Amendment No. 3 to Employment Agreement between Universal Supply Group, Inc. and William Pagano

Summary

Universal Supply Group, Inc. and William Pagano have agreed to amend their existing employment agreement. This amendment, dated March 12, 2007, cancels and terminates a previous amendment from October 29, 2002, but keeps the original employment agreement from June 25, 1999, and a second amendment from June 15, 2005, in effect. Both parties have signed to confirm these changes.

EX-10.04 2 ex10_04.txt EXHIBIT 10.04 EXHIBIT 10.04 Amendment No. 3 dated as of March 12, 2007 to Employment Agreement dated as of June 25, 1999 (the "Agreement") by and between Universal Supply Group, Inc., a New York corporation (the "Company") and William Pagano, residing at 41 Annett Avenue, Edgewater, NJ 07020 (the "Employee"). For good and valuable consideration, the parties hereby agree as follows: 1. Amendment No. 1, dated October 29, 2002, to the Employment Agreement is hereby canceled and terminated. 2. The Employment Agreement and Amendment No. 2 dated as of June 15, 2005 remain in full force and effect. IN WITNESS WHEREOF, the parties have signed this Amendment as of the date set forth above. UNIVERSAL SUPPLY GROUP, INC. By: /s/ William Salek ------------------------------------ William Salek, VP-Finance Employee: /s/ William Pagano ------------------------ William Pagano