Amendment to Consulting Agreement between Gilbert Goldstein, P.C. and M.D.C. Holdings, Inc.
This amendment extends the consulting agreement between Gilbert Goldstein, P.C. and M.D.C. Holdings, Inc. to February 28, 2006. All other terms and conditions of the original agreement, dated April 11, 2003, remain unchanged and are confirmed. The amendment was approved by M.D.C. Holdings' Board of Directors and signed by both parties on July 26, 2004.
GILBERT GOLDSTEIN, P.C.
Attorney and Counselor at Law
3600 South Yosemite Street, Suite 870
Denver, Colorado 80237
July 26, 2004
Mr. Larry A. Mizel, Chairman
M.D.C. Holdings, Inc.
3600 S. Yosemite St., Suite 900
Denver, Colorado 80237
Re: Gilbert Goldstein, P.C. – Amendment to Agreement
Dear Larry:
This letter amends the agreement between Gilbert Goldstein, P.C. and M.D.C. Holdings, Inc. (“MDC”) dated April 11, 2003 (the “Agreement”).
The Agreement (including without limitation, Sections 1, 2.a, 2.b, 3 and 4) is hereby amended to extend the term of the Agreement to February 28, 2006. Except as amended hereby, all other terms, conditions, and other provisions of the Agreement are ratified, approved and confirmed.
This amendment was approved by the Board of Directors of MDC on July 26, 2004. Please indicate MDC’s approval of this Amendment by executing the acknowledgement below.
If you have any questions, please call me.
Yours truly,
| GILBERT GOLDSTEIN, P.C. | ||
By: | /s/ Gilbert Goldstein | |
| Gilbert Goldstein | ||
Approved and agreed to this 26th day of July, 2004. | ||
M.D.C. | HOLDINGS, INC. | |
By: | /s/ Larry A. Mizel | |
| Larry A. Mizel Chairman of the Board and Chief Executive Officer |
