Exhibit 10.4
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT
THIS AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (this “ Amendment
”), effective as of the 22
day of April, 2009, is entered into by and between Willdan Group, Inc., a Delaware
corporation (the “ Company ”), and Kimberly D. Gant (the “ Executive ”)
RECITALS
A. WHEREAS, Executive and Company are parties to that certain Executive Employment
Agreement entered into as of July 23, 2007 (the “ Agreement ”);
B. WHEREAS, Executive and Company each intended for the “Employment Period” (as defined in
the Agreement) to be automatically extended following the initial term of the Agreement, and for all references to
“Employment Period” in the Agreement to include any such extension;
C. WHEREAS, Executive and Company desire through this Amendment to amend the Agreement
in order to clarify their original intent; and
D. WHEREAS, the Agreement as amended by this Amendment shall govern the employment
relationship between the parties from and after the date of the execution of this Amendment and shall supersede
all previous agreements made between the parties, whether written or oral, relating to Executive’s employment
with Company.
AGREEMENT
NOW, THEREFORE, in consideration of the promises set forth herein, it is agreed as follows:
1. Amendment to Section 2 . Section 2 of the Agreement is amended and restated in its entirety
to read as follows:
“ Employment Period . The “ Employment Period ” shall commence on the Effective Date and
end December 31, 2008 (the “ Termination Date ”); provided, however, that this Agreement shall be
automatically renewed, and the Employment Period shall be automatically extended on a monthly
basis thereafter until terminated pursuant to Section 5 of this Agreement. The term “Employment
Period” shall include any extension thereof pursuant to the preceding sentence. Notwithstanding the
foregoing, the Emp