Executive Transition Agreement Sample Contracts

PULITZER INC. EXECUTIVE TRANSITION AGREEMENT WITH JON HOLT
Executive Transition Agreement • March 17th, 2005 • Pulitzer Inc • Newspapers: publishing or publishing & printing • Delaware
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UPBOUND GROUP, INC. EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • May 2nd, 2024 • Upbound Group, Inc. • Services-equipment rental & leasing, nec • Texas
EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • May 20th, 2022 • Flex Ltd. • Printed circuit boards • California

THIS EXECUTIVE TRANSITION AGREEMENT (this “Agreement”) is made as of this March 25, 2022, by and between Flex Ltd. and its subsidiaries and affiliated entities (collectively, the “Company”) and Francois Barbier (“Executive”).

Contract
Executive Transition Agreement • May 5th, 2020 • California

EX-10.3 4 elli-20170331ex103.htm EXHIBIT 10.3 EXECUTIVE TRANSITION AGREEMENT This Executive Transition Agreement (the “Agreement”) is made by and between Ellie Mae, Inc. (the “Company”) and Edgar Luce (“Executive”) (collectively referred to herein as the “Parties”) effective as of March 9, 2017. WHEREAS, Executive’s current title and position with the Company as Executive Vice President and Chief Financial Officer shall terminate effective March 31, 2017 (the “Effective Date”); WHEREAS, Executive wishes to continue his employment with the Company as an individual contributor in the Company’s finance and accounting organization with the title of Executive Advisor; WHEREAS, the Company desires to assure itself of the continued services of Executive through at least March 31, 2018 by engaging Executive under the terms set forth herein; and WHEREAS, Executive desires to provide services to the Company on the terms herein provided. NOW, THEREFORE, in consideration of the foregoing, and for

Contract
Executive Transition Agreement • December 23rd, 2009 • International Game Technology • Miscellaneous manufacturing industries • Nevada
FORM OF ROFIN-SINAR TECHNOLOGIES INC. EXECUTIVE TRANSITION agreement
Executive Transition Agreement • March 22nd, 2016 • Rofin Sinar Technologies Inc • Miscellaneous electrical machinery, equipment & supplies • Michigan
EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • October 12th, 2011 • First Ulb Corp. • California

This Executive Transition Agreement (this “Agreement”) is made and entered into as of May 1, 2011 (“Effective Date”), by and between United Labor Bank, fsb (“Bank”), and Mukhtar Ali (“Executive”).

EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • October 6th, 2005 • Remec Inc • Semiconductors & related devices • California

This Executive Transition Agreement (“Agreement”) is made and entered into by and between Winston Hickman (“Executive”) and REMEC, Inc. (“REMEC” or the “Company”), together referred to as “the parties,” based on the following facts:

IOMEGA CORPORATION EXECUTIVE TRANSITION AGREEMENT (“Agreement”)
Executive Transition Agreement • August 9th, 2005 • Iomega Corp • Computer storage devices • California

WHEREAS, with the intention to align costs with expected revenues, Iomega Corporation (“Iomega”) has adopted a restructuring plan to be implemented on or around July 26, 2005;

EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • November 13th, 2023 • P10, Inc. • Investment advice • Texas

This Executive Transition Agreement (this “Agreement”) is entered into as of October 20, 2023 by and between Robert Alpert (the “Executive”) and P10 Intermediate Holdings, Inc. (the “Company”) on behalf of it and its parent, subsidiaries, successors, and assigns, including but not limited to P10, Inc. (“P10”) (collectively with Executive, the “Parties”).

EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • June 11th, 2010 • International Game Technology • Miscellaneous manufacturing industries • Nevada
RTI BIOLOGICS, INC. EXECUTIVE TRANSITION AGREEMENT WITH BRIAN K. HUTCHISON
Executive Transition Agreement • September 4th, 2012 • RTI Biologics, Inc. • Orthopedic, prosthetic & surgical appliances & supplies • Florida

AGREEMENT made as of the 29th day of August, 2012 (the “Effective Date”), by and between RTI BIOLOGICS, INC. (the “Company”) and BRIAN K. HUTCHISON (the “Executive”).

EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • August 20th, 2009 • Kadant Inc • Special industry machinery (no metalworking machinery) • Massachusetts

THIS EXECUTIVE TRANSITION AGREEMENT (this “Agreement”) by and between KĀDANT INC., a Delaware corporation (the “Company”), and William A. Rainville (the “Executive”) is made as of August 17, 2009.

EX-10.6 10 d225430dex106.htm EXECUTIVE TRANSITION AGREEMENT BETWEEN UNITED LABOR BANK AND MALCOLM HOTCHKISS EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • May 5th, 2020 • California

This Executive Transition Agreement (this “Agreement”) is made and entered into as of January 1, 2007 (“Effective Date”), by and between United Labor Bank, fsb, with its main office located in Oakland, California (the “Bank”), and Malcolm F. Hotchkiss (the “Executive”).

AMENDMENT TO EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • August 9th, 2024 • P10, Inc. • Investment advice • Texas

This Amendment (this “Amendment”) to the Executive Transition Agreement (as defined below) is entered into as of May 9, 2024 by and between Robert Alpert (the “Executive”) and P10 Intermediate Holdings, Inc. (the “Company”) on behalf of it and its parent, subsidiaries, successors, and assigns, including but not limited to P10, Inc. (“P10”) (collectively with Executive, the “Parties”).

AMENDMENT NO. 2 TO EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • February 1st, 2010 • Bon Ton Stores Inc • Retail-department stores

THIS AMENDMENT NO. 2 is effective as of the 1st day of February, 2010, between The Bon-Ton Stores, Inc., a Pennsylvania corporation (the “Company”), and Mr. M. Thomas Grumbacher (the “Executive”).

EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • November 23rd, 2011 • Transatlantic Holdings Inc • Fire, marine & casualty insurance • New York

THIS EXECUTIVE TRANSITION AGREEMENT (the “Agreement”), entered into as of November 20, 2011 (“Signing Date”), is between TRANSATLANTIC HOLDINGS, INC., a Delaware corporation (the “Company”) and ROBERT F. ORLICH (the “Executive”).

EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • November 5th, 2014 • Kadant Inc • Special industry machinery (no metalworking machinery) • Massachusetts

THIS EXECUTIVE TRANSITION AGREEMENT (this “Agreement”) by and between KADANT INC., a Delaware corporation (the “Company”), and Thomas M. O’Brien (the “Executive”) is made as of September 15, 2014.

Contract
Executive Transition Agreement • March 26th, 2021 • U.S. Concrete, Inc. • Concrete products, except block & brick
AMENDMENT TO EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • December 10th, 2007 • Bon Ton Stores Inc • Retail-department stores

AMENDMENT effective as of the 6th day of December, 2007, between The Bon-Ton Stores, Inc., a Pennsylvania corporation (the “Company”), and Mr. M. Thomas Grumbacher (the “Executive”).

AMENDMENT TO EXECUTIVE TRANSITION AGREEMENT (“Amendment”)
Executive Transition Agreement • March 15th, 2006 • Iomega Corp • Computer storage devices

WHEREAS, Thomas D. Kampfer (“Executive”) and Iomega Corporation previously entered into an Executive Transition Agreement (“Transition Agreement”), with an effective date of July 26, 2005; and

PULITZER INC. EXECUTIVE TRANSITION AGREEMENT WITH TERRANCE C.Z. EGGER
Executive Transition Agreement • August 9th, 2005 • Lee Enterprises, Inc • Newspapers: publishing or publishing & printing • Delaware
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BACKGROUND
Executive Transition Agreement • May 24th, 2002 • Nationsrent Inc • Services-equipment rental & leasing, nec • Florida
AGREEMENT made as of the day of , 2008, by and between G-III APPAREL GROUP, LTD. (the “Company”) and (the “Executive”). WHEREAS, the Executive is employed as a senior executive officer of the Company; and
Executive Transition Agreement • July 2nd, 2008 • G Iii Apparel Group LTD /De/ • Apparel & other finishd prods of fabrics & similar matl • New York

WHEREAS, the parties desire that certain severance protections be afforded to the Executive in the event of involuntary termination of the Executive’s employment in conjunction with a “change in control” of the Company, as described herein;

ZYGO CORPORATION EXECUTIVE TRANSITION agreement with
Executive Transition Agreement • August 31st, 2012 • Zygo Corp • Optical instruments & lenses • Connecticut

WHEREAS, the Board of Directors of the Company (the “Board”) recognizes that the possibility of a Change in Control (defined below) exists and that, because of the inherent personal, professional and financial uncertainties, the threat or occurrence of a Change in Control may result in the departure of or in significant distractions to key management personnel; and

IOMEGA CORPORATION UNANIMOUS WRITTEN CONSENT TO ACTION TAKEN BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
Executive Transition Agreement • May 12th, 2006 • Iomega Corp • Computer storage devices

The undersigned, being all of the members of the Compensation Committee of the Board of Directors of Iomega Corporation (the “Company”), have taken the following action by unanimous written consent without a meeting, such action to be effective on the date indicated below:

EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • March 10th, 2011 • Ciber Inc • Services-computer programming services • Colorado

This agreement (the “Agreement”), dated as of the Effective Date specified below, is by and between CIBER, Inc. (the “Company”) and Peter H. Cheesbrough (the “Executive”). The Company and Executive shall be referred to collectively as the “Parties” and individually as a “Party.”

EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • July 30th, 2019 • Franklin Resources Inc • Investment advice • California

This AGREEMENT (the "Agreement") is made on May 7, 2019 (the "Effective Date"), as amended and restated on July 29, 2019, by and among Franklin Resources, Inc., a Delaware corporation (the "Company"), and Kenneth Lewis, an individual (the "Executive"), with respect to the following facts and circumstances. For purposes of this Agreement, the term the "Company" refers jointly and severally to Franklin Resources, Inc., along with all of its affiliates, subsidiaries, predecessors, successors, and any other related company.

AMENDMENT TO EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • December 14th, 2016 • G Iii Apparel Group LTD /De/ • Apparel & other finishd prods of fabrics & similar matl

Amendment, dated as of December 9, 2016 (this “Amendment”), to the Amended and Restated Executive Transition Agreement made as of February 15, 2011 (the “Executive Transition Agreement”), by and between G-III Apparel Group, Ltd. (the “Company”) and Jeffrey Goldfarb (the “Executive”).

ROGERS CORPORATION EXECUTIVE TRANSITION AGREEMENT for ROBERT D. WACHOB
Executive Transition Agreement • August 5th, 2011 • Rogers Corp • Plastic materials, synth resins & nonvulcan elastomers • Massachusetts

WHEREAS, Wachob currently serves as President and Chief Executive Officer (“CEO”) and as a member of the Board of Directors (the “Board”) of the Company;

Contract
Executive Transition Agreement • May 13th, 2024 • Ouster, Inc. • General industrial machinery & equipment, nec • California
EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • November 3rd, 2022 • Sanfilippo John B & Son Inc • Sugar & confectionery products • Illinois

THIS EXECUTIVE TRANSITION AGREEMENT (this “Agreement”) dated as of November 3, 2021 is made by and between Christopher Gardier (hereinafter referred to as “Executive”) and John B. Sanfilippo & Son, Inc. (hereinafter referred to as the “Company”). Executive and the Company are collectively herein referred to as the “Parties” and individually as a “Party.”

Executive Transition Agreement
Executive Transition Agreement • November 23rd, 2018 • Stock Yards Bancorp, Inc. • State commercial banks • Kentucky

This Executive Transition Agreement (the “Agreement”) is by and among Nancy B. Davis (“Davis”), Stock Yards Bancorp, Inc. (“Bancorp”) and Stock Yards Bank & Trust Company (the “Bank”) (together, the “Companies”), and is made and entered into as of November 21, 2018 (the “Effective Date”).

CONFIDENTIAL EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • January 29th, 2015 • Nobilis Health Corp. • Services-general medical & surgical hospitals, nec • Texas
EXECUTIVE TRANSITION AGREEMENT
Executive Transition Agreement • June 25th, 2007 • Seacoast Banking Corp of Florida • State commercial banks • Florida

THIS EXECUTIVE TRANSITION AGREEMENT (this “Agreement”) is dated as of June 22, 2007 by and among A. Douglas Gilbert (“Gilbert”), Seacoast National Bank (the “Bank”), and the Bank’s parent company, Seacoast Banking Corporation of Florida (the “Company”). Individually, each of Gilbert, the Bank and the Company is a “Party”, and collectively they are the “Parties”.

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