0001357615-09-000002 Sample Contracts

SEVERANCE AND CHANGE IN CONTROL AGREEMENT
Severance and Change in Control Agreement • January 7th, 2009 • Kbr, Inc. • Heavy construction other than bldg const - contractors • Texas

THIS SEVERANCE AND CHANGE IN CONTROL AGREEMENT (“Agreement”) is made by and between KBR Technical Services, Inc., a Delaware corporation (“Employer”), KBR, Inc., a Delaware corporation and parent company of Employer (“Company”), and William P. Utt (“Executive”).

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AMENDMENT TO THE
Severance and Change in Control Agreement • January 7th, 2009 • Kbr, Inc. • Heavy construction other than bldg const - contractors

WHEREAS, the Compensation Committee of the Board of Directors of KBR, Inc. desires to amend the Severance and Change in Control Agreements (collectively, the “Agreements”) entered into by and between the senior executives under the purview of the Compensation Committee, KBR Technical Services, Inc., and KBR, Inc. in 2008 to comply with the final regulations of Section 409A of the Internal Revenue Code of 1986, as amended;

AMENDMENT TO THE BRUCE A. STANSKI 2004 EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • January 7th, 2009 • Kbr, Inc. • Heavy construction other than bldg const - contractors

WHEREAS, the Compensation Committee of the Board of Directors of KBR, Inc. desires to amend the Executive Employment Agreement (the “Agreement”) entered into by and between KBR Technical Services, Inc. and Bruce A. Stanski, effective as of August 1, 2004, to comply with the final regulations of Section 409A of the Internal Revenue Code of 1986, as amended;

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