Change in Control Severance Agreement Sample Contracts

RECITALS:
Change in Control Severance Agreement • December 19th, 2008 • Cosi Inc • Retail-eating places • Illinois
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EMMIS OPERATING COMPANY CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • May 9th, 2019 • Emmis Communications Corp • Radio broadcasting stations • Indiana

THIS EMMIS OPERATING COMPANY CHANGE IN CONTROL SEVERANCE AGREEMENT (the “Agreement”) is entered into, effective March 1, 2016 (the “Effective Date”), by and between EMMIS OPERATING COMPANY, an Indiana corporation (the “Company”), and Paul V. Brenner (“Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • November 2nd, 2023 • ImmunoGen, Inc. • Pharmaceutical preparations • Massachusetts

This Agreement is entered into as of the 18th day of September, 2023 (the “Effective Date”) by and between ImmunoGen, Inc., a Massachusetts corporation (the “Company”), and Lauren White (the “Executive”).

Change-in-Control Severance Agreement
Change-in-Control Severance Agreement • February 29th, 2016 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

This Change-in-Control Severance Agreement (the “Agreement”) is made as of the 2nd day of February, 2016 (the “Effective Date”), by and between Kindred Healthcare Operating, Inc., a Delaware corporation (the “Company”) and DAVID CAUSBY (the “Employee”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 8th, 2024 • CF Industries Holdings, Inc. • Agricultural chemicals

THIS AGREEMENT, effective as of June 17, 2024, is made by and between CF Industries Holdings, Inc., a Delaware corporation (the “Company”), and Gregory D. Cameron (the “Executive”).

FORM OF EXECUTIVE OFFICER] CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • September 2nd, 2022 • Farmer Brothers Co • Miscellaneous food preparations & kindred products • Texas

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”), effective as of , (the “Effective Date”), is made by and between FARMER BROS. CO., a Delaware corporation (the “Company”), and (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • April 27th, 2023 • CNX Resources Corp • Crude petroleum & natural gas • Pennsylvania

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this "Agreement"), dated as of May 5, 2022 (the "Effective Date"), is made between CNX Resources Corporation, CNX Center, 1000 CONSOL Energy Drive, Canonsburg, Pennsylvania 15317, a Delaware corporation (the "Company"), and Ravi S. Srivastava (the "Executive").

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 22nd, 2023 • Zimmer Biomet Holdings, Inc. • Orthopedic, prosthetic & surgical appliances & supplies

THIS AGREEMENT, dated as of August 21, 2023, is made by and between ZIMMER BIOMET HOLDINGS, INC., a Delaware corporation (the “Company”), and Ivan Tornos (the “Executive”). The capitalized words and terms used throughout this Agreement are defined in Article XIII.

CHANGE IN CONTROL SEVERANCE AGREEMENT AS AMENDED AND RESTATED
Change in Control Severance Agreement • October 22nd, 2010 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”) is made on October 22, 2010 (the “Effective Date”) between Massey Energy Company, a Delaware corporation (the “Company”), and DON L. BLANKENSHIP (the “Executive”) and amends, restates and supercedes the Change in Control Severance Agreement as last modified by amendment dated February 16, 2010 between the Company and Executive, as the same may have previously been amended (the “Prior Agreement”).

CHANGE-IN-CONTROL SEVERANCE AGREEMENT
Change-in-Control Severance Agreement • June 4th, 2015 • Seachange International Inc • Radio & tv broadcasting & communications equipment • Massachusetts

THIS AGREEMENT, dated as of June 3, 2015, by and between SeaChange International, Inc., with its principal place of business at 50 Nagog Park, Acton, MA 01720 (the “Company”), and Edward Terino (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • February 14th, 2020 • Hubbell Inc • Electronic components & accessories • Connecticut

July 1, 2019 (the “Effective Date”), by and between Hubbell Incorporated, a Connecticut corporation (the “Company”), and Katherine A. Lane (the “Executive”).

Re: Amended and Restated Change in Control / Severance Agreement Dear Carlos:
Change in Control / Severance Agreement • August 8th, 2023 • Skyworks Solutions, Inc. • Semiconductors & related devices

This letter agreement (the “Agreement”) sets out the severance arrangements concerning your employment with Skyworks Solutions, Inc. (“Skyworks”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • November 5th, 2007 • CF Industries Holdings, Inc. • Agricultural chemicals • Illinois

THIS AGREEMENT, effective as of August 11, 2005 and as amended in certain respects and restated as of July 24, 2007, is made by and between CF Industries Holdings, Inc., a Delaware corporation (the "Company"), and Fernando A. Mugica (the "Executive").

NEVRO CORP. CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 1st, 2023 • Nevro Corp • Surgical & medical instruments & apparatus • California

This Change in Control Severance Agreement (the “Agreement”) is made and entered into by and between Greg Siller (“Executive”) and Nevro Corp. (the “Company”). This Agreement is effective as of the latest date set forth by the signatures of the parties hereto below (the “Effective Date”).

Contract
Change in Control Severance Agreement • May 5th, 2020 • New Jersey

EX-10.8 4 ssfn20181231_10kex10-8.htm EXHIBIT 10.8 Exhibit 10.8 CHANGE IN CONTROL SEVERANCE AGREEMENT THIS AGREEMENT, dated as of March 21, 2017, is by and between Atlantic Stewardship Bank (“the Bank”) and Stewardship Financial Corporation (“the Corporation”), a New Jersey corporation (the Bank and the Corporation being referred to collectively as “the Company”), and William S. Clement (the “Executive”). RECITALS: 1. The Executive is an employee of the Company and is an important participant in management or administration of the Company. 2. The Company wishes to encourage the Executive to continue Executive’s career and services with the Company following a Change in Control (as hereinafter defined). 3. It would be in the best interests of the Company and its stockholders to ensure continuity in the management and administration of the Company in the event of a Change in Control by entering into this Agreement with the Executive. Agreement For good and valuable consideration, the rece

CHANGE IN CONTROL SEVERANCE AGREEMENT THE SIMSBURY BANK & TRUST COMPANY, INC.
Change in Control Severance Agreement • March 26th, 2015 • SBT Bancorp, Inc. • State commercial banks • Connecticut

This Agreement is made and entered into, effective as of the 26th day of November, 2014, by and between The Simsbury Bank & Trust Company, Inc., a state bank and trust company with its principal office and place of business at 981 Hopmeadow Street, Simsbury, Connecticut 06070 (“Bank”) and Joan A. Beresford, a resident of [intentionally omitted], (“Executive”).

EX-4.52 3 dex452.htm FORM OF CHANGE IN CONTROL SEVERANCE AGREEMENT FORM OF CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • May 5th, 2020 • Hong Kong

THIS AGREEMENT is entered into as of the day of , 2008 by and between ChipMOS TECHNOLOGIES (Bermuda) LTD., a company organized under the laws of Bermuda (the “Company”), and (“Executive”).

ARDELYX, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 6th, 2020 • Ardelyx, Inc. • Pharmaceutical preparations • California

This Change in Control Severance Agreement (the “Agreement”) is made and entered into by and between Susan Rodriguez (the “Executive”) and Ardelyx, Inc. (the “Company”), effective as May 18, 2020 (the “Effective Date”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • July 20th, 2016 • LaSalle Hotel Properties • Real estate investment trusts • Maryland

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT, made and entered into as of the 25th day of April 2016, by and between LaSalle Hotel Properties, a Maryland real estate investment trust (together with its successors and assigns permitted under this Agreement (the “Company”), and Kenneth G. Fuller (the “Executive”) (this “Agreement”).

FORM OF CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 26th, 2022 • Xperi Inc. • Services-prepackaged software • California

This Change in Control Severance Agreement (“Agreement”) is made by XXX and between Xperi Inc., a Delaware corporation (the “Company”), and (“Executive”), effective as of XXX, 20XX (such date, the “Effective Date”). For purposes of this Agreement (other than Section 1(c) below), the “Company” shall mean the Company and its subsidiaries.

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 6th, 2014 • Insignia Systems Inc/Mn • Services-advertising • Minnesota

This CHANGE IN CONTROL SEVERANCE AGREEMENT (“Agreement”) is made as of this 28th day of April, 2014 by and between Insignia Systems, Inc., a Minnesota corporation (the “Company”), and Tim Halfmann (the “Executive”).

SECOND AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • May 8th, 2009 • Baltimore Gas & Electric Co • Electric & other services combined • Maryland

This second amended and restated agreement (the “Agreement”) is made as of the 31st day of December, 2008, by and between CONSTELLATION ENERGY GROUP, INC. (the “Company”) and Michael J. Wallace (the “Executive”).

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RECITALS
Change in Control Severance Agreement • February 7th, 2006 • Windrose Medical Properties Trust • Real estate investment trusts • Maryland
BLEND LABS, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • November 6th, 2024 • Blend Labs, Inc. • Services-computer programming, data processing, etc. • California

This Change in Control Severance Agreement (the “Agreement”) is made between Blend Labs, Inc. (the “Company”) and (the “Executive”), effective as of (the “Effective Date”).

REV GROUP, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • December 13th, 2023 • REV Group, Inc. • Motor vehicles & passenger car bodies • Wisconsin

THIS AGREEMENT, made and entered into as of the [ ], by and between REV GROUP, INC., a Delaware corporation (“Company”), and [ ] (“Executive”).

PARSONS CORPORATION CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • February 23rd, 2022 • Parsons Corp • Services-computer integrated systems design

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”) is made and entered into on this _____ day of October 2021 (the “Effective Date”), by and between Parsons Corporation, a Delaware corporation (hereinafter referred to as the “Company”) and Matthew Ofilos (the “Executive”).

WITNESSETH
Change in Control Severance Agreement • April 27th, 2006 • Peoples Community Bancorp Inc /Md/ • National commercial banks
Change in Control Severance Agreement
Change in Control Severance Agreement • March 4th, 2022 • Treace Medical Concepts, Inc. • Surgical & medical instruments & apparatus • Florida

This CHANGE IN CONTROL SEVERANCE AGREEMENT is dated as of October 25, 2021, by and between TREACE MEDICAL CONCEPTS, INC., a Delaware corporation (the “Company”), and SCOT M. ELDER (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • September 9th, 2020 • Seachange International Inc • Radio & tv broadcasting & communications equipment • Massachusetts

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”), dated as of August 29, 2019, by and between SeaChange International, Inc., with its principal place of business at 50 Nagog Park, Acton, MA 01720 (the “Company”), and Chad Hassler (the “Executive”).

Re: Amended and Restated Change in Control Severance Agreement
Change in Control Severance Agreement • February 24th, 2023 • Northwest Natural Gas Co • Natural gas distribution

Northwest Natural Gas Company, an Oregon corporation (the “Company”), a wholly-owned subsidiary of Northwest Natural Holding Company, an Oregon corporation (“Parent”), considers the establishment and maintenance of a sound and vital management to be essential to protecting and enhancing the best interests of the Company. In this connection, the Company recognizes that, as is the case with many publicly held corporations like Parent, the possibility of a change in control may exist and that such possibility, and the uncertainty and questions which it may raise among management, may result in the departure or distraction of management personnel to the detriment of the Company, its customers and its shareholders. Accordingly, the Board of Directors of the Company (the “Board”) has determined that appropriate steps should be taken to reinforce and encourage the continued attention and dedication of members of the Company’s management to their assigned duties without distraction in circumst

FORM OF CHANGE IN CONTROL SEVERANCE AGREEMENT1
Change in Control Severance Agreement • February 18th, 2021 • Stanley Black & Decker, Inc. • Cutlery, handtools & general hardware • Connecticut

THIS AGREEMENT (the “Agreement”), dated [DATE] is made by and between Stanley Black & Decker, Inc., a Connecticut corporation (the “Company”), and [EXECUTIVE] (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • October 24th, 2024 • Insteel Industries Inc • Steel works, blast furnaces & rolling & finishing mills • North Carolina

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (the “Agreement”) is made and entered into this ___ day of _____________, between INSTEEL INDUSTRIES INC. a North Carolina corporation (the “Company”) and __________________ (the “Executive”). Certain capitalized terms used in this Agreement are defined in Section 6.

STANLEY, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • May 21st, 2009 • Stanley, Inc. • Services-engineering services • Virginia

This CHANGE IN CONTROL SEVERANCE AGREEMENT (the “Agreement”) is entered into on June 26, 2008, by and between Stanley, Inc. (the “Company”), a Delaware corporation, and Eric A. Wolking (the “Executive”).

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