0001193125-05-139689 Sample Contracts

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control • July 8th, 2005 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture • North Carolina

AGREEMENT by and between Kewaunee Scientific Corporation, a Delaware corporation (the “Company”) and Dana L. Dahlgren (the “Executive”), dated as of the 25th day of August, 2004.

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TO: Dana L. Dahlgren RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Employment Agreement • July 8th, 2005 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of August 25, 2004, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2008.

TO: William A. Shumaker RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Employment Agreement • July 8th, 2005 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of November 12, 1999, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2008.

TO: D. Michael Parker RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Employment Agreement • July 8th, 2005 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of November 12, 1999, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2008.

TO: Kurt P. Rindoks RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Kewaunee Scientific Corp /De/ • July 8th, 2005 • Laboratory apparatus & furniture

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of January 20, 2000, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2008.

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