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EXHIBIT 10.6

 

 

December 31, 2008

 

 

Mr. Jonathan Whitworth

Overseas Shipholding Group, Inc.

666 Third Avenue

New York, New York 10017

 

Dear Jonathan:

 

This letter agreement shall serve as an amendment to the employment letter agreement (the "Employment Agreement"), dated as of September 24, 2006, by and between you and Overseas Shipholding Group, Inc. The parties agree that the amendments set forth herein are intended to comply with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended (the " Code "), and the regulations and guidance promulgated thereunder (collectively " Code Section 409A ").

 

Effective as of September 24, 2006, the Employment Agreement is amended as follows:

 

1.         The following sentence is added to the end of Section 2 of the Employment Agreement to read as follows:

 

"The Base Salary will be paid to you in accordance with the Company’s normal payroll practices."

 

2.

Section 5 of the Employment Agreement is amended in its entirety to read as follows:

 

"5. Termination . If your employment with the Company terminates as a result of your death, disability or your voluntary termination without Good Reason (as defined in Exhibit A), the Company will pay to you (i) any Base Salary earned but not yet paid in accordance with the Company’s normal payroll practices, (ii) any accrued vacation pay in accordance the Company’s policies, (iii) any bonus for any prior completed year earned, but not yet paid, to the extent provided under, and paid in accordance with, the terms of the applicable plan or program, and (iv) any amounts due under any other plan of the Company applicable to you paid in accordance with the terms of the applicable plan (t


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