Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On June 20, 2021, PetVivo Holdings, Inc. (the "Company") entered into a second amendment (the "Amendment") to the Executive Employment Agreement, effective as of October 1, 2019, as amended by the first amendment, effective as of April 14, 2020 (the "Employment Agreement"), by and between the Company and John Carruth, the Company's Chief Financial Officer.

Pursuant to the Amendment, the terms of the Employment Agreement were amended to: (i) adjust Mr. Carruth's position from part-time Chief Financial Officer to full-time Chief Financial Officer, and (ii) increase Mr. Carruth's base salary to an annual rate of at least One Hundred Thousand and 00/100 Dollars (100,000.00), paid in in gross bi-monthly payments of Four Thousand One Hundred Sixty Six and 67/100 Dollars ($4,166.67). All other terms and conditions of the Employment Agreement remain in full force and effect.

The foregoing description of the Amendment is qualified in its entirety by the full text of the Amendment, which is attached hereto as Exhibit 10.1 and incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.






(d) Exhibits



Exhibit
Number          Description
10.1              Second Amendment dated January 20, 2021 to Employment Agreement
                Between PetVivo Holdings, Inc. and John Carruth

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