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- 10-K Annual report
- 10 Promissory Note Dated 12-31-2001IN the Aggregate Principal Amount of $915,974.00, Made by David R. Little Payable to DXP Enterprises, Inc.
- 10 Promissory Note Dated 12-31-2001IN the Aggregate Principal Amount of $235,264.00, Made by David R. Little Payable to DXP Enterprises, Inc.
- 10 Promissory Note Dated 12-31-2001IN the Aggregate Principal Amount of $100,000.00, Made by David R. Little Payable to DXP Enterprises, Inc.
- 10 Amendment No. One to DXP Enterprises, Inc. Non-employee Director Stock Option Plan
- 10 Amended and Restated Consolidated Loan and Security Agreement and Modification Agreement Dated Effective As of June 25, 2003, by and Between Fleet Capital Corporation and DXP Enterprises, Inc.
- 10 Employment Agreement Dated Effective As of January 1, 2004, Between DXP Enterprises, Inc. and David R. Little
- 21 Subsidiaries of the Company
- 23 Consent from Hein & Associates LLP, Independent Public Accountants
- 31 Certification of Chief Executive Officer Pursuant to Rule 13A-14(A) and Rune 15D-14(A) of the Securities Exchange Act, As Amended.
- 31 Certification of Chief Financial Officer Pursuant to Rule 13A-14(A) and Rune 15D-14(A) of the Securities Exchange Act, As Amended.
- 32 Certification of Chief Executive Officer and Chief Financial Officer Pursuant to 18 U.s.c. 1350, As Adopted Pursuant to Section 906 of the Sarbanes-oxley Act of 2002.
Exhibit 10.8
AMENDMENT NUMBER ONE
TO
DXP ENTERPRISES, INC.
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
By this Agreement, DXP Enterprises, Inc. Non-Employee Director Stock Option Plan (herein referred to as the "Plan") is amended as follows, effective May 1, 2003:
Section 3.1 is deleted in its entirety and is replaced by the following:
Automatic Annual Grants. Subject to the availability under the Plan of a sufficient number of shares of stock that may be issued upon the exercise of outstanding Options, each Non-Employee Director who is a director of the Company on any July 1 while this Plan is in effect shall be granted on each such July 1 an Option to purchase 10,000 shares of Stock.
DXP Enterprises, Inc.
By:/s/Mac McConnell
Title:Senior Vice President & CFO
Date:May 15, 2003