EX-10.34
from 10-K405
1 page
Memorandum Date: April 5, 1995 To: Jerry Goldress From: Bradley Hoecker Re: Consulting Agreement Per Our Conversation With Jerry Armstrong, I Would Like to Address the Following Issues as They Pertain to Your Ggg, Inc. Consulting Agreement. - You Are to Add Chairman of the Board and Chief Executive Officer to Your Title. - Effective March 1, 1995, Your Base Will Be $450,000 Per Year. - You Will Receive a $50,000 Signing Bonus When This Amendment to Your Contract Is Completed. - The Termination Date of Your Contract Will Be Extended to October 1, 1997. You Have Asked US to Review Your Option Plan and It Is Our Intent to Do So in the Context of Reviewing the Plan for All the Employees. I Have Asked Each of the Directors to Sign This Offer Sheet to Indicate Our Agreement and Total Support of This Offer. if You Have Questions, Feel Free to Call Any of US. This Amendment Becomes Effective With Your Signature. /S/ James J. Burke, Jr. James J. Burke, Jr. /S/ Gerald S. Armstrong Gerald S. Armstrong /S/ Rupinder S. Sidhu Rupinder S. Sidhu /S/ Bradley J. Hoecker Bradley J. Hoecker /S/ Jerry E. Goldress - Jerry E. Goldress, CEO Ggg, Inc
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