First Amendment to Employment Agreement of Ralph A. Beattie with Capital Senior Living Corporation

Summary

This amendment updates the employment agreement between Capital Senior Living Corporation and Ralph A. Beattie, effective January 16, 2003. The change clarifies that Mr. Beattie, in his role, will have duties as specified in the company's bylaws and will report both to the Chief Executive Officer and the Board of Directors. All other terms of the original agreement remain unchanged.

EX-10.108 7 d04242exv10w108.txt AMENDMENT TO EMPLOYMENT AGREEMENT EXHIBIT 10.108 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT OF RALPH A. BEATTIE This first amendment (the "Amendment") to the Employment Agreement of Ralph A. Beattie is entered into effective as of January 16, 2003, by and between Capital Senior Living Corporation (the "Company") and Ralph A. Beattie ("Employee"). WHEREAS, the Company and Employee entered into the Employment Agreement dated June 1, 1999, (the "Employment Agreement"), and WHEREAS, the Company and Employee desire to amend the Employment Agreement. NOW, THEREFORE, in consideration of the foregoing, the mutual promises of the parties hereto and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. The first phrase of the second sentence of Paragraph 1 that reads, "In such capacity, Employee shall report to the Chief Executive Officer of CSL" shall be deleted, and the following substituted in its place: "In such capacity, Employee shall have the duties specified for such position in the CSL Bylaws in effect from time to time and shall report to the Chief Executive Officer of CSL and to the CSL Board of Directors". IN WITNESS WHEREOF, this Amendment has been duly executed on the 21 day of January, 2003. COMPANY: CAPITAL SENIOR LIVING CORPORATION By: /s/ Lawrence A. Cohen -------------------------------------- EMPLOYEE: By:/s/ Ralph A. Beattie --------------------------------------- Ralph A. Beattie