Change of Control Letter Agreement Sample Contracts

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CHANGE OF CONTROL LETTER AGREEMENT
Change of Control Letter Agreement • June 22nd, 2012 • Community Financial Shares Inc • Savings institution, federally chartered • Illinois

The Board of Directors of Community Bank-Wheaton/Glen Ellyn (the “Bank,” which reference shall include Community Financial Shares, Inc. (“CFS”), the holding company of the Bank, has determined that it is advisable and in the best interests of the Bank, CFS and its stockholders, to provide reasonable assurance to certain key employees that, upon a change of control of the Bank or of CFS, appropriate severance arrangements are in place in the event of the involuntary termination of your employment, other than for good cause as specified below.

OSI Pharmaceuticals, Inc. 41 Pinelawn Road Melville, NY 11747 T 631.962.2000 F 631.962.2023 www.osip.com December 18, 2008 Ms. Barbara A. Wood c/o OSI Pharmaceuticals, Inc. 41 Pinelawn Road Melville, NY 11747 Re: Amendment to Change of Control Letter...
Change of Control Letter Agreement • February 27th, 2009 • Osi Pharmaceuticals Inc • In vitro & in vivo diagnostic substances

Reference is made to your letter agreement dated October 4, 2001, as amended on September 20, 2005 and December 6, 2006 (the “Agreement”). The December 6, 2006 amendment to your Agreement is hereby terminated and the following provisions are hereby added to your Agreement:

Form of Change of Control Letter Agreement
Change of Control Letter Agreement • May 30th, 2003 • Seebeyond Technology Corp • Services-prepackaged software

In the event of a Change of Control, fifty percent (50%) of the unvested portion of any outstanding stock options granted under SeeBeyond's stock option plan you hold shall vest and become exercisable. Change of Control is defined as a merger or consolidation of the Company (SeeBeyond) with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity) at least fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity outstanding immediately after such merger of consolidation. Any transaction for the purpose of providing capital financing to SeeBeyond shall not constitute a Change of Control.

OSI Pharmaceuticals, Inc. 41 Pinelawn Road Melville, NY 11747 T 631.962.2000 F 631.962.2023 www.osip.com December 17, 2008 Linda E. Amper, Ph.D. c/o OSI Pharmaceuticals, Inc. 41 Pinelawn Road Melville, NY 11747 Re: Amendment to Change of Control...
Change of Control Letter Agreement • February 27th, 2009 • Osi Pharmaceuticals Inc • In vitro & in vivo diagnostic substances

This letter shall serve to amend your letter agreement dated December 4, 2007 (the “Agreement”) by adding to such Agreement the following provisions:

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