Attached files
| file | filename |
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| 8-K - EPLUS INC. FORM 8-K 2-11-2014 - EPLUS INC | form8-k.htm |
| EX-3.1 - BYLAWS - EPLUS INC | bylaws.htm |
EXHIBIT 10.1
AMENDMENT #3 TO EMPLOYMENT AGREEMENT
ePlus inc. (the “Company”), a Delaware corporation, and Phillip G. Norton (the “Executive”) (collectively, “the Parties”) have previously entered into an Employment Agreement, effective October 1, 2011, Amendment #1, effective August 1, 2012, and Amendment # 2, effective July 1, 2013. The Employment Agreement, Amendment # 1 and Amendment #2 are collectively referred to herein as “the Agreement.” The Parties hereby agree to this Amendment #3 (“Amendment #3”).
1. Paragraph 2(b) of the Agreement shall be replaced in its entirety with the following:
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(b)
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“Employment Term” shall be the period from October 1, 2011, through and including July 31, 2016.
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No other provision of the Agreement is affected by this Amendment #3.
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/s/ John E. Callies
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/s/ Phillip G. Norton
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John E. Callies
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Phillip G. Norton
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Chairman, Compensation Committee
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Chief Executive Officer and President
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Date:
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February 14, 2014
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Date:
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February 14, 2014
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