Common Contracts

60 similar Change of Control Employment Agreement contracts by Cathay General Bancorp, Borgwarner Inc, Assurant Inc, others

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • May 2nd, 2024 • Borgwarner Inc • Motor vehicle parts & accessories

AGREEMENT by and between BorgWarner Inc., a Delaware corporation (the “Company”) and Craig Aaron (the “Executive”) dated as of the 1st of March 2024.

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CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change 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 AGREEMENT
Change 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 AGREEMENT
Change 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 AGREEMENT
Change 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 AGREEMENT
Change of Control Employment Agreement • March 3rd, 2014 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Dunson K. Cheng (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 3rd, 2014 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Heng W. Chen (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 3rd, 2014 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Anthony M. Tang (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 3rd, 2014 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Peter Wu (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 3rd, 2014 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Kim R. Bingham (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 3rd, 2014 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Irwin Wong (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • February 13th, 2014 • Borgwarner Inc • Motor vehicle parts & accessories • Michigan

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. Therefore, in order to accomplish these objectives and in considerati

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change 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 AGREEMENT
Change 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 AGREEMENT
Change 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 AGREEMENT
Change 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”).

SECOND AMENDED AND RESTATED] CHANGE-OF-CONTROL EMPLOYMENT AGREEMENT
Change-of-Control Employment Agreement • January 26th, 2010 • Smith International Inc • Oil & gas field machinery & equipment • Texas

AGREEMENT, effective as of the [ ] day of [ ], 20[ ], by and between Smith International, Inc., a Delaware Corporation (the “Company”) and [ ] (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change 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 AGREEMENT
Change 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 ____________________.

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 2nd, 2009 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Dunson K. Cheng (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 2nd, 2009 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Kim R. Bingham (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 2nd, 2009 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Peter Wu (the “Executive”).

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AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 2nd, 2009 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Irwin Wong (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 2nd, 2009 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Anthony M. Tang (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • March 2nd, 2009 • Cathay General Bancorp • State commercial banks • Delaware

This Amended and Restated Change of Control Employment Agreement is made as of the 18th day of December, 2008 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Heng W. Chen (the “Executive”).

ASSURANT, INC. FORM OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • February 27th, 2009 • Assurant Inc • Accident & health insurance • Delaware

THIS CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the 1st day of January, 2009 (this “Agreement”), by and between Assurant, Inc., a Delaware corporation (the “Company”), and [Executive] (the “Executive”).

ASSURANT, INC. FORM OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • February 27th, 2009 • Assurant Inc • Accident & health insurance • Delaware

THIS CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the 1st day of January, 2009 (this “Agreement”), by and between Assurant, Inc., a Delaware corporation (the “Company”), and [Executive] (the “Executive”).

ASSURANT, INC. FORM OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT FOR DIVISIONAL OFFICERS
Change of Control Employment Agreement • February 27th, 2009 • Assurant Inc • Accident & health insurance • Delaware

THIS CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the 1st day of January, 2009 (this “Agreement”), by and between Assurant, Inc., a Delaware corporation (the “Company”), and [Executive] (the “Executive”), an officer of the [Division] division of the Company (the “Division”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • February 12th, 2009 • Borgwarner Inc • Motor vehicle parts & accessories • Michigan

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. Therefore, in order to accomplish these objectives and in considerati

AMENDED AND RESTATED] CHANGE-OF-CONTROL EMPLOYMENT AGREEMENT
Change-of-Control Employment Agreement • December 23rd, 2008 • Smith International Inc • Oil & gas field machinery & equipment • Texas

AGREEMENT, effective as of the 1st day of January, 2009, by and between Smith International, Inc., a Delaware Corporation (the “Company”) and [ ] (the “Executive”).

FORM OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT 2008 Form, as revised November 19, 2008
Change of Control Employment Agreement • November 25th, 2008 • Pmi Group Inc • Surety insurance • California

AGREEMENT by and between The PMI Group, Inc., a Delaware corporation (the “Company”), and (“Executive”), dated as of the day of , , and superseding, as of this date, any prior change of control employment agreement between the Company and Executive.

FORM OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT Pre-2008 Form, as revised November 19, 2008
Change of Control Employment Agreement • November 25th, 2008 • Pmi Group Inc • Surety insurance • California

AGREEMENT by and between The PMI Group, Inc., a Delaware corporation (the “Company”), and (“Executive”), dated as of the day of , , and superseding, as of this date, the prior change of control employment agreement between the Company and Executive.

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”).

FORM OF VULCAN MATERIALS COMPANY CHANGE OF CONTROL EMPLOYMENT AGREEMENT (Double Trigger) EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • October 2nd, 2008 • Vulcan Materials CO • Mining & quarrying of nonmetallic minerals (no fuels) • New Jersey

AGREEMENT by and between Vulcan Materials Company, a New Jersey corporation (the “Company”) and (the “Executive”), dated as of the ___ day of , 2008.

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