Fourth Amendment To Chief Executive Officer Employment Agreement

Exhibit 10.2



Fourth Amendment To Chief Executive Officer Employment Agreement



This Amendment modifies the Employment Agreement between Metaldyne Corporation ("Company") and Timothy D. Leuliette ("Executive") entered into with an Effective Date of January 1, 2001, as amended July 31, 2003 ("First Amendment"), March 31, 2004 ("Second Amendment"), and September 10, 2004 ("Third Amendment"). The Employment Agreement remains in effect in accordance with its terms, except as modified by the First, Second, and Third Amendments and this Fourth Amendment. In accordance with Section 12 of the Employment Agreement, the parties have agreed to amend the Employment Agreement as follows:
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