0000060714-08-000067 Sample Contracts

AMENDMENT TO SEVERANCE AGREEMENT
Severance Agreement • December 23rd, 2008 • LSB Industries Inc • Industrial inorganic chemicals

This SECOND AMENDMENT TO SEVERANCE AGREEMENT (the “Amendment”) is entered into this 17th day of December 2008, by and between LSB INDUSTRIES, INC., a Delaware corporation (the “Company”), and Barry H. Golsen, an individual (the “Executive”), and amends that certain Severance Agreement, dated January 17, 1989 (the “Agreement”).

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AMENDMENT TO NON-QUALIFIED BENEFIT PLAN AGREEMENT
Non-Qualified Benefit Plan Agreement • December 23rd, 2008 • LSB Industries Inc • Industrial inorganic chemicals

This AMENDMENT TO NON-QUALIFIED BENEFIT PLAN AGREEMENT (the “Amendment”), is effective December 17, 2008, by and between LSB INDUSTRIES, INC., a Delaware corporation (the “Company”), and Barry H. Golsen, an individual (the “Employee”).

THIRD AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • December 23rd, 2008 • LSB Industries Inc • Industrial inorganic chemicals

This THIRD AMENDMENT TO EMPLOYMENT AGREEMENT (the “Amendment”) is entered into this 17th day of December 2008, by and between LSB INDUSTRIES, INC., a Delaware corporation (the “Company”), and JACK E. GOLSEN, an individual (“Golsen”), and amends that certain Employment Agreement, dated March 21, 1996, as amended by the First Amendment to Employment Agreement, dated April 29, 2003, and by the Second Amendment to Employment Agreement, dated May 12, 2005 (collectively, the “Agreement”).

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