Chairman’s Agreement Sample Contracts

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CHAIRMAN’S AGREEMENT Effective January 1, 2017
Chairman's Agreement • April 24th, 2017 • Lam Research Corp • Special industry machinery, nec • California

This Chairman’s Agreement (the “Agreement”) is made and entered into between Stephen G. Newberry (the “Chairman”) and Lam Research Corporation, a Delaware corporation (the “Company”).

CHAIRMAN’S AGREEMENT (as Amended & Restated)
Chairman's Agreement • August 5th, 2008 • Consol Energy Inc • Bituminous coal & lignite surface mining

THIS CHAIRMAN’S AGREEMENT, as amended and restated (the “Agreement”), is made as of the 29th day of April, 2008, between CONSOL Energy Inc., 1800 Washington Road, Pittsburgh, Pennsylvania 15241, a Delaware corporation (the “Company”), and JOHN WHITMIRE, an individual, of Houston, Texas (“Mr. Whitmire”).

Chairman's Agreement June 2006
Chairman's Agreement • April 30th, 2008 • Bark Group Inc • Services-advertising
CHAIRMAN’S AGREEMENT
Chairman's Agreement • November 30th, 2005 • Concentra Operating Corp • Services-specialty outpatient facilities, nec • Delaware

This Chairman’s Agreement (this “Agreement”) is made and entered into as of the 28th day of November, 2005 (the “Effective Date”), between Concentra Inc., a Delaware corporation (the “Company”), and Norman C. Payson, M.D. (“Dr. Payson”).

Chairman's Agreement with John C. Miles II Effective January 1, 2004, the Company entered an Agreement with John C. Miles II, under which he will receive $100,000.00 over the period from January 1, 2004 through the date of the Company's Annual Meeting...
Chairman's Agreement • March 15th, 2004 • Dentsply International Inc /De/ • Dental equipment & supplies

Effective January 1, 2004, the Company entered an Agreement with John C. Miles II, under which he will receive $100,000.00 over the period from January 1, 2004 through the date of the Company's Annual Meeting in 2005, in consideration of his service as Chairman of the Board of the Company.

CHAIRMAN’S AGREEMENT
Chairman's Agreement • November 2nd, 2009 • United Bancorp Inc /Mi/ • State commercial banks • Michigan

THIS CHAIRMAN’S AGREEMENT, dated as of November 2, 2009 (the “Agreement”), is made by and among UNITED BANCORP, INC., a Michigan corporation (“UBI”), UNITED BANK & TRUST, a Michigan banking corporation (“UB&T”), UNITED BANK & TRUST – WASHTENAW, a Michigan banking corporation (“UB&T-W”) and DAVID S. HICKMAN (“Hickman”). The parties have mutually agreed that the prior Retirement and Consulting Agreement between the parties no longer represents the parties’ mutual intent regarding their ongoing relationship and have agreed to terminate the Retirement and Consulting Agreement and enter into this superseding Agreement.

CHAIRMAN’S AGREEMENT
Chairman's Agreement • May 7th, 2004 • Consol Energy Inc • Bituminous coal & lignite mining

THIS CHAIRMAN’S AGREEMENT (“Agreement”) is made as of the 27th day of April, 2004 between CONSOL Energy, Inc., 1800 Washington Road, Pittsburgh, Pennsylvania 15241, a Delaware corporation (the “Company”), and JOHN WHITMIRE, an individual, of Houston, Texas (“Mr. Whitmire”).

Chairman’s Agreement
Chairman’s Agreement • December 30th, 2014 • Accretive Health, Inc. • Services-management services • Illinois

This Chairman’s Agreement (this “Agreement”) is made as of this 24th day of April, 2013, by and among Accretive Health, Inc. (the “Company”) and Mary A. Tolan (“Executive,” and together with the Company, the “Parties”).

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