Change of Control Employment Agreement Sample Contracts

WITNESSETH:
Change of Control Employment Agreement • February 27th, 2007 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
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CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • May 2nd, 2024 • Borgwarner Inc • Motor vehicle parts & accessories

AGREEMENT by and between BorgWarner Inc., a Delaware corporation (the “Company”) and Craig Aaron (the “Executive”) dated as of the 1st of March 2024.

CHANGE OF CONTROL EMPLOYMENT AGREEMENT (BE2 - BE3)
Change of Control Employment Agreement • February 11th, 2020 • Comerica Inc /New/ • National commercial banks • Delaware

CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the ____ day of ___________, 20___ (this “Agreement”), by and between COMERICA INCORPORATED, a Delaware corporation (the “Company”), and ________________________ (the “Executive”).

EX-10.40 9 dex1040.htm CHANGE OF CONTROL EMPLOYMENT AGREEMENT - DANA L. DAHLGREN CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • May 5th, 2020 • North Carolina

AGREEMENT by and between Kewaunee Scientific Corporation, a Delaware corporation (the “Company”) and Dana L. Dahlgren (the “Executive”), restated effective as of the 4th day of December, 2008.

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • January 6th, 2009 • Crescent Banking Co • State commercial banks • Georgia

THIS AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT by and between Crescent Banking Company (the “Company”) and Anthony N. Stancil (“Executive”) is dated as of December 30, 2008, and amends and restates in its entirety the Change of Control Employment Agreement dated as of February 20, 2003, as further amended and restated on May 12, 2006.

CHANGE OF CONTROL EMPLOYMENT AGREEMENT AMENDMENT AND RESTATEMENT
Change of Control Employment Agreement • February 25th, 2009 • Tupperware Brands Corp • Plastics products, nec • Delaware

THIS AGREEMENT by and between TUPPERWARE BRANDS CORPORATION, a Delaware corporation (the “Company”), and (the “Executive”), is an amendment and restatement of the agreement entered into by the parties and dated as of the 11th day of December, 2008, and amending and restating the agreement entered into as of the 13th day of February, 2007.

RECITALS
Change of Control Employment Agreement • March 26th, 2003 • Russell Corp • Knit outerwear mills • Georgia
WITNESSETH:
Change of Control Employment Agreement • February 27th, 2008 • Littelfuse Inc /De • Switchgear & switchboard apparatus • Illinois
FIRST AMENDMENT TO CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • November 15th, 2004 • Belden CDT Inc. • Drawing & insulating of nonferrous wire
EX-10.8 9 dex108.htm CHANGE OF CONTROL EMPLOYMENT AGREEMENT BETWEEN EDS AND JEFFREY M. HELLER CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • May 5th, 2020 • Texas

This Agreement, by and between Electronic Data Systems Corporation, a Delaware Corporation, its successors and assigns (“Company”), and Jeffrey M. Heller (“Executive”), which supersedes and replaces all Change of Control Employment Agreements previously executed between Company and Executive (which previous Agreements Executive acknowledges are of no further force or effect), is dated as of February 1, 2007 (“Agreement”).

FIRST AMENDMENT TO CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • July 18th, 2007 • Kewaunee Scientific Corp /De/ • Laboratory apparatus & furniture
Change of Control Agreement with Patricia M. Schaubeck CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • June 19th, 2012 • Suffolk Bancorp • National commercial banks • New York

CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of the 18th day of June 2012 (this “Agreement”), by and among (i) The Suffolk County National Bank (hereinafter referred to as “Bank”), a National Banking Association, a wholly owned subsidiary of Suffolk Bancorp (hereinafter referred to as “Company”), a New York Corporation, (ii) the Company and (iii) Patricia M. Schaubeck (“Executive”).

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • February 24th, 2009 • Delaware

AGREEMENT, dated as of the 30th day of November, 2007 (this “Agreement”), by and between Journal Register Company, a Delaware corporation (the “Company”), and James W. Hall (the “Executive”).

Contract
Change of Control Employment Agreement • May 5th, 2020 • England

EX-10.18 6 exhibit1018scottkirk-cicag.htm EXHIBIT 10.18 Exhibit 10.18 CHANGE OF CONTROL EMPLOYMENT AGREEMENT THIS CHANGE OF CONTROL EMPLOYMENT AGREEMENT (this “Agreement”) by and among Aspen Insurance Holdings Limited, a Bermuda corporation (“Holdings”), Aspen Insurance UK Services Limited, an England corporation (the “Company”) and Scott Kirk (the “Executive”) is dated as of the 23rd day of February 2015. The Board of Directors of Holdings (the “Board”) and the board of directors of the Company (the “Company Board”) have determined that it is in the best interests of Holdings and the Company and its stockholders to assure that Holdings and the Company will have the continued dedication of the Executive, notwithstanding the possibility, threat or occurrence of a Change of Control (as defined below) of Holdings. The Board and the Company Board believe it is imperative to diminish the inevitable distraction of the Executive by virtue of the personal uncertainties and risks created by a p

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • November 9th, 2020 • Cathay General Bancorp • State commercial banks • Delaware

This Change of Control Employment Agreement is made as of the 16th day of July, 2020 (this “Agreement”), by and between Cathay General Bancorp, a Delaware corporation (the “Company”), Cathay Bank, a California state chartered commercial bank and a wholly owned subsidiary of the Company (the “Bank”), and Chang M. Liu (the “Executive”).

THE PEOPLES BANCTRUST COMPANY, INC. CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • January 19th, 2007 • Peoples Banctrust Co Inc • State commercial banks • Alabama

THIS CHANGE OF CONTROL EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into effective as of January 16, 2007, by and among Thomas P. Wilbourne (the “Executive”), The Peoples BancTrust Company, Inc., an Alabama corporation (the “Company”), and The Peoples Bank and Trust Company, an Alabama banking corporation (the “Bank”). Certain capitalized terms used in this Agreement are defined in Section 1 below.

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • December 6th, 2007 • Uap Holding Corp • Agricultural chemicals • Delaware

AMENDED AND RESTATED AGREEMENT, dated as of the 5th day of December, 2007 (this “Agreement”), by and between UAP Holding Corp., a Delaware corporation (the “Company”), and Alan E. Kessock (the “Executive”).

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CHANGE OF CONTROL EMPLOYMENT
Change of Control Employment Agreement • February 26th, 2014 • Taubman Centers Inc • Real estate investment trusts • Michigan

AGREEMENT, dated as of the 29th day of April, 2013 (this “Agreement”), by and between Taubman Centers Inc., a Michigan corporation (together with its successors, “Taubman”), Taubman Realty Group Limited Partnership, a Delaware limited partnership (“TRG”) and David Joseph. (the “Executive”).

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • October 3rd, 2006 • State Bancorp Inc • State commercial banks • New York

AGREEMENT by and between State Bancorp, Inc., a New York corporation (the "Company") and Frederick C. Braun, III (the "Executive"), dated as of October 3, 2006.

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • November 6th, 2007 • Electronic Data Systems Corp /De/ • Services-computer programming, data processing, etc. • Texas

This Agreement, by and between Electronic Data Systems Corporation, a Delaware Corporation, its successors and assigns ("Company"), and Ronald P. Vargo ("Executive"), which supersedes and replaces all Change of Control Employment Agreements previously executed between Company and Executive (which previous Agreements Executive acknowledges are of no further force or effect), is dated as of the date executed by Executive as indicated on the last page of this Agreement ("Agreement").

AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • May 8th, 2007 • Intermec, Inc. • Computer peripheral equipment, nec • Delaware

This AGREEMENT is made in duplication by and between Intermec, Inc., a Delaware corporation, and _____________ (the “Executive”) as of the ___ day of ________, 20__ (the “Effective Date”).

EX-10.2 3 dex102.htm CHANGE OF CONTROL EMPLOYMENT AGREEMENT CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • May 5th, 2020 • Georgia

THIS CHANGE OF CONTROL EMPLOYMENT AGREEMENT (the “Agreement”) by and between Crescent Bank & Trust Company (together with its successors and assigns, the “Bank”) and Donald S. Shapleigh, Jr. (the “Employee”), is dated as of August 19, 2004, and shall become effective as of the Effective Time of the Crescent Merger.

AMENDED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • January 6th, 2009 • Energizer Holdings Inc • Miscellaneous electrical machinery, equipment & supplies • Missouri

This Amended Change of Control Employment Agreement (the “Amended Agreement”) by and between Energizer Holdings, Inc. (the “Company”), a Missouri corporation, and ________ (“Executive”),

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • May 6th, 2011 • State Bancorp Inc • State commercial banks • New York

The Board of Directors of the Company (the “Board”) has determined that it is in the best interests of the Company and its shareholders to assure that the Company will have the continued dedication of the Executive, notwithstanding the possibility, threat or occurrence of a Change of Control (as defined below) of the Company. The Board believes it is imperative to diminish the inevitable distraction of the Executive by virtue of the personal uncertainties and risks created by a pending or threatened Change of Control and to encourage the Executive’s full attention and dedication to the Company currently and in the event of any threatened or pending Change of Control, and to provide the Executive with compensation and benefits arrangements upon a Change of Control which ensure that the compensation and benefits expectations of the Executive will be satisfied and which are competitive with those of other corporations. Therefore, in order to accomplish these objectives, the Board has caus

AMENDMENT #1 TO AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • November 6th, 2009 • Tw Telecom Inc. • Telephone communications (no radiotelephone)

AMENDMENT #1 dated as of November 4, 2009 (this “Amendment”) to AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT by and between tw telecom holdings inc., a Delaware corporation (“Holdings”), and tw telecom inc., a Delaware corporation (the “Company”), and John Blount (the “Executive”).

SECOND AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • August 8th, 2013 • Tw Telecom Inc. • Telephone communications (no radiotelephone) • Delaware

This SECOND AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT, dated as of June 18, 2013 (this “Agreement”), is entered into by and between tw telecom inc., a Delaware corporation (the “Company”), and Tina Davis (the “Employee”).

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • February 19th, 2016 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance • Connecticut

THIS CHANGE OF CONTROL EMPLOYMENT AGREEMENT (this “Agreement”) by and among Aspen Insurance Holdings Limited, a Bermuda corporation (“Holdings”), Aspen Insurance U.S. Services Inc., a Delaware corporation (the “Company”) and Emil Issavi (the “Executive”) is dated as of the 24th day of February 2015.

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • February 23rd, 2022 • Tupperware Brands Corp • Plastics products, nec • Delaware

THIS AGREEMENT, by and between TUPPERWARE BRANDS CORPORATION, a Delaware corporation (the “Company”), and [NAME OF EXECUTIVE] (the “Executive”), is entered into by the parties and dated as of the [___] day of [______], 20[__].

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