Common Contracts
16 similar Change of Control Employment Agreement contracts by Borgwarner Inc, Capital One Financial Corp, Comerica Inc /New/, others
CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • February 28th, 2024 • Phinia Inc. • Motor vehicle parts & accessories
WHEREAS, the Board of Directors of the Company (the “Board”), has determined that it is in the best interests of the Company and its stockholders to assure that the Company will have the continued dedication of the Executive, notwithstanding the possibility, threat, or occurrence of a Change of Control (as defined below) of the Company. The Board believes it is imperative to diminish the distraction from the Executive’s personal uncertainties and risks created by a pending or threatened Change of Control and to encourage the Executive’s full attention and dedication to the Company, and to provide the Executive with satisfactory and competitive compensation and benefits arrangements upon a Change of Control.
CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • May 18th, 2023 • Phinia Inc. • Motor vehicle parts & accessories
WHEREAS, the Board of Directors of the Company (the “Board”), has determined that it is in the best interests of the Company and its stockholders to assure that the Company will have the continued dedication of the Executive, notwithstanding the possibility, threat, or occurrence of a Change of Control (as defined below) of the Company. The Board believes it is imperative to diminish the distraction from the Executive’s personal uncertainties and risks created by a pending or threatened Change of Control and to encourage the Executive’s full attention and dedication to the Company, and to provide the Executive with satisfactory and competitive compensation and benefits arrangements upon a Change of Control.
CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • May 4th, 2023 • Borgwarner Inc • Motor vehicle parts & accessories
AGREEMENT by and between BorgWarner Inc., a Delaware corporation (the “Company”) and Isabelle McKenzie (the “Executive”) dated as of the 1th of March 2023.
AMENDED AND RESTATED] CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • August 3rd, 2022 • Borgwarner Inc • Motor vehicle parts & accessories • Michigan
WHEREAS, the Board of Directors of the Company (the “Board”), has determined that it is in the best interests of the Company and its stockholders to assure that the Company will have the continued dedication of the Executive, notwithstanding the possibility, threat, or occurrence of a Change of Control (as defined below) of the Company. The Board believes it is imperative to diminish the distraction from the Executive’s personal uncertainties and risks created by a pending or threatened Change of Control and to encourage the Executive’s full attention and dedication to the Company, and to provide the Executive with satisfactory and competitive compensation and benefits arrangements upon a Change of Control.
AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • February 13th, 2014 • Borgwarner Inc • Motor vehicle parts & accessories • Michigan
WHEREAS, the Board of Directors of the Company (the “Board”), has determined that it is in the best interests of the Company and its stockholders to assure that the Company will have the continued dedication of the Executive, notwithstanding the possibility, threat or occurrence of a Change of Control (as defined below) of the Company. The Board believes it is imperative to diminish the inevitable distraction of the Executive by virtue of the personal uncertainties and risks created by a pending or threatened Change of Control and to encourage the Executive’s full attention and dedication to the Company currently and in the event of any threatened or pending Change of Control, and to provide the Executive with compensation and benefits arrangements upon a Change of Control which ensure that the compensation and benefits expectations of the Executive will be satisfied and which are competitive with those of other corporations.
CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • February 29th, 2012 • Capital One Financial Corp • State commercial banks • Delaware
CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the day of , (this “Agreement”), by and between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (the “Company”), and (the “Executive”).
AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • July 27th, 2011 • National Semiconductor Corp • Semiconductors & related devices • Delaware
This Agreement by and between National Semiconductor Corporation, a Delaware corporation (the “Company”) and (the “Executive”), is dated as of the day of April, 2011 and amends and restates any and all prior agreements between Company and Executive relating to the subject matter hereof.
CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • May 18th, 2011 • Triumph Group Inc • Aircraft & parts • Delaware
CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the 7th day of March, 2008 (this “Agreement”), by and between Triumph Group, Inc., a Delaware corporation (the “Company”), and Jeffry D. Frisby (the “Executive”).
AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • November 13th, 2009 • Borgwarner Inc • Motor vehicle parts & accessories • Michigan
WHEREAS, the Board of Directors of the Company (the “Board”), has determined that it is in the best interests of the Company and its stockholders to assure that the Company will have the continued dedication of the Executive, notwithstanding the possibility, threat or occurrence of a Change of Control (as defined below) of the Company. The Board believes it is imperative to diminish the inevitable distraction of the Executive by virtue of the personal uncertainties and risks created by a pending or threatened Change of Control and to encourage the Executive’s full attention and dedication to the Company currently and in the event of any threatened or pending Change of Control, and to provide the Executive with compensation and benefits arrangements upon a Change of Control which ensure that the compensation and benefits expectations of the Executive will be satisfied and which are competitive with those of other corporations.
CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • September 9th, 2009 • Medtronic Inc • Electromedical & electrotherapeutic apparatus • Minnesota
CHANGE OF CONTROL EMPLOYMENT AGREEMENT by and between Medtronic, Inc., a Minnesota corporation (the “Company”), and ________________________ (the “Executive”), dated as of the ______ day of ____________________.
CHANGE OF CONTROL EMPLOYMENT AGREEMENT (BE2-BE3)Change of Control Employment Agreement • November 21st, 2008 • Comerica Inc /New/ • National commercial banks • Delaware
CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the day of , 20 (this “Agreement”), by and between COMERICA INCORPORATED, a Delaware corporation (the “Company”), and (the “Executive”).
CHANGE OF CONTROL EMPLOYMENT AGREEMENT (BE4 AND HIGHER)Change of Control Employment Agreement • November 21st, 2008 • Comerica Inc /New/ • National commercial banks • Delaware
CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the day of , 20 (this “Agreement”), by and between COMERICA INCORPORATED, a Delaware corporation (the “Company”), and (the “Executive”).
CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • June 24th, 2008 • Medtronic Inc • Electromedical & electrotherapeutic apparatus • Minnesota
CHANGE OF CONTROL EMPLOYMENT AGREEMENT by and between Medtronic, Inc., a Minnesota corporation (the “Company”), and (the “Executive”), dated as of the day of .
CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • March 13th, 2008 • Triumph Group Inc / • Aircraft & parts • Delaware
CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the 7th day of March, 2008 (this “Agreement”), by and between Triumph Group, Inc., a Delaware corporation (the “Company”), and Kevin E. Kindig (the “Executive”).
CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • March 13th, 2008 • Triumph Group Inc / • Aircraft & parts • Delaware
CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the 7th day of March, 2008 (this “Agreement”), by and between Triumph Group, Inc., a Delaware corporation (the “Company”), and John B. Wright, II (the “Executive”).
CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control Employment Agreement • October 30th, 2007 • Capital One Financial Corp • State commercial banks • Delaware
CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the [ ] day of [ ], [ ] (this “Agreement”), by and between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (the “Company”), and [ ] (the “Executive”).
