BENEFIT FUNDING SERVICES GROUP 4A - 2012

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N- 2010 - 075 -001 WC required if consultant has employees SEP � � �� FIRST AMENDMENT TO CONSi_7I.TANT AGREEMENT C dd� e THIS FIRST AMENDMENT TO AGREEMENT, is entered into this 1�` day of June, puQuC 2012 by and between Benefit Funding Services Group, Inc. (hereinafter "Consultant "), and the V City of Santa Ana (hereinafter "City "). RECITALS: A. The parties entered into that certain Agreement # N- 2010 -075, dated June 28, 2010, (hereinafter "said Agreement ") by which Consultant has provided employee defen•ed compensation plan analysis and assessment services. B. The Parties agreed to, and have continued performing in conformance with the terms and conditions of said Agreement, however, due to clerical error, the parties failed to execute a writing evidencing their agreement to continue performance. C. Tn accordance with the terms and conditions of said Agreement, the parties wish to execute this Amendment, extending the term of said Agreement and providing compensation for services rendered during the 2011 -2012 fiscal year. WHEREFORE, in consideration of the covenants contained in said Agreement, and subject to all the terms and conditions of said Agreement, except those amended in this First Amendment to Agreement, the parties agree as follows: 1. Section 2.a., COMPENSATION, shall be amended to increase compensation by $9,500.00, to pay for the consulting services provided during Fiscal Year 2011 -2012, at the rate of $4,750.00 per quarter. 2. Section 3, TERM, shall be amended to extend the termination date through June 30, 2012. 3. The Parties agree that each party may execute this First Amendment to Agreement by facsimile signature and that such facsimile signature shall bind said Party. 4. Except as hereinabove amended, all terms and conditions of said Agreement shall remain in full force and effect. /// r /// /// ///