POLYDEX PHARMACEUTICALS LIMITED
- -------------------------------------------------------------------------------
421 COMSTOCK ROAD
TORONTO, ONTARIO
CANADA M1L 2H5
TELEPHONE: (416) 755-2231
FAX: (416) 755-0334
WEBSITE: www.polydex.com
BAHAMAS OFFICE:
284 BAY STREET,
NASSAU, BAHAMAS
AMENDMENT TO EMPLOYEE CONTRACT
To: Mr. George G. Usher
From: Ms. Sharon Wardlaw
Date: February 4, 1999
Subject: Employment Contract
Number of Pages: 1
- -------------------------------------------------------------------------------
Dear Sir,
Please be advised that your employment contract that commenced on February 1,
1994, expiring on January 31, 1999, has been extended, as of February 1, 1999,
for a further period of five years as agreed by the Board of Directors at our
recent meeting January 29-30, 1999. The conditions remain the same for this
extension.
Yours Sincerely,
/s/ Sharon Wardlaw /s/ George G. Usher
Sharon Wardlaw George G. Usher
CFO President, CEO