Exhibit 10.1
AMENDMENT TO EMPLOYMENT AGREEMENT
THIS AMENDMENT TO
EMPLOYMENT AGREEMENT (the “Amendment”) is made
and entered into as of this 9th day of June, 2008 (the
“Effective Date”), by and between Songzai
International Holding Group, Inc., a Nevada corporation (the
“Company”), and Yvonne Zhang
(“Employee”). Capitalized terms used but not
defined herein shall have the meanings set forth in that
certain Employment Agreement (defined in the Recitals
below).
RECITALS:
WHEREAS, reference is made
to that certain Employment Agreement dated as of July 20,
2007 (the “Employment Agreement”), by and between
the Company and the Employee;
WHEREAS, Section 1 of the
Employment Agreement provides that the term of
Employee’s employment with the Company shall expire on
July 31, 2008;
WHEREAS, Section 2.1 of the
Employment Agreement provides that Employee shall be employed
as Part Time Chief Financial Officer;
WHEREAS, Company now
desires to continue the employment of Employee as the
Company’s full time Chief Financial Officer and the
Employee desires to be so employed in such
capacity;
NOW, THEREFORE, in
consideration of the foregoing recitals and the mutual
agreements herein contained and for other good and valuable
consideration, the parties hereto agree as
follows:
A.
AMENDMENTS
.
1.
Term
. The
continued term of Employee’s employment with the
Company (the “Term”) shall commence
on the
Effective Date, and, unless earlier terminated, shall
continue for a period ending on June 8,
2009.
2.
Position and
Duties .
2.1
Position
. During the Term, Employee shall be employed as Full Time
Chief Financial Officer (“CFO”) of the
Company.
2.1
Duties .
Subject to the supervision and control of the Board of
Directors of the Company (the “Board”) and the
Chief Executive Officer of the Company,
Employee shall perform such duties as are
appropriate and commensurate with Employee’s position
as CFO of the Company, including but not limited
to:
(A) Employee
shall prepare the Company’s financial statements and
related disclosures in connection with the Company’s
reporting obligations, including but not limited to the
Company’s annual reports, quarterly reports and current
reports. Employee shall also
be responsible for communicating with, and responding to any
inquiries from, the Securities and Exchange Commission
regarding the Company’s filings.
(
