Dr. Philippe Calais December 7, 2018 Re: Interim Chief Executive Officer Agreement Dear Philippe:Interim Chief Executive Officer Agreement • March 18th, 2019 • CohBar, Inc. • Pharmaceutical preparations • California
On behalf of Cohbar, Inc. (the “Company”), I am pleased to offer you the position of Interim Chief Executive Officer of the Company on the terms and conditions set forth in this letter agreement (this “Agreement”). You have agreed to accept this role while we engage in a search for a permanent Chief Executive Officer, for which you will be a considered a candidate should you choose. You may accept this Agreement by signing and returning a copy of this Agreement to the Company as provided below.
NORTEK, INC.Interim Chief Executive Officer Agreement • July 8th, 2022 • New York
On behalf of Nortek, Inc., a Delaware corporation (the “Company”), I am pleased to offer you the position of Interim Chief Executive Officer of the Company on the terms and conditions set forth in this letter agreement (this “Agreement”). You have agreed to accept this role while we engage in a search for a permanent Chief Executive Officer. You may accept this Agreement by signing and returning a copy of this Agreement to the Company as provided below.
EXHIBIT 10.5 INTERIM CHIEF EXECUTIVE OFFICER AGREEMENT This Agreement ("the Agreement") is entered into as of October 10, 2002 ("Effective Date") between FLAG TELECOM GROUP LIMITED, a limited company organized under the laws of Bermuda ("Company") and...Interim Chief Executive Officer Agreement • July 3rd, 2003 • Flag Telecom Group LTD • Telephone communications (no radiotelephone) • New York
PROPRIETARY AND CONFIDENTIALInterim Chief Executive Officer Agreement • March 18th, 2020 • Summer Infant, Inc. • Miscellaneous manufacturing industries
This letter, together with the attached General Business Terms (collectively, the “Agreement”), confirms and sets forth the terms and conditions of the engagement of Winter Harbor LLC (“we,” “us,” “our,” or “Winter Harbor”) to provide advisory and management services, through Stuart Noyes, who will act as Interim Chief Executive Officer (“Interim CEO”) of Summer Infant, Inc. and its various affiliates and subsidiaries if any (collectively, “you,” “your,” “Client” or “Company”). Upon execution of this letter by each of the parties below, this letter will constitute an agreement between the Company and Winter Harbor (the “Agreement”), and the engagement shall be effective beginning on December 16, 2019.
November 18, 2008Interim Chief Executive Officer Agreement • November 19th, 2008 • South Financial Group Inc • State commercial banks
ContractInterim Chief Executive Officer Agreement • December 22nd, 2006 • Novacea Inc • Pharmaceutical preparations • California
Confidential treatment has been requested for portions of this exhibit. The copy filed herewith omits the information subject to the confidentiality request. Omissions are designated as [*]. A complete version of this exhibit has been filed separately with the Securities and Exchange Commission.
Governor Craig R. Benson Via Email Re: Appointment as Interim Chief Executive Officer Dear Governor Benson:Interim Chief Executive Officer Agreement • November 9th, 2023 • Planet Fitness, Inc. • Services-membership sports & recreation clubs
This letter will confirm your appointment and agreement to serve as Interim Chief Executive Officer (“Interim CEO”) of Planet Fitness, Inc. (the “Company”), effective September 15, 2023 (the “Effective Date”).
Re: Interim Chief Executive Officer AgreementInterim Chief Executive Officer Agreement • November 19th, 2018 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Kansas
On behalf of Compass Minerals International, Inc. (the “Company”), I am pleased to offer you the position of Interim President and Chief Executive Officer of the Company (“Interim Chief Executive Officer”) on the terms and conditions set forth in this letter agreement (this “Agreement”). You may accept this Agreement by signing and returning a copy of this Agreement to the Company as provided below.
Associated Materials, LLC 3773 State Road Cuyahoga Falls, OH 44223Interim Chief Executive Officer Agreement • June 6th, 2011 • Associated Materials, LLC • Plastics products, nec • Delaware
On behalf of Associated Materials, LLC (the “Company”), I am pleased to offer you the position of Interim Chief Executive Officer of the Company on the terms and conditions set forth in this letter agreement (this “Agreement”). You have agreed to accept this role while we engage in a search for a permanent Chief Executive Officer. You may accept this Agreement by signing and returning a copy of this Agreement to the Company as provided below.
Associated Materials, LLC Cuyahoga Falls, OH 44223Interim Chief Executive Officer Agreement • January 21st, 2014 • Associated Materials, LLC • Plastics products, nec • Delaware
On behalf of Associated Materials, LLC (the “Company”), I am pleased to offer you the position of Interim Chief Executive Officer of the Company on the terms and conditions set forth in this letter agreement (this “Agreement”). You have agreed to accept this role while we engage in a search for a permanent Chief Executive Officer. You may accept this Agreement by signing and returning a copy of this Agreement to the Company as provided below.
Mr. Jeffery H. Boyd c/o The Priceline Group Inc. Norwalk, CT 06854 Dear Jeff:Interim Chief Executive Officer Agreement • May 20th, 2016 • Priceline Group Inc. • Services-business services, nec • Delaware
This letter agreement confirms your appointment as Interim Chief Executive Officer (“Interim CEO”) of The Priceline Group Inc. (the “Company”), effective as of April 27, 2016 (the “Transition Date”), in addition to your ongoing service as Chairman of the Board of Directors of the Company (the “Board”). This letter agreement also serves to set forth certain terms relating to your appointment as Interim CEO.
Mr. Anthony Sanfilippo Dear Tony:Interim Chief Executive Officer Agreement • August 14th, 2002 • Knight Trading Group Inc • Security brokers, dealers & flotation companies • New Jersey
Knight Trading Group, Inc. (“Knight”) is pleased to ask you to serve as its Interim Chief Executive Officer on the following terms (the “Agreement”):
Executive Employment AgreementsInterim Chief Executive Officer Agreement • August 9th, 2011
of $7.35 per share, the closing market price of our common stock on the date of grant. The option grant, in part, replaced an automatic grant of options to purchase 2,000 shares of our common stock that Mr. Amick would have received under the Plan as a non-executive Chairman of the Board. These options vested in full on the first anniversary date of the grant. Effective as of June 30, 2010, the Board approved an extension of the Interim CEO Agreement through June 30, 2011 and the Compensation Committee of the Board authorized an additional grant of options to Mr. Amick to purchase 2,000 shares of our common stock under the 2007 Plan at an exercise price
AMENDMENT TO INTERIM CHIEF EXECUTIVE OFFICER AGREEMENTInterim Chief Executive Officer Agreement • September 18th, 2024 • Akari Therapeutics PLC • Pharmaceutical preparations
This Amendment (this “Amendment”) to the Interim Chief Executive Officer Agreement (the “Interim CEO Agreement”), effective May 1, 2024, between Samir R. Patel, M.D. (“Interim CEO”) and Akari Therapeutics, Plc (the “Company”) is effective as of July 1, 2024. All capitalized terms used herein but not otherwise defined shall have the meaning given to such terms in the Interim CEO Agreement.
August 22, 2024 Mr. C. Bradford RichmondInterim Chief Executive Officer Agreement • August 28th, 2024 • BJs RESTAURANTS INC • Retail-eating places
BJ’s Restaurants, Inc. (the “Company” or “BJ’s”) is pleased that you have agreed to serve as Interim Chief Executive Officer of the Company.
INTERIM CHIEF EXECUTIVE OFFICER AGREEMENTInterim Chief Executive Officer Agreement • December 15th, 2009 • Sifco Industries Inc • Aircraft engines & engine parts • Ohio
THIS INTERIM CHIEF EXECUTIVE OFFICER AGREEMENT (the “Agreement”), dated and effective as of August 31, 2009, is by and among SIFCO Industries, Inc. (“SIFCO”), an Ohio corporation with its principal offices 970 East 64th Street, Cleveland, Ohio, Aviation Component Solutions, an Ohio corporation with its principal offices at 26451 Curtiss Wright Parkway, Suite 106, Richmond Heights, Ohio 44143 (“ACS”) and Michael S. Lipscomb (“Lipscomb”) and shall have an effective date of August 10, 2009 (the “Effective Date”).
INTERIM CHIEF EXECUTIVE OFFICER AGREEMENTInterim Chief Executive Officer Agreement • June 5th, 2024 • Akari Therapeutics PLC • Pharmaceutical preparations
Exhibit 10.127 March 9, 1999 Mr. Charles F. Goff, Jr. Chief Executive Officer CHI Energy, Inc. 680 Washington Boulevard Suite 500 Stamford, CT 06901 Re: Position of Interim Chief Executive Officer and Chairman of the Board of Directors...Interim Chief Executive Officer Agreement • March 31st, 1999 • Chi Energy Inc • Electric services
RITE AID CORPORATION Philadelphia, Pennsylvania 19112Interim Chief Executive Officer Agreement • January 9th, 2023 • Rite Aid Corp • Retail-drug stores and proprietary stores
We very much appreciate your willingness to serve as the Interim Chief Executive Officer of Rite Aid Corporation (the “Company”). The Company's Board of Directors (the “Board”) believes that you are uniquely qualified to be the Company's Interim Chief Executive Officer (“ICEO”). This agreement (the “Agreement”) sets forth the terms and conditions of your employment as ICEO.
Re: Interim Chief Executive Officer AgreementInterim Chief Executive Officer Agreement • June 20th, 2023 • Cano Health, Inc. • Services-offices & clinics of doctors of medicine • Florida
On behalf of Cano Health, Inc. (the “Parent”) and Cano Health LLC (the “Company” and together with the Parent, the “Company Group”), I am pleased to offer you the position of Chief Executive Officer of the Company Group on an interim basis (“Interim Chief Executive Officer”) on the terms and conditions set forth in this letter agreement (this “Agreement”). You agree to accept this responsibility while we engage in a search for a permanent Chief Executive Officer. You may accept this Agreement by signing and returning a copy of this Agreement to the Company Group as provided below.
INTERIM CHIEF EXECUTIVE OFFICER AGREEMENTInterim Chief Executive Officer Agreement • April 8th, 2003 • Universal Access Global Holdings Inc • Radiotelephone communications • Illinois
This Agreement ("the Agreement") is entered into on 11/13/2002 (the "Effective Date") between Universal Access Holdings, Inc. ("Company") and Lance B. Boxer ("CEO").
ContractInterim Chief Executive Officer Agreement • June 4th, 2018 • GameStop Corp. • Retail-computer & computer software stores • Texas
On behalf of GameStop Corp. (the “Company”), this letter agreement will confirm your appointment and agreement to serve as the Interim Chief Executive Officer of the Company, commencing May 31, 2018.
EXECUTION COPYInterim Chief Executive Officer Agreement • May 28th, 2019 • Symantec Corp • Services-prepackaged software • California
On behalf of Symantec Corporation (the “Company”), this letter agreement (the “Agreement”) sets forth the terms and conditions of your appointment as Interim Chief Executive Officer of the Company.
December 21, 2020 Mark A. McFarland Re: Interim Chief Executive Officer Letter Dear Mac:Interim Chief Executive Officer Agreement • March 11th, 2021 • California Resources Corp • Crude petroleum & natural gas • California
We are delighted that you have agreed to serve as the interim Chief Executive Officer (the “Interim CEO”) of California Resources Corporation (the “Company”) and continue to serve as the Chairman of our Board of Directors (the “Board”). Your appointment as Interim CEO will be effective as of December 31, 2020 (the “Effective Date”) and will continue until your successor as the Company’s Chief Executive Officer is appointed or until your term is otherwise terminated in accordance with the terms of this letter agreement (this “Letter”). This Letter sets forth below the terms and conditions of your service as the Interim CEO.
Airgain Letterhead]Interim Chief Executive Officer Agreement • March 15th, 2019 • Airgain Inc • Radio & tv broadcasting & communications equipment
On behalf of Airgain, Inc. (the “Company”), I am pleased to offer you the position of Interim Chief Executive Officer of the Company (“Interim Chief Executive Officer”) on the terms and conditions set forth in this letter agreement (this “Agreement”). While acting as Interim Chief Executive Officer, you will also continue to serve as the Chairman of the Board of Directors of the Company (the “Board”). You may accept this Agreement by signing and returning a copy of this Agreement to the Company as provided below.
May 3, 2023 Mr. James R. Abrahamson 65 Stirrup Cup Court St. Charles, IL 60174 Re: Interim Chief Executive Officer Agreement Dear Jim:Interim Chief Executive Officer Agreement • May 4th, 2023 • BrightView Holdings, Inc. • Agricultural services • New York
On behalf of BrightView Landscapes, LLC (the “Company”), I am pleased to offer you the position of Interim Chief Executive Officer of the Company on the terms and conditions set forth in this letter agreement (this “Agreement”). You agree to accept this responsibility while we engage in a search for a permanent Chief Executive Officer. You may accept this Agreement by signing and returning a copy of this Agreement to the Company as provided below.
June 6, 2024 Catherine J. Boggs c/o Hecla Mining CompanyInterim Chief Executive Officer Agreement • June 7th, 2024 • Hecla Mining Co/De/ • Mining & quarrying of nonmetallic minerals (no fuels)
Neal Shear,Interim Chief Executive Officer Agreement • December 23rd, 2015 • Cheniere Energy Inc • Natural gas distribution • Texas
September 28, 2007 Pallab ChatterjeeInterim Chief Executive Officer Agreement • October 5th, 2007 • I2 Technologies Inc • Services-prepackaged software
Exhibit 10.1 October 6 2006 William T. Monahan 9 Edmondson Drive West Chester, Pennsylvania 19382 Dear Bill: This letter agreement confirms your employment as Interim Chief Executive Officer ("CEO") of Novelis Inc. effective as of August 28, 2006. As...Interim Chief Executive Officer Agreement • October 17th, 2006 • Novelis Inc. • Rolling drawing & extruding of nonferrous metals
This letter agreement confirms your employment as Interim Chief Executive Officer ("CEO") of Novelis Inc. effective as of August 28, 2006. As Interim CEO, your employment with Novelis will be "at will" and, as such, may be terminated at any time, by either you or Novelis, with or without advance notice or cause.
July 31, 2019 Martin ColeInterim Chief Executive Officer Agreement • September 4th, 2019 • Cloudera, Inc. • Services-prepackaged software • California
On behalf of Cloudera, Inc. (the “Company”), this letter agreement (the “Agreement”) sets forth the terms and conditions of your appointment as Interim Chief Executive Officer of the Company.
Re: Interim Chief Executive Officer Dear Gary:Interim Chief Executive Officer Agreement • November 15th, 2013 • Zygo Corp • Optical instruments & lenses
This letter sets forth the terms and conditions of our agreement with respect to your serving as interim Chief Executive Officer ("CEO") of Zygo Corporation (the "Company"). Assuming the terms of this letter comport with your understanding of our agreement, please sign your name in the space provided below and return the signed agreement to me. We are very pleased that you have agreed to accept this new position and we look forward to working with you in that capacity.
Carter PateInterim Chief Executive Officer Agreement • November 15th, 2017 • Providence Service Corp • Transportation services
You have agreed to serve as Interim Chief Executive Officer and President (“Interim CEO”) of Providence Service Corporation (the “Company”) during the Company’s search for a permanent Chief Executive Officer and President. This letter agreement (the “Agreement”) sets forth the terms of your employment as the Company’s Interim CEO and is effective as of November 15, 2017 (the “Effective Date”).
