REWARDS NETWORK INC - FORM 10-Q - EX-10.12 - AMENDMENT NO. 2 TO SEVERANCE, PROPRIETARY INTEREST PROTECTION AGREEMENT - November 4, 2010

Attached files

file filename
10-Q - FORM 10-Q - REWARDS NETWORK INCd10q.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - REWARDS NETWORK INCdex311.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - REWARDS NETWORK INCdex312.htm
EX-10.9 - AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT - REWARDS NETWORK INCdex109.htm
EX-10.7 - AMENDMENT NO. 1 TO THE REWARDS NETWORK INC. 2010 INCENTIVE COMPENSATION PLAN. - REWARDS NETWORK INCdex107.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - REWARDS NETWORK INCdex321.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - REWARDS NETWORK INCdex322.htm
EX-10.11 - AMENDMENT NO. 2 TO SEVERANCE AGREEMENT - REWARDS NETWORK INCdex1011.htm
EX-10.10 - AMENDMENT NO. 2 TO OFFER LETTER - REWARDS NETWORK INCdex1010.htm
EX-10.13 - OFFER LETTER BETWEEN REWARDS NETWORK, INC. AND ANDRE L. ZARDINI - REWARDS NETWORK INCdex1013.htm
EX-10.14 - SECOND AMENDMENT TO AGREEMENT - REWARDS NETWORK INCdex1014.htm
EX-10.8 - AMENDMENT NO. 3 TO THE REWARDS NETWORK INC. 2006 NON-EMPLOYEE DIRECTOR AWARDS - REWARDS NETWORK INCdex108.htm

 

Exhibit 10.12

AMENDMENT NUMBER TWO TO

SEVERANCE, PROPRIETARY INTEREST

PROTECTION AND NON-SOLICITATION AGREEMENT

WHEREAS, Rewards Network Services Inc. (the “Company”) and Megan E. Flynn (the “Executive”) have heretofore entered into a Severance, Proprietary Interest Protection and Non-Solicitation Agreement dated as of March 18, 2005, which was previously amended effective as of January 1, 2009 (the “Agreement”); and

WHEREAS, the Company and the Executive desire to further amend the Agreement.

NOW, THEREFORE, pursuant to Section 13 of the Agreement, Section 1(c)(i) of the Agreement is hereby amended in its entirety to read as follows:

“(i) a diminution in Executive’s duties resulting from a Change in Control (as such term is defined in the Company’s 2006 Long-Term Incentive Plan, as the same may be amended from time to time),”

IN WITNESS WHEREOF, the Company has caused this instrument to be executed by its duly authorized officer and the Executive has executed this instrument as of the 16th day of August, 2010.

 

REWARDS NETWORK INC.
By:  

      /s/ Ronald L. Blake

Name:  Ronald L. Blake
Title:  President and CEO

              /s/ Megan E. Flynn

Megan E. Flynn

REWARDS NETWORK INC Reports