0001140361-11-055180 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • November 29th, 2011 • 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 Arthur Richard Baker, III (the “Executive”), residing at Eden Prairie (work location), and shall be effective as of this 22nd day of November, 2011.

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MTS Systems Corporation Interim Chief Executive Officer Bonus
Bonus Award Agreement • November 29th, 2011 • MTS Systems Corp • Measuring & controlling devices, nec • Minnesota

This Bonus Award Agreement (this “Agreement”), dated November 22, 2011, is by and between MTS Systems Corporation, a Minnesota corporation (the “Company”), and William V. Murray, who is serving as the Company’s interim Chief Executive Officer.

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