URBAN MEYER EMPLOYMENT AGREEMENT

ADDENDUM No.1

The Ohio State University ("Ohio State") and Urban F. Meyer ("Coach")entered into An Employment Agreement (the "Agreement") effective on November 28,2011. Ohio State and Coach hereby desire to modify such Agreement asfollows in this Addendum No. 1:

1) Paragraph 3.4; "Exceptional achievement for BSC Bowl Game Appearance"subparagraph shall be revised as follows:

The phrase "BCS final rankings" shall be replacedwith "AP final poll."

2) Paragraph 3.4: "Exceptional achievement for National Championship BSC BowlGame Appearance" subparagraph shall be revised as follows:

The phrase "BCS final rankings" shall be replacedwith "AP final poll."

Unless modified above, the Agreement remains in full force and effect.

IN WITNESS WHEREOF, the parties have executed this Addendum No. 1 onthe dates written below.

THE OHIO STATE UNIVERSITY

BY:

:ugenejD. Smith

Date

Geoffrey S. ChatasSenior Vice President for Business and

Finance and CFO

//• /9-J2—Date

Date

>. Kaplanbr Vice President and Executive Officer

URBAN F. MEYER

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