Attached files
| file | filename |
|---|---|
| 10-Q - FORM 10-Q - CARBO CERAMICS INC | h72595e10vq.htm |
| EX-32 - EX-32 - CARBO CERAMICS INC | h72595exv32.htm |
| EX-31.1 - EX-31.1 - CARBO CERAMICS INC | h72595exv31w1.htm |
| EX-31.2 - EX-31.2 - CARBO CERAMICS INC | h72595exv31w2.htm |
Exhibit 10.1
AMENDMENT NO. 1 TO AMENDED AND RESTATED
EMPLOYMENT AGREEMENT
EMPLOYMENT AGREEMENT
This Amendment No. 1 to Amended and Restated Employment Agreement (the “Amendment”), is made
as of the 19th day of March, 2010, by and between Gary A. Kolstad (the “Executive”), and CARBO
Ceramics Inc., a Delaware corporation (the “Company”).
WITNESSETH
WHEREAS, the Executive and the Company previously entered into the Amended and Restated
Employment Agreement (the “Amended and Restated Agreement”) as of the 31st day of
October, 2008, and;
WHEREAS, the Company and the Executive wish (i) to amend clause (ii) of the definition of
“Good Reason” set forth in Section 3(f)(2) of the Amended and Restated Agreement to reflect the
Company’s relocation of its headquarters from Irving, Texas to Houston, Texas and (ii) to update
addresses for notice set forth in Section 6(b) of the Agreement.
NOW, THEREFORE, in consideration of the conditions and covenants set forth in this Amendment,
the receipt and sufficiency of which are hereby acknowledged, the parties to this Amendment hereby
agree as follows:
1. Amendments
to the Amended and Restated Agreement.
(a) Clause (ii) of Section 3(f)(2) of the Amended and Restated Agreement is hereby amended to
read in its entirety as follows:
(ii) the Company’s requiring the Executive to be based at a location more than 50
miles from Houston, Texas (except for required travel on the Company’s business to
an extent substantially consistent with the Executive’s business obligations
immediately prior to the Change in Control) if such action constitutes a material
change in the geographic location where the Executive must perform services;
(b) The Company’s and the Executive’s addresses for notice set forth Section 6(b) of the
Amended and Restated Agreement are hereby amended to read as follows (for clarification, the
address for copies of such notices to the Company remains unchanged):
Notices to the Executive should be addressed to the Executive as follows:
Gary Kolstad
c/o CARBO Ceramics Inc.
575 North Dairy Ashford, Suite 300
Houston, Texas 77079
c/o CARBO Ceramics Inc.
575 North Dairy Ashford, Suite 300
Houston, Texas 77079
Notices to the Company should be sent as follows:
CARBO Ceramics Inc.
575 North Dairy Ashford, Suite 300
Houston, Texas 77079
Attention: Secretary
575 North Dairy Ashford, Suite 300
Houston, Texas 77079
Attention: Secretary
2. No
Other Amendments. Except as amended hereby, the Amended and Restated Agreement shall
remain in full force and effect in accordance with its terms and conditions.
IN WITNESS WHEREOF, the Company has caused this Agreement to be signed by its duly authorized
representative and the Executive has hereunto set his hand effective as of the date first written
above.
| CARBO CERAMICS INC. |
||||
| By: | /s/ William C. Morris | |||
| Name: | William C. Morris | |||
| Title: | Chairman of the Board | |||
| /s/ Gary A. Kolstad | ||||
| Printed Name: Gary A. Kolstad | ||||