0000093859-08-000045 Sample Contracts

FIRST AMENDMENT TO CHANGE IN CONTROL BENEFITS AGREEMENT
Change in Control Benefits Agreement • May 9th, 2008 • Steak & Shake Co • Retail-eating places

This First Amendment (the “Amendment”) to that certain Change in Control Benefits Agreement entered into by the parties on November 7, 2007, by and between The Steak N Shake Company, an Indiana corporation (hereinafter referred to as the “Company”), and ________________ (hereinafter referred to as “Executive”) (the “Agreement”) is hereby made this 22nd day of April, 2008 on the following terms and conditions:

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