Exhibit 10.2 (a)
SUPPLEMENTAL AGREEMENT NO. 3
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This Supplemental Agreement dated as of June 1, 1995, by and between
MICHAEL BAKER CORPORATION, a Pennsylvania corporation (hereinafter referred to
as the "Corporation") and RICHARD L. SHAW (hereinafter referred to as the
"Executive").
WITNESSETH:
WHEREAS, the Corporation and the Executive entered into an Employment
Agreement dated April 12, 1988 (hereinafter the "Agreement") in which the
Corporation agreed to employ and the Executive agreed to be employed as the
Corporation's President and Chief Executive Officer; and
WHEREAS, the Agreement further provided that the Corporation would retain
the Executive as a Consultant after the Executive's retirement; and
WHEREAS, the Corporation and the Executive desire to amend and supplement
the Agreement to address certain changed circumstances and conditions relative
to Executive's Leased Premises.
NOW, THEREFORE, in consideration of the premises, the parties agree as
follows:
1. Section 14. Notices shall be supplemented and amended as follows:
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"Any notice or other communications hereunder shall be in writing and
shall be mailed or delivered to the respective parties hereto at the
address set forth below:
The Corporation:
Michael Baker Corporation
Airport Office Park, Building #3
420 Rouser Road
Coraopolis, PA 15108
Attn: Charles I. Homan, President and Chief Executive Officer
The Executive:
Richard L. Shaw
255 College Avenue
Beaver, PA 15009
Either address above specified may be changed by written notice
hereunder."
2. All other terms and conditions of the Agreement remain in full force
and effect and are hereby ratified by both parties as supplemented and amended
and the Agreement is incorporated herein by reference.
IN WITNESS WHEREOF, the parties have executed this Agreement as of the
day and year first above written.
ATTEST: MICHAEL BAKER CORPORATION
/s/ Janine M. Dillion BY /s/ Charles I. Homan
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Charles I. Homan
President and
Chief Executive Officer
WITNESS:
/s/ Kathryn J. Carrier BY /s/ Richard L. Shaw
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Richard L. Shaw
Executive
SUPPLEMENTAL AGREEMENT NO. 4
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This Supplemental Agreement No. 4 dated as of March 1, 1998 is entered into by
and between MICHAEL BAKER CORPORATION, a Pennsylvania corporation (hereinafter
referred to as the "Corporation") and RICHARD L. SHAW, an individual
(hereinafter referred to as the "Executive").
WITNESSETH:
WHEREAS, the Corporation and the Executive entered into an Employment
Agreement dated April 12, 1988 and subsequently amended the Employment
Agreement by Supplemental Agreement No. 1 dated March 17, 1992, Supplemental
Agreement No. 2 dated October 1, 1994, and Supplemental Agreement No. 3 dated
June 1, 1995 (hereinafter collectively the "Agreement"); and
WHEREAS, pursuant to the Agreement, the Corporation has retained the
Executive as a consultant after the Executive's retirement; and
WHEREAS, the Corporation and the Executive now desire to further amend
and supplement the Agreement to extend the Executive's consulting term on the
terms outlined herein.
NOW THEREFORE, in consideration of the mutual premises contained herein
and other good and valuable consideration, and intending to be legally bound
hereby, THE PARTIES AGREE AS FOLLOWS:
1. The Consulting Arrangement established by Section 5 of the Agreement
shall be extended and continue until May 31, 2000 on the same terms and at the
same compensation in effect on the date of this Supplemental Agreement No. 4.
2. All other terms and conditions of the Agreement shall remain in full
force and effect and are hereby ratified by both parties, and the Agreement is
hereby incorporated by reference as if fully stated herein.
IN WITNESS WHEREOF, the parties have executed this Supplemental Agreement
No. 4 as of the day and year first above written.
MICHAEL BAKER CORPORATION
ATTEST: (The "Corporation")
/s/ H. James Mcknight By: /s/ Charles I. Homan
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H. James McKnight Charles I. Homan
Secretary President and Chief Executive Officer
RICHARD L. SHAW
WITNESS: (The "Executive")
/s/ Robin E. Culler /s/ Richard L. Shaw
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