AMENDED AND RESTATED EXECUTIVE CHANGE OF CONTROL AGREEMENTExecutive Change of Control Agreement • May 6th, 2008 • Circor International Inc • Miscellaneous fabricated metal products • Massachusetts
This AMENDED AND RESTATED EXECUTIVE CHANGE OF CONTROL AGREEMENT (“Agreement”) is made as of the 6th day of May, 2008, between CIRCOR, Inc., a Massachusetts corporation (the “Company”), and Andrew William Higgins (“Executive”).
RESTRICTED STOCK UNIT AGREEMENT FOR EMPLOYEES AND DIRECTORS UNDER THE CIRCOR INTERNATIONAL, INC. (the “Company”)Restricted Stock Unit Agreement • May 6th, 2008 • Circor International Inc • Miscellaneous fabricated metal products
Awardee, who currently serves as the President and Chief Executive Officer of the Company, is the lone remaining active employee participant in the Company’s Supplemental Executive Retirement Plan (“SERP”). The Company wishes to terminate the SERP. The Company’s Compensation Committee (the “Committee”) has proposed, and the Awardee has accepted the Compensation Committee’s proposal, that Awardee receive this special award of Restricted Stock Units (“RSUs”) in lieu of any benefits under the SERP.
