Amendment to Employment Agreement between Harris Interactive, Inc. and Robert E. Knapp (December 31, 2004)

Summary

This amendment updates the employment agreement between Harris Interactive, Inc. and Robert E. Knapp, originally dated December 31, 2003. It allows the Board of Directors to appoint Mr. Knapp as Chairman instead of Vice Chairman, with all other terms, duties, and positions remaining unchanged. The agreement is signed by both Mr. Knapp and a representative of the company. No other provisions of the original employment agreement are affected by this amendment.

EX-10.3 4 l11245aexv10w3.txt EX-10.3 AMENDMENT TO EMPLOYMENT AGREEMENT, ROBERT E. KNAPP EXHIBIT 10.3 December 31, 2004 This memorandum confirms our understanding and agreement that with respect to the Employment Agreement between the undersigned dated December 31, 2003. In its preamble, Section 1 (definition of "Good Reason"), Section 2, and Section 3(a), the Employment Agreement makes reference to "Vice Chairman" being one of Mr. Knapp's titles and positions. We have mutually agreed that the Board of Directors of Harris Interactive, Inc., in its discretion, may appoint Mr. Knapp as Chairman instead of Vice Chairman and during such appointment Mr. Knapp will serve in the capacity of Chairman rather than Vice Chairman. Mr. Knapp's other titles, duties, and positions, shall remain unchanged and shall continue as set forth in the Employment Agreement. HARRIS INTERACTIVE INC. /s/ Robert E. Knapp By: /s/ George Bell - --------------------------- -------------------------------- ROBERT E. KNAPP Chairman Compensation Committee