Executive Retirement Agreement Sample Contracts

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WITNESSETH:
Executive Retirement Agreement • March 28th, 1997 • Tech Sym Corp • Search, detection, navagation, guidance, aeronautical sys
NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (As Amended and Restated Effective January 1, 2009)
Executive Retirement Agreement • March 2nd, 2009 • Pennsylvania Real Estate Investment Trust • Real estate investment trusts • Pennsylvania

THIS AGREEMENT, dated as of the 30th day of December, 2008, is between Pennsylvania Real Estate Investment Trust, a Pennsylvania business trust (the “Trust”), and Douglas S. Grayson (the “Executive”), an officer of the Trust.

AMENDMENT TO BOSTON COMMUNICATIONS GROUP, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT NON-FOUNDERS’ AGREEMENT
Executive Retirement Agreement • January 8th, 2007 • Boston Communications Group Inc • Radiotelephone communications

THIS AMENDMENT by and between Boston Communications Group, Inc., a Massachusetts corporation having a mailing address of 55 Middlesex Turnpike, Bedford MA 01730 (the “Company”), and Karen A. Walker (the “Executive”).

AMENDMENT TO BOSTON COMMUNICATIONS GROUP, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT NON-FOUNDERS’ AGREEMENT
Executive Retirement Agreement • February 2nd, 2007 • Boston Communications Group Inc • Radiotelephone communications

THIS AMENDMENT is made by and between Boston Communications Group, Inc., a Massachusetts corporation having a mailing address of 55 Middlesex Turnpike, Bedford MA 01730 (the “Company”), and E. Y. Snowden (the “Executive”).

NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (As Amended and Restated Effective as of January 1, 2012)
Executive Retirement Agreement • June 12th, 2012 • Pennsylvania Real Estate Investment Trust • Real estate investment trusts • Pennsylvania

THIS AGREEMENT, executed on the 7th day of June, 2012, is between Pennsylvania Real Estate Investment Trust, a Pennsylvania business trust (the “Trust”), and Ronald Rubin (the “Executive”), an employee and the Executive Chairman of the Trust.

WITNESSETH:
Executive Retirement Agreement • March 28th, 1997 • Geoscience Corp • Measuring & controlling devices, nec • Texas
EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • February 10th, 2020 • Hunt J B Transport Services Inc • Trucking (no local) • Arkansas

This Executive Retirement Agreement (this “Agreement”) is entered into between J.B. Hunt Transport, Inc., on behalf of itself and its officers, directors, shareholders, employees, agents, and parent, affiliated, predecessor, successor, subsidiary, and other related companies, and each of them, jointly and severally (herein singularly and collectively called the “Company”), and Terrence Matthews, on behalf of himself and his heirs, executors, guardians, administrators, successors, and assigns, and each of them, jointly and severally (herein singularly and collectively called “Employee”), who agree to be bound by all of the terms and conditions hereof. The “Effective Date” of this Agreement will be the eighth (8th) day after it is executed by Employee.

EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • November 13th, 2012 • Fiesta Restaurant Group, Inc. • Retail-eating places • Florida

This Executive Retirement Agreement ("Agreement") is entered into as of September 28, 2012 by and between James Tunnessen ("Employee") and Fiesta Restaurant Group, Inc. and its subsidiaries (collectively, the “Company").

EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • August 4th, 2015 • Health Care Reit Inc /De/ • Real estate investment trusts • Ohio

THIS EXECUTIVE RETIREMENT AGREEMENT (“Agreement”) is made by and between Health Care REIT, Inc., together with its affiliates, subsidiaries, divisions, joint ventures, predecessors, successors and assigns (the “Company”) and Charles J. Herman, Jr., on behalf of himself and his heirs, executors, administrators, successors, and assigns (collectively referred to herein as “Employee”) (the Company and Employee shall be collectively referred to herein as “Parties”).

AMENDED AND RESTATED EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • August 28th, 2012 • Geo Group Inc • Services-facilities support management services

THIS AMENDED AND RESTATED EXECUTIVE RETIREMENT AGREEMENT (this “Agreement”) is entered into effective the 22nd day of August 2012 by and between The GEO Group, Inc. (“Company”) and George C. Zoley (“Executive”), or collectively, “the Parties,” and supersedes and replaces any prior written retirement agreement between the Parties.

EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • March 7th, 2008 • Indevus Pharmaceuticals Inc • Pharmaceutical preparations • Massachusetts

This Executive Retirement Agreement (the “Agreement”) is entered into as of March 3, 2008 (the “Effective Date”), by and between Indevus Pharmaceuticals, Inc. (the “Company”) and Glenn L. Cooper, M.D. (“Dr. Cooper” and individually, a “Party,” and collectively, the “Parties”).

EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • August 20th, 2013 • Applied Industrial Technologies Inc • Wholesale-machinery, equipment & supplies

The parties to this Executive Retirement Agreement (this “Agreement”), Benjamin J. Mondics (“Mr. Mondics”) and Applied Industrial Technologies, Inc. (the “Company”), its affiliates, parents, successors, predecessors, and subsidiaries (collectively, the “Company Group”) agree that:

AMENDED AND RESTATED EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • June 1st, 2021 • Geo Group Inc • Real estate investment trusts

THIS AMENDED AND RESTATED EXECUTIVE RETIREMENT AGREEMENT (this “Agreement”) is entered into on May 27, 2021, and effective as of July 1, 2021 (the “Amendment Effective Date”) by and between The GEO Group, Inc. (“Company”) and George C. Zoley (“Executive”), or collectively, “the Parties,” and supersedes and replaces any prior written retirement agreement between the Parties.

AMENDMENT TO BOSTON COMMUNICATIONS GROUP, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT FOUNDERS’ AGREEMENT
Executive Retirement Agreement • January 19th, 2007 • Boston Communications Group Inc • Radiotelephone communications

THIS AMENDMENT is made by and between Boston Communications Group, Inc., a Massachusetts corporation having a mailing address of 55 Middlesex Turnpike, Bedford MA 01730 (the “Company”), and Paul J. Tobin (the “Executive”).

EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • June 4th, 2009 • Conns Inc • Retail-radio, tv & consumer electronics stores • Texas

THIS EXECUTIVE RETIREMENT AGREEMENT (this "Agreement") is made as of June 2, 2009, by and between Conn's, Inc, a Delaware corporation with its principle offices at 3295 College Street, Beaumont, Texas 77701 ("Conn's"), and Thomas J. Frank, Sr., an individual (the "Executive").

EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • November 16th, 2016 • Littelfuse Inc /De • Switchgear & switchboard apparatus

EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) by and between Littelfuse, Inc., a Delaware corporation (the “Company”), and Gordon Hunter (the “Executive”), dated November 15, 2016 and effective as of the Effective Date (as defined in Section 1 below).

EXHIBIT 10.0 EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • February 14th, 2000 • Ifr Systems Inc • Instruments for meas & testing of electricity & elec signals • Kansas
EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • December 31st, 2007 • Sepracor Inc /De/ • Pharmaceutical preparations • Massachusetts

This Executive Retirement Agreement (the “Agreement”) is entered into as of December 27, 2007 (the “Effective Date”), by and between Sepracor Inc. (“Sepracor” or the “Company”) and Timothy J. Barberich (“Mr. Barberich,” and individually, a “Party,” and collectively, the “Parties”).

SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • January 7th, 2009 • R H Donnelley Corp • Services-advertising • New York

This Supplemental Executive Retirement Agreement (the “Agreement”) is made effective as of December 31, 2008 by and between R.H. Donnelley Corporation (the “Company”) and David C. Swanson, the Chairman and Chief Executive Officer of the Company (the “Executive”).

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EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • July 25th, 2016 • Stanley Black & Decker, Inc. • Cutlery, handtools & general hardware • Connecticut

EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) by and between Stanley Black & Decker, Inc., a Connecticut corporation (the “Company”), and John F. Lundgren (the “Executive”), dated July 21, 2016 and effective as of the Effective Date (as defined in Section 1 below).

APACHE CORPORATION EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • February 27th, 2015 • Apache Corp • Crude petroleum & natural gas • Texas

THIS EXECUTIVE RETIREMENT AGREEMENT (“Agreement”) is entered into on January 19, 2015, by and between APACHE CORPORATION (“Apache”) and G. Steven Farris (“Executive”).

EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • March 14th, 2012 • Fossil Inc • Watches, clocks, clockwork operated devices/parts • Texas

This Executive Retirement Agreement (the “Agreement”), made this day of March, 2012 (the “Effective Date”), is by and between Fossil Partners, L.P., a Texas limited partnership (the “Company”), and [name], a resident of [city], Texas (the “Executive”) (the signatories to this Agreement will be referred to jointly as the “Parties”).

AMENDED AND RESTATED EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • July 7th, 2010 • SMURFIT-STONE CONTAINER Corp • Paperboard mills • Illinois

This Amended and Restated Executive Retirement Agreement (the “Agreement”) by and between Steven J. Klinger (the “Executive”) and Smurfit-Stone Container Corporation (the “Company”) shall be deemed to have been made and entered into as of the date of the order of confirmation entered by the United States Bankruptcy Court for the District of Delaware with respect to the Company’s plan of reorganization in the matter of In re: Smurfit-Stone Container Corp., Case No. 09-10235 (BLS) (such cases, the “Chapter 11 Cases” and such plan, the “Plan of Reorganization”), and shall become effective as of the effective date of the Plan of Reorganization (the “Effective Date”).

AMENDED AND RESTATED EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • February 28th, 2020 • Geo Group Inc • Real estate investment trusts

THIS AMENDED AND RESTATED EXECUTIVE RETIREMENT AGREEMENT (this “Agreement”) is entered into effective the 26th day of February 2020 (the “Amendment Effective Date”) by and between The GEO Group, Inc. (“Company”) and George C. Zoley (“Executive”), or collectively, “the Parties,” and supersedes and replaces any prior written retirement agreement between the Parties.

SCHEDULE OF OFFICERSSUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • April 14th, 2004 • Mestek Inc • Air-cond & warm air heatg equip & comm & indl refrig equip

The Supplemental Executive Retirement Agreement entered into by officers of Mestek, Inc. and the Company are identical in all respects, except for the name of the officer and the date of execution.

RECITALS
Executive Retirement Agreement • August 13th, 1999 • Wachovia Corp/ Nc • National commercial banks • North Carolina
ADDENDUM TO THE AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • July 16th, 2012 • Axis Capital Holdings LTD • Fire, marine & casualty insurance

This Addendum to the Amended and Restated Supplemental Executive Retirement Agreement (the “Addendum”) is made the 13 day of July, 2012 between AXIS Specialty Limited, a Bermuda company (“AXIS”), Michael A. Butt (the “Executive”) AXIS Capital Holdings Limited, a Bermuda company and parent company of AXIS (“AXIS Capital”) and Codan Trust Company Limited as trustee of the AXIS Serp Trust dated 14 April 2005 (“Codan Trust”);

AMENDMENT TO EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • June 16th, 2008 • Indevus Pharmaceuticals Inc • Pharmaceutical preparations • Massachusetts

This Amendment to Executive Retirement Agreement (the “Agreement”) is entered into as of June 11, 2008 (the “Effective Date”), by and between Indevus Pharmaceuticals, Inc. (the “Company”) and Glenn L. Cooper, M.D. (“Dr. Cooper” and individually, a “Party,” and collectively, the “Parties”).

FIRST AMENDMENT TO THE MIDWEST BANC HOLDINGS, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • October 28th, 2005 • Midwest Banc Holdings Inc • National commercial banks

This First Amendment to the Midwest Banc Holdings, Inc. Supplemental Executive Retirement Agreement (the “Agreement”) is made and entered into this day of , by and between Midwest Banc Holdings, Inc., a Delaware corporation (the “Company”), and the undersigned executive (the “Executive”).

EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • March 28th, 2008 • Hearusa Inc • Retail-retail stores, nec

This Retirement Agreement is entered into this 4th day of February, 2008, by and between HearUSA, Inc. (the “Company”) and Paul A. Brown, M.D. (“Brown”) (collectively the “Parties”).

FIRST AMENDMENT TO THE NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • August 12th, 2021 • Pennsylvania Real Estate Investment Trust • Real estate investment trusts

This First Amendment to the Nonqualified Supplemental Executive Retirement Agreement (this “Amendment”) is entered into between PENNSYLVANIA REAL ESTATE INVESTMENT TRUST, a Pennsylvania business trust (“Company”), and JOSEPH F. CORADINO (“Executive”) on August 9, 2021.

AMENDMENT TO EXECUTIVE RETIREMENT AGREEMENT
Executive Retirement Agreement • December 31st, 2008 • Smurfit Stone Container Corp • Paperboard mills

THIS AMENDMENT is entered into this 31st day of December, 2008, but effective as of January 1, 2008, between Smurfit-Stone Container Corporation, a Delaware corporation (“Smurfit-Stone”) and STEVEN J. KLINGER (“Executive”);

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