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EXHIBIT 10(r)(ii)
First Amendment to Change in Control
Agreement
The
Brink’s Company (the “Company”) and Matthew A. P.
Schumacher (the “Executive”), agree to amend
the terms of the Change in Control Agreement, dated as of December
1, 2006, between the Company and the Executive (the
“Agreement”) as follows:
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Section 1(d) of
the Agreement is hereby amended by deleting the phrase “the
approval of the shareholders of the Company (or if such approval is
not required, the approval of the Board) of” from clause (i)
thereof, and by replacing “January 1, 2008” with
“January 1, 2009” at the end of clause (iii)
thereof.
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Section 2 of
the Agreement is hereby amended and restated as follows:
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Employment
Period. The
Company hereby agrees to continue the Executive in its employ, and
the Executive hereby agrees to remain in the employ of the Company
subject to the terms and conditions of this Agreement, for the
period commencing on th
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