CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 14th, 2011 • Dole Food Co Inc • Agricultural production-crops • California
This Change of Control Agreement (“Agreement”) is entered into effective this xxth day of xx, 200x, between you and Dole Food Company, Inc. You are a key executive at Dole and an integral part of its management. We recognize that the possibility of a change of control of Dole may result in the departure or distraction of management to the detriment of Dole and its stockholders. We wish to assure you of fair severance should your employment terminate in specified circumstances following a change of control of Dole and to assure you of certain other benefits upon a change of control. The capitalized terms used in this Agreement either are defined in the Appendices at the end of this Agreement or otherwise are defined in the body of this Agreement. In consideration of your continued employment with Dole and other good and valuable consideration, you and Dole agree as follows:
RABBI TRUST AGREEMENT by and between DOLE FOOD COMPANY, INC. and MELLON BANK, N.ARabbi Trust Agreement • March 14th, 2011 • Dole Food Co Inc • Agricultural production-crops • Pennsylvania
WHEREAS, the Company has incurred or expects to incur liability under the terms of such Plan with respect to the individuals participating in such Plan (individually a “Participant” and collectively the “Participants”);
Amendment 2009-1 Dole Food Company, Inc. Supplementary Executive Retirement Plan Rabbi Trust Agreement (Dated January 27, 2003)Dole Food Co Inc • March 14th, 2011 • Agricultural production-crops
This amendment to the Dole Food Company, Inc. Supplementary Executive Retirement Plan Rabbi Trust Agreement, by and between Dole Food Company, Inc. (“Company”) and The Bank of New York Mellon, successor by operation of law to Mellon Bank, N.A., (“Trustee”) dated January 27, 2003 (the “SERP Trust”), as described below, is intended to clarify that the 2009 initial public offering of Dole Food Company, Inc. stock will not be a “change in control” for purposes of the SERP Trust, and will not trigger any of the protections set forth in the SERP Trust in the event of a change in control.
Amendment 2011-1 Dole Food Company, Inc. Excess Savings Plan Rabbi Trust Agreement (Dated December 4, 2002)Dole Food Co Inc • March 14th, 2011 • Agricultural production-crops
This amendment to the Dole Food Company, Inc. Excess Savings Plan Rabbi Trust Agreement, by and between Dole Food Company, Inc. (the “Company”) and Mellon Bank, N.A., dated December 4, 2002 (the “ESP Trust”), as described below, is intended to broaden the definition of a “change in control,” to reflect an identical change to the Dole Food Company, Inc. Excess Savings Plan.
Amendment 2009-1 Dole Food Company, Inc. Excess Savings Plan Rabbi Trust Agreement (Dated December 4, 2002)Dole Food Co Inc • March 14th, 2011 • Agricultural production-crops
This amendment to the Dole Food Company, Inc. Excess Savings Plan Rabbi Trust Agreement, by and between Dole Food Company, Inc. (“Company”) and The Bank of New York Mellon, successor by operation of law to Mellon Bank, N.A., (“Trustee”) dated December 4, 2002 (the “ESP Trust”), as described below, is intended to clarify that the 2009 initial public offering of Dole Food Company, Inc. stock will not be a “change in control” for purposes of the ESP Trust, and will not trigger any of the protections set forth in the ESP Trust in the event of a change in control.
CHANGE OF CONTROL AGREEMENT AMENDMENT NO. 3Change of Control Agreement • March 14th, 2011 • Dole Food Co Inc • Agricultural production-crops
This Amendment to the Change of Control Agreement (the “Agreement”) between you and Dole Food Company, Inc. (“Dole”) is effective as of February 24, 2011. Except as explicitly set forth herein, the Agreement remains in full force and effect.
Amendment 2011-1 Dole Food Company, Inc. Supplementary Executive Retirement Plan Rabbi Trust Agreement (Dated January 27, 2003)Dole Food Co Inc • March 14th, 2011 • Agricultural production-crops
This amendment to the Dole Food Company, Inc. Supplementary Executive Retirement Plan Rabbi Trust Agreement, by and between Dole Food Company, Inc. (the “Company”) and Mellon Bank, N.A., dated January 27, 2003 (the “SERP Trust”), as described below, is intended to broaden the definition of a “change in control,” to reflect an identical change to the Dole Food Company, Inc. Supplementary Executive Retirement Plan.
