Executive Change in Control Severance Agreement Sample Contracts

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EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT
Executive Change in Control Severance Agreement • November 4th, 2010 • Frontier Oil Corp /New/ • Petroleum refining • Texas

THIS EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT (“Agreement”), is effective as of June 1, 2010 (the “Effective Date”), by and between Frontier Oil Corporation, a Wyoming corporation (the “Company”), and Paige A. Kester (the “Executive”).

Execution Version EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT
Executive Change in Control Severance Agreement • May 5th, 2020

THIS EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”) is made as of the 4th day of January, 2017 by and between Mueller Water Products, Inc. (the “Company”) and John Scott Hall (the “Executive”). Executive acknowledges and represents that any and all prior agreements for change in control severance are terminated and replaced entirely by this Agreement.

EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT
Executive Change in Control Severance Agreement • May 5th, 2023 • Simmons First National Corp • National commercial banks • Arkansas

THIS EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT ("Agreement") is made and entered into as of this 12th day of November, 2021 (the “Effective Date”), by and among Simmons First National Corporation ("Company"), an Arkansas corporation, Simmons Bank (“Bank” and together with the Company (as more fully described in Article 12), “Simmons”), an Arkansas state bank and Ann Madea ("Executive").

Amended and Restated Executive Change in Control Severance Agreement
Executive Change in Control Severance Agreement • February 13th, 2015 • Orbital Atk, Inc. • Guided missiles & space vehicles & parts • Virginia

This letter agreement (the “Agreement”) sets forth the severance benefits that the Company agrees will be provided to you in the event your employment with the Company terminates following a “Change in Control” (as defined in Section 2 hereof) under the circumstances described below. This Agreement is not an employment contract nor does it alter your status as an at-will employee of the Company. No benefit shall be payable under this Agreement except on Termination of your Employment (as defined below) with the Company as a result of a Change in Control (as defined below).

Federal Signal Corporation Executive Change-in-Control Severance Agreement Tier 2
Executive Change-in-Control Severance Agreement • April 30th, 2010 • Federal Signal Corp /De/ • Motor vehicles & passenger car bodies

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this day of March (hereinafter referred to as the “Effective Date”), by and between Federal Signal Corporation (the “Company”), a Delaware corporation, and (the “Executive”). This Agreement supersedes any applicable previously existing change-in-control severance agreement between the Company and the Executive.

Executive Change-in-Control Severance Agreement for [Name of Executive] Walter Energy, Inc. Adopted: [ ]
Executive Change-in-Control Severance Agreement • February 29th, 2012 • Walter Energy, Inc. • Bituminous coal & lignite mining

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made and entered into this [ ] day of [ ], 201[ ], by and between Walter Energy, Inc. (the “Company”), a Delaware corporation, and [ ] (the “Executive”), and will be effective as of the date the Executive’s employment with the Company commences.

Cash America International, Inc. Executive Change-in-Control Severance Agreement
Executive Change-in-Control Severance Agreement • July 28th, 2006 • Cash America International Inc • Retail-miscellaneous retail

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this 23rd day of May, 2006 (hereinafter referred to as the “Effective Date”), by and between Cash America International, Inc. (the “Company”), a Texas corporation, and Jerry A. Wackerhagen (“Executive”).

HUGHES ELECTRONICS CORPORATION Acknowledgement Agreement and Amendment to Executive Change in Control Severance Agreement
Executive Change in Control Severance Agreement • March 1st, 2005 • Directv Group Inc • Communications services, nec • California

This Acknowledgement Agreement and Amendment to Executive Change in Control Severance Agreement (“Agreement”) is entered into on December , 2003, by and between Hughes Electronics Corporation, a Delaware corporation (the “Company”) and Eddy Hartenstein (“Executive”).

Cash America International, Inc. Executive Change-in-Control Severance Agreement
Executive Change-in-Control Severance Agreement • October 31st, 2008 • Cash America International Inc • Retail-miscellaneous retail

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this 23rd day of October, 2008 (hereinafter referred to as the “Effective Date”), by and between Cash America International, Inc. (the “Company”), a Texas corporation, and Timothy S. Ho (“Executive”).

EX-10.6 3 d294578dex106.htm EXECUTIVE CHANGE IN CONTROL AGREEMENT Impel Management Services, L.L.C. Executive Change-in-Control Severance Agreement
Executive Change-in-Control Severance Agreement • May 5th, 2020

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this 1 day of March, 2011 (hereinafter referred to as the “Effective Date”), by and between Impel Management Services, L.L.C. (the “Company”), a Texas limited liability corporation, and KAREN KENNEDY (the “Executive”).

FORM OF EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT
Executive Change in Control Severance Agreement • May 6th, 2016 • TTM Technologies Inc • Printed circuit boards • California

This Executive Change in Control Severance Agreement (this “Agreement”), is made as of the day of , 20 (the “Effective Date”), by and between TTM Technologies, Inc., a Delaware corporation (the “Company”), and (the “Executive”).

Form of Executive Change-in-Control Severance Agreement for [Executive] [Subsidiary]
Executive Change-in-Control Severance Agreement • March 10th, 2017 • First Business Financial Services, Inc. • State commercial banks
Amended and Restated Executive Change-in-Control Severance Agreement
Executive Change-in-Control Severance Agreement • November 12th, 2014 • Woodward, Inc. • Electrical industrial apparatus

THIS AMENDED AND RESTATED EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this ___________________ day of ___________ 2014, (hereinafter referred to as the “Effective Date”), by and between Woodward, Inc. (the “Company”), a Delaware corporation, and __________________ (the “Executive”).

AMENDMENT TO EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT
Executive Change-in-Control Severance Agreement • January 12th, 2018 • Mueller Water Products, Inc. • Miscellaneous fabricated metal products

THIS AMENDMENT TO EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT (this “Amendment”) is made and entered into as of the 11th day of January 2018, by and between Mueller Water Products, Inc., a Delaware corporation (the “Company”), and Gregory S. Rogowski (the “Executive”).

Executive Change-in-Control Severance Agreement
Executive Change-in-Control Severance Agreement • December 18th, 2009 • Woodward Governor Co • Electrical industrial apparatus

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this day of December, 2009, (hereinafter referred to as the “Effective Date”), by and between Woodward Governor Company (the “Company”), a Delaware corporation, and (the “Executive”).

EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT
Executive Change in Control Severance Agreement • July 6th, 2005 • Advanced Energy Industries Inc • Electronic components, nec • Colorado

This Executive Change in Control Severance Agreement (this “Agreement”), is made as of June 30, 2005, by and between Advanced Energy Industries, Inc., a Delaware corporation (the “Company”), and Hans-Georg Betz (the “Executive”), and shall become effective as of the day the Executive commences his employment with the Company (the “Effective Date”) as its President and Chief Executive Officer.

EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT
Executive Change in Control Severance Agreement • June 11th, 2020 • K12 Inc • Services-educational services • Virginia

This Executive Change in Control Severance Agreement (“Agreement”) is made effective as of June , 2020 (“Effective Date”), by and between K12 Inc., a Delaware corporation (the “Company”), and (“Executive”). For purposes of this Agreement (other than Section 1(c) below), the “Company” shall mean the Company and its subsidiaries.

Executive Change-in-Control Severance Agreement for Brian Spielmann First Business Financial Services, Inc. April 1, 2023 Contents
Executive Change-in-Control Severance Agreement • April 3rd, 2023 • First Business Financial Services, Inc. • State commercial banks • Wisconsin

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this 1st day of April 2023 (hereinafter referred to as the “Effective Date”), by and between First Business Financial Services, Inc. (the “Company”), a Wisconsin corporation, and Brian Spielmann (the “Executive”).

FORM OF EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT
Executive Change in Control Severance Agreement • January 19th, 2012 • TTM Technologies Inc • Printed circuit boards • California
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AMENDED AND RESTATED EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT
Executive Change in Control Severance Agreement • September 2nd, 2009 • Blue Coat Systems Inc • Computer storage devices • California

This AMENDED AND RESTATED EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT (“Agreement”), is dated as of August 20, 2009 (the “Effective Date”) and made by and between Blue Coat Systems, Inc., a Delaware corporation (the “Company”), and (“Employee”), and amends and restates the Executive Change in Control Severance Agreement earlier entered into between the Company and Employee, as of May 1, 2009 (the “Initial Agreement”), in its entirety.

FORM OF EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT (Effective as of, and for use after, April 22, 2010)
Executive Change in Control Severance Agreement • October 28th, 2010 • Harris Corp /De/ • Search, detection, navagation, guidance, aeronautical sys • Delaware

THIS AGREEMENT is entered into as of the _____ day of ____________, 20___ by and between Harris Corporation, a Delaware corporation (the “Company”), and [____________________] (“Executive”).

Hughes Electronics Corporation Executive Change in Control Severance Agreement
Executive Change in Control Severance Agreement • March 1st, 2005 • Directv Group Inc • Communications services, nec • California

Change in Control Severance Agreement (this “Agreement”) entered into this 9th day of July, 2001 by and between Hughes Electronics Corporation, a Delaware corporation (the “Company”) and Larry Hunter (the “Executive”).

WALTER ENERGY, INC. AMENDMENT TO AMENDED AND RESTATED EXECUTIVE CHANGE-IN- CONTROL SEVERANCE AGREEMENT AND TERMINATION OF AMENDED AND RESTATED CHANGE-IN- CONTROL AGREEMENT
Executive Change-in-Control Severance Agreement • February 26th, 2014 • Walter Energy, Inc. • Bituminous coal & lignite mining

THIS AMENDMENT TO THE AMENDED AND RESTATED EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT AND TERMINATION OF THE AMENDED AND RESTATED CHANGE-IN-CONTROL AGREEMENT (this “Amendment/Termination Agreement”) is made as of February 14, 2014 (the “Amendment Date”) by and between Walter Energy, Inc. (the “Company”) and Michael T. Madden (“Executive” and, together with the Company, the “Parties”).

Form of Cash America International, Inc. First Amended and Restated Executive Change-in-Control Severance Agreement
Executive Change-in-Control Severance Agreement • January 31st, 2012 • Cash America International Inc • Retail-miscellaneous retail

THIS FIRST AMENDED AND RESTATED EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT (the “Agreement”) is made and entered into by and between Cash America International, Inc. (the “Controlling Company”), a Texas corporation, and (“Executive”), and is effective on the 25th day of January, 2012 (hereinafter referred to as the “Effective Date”).

PANAMSAT CORPORATION]
Executive Change in Control Severance Agreement • November 15th, 2004 • Panamsat Corp /New/ • Communications services, nec • New York
Executive Change-in-Control Severance Agreement for Keith Calder Walter Energy, Inc. Adopted: March 2, 2011
Executive Change-in-Control Severance Agreement • March 2nd, 2011 • Walter Energy, Inc. • Bituminous coal & lignite mining

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made and entered into this 2nd day of March, 2011, by and between Walter Energy, Inc. (the “Company”), a Delaware corporation, and Keith Calder (the “Executive”), and will be effective as of the date the Executive’s employment with the Company commences.

Executive Change-in-Control Severance Agreement Bank of Hawaii Corporation
Executive Change-in-Control Severance Agreement • October 27th, 2004 • Bank of Hawaii Corp • State commercial banks
EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT
Executive Change-in-Control Severance Agreement • August 8th, 2016 • Mueller Water Products, Inc. • Miscellaneous fabricated metal products

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective as of May 2, 2016 (hereinafter referred to as the “Effective Date”), by and between Mueller Water Products, Inc., a Delaware corporation, and Patrick M. Donovan (“Executive”). Executive acknowledges and represents that any and all prior agreements for Change in Control severance are terminated and replaced entirely by this Agreement.

ASSIGNMENT AND AMENDMENT OF EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT FROM MUELLER WATER PRODUCTS, INC. TO UNITED STATES PIPE AND FOUNDRY COMPANY, LLC
Executive Change-in-Control Severance Agreement • June 14th, 2011 • Mueller Water Products, Inc. • Miscellaneous fabricated metal products

THIS ASSIGNMENT AGREEMENT (this “Assignment Agreement”) is made as of this 10th day of June, 2011 by and among Mueller Water Products, Inc., a Delaware corporation (the “Assignor”), United States Pipe and Foundry Company, LLC, an Alabama limited liability company (the “Assignee”), and Paul Ciolino (the “Executive”).

ADDENDUM TO EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT
Executive Change in Control Severance Agreement • December 14th, 2009 • Columbia Laboratories Inc • Pharmaceutical preparations

THIS ADDENDUM dated as of December 11, 2009 (“Addendum”) to the EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT dated as of March 11, 2009 between the parties hereto (the “Agreement”), is entered into between Columbia Laboratories, Inc., a Delaware corporation having its corporate offices at 354 Eisenhower Parkway, Livingston, New Jersey (“Columbia” or the “Company”), and Robert S. Mills (“Executive”).

FORM OF EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT
Executive Change in Control Severance Agreement • March 14th, 2006 • TTM Technologies Inc • Printed circuit boards • California

This Executive Change in Control Severance Agreement (this “Agreement”), is made as of the ___day of __________, 200___(the “Effective Date”), by and between TTM Technologies, Inc., a Delaware corporation (the “Company”), and __________ (the “Executive”).

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