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 as
follows 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 replaced

with "AP final poll."

2) Paragraph 3.4: "Exceptional achievement for National Championship BSC Bowl

Game Appearance" subparagraph shall be revised as follows:
The phrase "BCS final rankings" shall be replaced
with "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 on
the dates written below.

THE OHIO STATE UNIVERSITY

URBAN F. MEYER

BY:

:ugenejD. Smith
Date

Geoffrey S. Chatas
Senior Vice President for Business and
Finance and CFO

// /9-J2
Date

>. Kaplan
br Vice President and Executive Officer

Date

{00184511-1}