Chairman Compensation Agreement Sample Contracts

October 20, 2006
Chairman Compensation Agreement • October 23rd, 2006 • Kellogg Co • Grain mill products

We are very excited that you will be the Chairman of Kellogg Company (the “Company”). Like you, we believe that David Mackay is the right person to be the next Chief Executive Officer for the Company, and we are delighted that you will continue as Chairman as David transitions into his new role.

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July 29, 2008 Mr. Peter H. Rothschild Interim Chairman of the Board of Directors Deerfield Capital Corp. 6250 N. River Road Rosemont, IL 60018 Dear Mr. Rothschild:
Chairman Compensation Agreement • August 11th, 2008 • Deerfield Capital Corp. • Real estate investment trusts

This letter agreement (the “Agreement”) sets forth the fees that Deerfield Capital Corp., or DFR, proposes to pay you for your services as Interim Chairman of the Board of Directors, or the Board, of DFR for the 2008 calendar year. By your execution and delivery to DFR of a copy of this Agreement, this Agreement will become a binding legal obligation of the parties, and will replace in its entirety the temporary arrangement established by the Board on December 13, 2007 for the payment of additional compensation to you as Board Chairman (the “Temporary Arrangement”).

AMENDMENT TO CHAIRMAN COMPENSATION AGREEMENT
Chairman Compensation Agreement • February 26th, 2016 • Equity One, Inc. • Real estate investment trusts • Florida

This Amendment to the Chairman Compensation Agreement (the “Amendment”) is entered into as of February 17, 2016, by and between Equity One, Inc. (the “Company”), a Maryland corporation, and Chaim Katzman (the “Chairman”).

CHAIRMAN COMPENSATION AGREEMENT
Chairman Compensation Agreement • August 12th, 2010 • Equity One, Inc. • Real estate investment trusts • Florida

This CHAIRMAN COMPENSATION AGREEMENT (“Agreement”), dated as of August 9, 2010 and, except as otherwise specifically provided herein, effective as of January 1, 2011 (the “Effective Date”), by and between Equity One, Inc., a Maryland corporation (the “Company”), and Chaim Katzman (the “Chairman”).

CHAIRMAN COMPENSATION AGREEMENT
Chairman Compensation Agreement • June 5th, 2014 • Equity One, Inc. • Real estate investment trusts • New York

This CHAIRMAN COMPENSATION AGREEMENT (“Agreement”), dated as of June 2, 2014 and, except as otherwise specifically provided herein, effective as of January 1, 2015, by and between Equity One, Inc., a Maryland corporation (the “Company”), and Chaim Katzman (the “Chairman”).

AGREEMENT
Chairman Compensation Agreement • November 19th, 2008 • Flushing Financial Corp • Savings institution, federally chartered

Agreement effective as of December 1, 2008, between Flushing Savings Bank, FSB, a federal savings bank (the “Bank”), Flushing Financial Corporation, a Delaware corporation (the “Company”) and Gerard P. Tully, Sr. (“Mr. Tully”).

LETTERHEAD]
Chairman Compensation Agreement • September 6th, 2006 • Clean Energy Fuels Corp.

This letter will serve to amend our fetter agreement of October 15, 2003 between you and the Company for service you have provided with respect to certain of our gas related costs and tariffs. This letter will also outline additional compensation to you as you begin service as the Company's Chairman of the Board, effective May 6, 2005. Beginning in May 2005, you will be compensated as follows:

AMENDED AND RESTATED CHAIRMAN COMPENSATION AGREEMENT
Chairman Compensation Agreement • March 2nd, 2020 • Eagle Bancorp Inc • State commercial banks • Maryland

THIS AMENDED AND RESTATED CHAIRMAN COMPENSATION AGREEMENT (“Agreement”) is made and entered into as of the 31st day of December, 2019 (the “Effective Date”), by and among Eagle Bancorp, Inc., a Maryland corporation (“Bancorp”), EagleBank, a Maryland chartered commercial bank and the wholly owned subsidiary of Bancorp (the “Bank”), and Norman R. Pozez (“Pozez”).

AMENDED AND RESTATED CHAIRMAN COMPENSATION AGREEMENT
Chairman Compensation Agreement • December 21st, 2023 • Eagle Bancorp Inc • State commercial banks • Maryland

THIS AMENDED AND RESTATED CHAIRMAN COMPENSATION AGREEMENT (“Agreement”) is made and entered into as of December 18, 2023 (the “Effective Date”), by and among Eagle Bancorp, Inc., a Maryland corporation (“Bancorp”), EagleBank, a Maryland chartered commercial bank and the wholly owned subsidiary of Bancorp (the “Bank”), and Norman R. Pozez (“Mr. Pozez”).

CHAIRMAN COMPENSATION AGREEMENT
Chairman Compensation Agreement • November 12th, 2019 • Eagle Bancorp Inc • State commercial banks • Maryland

THIS CHAIRMAN COMPENSATION AGREEMENT (“Agreement”) is made and entered into as of the 31st day of May, 2019, by and among Eagle Bancorp, Inc., a Maryland corporation (“Bancorp”), EagleBank, a Maryland chartered commercial bank and the wholly owned subsidiary of Bancorp (the “Bank”), and Norman R. Pozez (“Pozez”).

Chairman Compensation Agreement
Chairman Compensation Agreement • March 20th, 2018 • Laureate Education, Inc. • Services-educational services • Maryland

This Chairman Compensation Agreement dated as of December 29, 2017 (this “Agreement”) by and among LAUREATE EDUCATION, INC., a Delaware corporation (the “Company”), WENGEN ALBERTA, LIMITED PARTNERSHIP, an Alberta limited partnership (“Wengen”), and Douglas L. Becker (“Becker”).

CHAIRMAN COMPENSATION AGREEMENT
Chairman Compensation Agreement • November 9th, 2006 • Equity One, Inc. • Real estate investment trusts • Florida

This CHAIRMAN COMPENSATION AGREEMENT (“Agreement”) is made effective as of January 1, 2007 (“Effective Date”) by and between Equity One, Inc, a Maryland corporation (the “Company”), and Chaim Katzman (“Chairman”), and replaces and supersedes in its entirety, effective January 1, 2007, that certain Amended and Restated Employment Agreement, dated as of July 26, 2002 and as Amended effective September 1, 2003, between the Company and the Chairman.

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