Document:

amendmt.htm

    
 

    

       

    

    
 

    AMENDMENT
TO

    EMPLOYMENT
AGREEMENT

     

    THIS
AMENDMENT to the Employment Agreement between Richard A. Anderson, an
individual, (“Employee”) and Hythiam, Inc., a Delaware corporation, (“Employer”)
is dated as of July 16, 2008.

     

    RECITALS

     

    A.           WHEREAS,
Employer and Employee previously made and entered into an Employment Agreement
(the “Employment Agreement”) with a Commencement Date of April 19, 2005, which
is incorporated herein by reference.

     

    B.           WHEREAS,
Section 8.13 of the Employment Agreement provides that it may be amended,
modified or supplemented by a writing executed by each of the
parties.

     

    C.           WHEREAS,
Employer and Employee desire to amend the Employment Agreement as set forth
herein.

     

    NOW,
THEREFORE, in consideration thereof and of the covenants and conditions
contained herein, the parties agree as follows:

     

    AMENDMENT

     

    1. Section
2.2 of the Employment Agreement is amended and restated to read in its entirety
as follows:

     

    2.2           Position and
Duties.  Employee shall serve as Employer’s President &
Chief Operating Officer, reporting directly to Employer’s Chief Executive
Officer (“CEO”), and shall have the general powers, duties and responsibilities
of management usually vested in that office in a corporation, and such other
additional powers and duties as may be prescribed from time to time by the CEO
and Employer’s Board of Directors (“Board”).

     

    2. Section
3.2 of the Employment Agreement is amended and restated to read in its entirety
as follows:

     

    3.2           Base
Salary.  Employer shall pay to Employee a base annual salary of
$350,000 annually, payable in accordance with Employer’s standard payroll
practices, less applicable withholding. At Employer’s sole discretion,
Employee’s base salary may be increased, but not decreased. Notwithstanding the
foregoing, beginning on January 1, 2006 and annually thereafter, the
Employee’s annual salary then in effect shall be increased by at least the
Consumer Price Index for Los Angeles, CA (or a reasonable proxy
thereof).

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    3. Employee
shall be paid a one-time $25,000 retention bonus, in addition to any bonuses
paid pursuant to Section 3.3 of the Agreement.  Employer shall also
pay to Employee in cash one-half of Employee’s paid time off (PTO) accumulated
as of the date hereof, not to exceed $25,000.

     

    4. All
capitalized terms used but not defined in this Amendment shall have the meanings
assigned to them in the Employment Agreement.

     

    5. Except as
expressly amended by this Amendment, the Employment Agreement  shall
remain in full force and effect, and is hereby ratified and reaffirmed in all
respects.

     

    IN
WITNESS WHEREOF, the parties hereto have executed this Amendment as of the day
and year first above written.

     

    EMPLOYEE:

    
      

      

      /s/ RICHARD A.
ANDERSON                                                                

      Richard
A. Anderson

      

      

      HYTHIAM,
INC.

      

      

      By:  /s/ TERREN S.
PEIZER                                                      

      Terren S. Peizer

      Chief Executive
Officer

    

    
 

    
      
         

      

      
         - 2
-ex10_1.htm

    
      

    

    Exhibit
10.1

     

    
      
        UNITED
STATES BANKRUPTCY COURT

                                                   
DISTRICT
OF DELAWARE

      

      
        

      

      
        	
                In
      re

              	
                CHARYS HOLDING COMPANY, INC

              	
                Case
      No.   

              	
                08-10289 (BLS)

              
	 
      	 
      	
                Reporting
      Period:   

              	
                May 1 through 31

              
	 
      	 
      	 
      	 
      
	 
      	 
      	
                Federal
      Tax I.D. #   

              	
                54-2152284

              

      

      
        

      

      
        CORPORATE
MONTHLY OPERATING REPORT

      

      
        

      

      
        File
with the Court and submit a copy to the United States Trustee within 20 days
after the end of the month and submit a copy of the report to any official
committee appointed in the case.

      

      
        (Reports
for Rochester and Buffalo Divisions of Western District of New York are due 15
days after the end of the month, as are the reports for Southern District of New
York.)

      

      

      
        	
                
                  REQUIRED
      DOCUMENTS

                

              	
                
                  Form
      No.

                

              	
                
                  Document
      Attached

                

              	
                
                  Explanation
      Attached

                

              
	
                
                  Schedule
      of Cash Receipts and Disbursements

                

              	
                
                  MOR-1

                

              	 
      	 
      
	
                
                  Bank
      Reconciliation (or copies of debtor's bank
      reconciliations)

                

              	
                
                  MOR-1 (CON'T)

                

              	 
      	 
      
	
                
                  Copies
      of bank statements

                

              	 
      	 
      	 
      
	
                
                  Cash
      disbursements journals

                

              	 
      	 
      	 
      
	
                
                  Statement
      of Operations

                

              	
                
                  MOR-2

                

              	 
      	 
      
	
                
                  Balance
      Sheet

                

              	
                
                  MOR-3

                

              	 
      	 
      
	
                
                  Status
      of Post-petition Taxes

                

              	
                
                  MOR-4

                

              	 
      	 
      
	
                
                  Copies
      of IRS Form 6123 or payment receipt

                

              	 
      	 
      	 
      
	
                
                  Copies
      of tax returns filed during reporting period

                

              	 
      	 
      	 
      
	
                
                  Summary
      of Unpaid Post-petition Debts

                

              	
                
                  MOR-4

                

              	 
      	 
      
	
                
                  Listing
      of Aged Accounts Payable

                

              	 
      	 
      	 
      
	
                
                  Accounts
      Receivable Reconciliation and Aging

                

              	
                
                  MOR-5

                

              	 
      	 
      
	
                
                  Taxes
      Reconciliation and Aging

                

              	
                
                  MOR-5

                

              	 
      	 
      
	
                
                  Payments
      to Insiders and Professional

                

              	
                
                  MOR-6

                

              	 
      	 
      
	
                
                  Post
      Petition Status of Secured Notes, Leases Payable

                

              	
                
                  MOR-6

                

              	 
      	 
      
	
                
                  Debtor
      Questionnaire

                

              	
                
                  MOR-7

                

              	 
      	 
      

      

      
        

      

      
        I declare
under penalty of perjury (28 U.S.C. Section 1746) that this report and the
attached documents are true and correct to the best of my knowledge and
belief.

      

      
        

      

      
        	
                Signature
      of Debtor

              	
                /s/
      Raymond J. Smith

              	 
      	
                Date

              	
                6/19/08

              
	 
      	 
      	 
      	 
      	 
      
	
                Signature
      of Authorized Individual*

              	
                /s/
      Raymond J. Smith

              	 
      	
                Date

              	
                6/19/08

              
	 
      	 
      	 
      	 
      	 
      
	
                Printed
      Name of Authorized Individual

              	 
      	 
      	
                Date

              	 
      
	
                Raymond
      J. Smith

              	 
      	 
      	 
      	 
      

      

      
        *Authorized
individual must be an officer, director or shareholder if debtor is a
corporation; a partner if debtor is a

      

      
        partnership;
a manager or member if debtor is a limited liability company.ex10_2.htm

    
      

    

    Exhibit
10.2

     

    
      
        	
                In
      re

              	
                CHARYS HOLDING COMPANY, INC

              	 
      	
                Case
      No.     

              	
                08-10289 (BLS)

              	 
	 
      	
                Debtor

              	 
      	
                Reporting
      Period:     

              	
                May 1 through 31

              	 

      

      
        

      

      
        SCHEDULE
OF CASH RECEIPTS AND DISBURSEMENTS

      

      
        

      

      
        Amounts
reported should be from the debtor’s books and not the bank statement. The
beginning cash should be the ending cash from the prior month or, if this is the
first report, the amount should be the balance on the date the petition was
filed. The amounts reported in the "CURRENT MONTH -ACTUAL” column must equal the
sum of the four bank account columns. Attach copies of the bank statements and
the cash disbursements journal. The total disbursements listed in the
disbursements journal must equal the total disbursements reported on this page.
A bank reconciliation must be attached for each account. [See MOR-1
(CON’T)]

      

      

      
        	 
      	 	 	 	 	
                
                  BANK
      ACCOUNTS

                

              	 	 	 	 	 	 	 
	
                
                  ACCOUNT
      TYPE

                

              	 	
                
                  OPERATING

                

              	 	 	
                
                  PAYROLL

                

              	 	 	
                
                  TAX

                

              	 	 	
                
                  OTHER

                

              	 	 	
                
                  CURRENT
      MONTH

                

                
                  ACTUAL
      (TOTAL OF

                

                
                  ALL
      ACCOUNTS)

                

              	 
	
                
                  ACCOUNT
      NUMBER (LAST 4 DIGITS)

                

              	 	
                
                  2061

                

              	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                
                  CASH
      BEGINNING OF MONTH

                

              	 	$	80,522	 	 	$	-	 	 	$	-	 	 	$	-	 	 	$	80,522	 
	
                
                  RECEIPTS

                

              	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                
                  CASH
      SALES

                

              	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  ACCOUNTS
      RECEIVABLE - PREPETITION

                

              	 	 	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  ACCOUNTS
      RECEIVABLE - POSTPETITION

                

              	 	 	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  LOANS
      AND ADVANCES

                

              	 	 	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  SALE
      OF ASSETS

                

              	 	 	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  OTHER
      (Attach List)

                

              	 	 	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  TRANSFERS
      (From Subsidiaries)

                

              	 	 	265,000	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	265,000	 
	
                
                  TOTAL
      RECEIPTS

                

              	 	 	265,000	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	265,000	 
	
                
                  DISBURSEMENTS

                

              	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                
                  NET
      PAYROLL

                

              	 	 	(110,932	)	 	 	 	 	 	 	-	 	 	 	-	 	 	 	(110,932	)
	
                
                  PAYROLL
      TAXES

                

              	 	 	(4,343	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(4,343	)
	
                
                  EMPLOYEE
      BENEFITS

                

              	 	 	(464	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(464	)
	
                
                  TRAVEL
      EXPENSES

                

              	 	 	(17,172	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(17,172	)
	
                
                  SALES,
      USE, & OTHER TAXES

                

              	 	 	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  INVENTORY
      PURCHASES

                

              	 	 	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  SECURED/
      RENTAL/ LEASES

                

              	 	 	(14,606	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(14,606	)
	
                
                  INSURANCE

                

              	 	 	(24,843	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(24,843	)
	
                
                  ADMINISTRATIVE

                

              	 	 	(8,677	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(8,677	)
	
                
                  TEMPORARY
      SERVICES

                

              	 	 	(33,766	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(33,766	)
	
                
                  CONSULTING
      FEES

                

              	 	 	(35,177	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(35,177	)
	
                
                  DIRECTOR
      FEES & EXPENSES

                

              	 	 	(51,685	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(51,685	)
	
                
                  OWNER
      DRAW

                

              	 	 	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  TRANSFERS
      (To/For Subsidiaries)

                

              	 	 	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  PROFESSIONAL
      FEES

                

              	 	 	(39,977	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(39,977	)
	
                
                  U.S.
      TRUSTEE QUARTERLY FEES

                

              	 	 	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  COURT
      COSTS

                

              	 	 	 	 	 	 	-	 	 	 	-	 	 	 	-	 	 	 	-	 
	
                
                  TOTAL
      DISBURSEMENTS

                

              	 	 	(341,642	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(341,642	)
	 
      	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                
                  NET
      CASH FLOW

                

              	 	 	(76,642	)	 	 	-	 	 	 	-	 	 	 	-	 	 	 	(76,642	)
	
                
                  (RECEIPTS
      LESS DISBURSEMENTS)

                

              	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 
      	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	
                
                  CASH
      – END OF MONTH

                

              	 	$	3,880	 	 	$	-	 	 	$	-	 	 	$	-	 	 	$	3,880	 

      

      
        *
COMPENSATION TO SOLE PROPRIETORS FOR SERVICES RENDERED TO BANKRUPTCY
ESTATE

      

      

      
        	
                Cash Receipts and
      Disbursements - Information Supporting above
    Amounts:

              	 	 	 
	
                OTHER
      RECEIPTS:

              	 	 	 
	
                Tax
      Return from IRS

              	 	$	-	 
	
                Checks
      Outstanding Cancelled at Filing Date

              	 	$	-	 
	
                TOTAL
      OTHER RECEIPTS

              	 	$	-	 
	 
      	 	 	 	 
	
                TRANSFERS IN FROM
      SUBSIDIARIES:

              	 	 	 	 
	
                Mitchell
      Site Acquisition, Inc.

              	 	$	100,000	 
	
                Viasys

              	 	$	20,000	 
	
                LFC,
      Inc

              	 	$	60,000	 
	
                Ayin
      Tower Management

              	 	$	85,000	 
	
                TOTAL
      TRANSFERS IN

              	 	$	265,000	 
	 
      	 	 	 	 
	
                TRANSFERS OUT TO/FOR
      THE BENEFIT OF SUBSIDIARIES:

              	 	 	 	 
	 
      	 	 	-	 
	 
      	 	 	-	 
	
                TOTAL
      TRANSFERS OUT

              	 	$	-	 

      

      

      
        THE
FOLLOWING SECTION MUST BE COMPLETED

      

      
        DISBURSEMENTS
FOR CALCULATING U.S. TRUSTEE QUARTERLY FEES: (FROM CURRENT MONTH ACTUAL
COLUMN)

      

      
        	
                
                  TOTAL
      DISBURSEMENTS

                

              	 	$	341,642	 
	
                
                  LESS:
      TRANSFERS TO OTHER DEBTOR IN POSSESSION ACCOUNTS

                

              	 	 	-	 
	
                
                  PLUS:
      ESTATE DISBURSEMENTS MADE BY OUTSIDE SOURCES (i.e. from escrow
      accounts)

                

              	 	 	-

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00145-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00145-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00145-of-00352.parquet"}]]