MIM CORP
EX-10.44 AMENDMENT TO EMPLOYEMENT LETTER AGMT BAP
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<TYPE>EX-10.44
<SEQUENCE>45
<FILENAME>bapamendment.htm
<DESCRIPTION>EX-10.44 AMENDMENT TO EMPLOYEMENT LETTER AGMT BAP
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<B>MIM Corporation</B>
<BR>
<B>100 Clearbrook Road</B>
<BR>
<B>Elmsford, NY 10523</B>
<BR><BR><BR>
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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
January 28, 2004
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Mr. Barry A. Posner
<BR>
Executive Vice President and
<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
General Counsel
<BR>
MIM Corporation
<BR>
100 Clearbrook Road
<BR>
Elmsford, NY 10523
<BR><BR>
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<TD WIDTH=18><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
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Re:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Employment Agreement
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Dear Barry:
<BR><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Reference is made to the Employment Agreement, dated as of March 1, 1999, by and between MIM Corporation, a Delaware corporation,
and yourself, as amended to date (the "Employment Agreement").  Capitalized terms used herein and not defined shall have the
meaning ascribed thereto in the Employment Agreement.
<BR><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This will confirm our agreement that the Term of the Employment  Agreement is extended for an additional two years through  February
28, 2006.  Except as modified hereby, the Employment Agreement shall remain unmodified and in full force and effect.
<BR><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Kindly signify your agreement to the foregoing by signing below.
<BR><BR>
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Sincerely,
<BR>
MIM Corporation
<BR><BR>
By: <U>/s/ Richard H. Friedman
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        </U>
        <BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Richard H. Friedman, Chairman and CEO
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Agreed and Accepted as of
<BR>
the <U>&nbsp;&nbsp;&nbsp;</U> day of January, 2004:
<BR><BR><BR>
        <U>/s/ Barry A. Posner
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        </U>
        <BR>
Barry A. Posner
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