Executive Compensation Agreement Sample Contracts

Exhibit 10.3 Executive Compensation Agreement - Jason F. Griffith EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • May 2nd, 2008 • GreenStart, Inc. • Nevada
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EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • March 21st, 2024 • KOHLS Corp • Retail-department stores • Wisconsin

THIS EXECUTIVE COMPENSATION AGREEMENT (“Agreement”) is effective as of this 25th day of September, 2023, by and between Kohl’s, Inc. (the “Company”) and Fred Hand (“Employee”).

EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • July 3rd, 2014 • Alanco Technologies Inc • Computer storage devices • Arizona

This Executive Compensation Agreement (this "Agreement"), is entered into as of the 30th day of June, 2014 to be effective July 1, 2014 (the "Effective Date"), between ALANCO TECHNOLOGIES, INC., an Arizona corporation (the "Company"), and DANIELLE L. HANEY ("Executive"). The Company and Executive are collectively referred to herein as the "Parties." This Agreement automatically shall supersede any agreement between the Company and Executive concerning Executive's employment by the Company.

EX-10.31 2 dex1031.htm FORM OF EXECUTIVE COMPENSATION AGREEMENT EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • May 5th, 2020 • Wisconsin

THIS EXECUTIVE COMPENSATION AGREEMENT (“Agreement”) is executed as of this day of , 200 , by and between Kohl’s Department Stores, Inc. (“Company”) and (“Employee”).

EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • January 13th, 2012 • Dais Analytic Corp • Miscellaneous manufacturing industries • Florida

THIS EXECUTIVE COMPENSATION AGREEMENT (the “Agreement”) is made and entered into as of the 11th day of January 2012 (“Effective Date”) by and between DAIS ANALYTIC CORPORATION, a New York Corporation (“Company”), and TIMOTHY N. TANGREDI (“Executive”).

RECITALS
Executive Compensation Agreement • March 7th, 2002 • Equity Residential Properties Trust • Real estate investment trusts • Illinois
EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • April 19th, 2010 • 11 Good Energy Inc • Ohio

This Agreement is made as of the 1st day of March 2009, between 11 GOOD ENERGY, INC., a Delaware Corporation with its principal offices at 4450 Belden Village Street, N.W., Suite 800, Canton, Ohio 44719 (the “Company”) and Gary R. Smith, 3262 Stillwater Ave. N.W., Canton, Ohio 44718 (the “Executive”)

AMENDMENT NO. 2 TO EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • March 13th, 2017 • PharmaCyte Biotech, Inc. • Medicinal chemicals & botanical products • Nevada

This Amendment No. 2 to Executive Compensation Agreement (“Amendment No. 2”), dated as of March 10, 2017, and effective as of January 1, 2017, is made by and between PharmaCyte Biotech, Inc., a Nevada corporation (“Company”), and Kenneth L. Waggoner (“Executive”). The Company and the Executive are each referred to in this Amendment No. 2 as a “Party” and collectively as the “Parties.” Capitalized terms used but not defined in this Amendment No. 2 shall have the meanings given to them in the Executive Compensation Agreement defined below.

Company Letterhead] [DATE]
Executive Compensation Agreement • May 15th, 2008 • Moldflow Corp • Services-prepackaged software • California

As you may know, Autodesk, Inc. (“Autodesk”) and Moldflow Corporation (“Moldflow”) are entering in an Agreement and Plan of Merger (the “Merger Agreement”), whereby Switch Acquisition Corporation, a subsidiary of Autodesk would acquire all outstanding shares of Moldflow common stock (the “Merger”). The purpose of this letter is for you to acknowledge certain compensation matters in connection with the Merger.

AMENDMENT NO. 1 TO EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • March 8th, 2016 • PharmaCyte Biotech, Inc. • Medicinal chemicals & botanical products

This Amendment No. 1 to Executive Compensation Agreement (“Amendment No. 1”), dated as of December 30, 2015, is made by and between PharmaCyte Biotech, Inc., a Nevada corporation (“Company”), and Kenneth L. Waggoner (“Executive”). The Company and the Executive are each referred to in this Amendment No. 1 as a “Party” and collectively as the “Parties.” Capitalized terms used but not defined in this Amendment No. 1 shall have the meanings given to them in the Executive Compensation Agreement (as defined below).

BONTEX, INC.
Executive Compensation Agreement • February 17th, 1998 • Bontex Inc • Converted paper & paperboard prods (no contaners/boxes) • Virginia
EXECUTIVE COMPENSATION AGREEMENT between WORLD FINANCIAL SYSTEMS COMPANY LTD. and DONALD STUART APPEL
Executive Compensation Agreement • August 23rd, 2002 • World Financial Systems Co LTD • Nevada

This Agreement is made this 10th day of June 2002, by and between WORLD FINANCIAL SYSTEMS COMPANY LTD., a Nevada corporation ("WORLD"), and DONALD STUART APPEL, ("APPEL").

EX-10 6 ex10a.htm COMPENSATION AGREEMENT EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • May 5th, 2020 • Washington

THIS AGREEMENT is made effective the 1st day of March, 2007 (“Effective Date”), by and between GOLD CREST MINES, INC., a Nevada­ corporation, whose address is 10807 East Montgomery Avenue, Suite 1, Spokane, Washington 99206 (the "Company"), and THOMAS H. PARKER, whose address is 191 Somerset Drive, Kalispell, Montana 59901 (“Parker”).

Executive Compensation AGREEMENT
Executive Compensation Agreement • March 13th, 2015 • PharmaCyte Biotech, Inc. • Medicinal chemicals & botanical products • Nevada

This Executive Compensation Agreement (“Agreement”) is entered into as of March 10, 2015, effective as of January 1, 2015 (“Commencement Date”), by and between PharmaCyte Biotech, Inc. a Nevada corporation (together with its successors and assigns, “Company”), and Kenneth L. Waggoner (“Executive”). The Company and the Executive are each referred to in this Agreement as a “Party” and collectively as “Parties.”

EXHIBIT 10.3: Executive Compensation Agreement - Murray N. Conradie EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • April 30th, 2004 • Nutek Oil Inc. • Nevada
Executive Compensation Agreement
Executive Compensation Agreement • July 15th, 2024 • Avant Technologies Inc. • Services-computer processing & data preparation • Nevada
AMENDED AND RESTATED EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • August 7th, 2023 • Guild Holdings Co • Mortgage bankers & loan correspondents

This Amended and Restated Executive Compensation Agreement (this “Agreement”) is entered into effective as of July 1, 2023 (the “Effective Date”), by and between Guild Mortgage Company LLC, a California limited liability company (“Guild”), and David Neylan (“Neylan”), as follows:

AMENDED AND RESTATED EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • August 7th, 2023 • Guild Holdings Co • Mortgage bankers & loan correspondents

This Amended and Restated Executive Compensation Agreement (this “Agreement”) is entered into effective as of July 1, 2023 (the “Effective Date”), by and between Guild Mortgage Company LLC, a California limited liability company (“Guild”), and Terry Schmidt (“Schmidt”), as follows:

July 17, 2018 David Shirk
Executive Compensation Agreement • July 18th, 2018 • Sabre Corp • Services-computer programming, data processing, etc.
AGREEMENT
Executive Compensation Agreement • December 13th, 2001 • Gerber Scientific Inc • Special industry machinery, nec • Connecticut

This Agreement is made and entered into as of the 5th day of November, 2001, by and between Gerber Scientific, Inc. (the "Company") and Michael J. Cheshire, Chairman, Chief Executive Officer, and President (the "Executive").

Berkshire Hills Bancorp, Inc. Executive Compensation Agreement
Executive Compensation Agreement • December 17th, 2014 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered

As you know, Berkshire Hills Bancorp, Inc. (“Berkshire”) has entered into an Agreement and Plan of Merger between Berkshire and Hampden Bancorp, Inc. (“Hampden”), dated as of November 3, 2014. This agreement describes your current agreement and the agreement for your future compensation.

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EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • May 5th, 2004 • Asia Broadband Inc • Nevada

AGREEMENT, commencing the 7th day of July, 2003, by and between Asia Broadband Inc., a Nevada corporation with principal executive offices at 10 Glen Lake Parkway, Suite 130, Atlanta, GA 30328 ("ASAB") and CHD Holdings, L.L.C. ("CHD") is to serve as the formal Agreement for CHD to provide ASAB with the services of Charles Demicher ("CD") with address of 711 S. Carson Street, Ste., 4A, Carson City, Nevada, USA, 89702. Designation of CHD and CD are used interchangeably here in the Agreement.

EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • March 24th, 2021 • Guild Holdings Co • Mortgage bankers & loan correspondents • California

This Executive Compensation Agreement (this “Agreement”) is entered into effective as of January 1, 2020 (the “Effective Date”), by and between Guild Mortgage Company, a California corporation (“Guild”), and Terry Schmidt (“Schmidt”), as follows:

EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • April 8th, 2009 • Discover Financial Services • Personal credit institutions • Illinois

This Executive Compensation Agreement (the “Agreement”) is made and entered into effective as of March 13, 2009, by and between Discover Financial Services, a Delaware corporation (the “Company”), and the executive name below (the “Executive”).

Contract
Executive Compensation Agreement • December 13th, 2017

for in the agreement or otherwise payable to the executive would be subject to the excise tax imposed by Section 4999 of the Internal Revenue Code, the benefits under the agreement will be either delivered in full, or delivered to a lesser extent which would result in no portion of the benefits being subject to such excise tax, whichever is more beneficial to the executive.

August 4, 2014 Mr. John E. Dean ITT Educational Services, Inc. 13000 North Meridian Street Carmel, IN 46032-1404 Dear John:
Executive Compensation Agreement • August 5th, 2014 • Itt Educational Services Inc • Services-educational services • Delaware

This letter agreement (this “Agreement”) is intended to set forth the terms of your compensation in connection with your role as Executive Chairman of the Board of Directors (the “Board”) of ITT Educational Services, Inc. (collectively with its subsidiaries, affiliates, successors and assigns, the “Company”), commencing as of the date hereof.

EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • March 24th, 2021 • Guild Holdings Co • Mortgage bankers & loan correspondents • California

This Executive Compensation Agreement (this “Agreement”) is entered into effective as of January 1, 2020 (the “Effective Date”), by and between Guild Mortgage Company, a California corporation (“Guild”), and Mary Ann McGarry (“McGarry”), as follows:

Berkshire Hills Bancorp, Inc. Amended and Restated Executive Compensation Agreement Glenn S. Welch
Executive Compensation Agreement • December 17th, 2014 • Hampden Bancorp, Inc. • Savings institutions, not federally chartered

This Amended and Restated Executive Compensation Agreement (this “Agreement”) is made effective as of December 11, 2014 by and between Berkshire Hills Bancorp, Inc. (“Berkshire”) and Glenn S. Welch.

December __, 2008
Executive Compensation Agreement • December 24th, 2008 • Fulton Financial Corp • National commercial banks

This letter sets forth the agreement between you and the Company as to the amendment of the plans in which you participate, or are eligible to participate, and the agreements to which you are party that either (i) provide for incentive or bonus compensation based on the achievement of performance goals tied to or affected by the Company’s financial results (“Financial Performance Plans”) or (ii) provide for payments or benefits upon an “applicable severance from employment” within the meaning of the Emergency Economic Stabilization Act of 2008 (“EESA”) and the regulation issued by the Department of the Treasury as published in the Federal Register on October 20, 2008.

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