Change in Control Severance Protection Agreement Sample Contracts

RECITALS
Change in Control Severance Protection Agreement • March 10th, 2003 • Westport Resources Corp /Nv/ • Crude petroleum & natural gas • Colorado
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FORM CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT ADS ALLIANCE DATA SYSTEMS, INC.
Change in Control Severance Protection Agreement • May 5th, 2020 • Delaware

This CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT (the "Agreement") is entered into as of September 25, 2003, (the "Effective Date") between ADS Alliance Data Systems, Inc. (the "Company") and [ ] (the "Executive").

CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT WESTPORT RESOURCES CORPORATION
Change in Control Severance Protection Agreement • March 5th, 2004 • Westport Resources Corp /Nv/ • Crude petroleum & natural gas • Colorado

This CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT (the “Agreement”) is entered into as of January 2 2004 between Westport Resources Corporation (“Westport”), and Allan D. Keel (“the Employee”).

AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT
Change in Control Severance Protection Agreement • September 19th, 2024 • Campbell Soup Co • Food and kindred products • New Jersey

THIS AMENDED AND RESTATED AGREEMENT (this “Agreement”) is made as of ________________ (the “Effective Date”) by and between Campbell Soup Company (the “Company”) and _________________ (the “Executive”).

CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT HIGHPOINT OPERATING CORPORATION
Change in Control Severance Protection Agreement • July 20th, 2018 • HighPoint Resources Corp • Crude petroleum & natural gas • Delaware

This CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT (the “Agreement”) is entered into as of July 19, 2018 (the “Effective Date”), between HighPoint Operating Corporation, a Delaware corporation (the “Company”), and Paul W. Geiger, III (the “Employee”).

CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT
Change in Control Severance Protection Agreement • March 8th, 2012 • Hovnanian Enterprises Inc • Operative builders • New Jersey

This Agreement (the “Agreement”) is dated as of January 18, 2012 by and between Hovnanian Enterprises, Inc., a Delaware corporation (the “Company”), and [name] (the “Executive”).

AMENDMENT TO CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT
Change in Control Severance Protection Agreement • September 22nd, 2016 • Campbell Soup Co • Food and kindred products

This is an amendment to the Change in Control Severance Protection Agreement made by and between Campbell Soup Company (the "Company") and [ ] (the "Executive") (the "Agreement").

FORM OF U.S. CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT
Change in Control Severance Protection Agreement • December 11th, 2008 • Campbell Soup Co • Food and kindred products • New Jersey

WHEREAS, the Board of Directors of the Company (the “Board”) recognizes that the possibility of a Change in Control (as hereinafter defined) exists and that the threat of or the occurrence of a Change in Control may result in the departure or in significant distractions of its key management personnel because of the uncertainties inherent in such a situation;

Contract
Change in Control Severance Protection Agreement • August 24th, 2006 • Berry Petroleum Co • Crude petroleum & natural gas • California

Form of Change in Control Severance Protection Agreement Berry Petroleum Company Phone (661) 616-3900 5201 Truxtun Avenue, Suite 300 E-mail: ir@bry.com Bakersfield, California 93309-0640 Internet: www.bry.com

CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT ADS ALLIANCE DATA SYSTEMS, INC.
Change in Control Severance Protection Agreement • December 16th, 2016 • Alliance Data Systems Corp • Services-business services, nec • Delaware

This CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT (the "Agreement") is entered into as of December 13, 2016, (the "Effective Date") by and between ADS Alliance Data Systems, Inc. (the "Company"), and Edward Heffernan (the "Executive").

FIRST AMENDMENT TO CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT
Change in Control Severance Protection Agreement • August 9th, 2018 • HighPoint Resources Corp • Crude petroleum & natural gas

This First Amendment to the CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT (this “Amendment”) is entered into effective as of August 8, 2018 between HighPoint Resources Corporation, a Delaware corporation (“Company”), and William M. Crawford (the “Employee”).

Cabot Microelectronics Corporation AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT
Change in Control Severance Protection Agreement • November 25th, 2008 • Cabot Microelectronics Corp • Semiconductors & related devices • Illinois

This Amended and Restated Agreement, (the “Agreement”) is entered into effective as of ____________, 2008 (the “Agreement Date”), by and between Cabot Microelectronics Corporation, a Delaware corporation (the “Company”) and [Executive] (the “Executive”);

Hovnanian Letterhead]
Change in Control Severance Protection Agreement • March 12th, 2015 • Hovnanian Enterprises Inc • Operative builders

Reference is made to your Change in Control Severance Protection Agreement with Hovnanian Enterprises, Inc. (the “Company”), dated as of January 18, 2012 (the “Agreement”). Capitalized terms used herein without definition have the meanings assigned to such terms under the Agreement.

Change in Control Severance Protection Agreements
Change in Control Severance Protection Agreement • January 24th, 2011

We have entered into Change in Control Severance Protection Agreements (“change in control agreements”), the specific form of which is available as Exhibit 10.23 to our Form 10-K filed on November 25, 2008, with each of the named executive officers, our other executive officers, and certain key employees of our company, because we believe such agreements are valuable aspects in enabling a smooth transition and providing continuity of management in the event of a change in control of our company; all of the change in control agreements remain unamended and according to such filed exhibit. Under the change in control agreements, which are “double trigger” agreements and which we believe are in compliance with the American Jobs Creation Act, each executive officer, including the named executive officers, whose employment with us terminates (including an executive’s voluntary termination of employment for either “good reason”, as defined in the agreement, or during the thirty-day period co

Contract
Change in Control Severance Protection Agreement • December 29th, 2015 • Talen Energy Supply, LLC • Electric services
CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT BILL BARRETT CORPORATION
Change in Control Severance Protection Agreement • February 28th, 2007 • Bill Barrett Corp • Crude petroleum & natural gas • Delaware

This CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT (the “Agreement”) is entered into as of November 16, 2006 (the “Effective Date”), between Bill Barrett Corporation (“Parent”), a Delaware corporation, and [insert name] (the “Employee”).

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

EX-10.C 2 ex10c.htm EXHIBIT 10(C) Exhibit 10(c) CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT This Agreement (the “Agreement”) is dated as of January 18, 2012 by and between Hovnanian Enterprises, Inc., a Delaware corporation (the “Company”), and [name] (the “Executive”). WHEREAS, the Company’s Board of Directors (the “Board”) considers the continued services of key executives of the Company to be in the best interests of the Company and its stockholders; and WHEREAS, the Board desires to assure, and has determined that it is appropriate and in the best interests of the Company and its stockholders to reinforce and encourage the continued attention and dedication of key executives of the Company to their duties of employment without personal distraction or conflict of interest in circumstances which could arise from the occurrence of a change in control of the Company; and WHEREAS, the Board has authorized the Company to enter into severance protection agreements with certain key ex

RECITALS
Change in Control Severance Protection Agreement • October 13th, 2004 • Bill Barrett Corp • Crude petroleum & natural gas • Delaware
AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT BILL BARRETT CORPORATION
Change in Control Severance Protection Agreement • January 30th, 2015 • Bill Barrett Corp • Crude petroleum & natural gas • Delaware

This AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT (the “Agreement”) is entered into as of January 1, 2015 (the “Effective Date”), between Bill Barrett Corporation (“Parent”), a Delaware corporation, and (the “Employee”).

FORM OF U.S. CHANGE IN CONTROL SEVERANCE PROTECTION AGREEMENT
Change in Control Severance Protection Agreement • September 28th, 2011 • Campbell Soup Co • Food and kindred products • New Jersey

WHEREAS, the Board of Directors of the Company (the “Board”) recognizes that the possibility of a Change in Control (as hereinafter defined) exists and that the threat of or the occurrence of a Change in Control may result in the departure or in significant distractions of its key management personnel because of the uncertainties inherent in such a situation;

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