0000897101-03-001614 Sample Contracts

MTS Systems Corporation 14000 Technology Drive Eden Prairie, MN 55344-2290 Telephone 952-937-4000 Fax 952-937-4515
Change in Control Agreement • December 12th, 2003 • MTS Systems Corp • Measuring & controlling devices, nec • Minnesota

THIS CHANGE IN CONTROL AGREEMENT is made and entered into by and between MTS Systems Corporation, a Minnesota corporation with its principal offices at 14000 Technology Drive, Eden Prairie, MN 55344 (the “Company”) and Douglas E. Marinaro (the”Executive”), residing at Eden Prairie, and shall be effective as of this 28th day of January, 2003.

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