0001193125-09-217720 Sample Contracts

AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT FOR KEY MANAGEMENT
Change in Control Agreement • October 30th, 2009 • Acuity Brands Inc • Electric lighting & wiring equipment • Georgia

THIS AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT made as of this 21st day of April, 2006, by and between Acuity Brands, Inc. (the “Company”) and C. Dan Smith (the “Executive”).

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ACUITY BRANDS, INC. SEVERANCE AGREEMENT
Severance Agreement • October 30th, 2009 • Acuity Brands Inc • Electric lighting & wiring equipment • Georgia

THIS AGREEMENT (the “Agreement”), made and entered into as of this 19th day of November, 2008, by and between ACUITY BRANDS, INC., a Delaware corporation (the “Company”), and C. Dan Smith (“Executive”).

AMENDMENT No. 1 TO ACUITY BRANDS, INC AMENDED AND RESTATED SEVERANCE AGREEMENT
Severance Agreement • October 30th, 2009 • Acuity Brands Inc • Electric lighting & wiring equipment

THIS AMENDMENT made and entered into as of the 28th day of October, 2009, by and between ACUITY BRANDS, INC. (the “Company”) and JEREMY M. QUICK (“Executive”);

AMENDMENT No. 1 TO ACUITY BRANDS, INC AMENDED AND RESTATED SEVERANCE AGREEMENT
Severance Agreement • October 30th, 2009 • Acuity Brands Inc • Electric lighting & wiring equipment

THIS AMENDMENT made and entered into as of the 28th day of October, 2009, by and between ACUITY BRANDS, INC. (the “Company”) and MARK A. BLACK (“Executive”);

AMENDMENT No. 3 TO ACUITY BRANDS, INC AMENDED AND RESTATED SEVERANCE AGREEMENT
Severance Agreement • October 30th, 2009 • Acuity Brands Inc • Electric lighting & wiring equipment

THIS AMENDMENT made and entered into as of the 28th day of October, 2009, by and between ACUITY BRANDS, INC. (the “Company”) and VERNON J. NAGEL (“Executive”);

AMENDMENT No. 1 TO ACUITY BRANDS, INC AMENDED AND RESTATED SEVERANCE AGREEMENT
Severance Agreement • October 30th, 2009 • Acuity Brands Inc • Electric lighting & wiring equipment

THIS AMENDMENT made and entered into as of the 28th day of October, 2009, by and between ACUITY BRANDS, INC. (the “Company”) and RICHARD K. REECE (“Executive”);

AMENDMENT No. 1 TO ACUITY BRANDS, INC AMENDED AND RESTATED SEVERANCE AGREEMENT
Severance Agreement • October 30th, 2009 • Acuity Brands Inc • Electric lighting & wiring equipment

THIS AMENDMENT made and entered into as of the 28th day of October, 2009, by and between ACUITY BRANDS, INC. (the “Company”) and C. DAN SMITH (“Executive”);

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