SEPARATION, WAIVER AND GENERAL RELEASE AGREEMENT May 29, 2015Separation, Waiver and General Release Agreement • August 3rd, 2015 • Ch2m Hill Companies LTD • Services-engineering services • Colorado
This Separation, Waiver and General Release Agreement (“Agreement”) is made between John “Rob” Berra, GEN Number AAB00387077 (“Employee”); and CH2M HILL Companies, Ltd., together with its affiliated companies and subsidiaries (collectively, “the Company” or “CH2M”) regarding Employee’s separation from employment with the Company. The terms of the separation are as follows:
June 24, 2015 Jerry D. Geist 11500 Del Ray NE Albuquerque, NM 87122 Dear Jerry:Letter Agreement • August 3rd, 2015 • Ch2m Hill Companies LTD • Services-engineering services
This letter agreement (this “Agreement”) confirms that, effective as of the initial closing of the Apollo investment currently scheduled for June 24, 2015 (the “Effective Date”), you will assume the honored position of Director Emeritus of the Board of Directors of CH2M HILL Companies, Ltd., a Delaware corporation (the “Company”). In this position, you will be invited to attend and provide counsel at meetings of the Board of Directors, at the discretion of the Board, until March 15, 2017 (“the Term”). The Term may be terminated earlier at any time by you or by the Company by written notice to the other. Aside from attending and providing counsel at meetings of the Board of Directors, you will also continue to provide counsel to me, in my role as Chairman and Chief Executive Officer, and other members of the Company’s leadership team, as you have done so well for so many years as a member of our Board of Directors. As Director Emeritus, you will not be a voting member of the Board, and
Addendum to Amended CH2M HILL Companies, Ltd. Internal Market Brokerage Services AgreementMarket Brokerage Services Agreement • August 3rd, 2015 • Ch2m Hill Companies LTD • Services-engineering services
This Addendum, dated as of May 28, 2015, is to the Amended Internal Market Brokerage Services Agreement effective as of July 1, 2006, as amended by the Addendum dated June 23, 2010 and the Addendum dated February 11, 2011 and the Addendum dated June 21, 2012 and the Addendum dated June 6, 2014 (the “Agreement”), by and between NEIDIGER, TUCKER, BRUNER, INC., a Colorado corporation, a registered broker-dealer, and a member of FINRA (“NTB”), and CH2M HILL COMPANIES, LTD., formerly an Oregon corporation, but now organized under the laws of Delaware (“CH2M HILL”).
