0000950134-09-000332 Sample Contracts

FORM OF AMENDMENT TO CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • January 9th, 2009 • Penford Corp • Grain mill products

This Amendment to the Change in Control Agreement (the “Agreement”) dated as of ___, between Penford Corporation, a Washington corporation (the “Company”) and ___ (the “Executive”) is made as of December 30, 2008.

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