Extension of Consulting Agreement between Kewaunee Scientific Corporation and William A. Shumaker
Kewaunee Scientific Corporation and William A. Shumaker have agreed to extend the term of their existing consulting agreement. The new end date for the agreement is July 31, 2015. All other terms and conditions of the original agreement remain unchanged. This extension is authorized by the company's Board of Directors and is effective as of August 27, 2014.
Exhibit 10.64A
| TO: | William A. Shumaker |
| RE: | EXTENSION OF CONSULTING AGREEMENT |
Pursuant to Section 2(b) of your Consulting Agreement (the “Agreement”), dated as of July 10, 2013, the term of the Agreement, as stated in Section 2(b) thereof, is hereby extended so that the Agreement, as extended, will end on July 31, 2015.
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: August 27, 2014
| KEWAUNEE SCIENTIFIC CORPORATION | ||
| By: | /s/ D. Michael Parker | |
| D. Michael Parker | ||
| Its: | Senior Vice President, Finance | |
| Chief Financial Officer | ||
