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Exhibit 10.2
Mr. Charles Gallagher
[
ADDRESS INTENTIONALLY REMOVED ]
June 3, 2008
Dear Charles,
Reference is made to your Employment Agreement
dated as of December 18, 2007 with Virgin Media Inc. (the
“ Agreement ”). Terms used but not defined
in this letter shall have the meaning of such terms as defined in
the Agreement.
The
terms of the Agreement will remain in effect in all respects,
except as follows:
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Term . Pursuant to Section 2 of
the Agreement, the Company hereby notifies you of its intention to
extend the Employment Term of the Agreement for an additional six
months through to December 31, 2008. (We note that the
performance criteria for the extended term are yet to be
established by the Compensation Committee.)
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Allowance . In light of the fact
that the Company does not at this time have a chief financial
officer, you are presently the Company’s senior financial
officer and you have agreed to act as the principal financial
officer for SEC reporting purposes while a search for a chief
financial officer is pending.Accordingly, Section 3(a) of
the Agreement is hereby amended so that in addition to the Base
Salary paid to yo
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