Cic Agreement Sample Contracts

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AMENDMENT TO CIC AGREEMENT
Cic Agreement • February 11th, 2005 • Temple Inland Inc • Paperboard mills

Kenneth M. Jastrow, II (the “Executive”) and Temple-Inland Inc. (the “Company”) hereby agree that the Change in Control Agreement dated October 2, 2000, as amended by letter agreement dated August 12, 2002 (the “CIC Agreement”), hereby is further amended as follows, effective asof this 11th day of February 2005:

Amendment of Agreement Re: Change in Control
Cic Agreement • January 3rd, 2008 • Quidel Corp /De/ • In vitro & in vivo diagnostic substances

This Amendment (the “Amendment”) is entered into as of December 31, 2007, by and between Caren L. Mason, an individual (“Executive”), and Quidel Corporation, a Delaware corporation (“Quidel”) in connection with that certain Agreement Re: Change in Control (the “CIC Agreement”), entered into as of August 20, 2004, by and between Executive and Quidel. Terms which are not otherwise defined in this Amendment shall have the same meanings accorded to them in the CIC Agreement.

Amendment of Agreement Re: Change in Control
Cic Agreement • January 3rd, 2008 • Quidel Corp /De/ • In vitro & in vivo diagnostic substances

This Amendment (the “Amendment”) is entered into as of December 31, 2007, by and between Thomas J. Foley, an individual (“Executive”), and Quidel Corporation, a Delaware corporation (“Quidel”) in connection with that certain Agreement Re: Change in Control (the “CIC Agreement”), dated as of November 8, 2004, by and between Executive and Quidel. Terms which are not otherwise defined in this Amendment shall have the same meanings accorded to them in the CIC Agreement.

Office Depot Letterhead]
Cic Agreement • February 26th, 2013 • Office Depot Inc • Retail-miscellaneous shopping goods stores

Reference is made to your Change in Control Agreement with Office Depot, Inc. (the “Company”), dated (the “CIC Agreement”), and to the Agreement and Plan of Merger by and among the Company, Dogwood Merger Sub Inc., Dogwood Merger Sub LLC, Mapleby Holdings Merger Corporation, Mapleby Merger Corporation and OfficeMax Incorporated, dated as of February 20, 2013 (the “Merger Agreement”).

FORM OF NEW CIC AGREEMENT (TIER I OR TIER II)]
Cic Agreement • September 26th, 2008 • Equifax Inc • Services-consumer credit reporting, collection agencies • Georgia

Equifax Inc. (the “Company”) considers the establishment and maintenance of a sound and vital management to be essential to protecting and enhancing the best interests of the Company and its shareholders. In this connection, the Company recognizes that, as is the case with many publicly-held corporations, the possibility of a change in control exists and that possibility, and the uncertainty and questions that it may raise among management, may result in the departure or distraction of management personnel to the detriment of the Company and its shareholders. Accordingly, the Board of Directors of the Company has determined that appropriate steps should be taken to reinforce and encourage the continued attention and dedication of members of the Company’s management, including yourself, to their assigned duties without distraction in the face of potentially disturbing circumstances arising from the possibility of a change in control of the Company. At the same time, the Company expects

FIRST AMENDMENT TO
Cic Agreement • May 7th, 2021 • Minerals Technologies Inc • Industrial inorganic chemicals

This First Amendment, made as of April 15, 2021, by and between Minerals Technologies Inc., a Delaware corporation (the “Company”) and Douglas T. Dietrich (the “Executive”).

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