FORM OF EXECUTIVE OFFICER] CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • April 4th, 2013 • Farmer Brothers Co • Miscellaneous food preparations & kindred products • California
THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”), effective as of , (the “Effective Date”), is made by and between FARMER BROS. CO., a Delaware corporation (the “Company”), and (the “Executive”).
FORM OF] INDEMNIFICATION AGREEMENTIndemnification Agreement • April 4th, 2013 • Farmer Brothers Co • Miscellaneous food preparations & kindred products • Delaware
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of ____________, by and between Farmer Bros. Co., a Delaware corporation (the “Company”), and _____________ (“Indemnitee”).
FARMER BROS. CO. FORM OF RESTRICTED STOCK AWARD GRANT NOTICE AND RESTRICTED STOCK AWARD AGREEMENTRestricted Stock Award Agreement • April 4th, 2013 • Farmer Brothers Co • Miscellaneous food preparations & kindred products • Delaware
Farmer Bros. Co., a Delaware corporation (the “Company”), pursuant to its 2007 Omnibus Plan (the “Plan”), hereby grants to the individual listed below (“Participant”), the number of shares of Restricted Stock set forth below (the “Shares”). This Award is subject to all of the terms and conditions as set forth herein and in the Restricted Stock Award Agreement attached hereto as Exhibit A (the “Restricted Stock Agreement”) (including without limitation the Restrictions on the Shares set forth in the Restricted Stock Agreement) and the Plan, each of which are incorporated herein by reference. Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Grant Notice and the Restricted Stock Agreement.
April 1, 2013Consulting Services Agreement • April 4th, 2013 • Farmer Brothers Co • Miscellaneous food preparations & kindred products
This letter is to confirm that upon the commencement date (the “Commencement Date”) of Mark J. Nelson’s employment as the Company’s Treasurer and Chief Financial Officer, the Services under the Consulting Agreement will be limited to providing transition services as may be reasonably requested by management of the Company from time to time to facilitate a smooth transition of the Treasurer and Chief Financial Officer responsibilities to Mr. Nelson.
EMPLOYMENT AGREEMENT (Farmer Bros. Co. / Nelson)Employment Agreement • April 4th, 2013 • Farmer Brothers Co • Miscellaneous food preparations & kindred products • Nelson
This Employment Agreement (“Agreement”) is made and entered into as of April 1, 2013 between FARMER BROS. CO., a Delaware corporation (the “Company”), and MARK J. NELSON (“Nelson”), who agree as follows:
