0001193125-04-114150 Sample Contracts

ACUITY BRANDS, INC. AMENDED AND RESTATED SEVERANCE AGREEMENT
Severance Agreement • July 6th, 2004 • Acuity Brands Inc • Wholesale-chemicals & allied products • Georgia

THIS AMENDED AND RESTATED AGREEMENT (the “Agreement”), made and entered into as of this 20th day of January, 2004, by and between ACUITY BRANDS, INC., a Delaware corporation (the “Company”), and John K. Morgan (the “Executive”).

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June 29, 2004
Letter Agreement • July 6th, 2004 • Acuity Brands Inc • Wholesale-chemicals & allied products • Georgia

This letter agreement (“Agreement”) sets forth the terms and conditions of your employment with Acuity Brands, Inc. (“Acuity” or the “Company”) and your promotion to Chairman and Chief Executive Officer of Acuity, effective September 1, 2004. After you have reviewed the terms and conditions of this letter, please sign below to signify your acceptance.

June 24, 2004
Letter Agreement • July 6th, 2004 • Acuity Brands Inc • Wholesale-chemicals & allied products • Georgia

This letter agreement (“Agreement”) sets forth the terms and conditions of your employment with Acuity Brands, Inc. (“Acuity” or the “Company”) and your promotion to President and Chief Development Officer of Acuity, effective January 20, 2004 (“Effective Date”). After you have reviewed the terms and conditions of this letter, please sign below to signify your acceptance.

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