ANALOGIC CORPORATION CHANGE OF CONTROL AGREEMENTChange of Control Agreement • March 6th, 2009 • Analogic Corp • Instruments for meas & testing of electricity & elec signals • Massachusetts
THIS AGREEMENT (the “Agreement”) by and between Analogic Corporation, a Massachusetts corporation (the “Company”), and John Millerick (the “Executive”), dated December 24, 2008 (the “Agreement Date”).
December 24, 2008 Mr. James Green Lexington MA 02421 Dear Jim:Letter Agreement • March 6th, 2009 • Analogic Corp • Instruments for meas & testing of electricity & elec signals • Massachusetts
Reference is made to your letter agreement with Analogic Corporation (the “Company”) dated April 20, 2007 (the “Agreement”). The purpose of this document is to amend the Agreement in view of certain regulations recently promulgated by the Internal Revenue Service (the “IRS”) in connection with Internal Revenue Code (“IRC”) Section 409A and to more clearly state our understanding with regard to certain payments that may be subject to excise taxes under the IRC. We do not intend to otherwise alter the terms of the Agreement. In all respects, the Agreement shall remain in full force and effect, provided, however, that:
December 24, 2008 Mr. John J. Fry Carlisle, MA 01741 Dear John:Amendment to Agreement • March 6th, 2009 • Analogic Corp • Instruments for meas & testing of electricity & elec signals
Reference is made to your letter agreement with Analogic Corporation (the “Company”) dated as of October 29, 2007 (the “Agreement”). The purpose of this document is to amend the Agreement in view of certain regulations recently promulgated by the Internal Revenue Service (the “IRS”) in connection with Internal Revenue Code (“IRC”) Section 409A and to more clearly state our understanding with regard to certain payments that may be subject to excise taxes under the IRC. We do not intend to otherwise alter the terms of the Agreement. In all respects, the Agreement shall remain in full force and effect, provided, however, that:
