Saturn Electronics & Engineering Inc – IPO: ‘S-1’ on 3/29/00 – EX-10.8

On:  Wednesday, 3/29/00   ·   Accession #:  950124-0-1698   ·   File #:  333-33472

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Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)                117    564K 
10: EX-10.10    Amendment #1 Stock Option Plan                         4     23K 
11: EX-10.11    Amendment #2 Stock Option Plan                         1      9K 
12: EX-10.12    Amendment #3 Stock Option Plan                         2     13K 
13: EX-10.13    Loan Agreement                                        22     71K 
14: EX-10.14    Amendment #1 Loan Agreement                            2     13K 
15: EX-10.15    Amendment #2 Loan Agreement                            2     14K 
16: EX-10.16    Credit Agreement                                     141    486K 
17: EX-10.17    Amendment #1 Credit Agreement                         21     35K 
18: EX-10.18    Amendment #2 Credit Agreement                          4     17K 
 2: EX-10.2     Stock Purchase Agreement                              45    213K 
19: EX-10.20    Saturn Membership Regulations                         38    131K 
20: EX-10.21    Amendment #1 Membership Regulations                    1     10K 
21: EX-10.22    Amendment #2 Membership Regulations                    4     21K 
22: EX-10.23    Amendment #3 Membership Regulations                    1     10K 
23: EX-10.24    Amendment #4 Membership Regulations                    1     11K 
24: EX-10.25    Sublease                                               8     35K 
25: EX-10.26    Amendment to Sublease                                  1     12K 
 3: EX-10.3     Methuen Division                                      21    100K 
 4: EX-10.4     Stock Purchase Agreement                               6     31K 
 5: EX-10.5     Agreement and Plan of Merger                          44    222K 
 6: EX-10.6     Split Dollar Agreement                                12     40K 
 7: EX-10.7     Independent Contractor                                 6     26K 
 8: EX-10.8     Amendment to Independent Contractor                    1     11K 
 9: EX-10.9     Saturn Stock Option Plan                              12     46K 
26: EX-23.1     Consent Pricewaterhousecoopers LLP                     1      9K 
27: EX-23.2     Consent Ernst & Young                                  1      9K 
28: EX-27.1     Financial Data Schedule                                1     11K 

EX-10.8   —   Amendment to Independent Contractor

EX-10.8
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                                                                    EXHIBIT 10.8

AMENDMENT TO INDEPENDENT CONTRACTOR AGREEMENT 

    On December 1, 1999, Saturn Electronics & Engineering, Inc. ("Saturn") and
SHERMAN L. CRUZ ("Consultant") entered into an Independent Contractor Agreement 
(the "Agreement"). Section 2(a) of the Agreement provides that the term of the  
Agreement ends February 28, 2000. Saturn and Consultant desire to amend the     
Agreement to extend the term as provided in this Amendment.                     

Now, therefore, Saturn and Consultant amend the Agreement as follows: 

1.   Section 2(a) of the Agreement is amended in its entirety to provide as     
follows:                                                              

"Term. Unless sooner terminated in accordance with the terms of this  
Agreement, the initial term of this Agreement will be three (3) months
  commencing December 1, 1999 and ending February 28, 2000. After February
     28, 2000, this Agreement will automatically renew on a month-to-month basis
  until August 31, 2000 unless either Saturn or Consultant terminates this
  Agreement by sending written notice to the other party at least ten (10)
days prior to expiration of the then current monthly period."         

2.   All other terms and provisions of the Agreement remain in full force and   
effect and are hereby affirmed.                                       

   IN WITNESS WHEREOF, the parties have signed this Amendment as of February
28, 2000.                                                                       

SATURN ELECTRONICS & ENGINEERING,                  CONSULTANT                   
INC.                                                                            

By:   Donald J. Cowie                              Sherman L. Cruz              
   ----------------------------                    -----------------------------
Donald J. Cowie, CFO                         Sherman L. Cruz        

Dates Referenced Herein

This ‘S-1’ Filing		Date		Other Filings
		8/31/00		None on these Dates
Filed on:		3/29/00
		2/28/00
		12/1/99
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