OFFICIAL PAYMENTS HOLDINGS, INC. - FORM 10-K - EX-10.44 - LETTER OF AMENDMENT TO EMPLOYMENT AGREEMENT DATED NOVEMBER 3, 2010, BETWEEN KEITH OMSBERG AND TIER TECHNOLOGIES, INC.

Attached files

file	filename
10-K - FORM 10-K - OFFICIAL PAYMENTS HOLDINGS, INC.	form10k.htm
EX-10.45 - EMPLOYMENT AGREEMENT BETWEEN TIER TECHNOLOGIES, INC. AND ATUL GARG, DATED OCTOBER 19, 2010 - OFFICIAL PAYMENTS HOLDINGS, INC.	exhibit1045.htm
EX-10.42 - AMENDMENT OF SOLICITATION/MODIFICATION OF CONTRACT NO. 0006 DATED JULY 12, 2010 BETWEEN THE INTERNAL REVENUE SERVICE AND OFFICIAL PAYMENTS CORPORATION - OFFICIAL PAYMENTS HOLDINGS, INC.	exhibit1042.htm
EX-23.1 - CONSENT OF MCGLADREY & PULLEN, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - OFFICIAL PAYMENTS HOLDINGS, INC.	exhibit231.htm
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - OFFICIAL PAYMENTS HOLDINGS, INC.	exhibit322.htm
EX-21.1 - SUBSIDIARIES OF REGISTRANT - OFFICIAL PAYMENTS HOLDINGS, INC.	exhibit211.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - OFFICIAL PAYMENTS HOLDINGS, INC.	exhibit321.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO RULES 13A-14(A) AND 15D-14(A) PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934 - OFFICIAL PAYMENTS HOLDINGS, INC.	exhibit311.htm
EX-10.47 - INCENTIVE AND NONSTATUTORY STOCK OPTION AGREEMENT BETWEEN TIER TECHNOLOGIES, INC. AND ALEX P. HART - OFFICIAL PAYMENTS HOLDINGS, INC.	exhibit1047.htm
EX-10.46 - NONSTATUTORY STOCK OPTION AGREEMENT FOR INDUCEMENT GRANT BETWEEN TIER TECHNOLOGIES, INC. AND ALEX P. HART - OFFICIAL PAYMENTS HOLDINGS, INC.	exhibit1046.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO RULES 13A-14(A) AND 15D-14(A) PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934 - OFFICIAL PAYMENTS HOLDINGS, INC.	exhibit312.htm
EX-10.43 - LETTER OF AMENDMENT TO EMPLOYMENT AGREEMENT DATED AUGUST 31, 2010, BETWEEN RONALD W. JOHNSTON AND TIER TECHNOLOGIES, INC. - OFFICIAL PAYMENTS HOLDINGS, INC.	exhibit1043.htm

Exhibit 10.44

November 3, 2010

Keith Omsberg

Dear Keith,

This letter serves as an amendment to your employment agreement with Tier Technologies, Inc. dated May 6, 2009 (the "Employment Agreement"). As of the date you execute this amendment, you hereby agree to amend the Employment Agreement as follows:

1. Delete the first sentence of Section 2, Term of Employment, and replace with the following:

"The Company hereby continues to employ the Executive, and the Executive hereby accepts such continued employment, for the period commencing on the Effective Date and ending on November 3, 2012, subject to earlier termination of the Term of Employment in accordance with the terms of this Agreement."

2. Revise the first sentence of Section 11(c) as follows: (i) replace "thirtieth (30th)" with "sixtieth (60th)" and (ii) insert at the end of the sentence ", which release must become effective and irrevocable no later than the sixtieth (60th) calendar day following the date of termination."

Except as modified herein, all other terms and conditions of the Employment Agreement remain in full force and effect, including but not limited to your obligations under the Proprietary and Confidential Information, Developments, Noncompetition and Nonsolicitation Agreement that you signed for the benefit of the Company.

11130 Sunrise Valley Blvd. • Suite 300 • Reston, VA 20191 • Ph: 571-382-1000 • Fax: 571-382-1384

www.tier.com

This amendment and the Employment Agreement contain the entire understanding and agreement between the parties concerning the subject matter hereof and supersede all prior agreements, understandings, discussions, negotiations and undertakings, whether written or oral, with respect thereto. This amendment shall be governed by and construed in accordance with the laws of the Commonwealth of Virginia (without reference to the conflict of laws provisions thereof). This amendment may be executed in counterparts, each of which shall be deemed to be an original, and all of which shall constitute one and the same document.

For and on behalf of

Tier Technologies, Inc.

/s/ Alex P. Hart

Alex P. Hart

Chief Executive Officer

I have read the above amendment to the Employment Agreement, and I voluntarily accept the terms and conditions set forth above.

/s/ Keith S. Omsberg		November 5, 2010
Keith S. Omsberg		Date

11130 Sunrise Valley Blvd. • Suite 300 • Reston, VA 20191 • Ph: 571-382-1000 • Fax: 571-382-1384

Attached files

OFFICIAL PAYMENTS HOLDINGS, INC. Reports

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