Extension of Change of Control Employment Agreement between Kewaunee Scientific Corporation and Kurt P. Rindoks

Summary

Kewaunee Scientific Corporation and Kurt P. Rindoks have agreed to extend the term of Mr. Rindoks' Change of Control Employment Agreement by three years. The agreement, originally set to end on January 20, 2003, will now expire on January 20, 2006. All other terms and conditions of the original agreement remain unchanged. This extension was authorized by the company's Board of Directors and signed by both parties on June 25, 2002.

EX-10.41(A) 8 dex1041a.txt CHANGE OF CONTROL - KURT P. RINDOKS Exhibit 10.41(A) EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT Pursuant to Section 1(b) of your Change of Control Employment Agreement (the "Agreement"), dated as of January20, 2000, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended by three (3) years, so that the Agreement, as extended, will end on the sixth anniversary of its effective date (specifically on January 20, 2006) rather than on the third anniversary date. In all other respects, the Agreement is reaffirmed and remains unchanged. IN WITNESS WHEREOF, this Extension Agreement, pursuant to authorization from the Board of Directors of the Company, is executed in the Company's name and on its behalf as of the day and year shown herein. Date: June 25, 2002 /s/ Kurt P. Rindoks --------------------------------- Kurt P. Rindoks KEWAUNEE SCIENTIFIC CORPORATION By: /s/ William A. Shumaker ------------------------------------------ William A. Shumaker Its: President and Chief Executive Officer