EX-10 3 ex10-1.txt EXHIBIT 10.1 Exhibit 10.1 AMENDMENT NUMBER ONE THIS AMENDMENT NUMBER ONE, dated August 2, 2001, is by and between Hilb, Rogal and Hamilton Company, a Virginia corporation ("HRH"), and Andrew L. Rogal of Henrico County, Virginia ("Executive"). W I T N E S S E T H : WHEREAS, HRH and Executive have heretofore entered into a certain Employment Agreement dated as of June 1, 1997 (the "Agreement"); and WHEREAS, HRH and Executive desire to make amendments to the Agreement as set forth below. NOW, THEREFORE, in consideration of the premises and covenants contained herein, and intending to be legally bound, the parties hereby agree as follows: 1. For all purposes therein, Section I (A) of the Agreement is hereby amended by deleting the date of May 31, 2002 and substituting in lieu thereof the date May 31, 2006. 2. All other provisions or terms of the Agreement are hereby ratified and confirmed. 3. The effective date of this Amendment Number One is July 30, 2001. IN WITNESS WHEREOF, HRH has caused this Amendment Number One to be executed by its duly authorized representative and Executive has hereunto set his hand and seal, all as of the day and year first above written. HILB, ROGAL AND HAMILTON COMPANY By: /s/ Martin L. Vaughan, III ----------------------------------------- Title: President and Chief Operating Officer EXECUTIVE /s/ Andrew L. Rogal (SEAL) -------------------------------------- Andrew L. Rogal