AMENDMENT NO. 1 TO SEVERANCE AND CHANGE OF CONTROL AGREEMENTSeverance and Change of Control Agreement • March 2nd, 2011 • Cal Dive International, Inc. • Oil & gas field services, nec • Texas
This Amendment No. 1 to Severance and Change of Control Agreement (“Amendment No. 1”) between Cal Dive International, Inc., a Delaware corporation (the “Company”), and Quinn J. Hébert (the “Executive”) is dated as of January 1, 2009 (the “Effective Date”).
PERFORMANCE SHARE UNIT AWARD AGREEMENT Cal Dive International, Inc. Amended and RestatedPerformance Share Unit Award Agreement • March 2nd, 2011 • Cal Dive International, Inc. • Oil & gas field services, nec • Texas
This Performance Share Unit Award Agreement (the “Agreement”) is made by and between Cal Dive International, Inc. (“Company” or “DVR”) and __________ (“Employee”) effective as of December 9, 2010 (“Grant Date”), pursuant to the Cal Dive International” Inc. Amended and Restated 2006 Long Term Incentive Plan, (the “Plan”), which is incorporated by reference herein in its entirety.
RESTRICTED STOCK AWARD AGREEMENT Cal Dive International, Inc.Restricted Stock Award Agreement • March 2nd, 2011 • Cal Dive International, Inc. • Oil & gas field services, nec • Texas
This Restricted Stock Award Agreement (the “Agreement”) is made by and between Cal Dive International, Inc. (“Company”) and __________ (“Director”) effective as of December 9, 2010 (“Grant Date”), pursuant to the Cal Dive International,, Inc. 2006 Long Term Incentive Plan, (the “Plan”), which is incorporated by reference herein in its entirety.
