 WHEREAS, Employer acknowledges that Executive is a party to an
employment agreement with TDA Industries, Inc. which has been assumed by Pemberton Services Corp.; and 
  
 WHEREAS, the parties acknowledge the accuracy of the foregoing recitals and incorporate all of the same into this Third Modification Agreement as
terms and conditions hereof; 
  
 NOW, THEREFORE, in
consideration of the promises and mutual representations, covenants, and agreements set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:

  
 1. The provisions of Paragraph 8(E)(iii) of the
Restated Agreement and Paragraph 4 of the First Modification Agreement (which modified such Paragraph 8(E)(iii)) are hereby modified so that the aggregate amount payable to the Executive pursuant Paragraph 8(E)(iii) of 

  

 
the Restated Agreement and Paragraph 4 of the First Modification Agreement (including, without limitation, the contemplated severance pay and the amount
payable pursuant to the last sentence of Paragraph 4 of the First Modification Agreement) (collectively, the “Change of Control Payment”) shall be reduced by $200,000. For avoidance of doubt and in furtherance of the foregoing, the
aggregate Change of Control Payment payable to the Executive shall hereafter be equal to (a) the aggregate Change of Control Payment that would have been payable to the Executive in the absence of this Third Modification Agreement minus (b)
$200,000. 
  
 2. Except as expressly modified herein, all
terms and conditions of the Restated Agreement and the First Modification Agreement remain unchanged and the same are hereby ratified and confirmed. 
  
 [Signatures on following page.] 
  

 2 

 IN WITNESS WHEREOF, the parties have duly executed this Third Modification Agreement as of the day
and year first above written. 
  

									
	 	 	 	 	JEH/EAGLE SUPPLY, INC.
					
	 	 	 	 	 	 	By:	 	/s/ Frederick M. Friedman
	 	 	 	 	 	 	 Name:
	 	Frederick M. Friedman
	 	 	 	 	 	 	 Title:
	 	Executive Vice President and Treasurer
			
	 	 	 	 	EAGLE SUPPLY, INC.
					
	 	 	 	 	 	 	By:	 	/s/ Frederick M. Friedman
	 	 	 	 	 	 	 Name:
	 	Frederick M. Friedman
	 	 	 	 	 	 	 Title:
	 	Executive Vice President and Treasurer
			
	 	 	 	 	EAGLE SUPPLY GROUP, INC.
					
	 	 	 	 	 	 	By:	 	/s/ Frederick M. Friedman
	 	 	 	 	 	 	 Name:
	 	Frederick M. Friedman
	 	 	 	 	 	 	 Title:
	 	Executive Vice President and Treasurer
				
	 	 	 	 	 	 	 /s/ Douglas P. Fields

	 	 	 	 	 	 	DOUGLAS P. FIELDS
	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 Date:
	 	8/5/04
			
	APPROVED AND CONSENTED TO:	 	 	 	PEMBERTON SERVICES CORP.
					
	 	 	 	 	 	 	By:	 	/s/ Frederick M. Friedman
	 	 	 	 	 	 	 Name:
	 	Frederick M. Friedman
	 	 	 	 	 	 	 Title:
	 	Vice President
			
	APPROVED AND CONSENTED TO:	 	 	 	TDA INDUSTRIES, INC.
					
	 	 	 	 	 	 	By:	 	/s/ Frederick M. Friedman
	 	 	 	 	 	 	 Name:
	 	Frederick M. Friedman
	 	 	 	 	 	 	 Title:
	 	Vice PresidentThird Modification Agreement, dated August 5, 2004

 Exhibit 10.4 
  
 THIRD MODIFICATION AGREEMENT 
  

FREDERICK M. FRIEDMAN 
  
 This Modification Agreement (this “Third Modification Agreement”) is made as of August 5, 2004 by and between JEH/EAGLE SUPPLY,
INC. (formerly JEH/ACQUISITION CORP.), a Delaware Corporation having a place of business at 2500 U.S. 287, Mansfield, Texas (“JEH”), EAGLE SUPPLY, INC., a Florida corporation having a place of business at 1451
Channelside Drive, Tampa, Florida (“Eagle Supply”), EAGLE SUPPLY GROUP, INC., a Delaware corporation having an office located at 122 East 42nd Street, New York, N.Y. (“ESG”), with JEH, Eagle Supply and ESG
referred to collectively hereinafter as the “Employer”, and FREDERICK M. FRIEDMAN, an individual residing at 911 Park Avenue, New York, N.Y. (the “Executive”). 
  
 WHEREAS, the parties executed an Amended, Restated and Consolidated
Employment Agreement made as of November 1, 2001 (the “Restated Agreement”); and 
  
 WHEREAS, the parties executed a Modification Agreement made as of January 1, 2003 (the “First Modification Agreement”), which
modified the Restated Agreement; and 
  
 WHEREAS, the
parties executed Second Modification Agreement made as of April 1, 2004 (the “Second Modification Agreement”), which modified the Restated Agreement, as the same was modified by the First Modification Agreement; and 
  
 WHEREAS, the parties hereto, consisting of all of the parties to the
Restated Agreement, as modified by the First Modification Agreement and the Second Modification Agreement, now desire to amend the terms and conditions of the Restated Agreement and, as applicable, the First Modification Agreement and Second
Modification Agreement, under which the Executive will continue to be employed by ESG, Eagle Supply, and JEH in the capacities of Chief Financial Officer, Executive Vice President, Treasurer and Secretary, and to render services to them as may be
required, consistent with his employment as therein and herein set forth; and 
  
 WHEREAS, Employer acknowledges that Executive is a party to an employment agreement with TDA Industries, Inc. which has been assumed by Pemberton Services Corp.; and 
  
 WHEREAS, the parties acknowledge the accuracy of the foregoing
recitals and incorporate all of the same into this Third Modification Agreement as terms and conditions hereof; 
  
 NOW, THEREFORE, in consideration of the promises and mutual representations, covenants, and agreements set forth herein, and for other good and
valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 
  
 1. The provisions of Paragraph 8(E)(iii) of the Restated Agreement and Paragraph 4 of the First Modification Agreement (which modified such
Paragraph 8(E)(iii)) are hereby 

  

 
modified so that the aggregate amount payable to the Executive pursuant Paragraph 8(E)(iii) of the Restated Agreement and Paragraph 4 of the First
Modification Agreement (including, without limitation, the contemplated severance pay and the amount payable pursuant to the last sentence of Paragraph 4 of the First Modification Agreement) (collectively, the “Change of Control
Payment”) shall be reduced by $200,000. For avoidance of doubt and in furtherance of the foregoing, the aggregate Change of Control Payment payable to the Executive shall hereafter be equal to (a) the aggregate Change of Control Payment
that would have been payable to the Executive in the absence of this Third Modification Agreement minus (b) $200,000. 
  
 2. Except as expressly modified herein, all terms and conditions of the Restated Agreement and the First Modification Agreement remain unchanged
and the same are hereby ratified and confirmed. 
  
 [Signatures on
following page.] 
  

 2 

 IN WITNESS WHEREOF, the parties have duly executed this Third Modification Agreement as of the day
and year first above written. 
  

									
	 	 	 	 	JEH/EAGLE SUPPLY, INC.
					
	 	 	 	 	 	 	By:	 	/s/ Douglas P. Fields
	 	 	 	 	 	 	 Name:
	 	Douglas P. Fields
	 	 	 	 	 	 	 Title:
	 	Chief Executive Officer
			
	 	 	 	 	EAGLE SUPPLY, INC.
					
	 	 	 	 	 	 	By:	 	/s/ Douglas P. Fields
	 	 	 	 	 	 	 Name:
	 	Douglas P. Fields
	 	 	 	 	 	 	 Title:
	 	Chief Executive Officer
			
	 	 	 	 	EAGLE SUPPLY GROUP, INC.
					
	 	 	 	 	 	 	By:	 	/s/ Douglas P. Fields
	 	 	 	 	 	 	 Name:
	 	Douglas P. Fields
	 	 	 	 	 	 	 Title:
	 	Chief Executive Officer
				
	 	 	 	 	 	 	 /s/ Frederick M. Friedman

	 	 	 	 	 	 	FREDERICK M. FRIEDMAN
	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 Date:
	 	8/5/04
			
	APPROVED AND CONSENTED TO:	 	 	 	PEMBERTON SERVICES CORP.
					
	 	 	 	 	 	 	By:	 	/s/ Douglas P. Fields
	 	 	 	 	 	 	 Name:
	 	Douglas P. Fields
	 	 	 	 	 	 	 Title:
	 	Chief Executive Officer
			
	APPROVED AND CONSENTED TO:	 	 	 	TDA INDUSTRIES, INC.
					
	 	 	 	 	 	 	By:	 	/s/ Douglas P. Fields
	 	 	 	 	 	 	 Name:
	 	Douglas P. Fields
	 	 	 	 	 	 	 Title:
	 	Chief Executive Officer

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