Exhibit 10.4
AMENDMENT TO EXECUTIVE
EMPLOYMENT AGREEMENT
THIS AMENDMENT TO EXECUTIVE
EMPLOYMENT AGREEMENT (this “ Amendment ”),
effective as of the 22 nd day of April, 2009, is entered into by
and between Willdan Group, Inc., a Delaware corporation (the
“ Company ”), and Kimberly D. Gant (the “
Executive ”)
RECITALS
A.
WHEREAS, Executive and Company are
parties to that certain Executive Employment Agreement entered into
as of July 23, 2007 (the “ Agreement
”);
B.
WHEREAS, Executive and Company each
intended for the “Employment Period” (as defined in the
Agreement) to be automatically extended following the initial term
of the Agreement, and for all references to “Employment
Period” in the Agreement to include any such
extension;
C.
WHEREAS, Executive and Company
desire through this Amendment to amend the Agreement in order to
clarify their original intent; and
D.
WHEREAS, the Agreement as amended by
this Amendment shall govern the employment relationship between the
parties from and after the date of the execution of this Amendment
and shall supersede all previous agreements made between the
parties, whether written or oral, relating to Executive’s
employment with Company.
AGREEMENT
NOW, THEREFORE, in consideration of
the promises set forth herein, it is agreed as follows:
1.
Amendment to
Section 2 . Section 2 of the Agreement is
amended and restated in its entirety to read as follows:
“ Employment Period
. The “ Employment Period ” shall commence
on the Effective Date and end December 31, 2008 (the “
Termination Date ”); provided, however, that this
Agreement shall be automatically renewed, and the Employment Period
shall be automatically extended on a monthly basis thereafter until
terminated pursuant to Section 5 of this Agreement. The term
“Employment Period” shall include any extension thereof
pursuant to the preceding sentence. Notwithstanding the
foregoing, the Employment Perio
