ACUITY BRANDS, INC. AMENDED AND RESTATED SEVERANCE AGREEMENTSeverance Agreement • July 6th, 2004 • Acuity Brands Inc • Wholesale-chemicals & allied products • Georgia
Contract Type FiledJuly 6th, 2004 Company Industry JurisdictionTHIS 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”).
June 29, 2004Letter Agreement • July 6th, 2004 • Acuity Brands Inc • Wholesale-chemicals & allied products • Georgia
Contract Type FiledJuly 6th, 2004 Company Industry JurisdictionThis 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, 2004Letter Agreement • July 6th, 2004 • Acuity Brands Inc • Wholesale-chemicals & allied products • Georgia
Contract Type FiledJuly 6th, 2004 Company Industry JurisdictionThis 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.