Non-Employee Director Change in Control Agreement Sample Contracts

NON-EMPLOYEE DIRECTOR CHANGE IN CONTROL AGREEMENT

Non-Employee Director Change in Control Agreement • December 7th, 2011 • Adams Resources & Energy, Inc. • Wholesale-petroleum & petroleum products (no bulk stations) • Texas

• Contract Type
  Non-Employee Director Change in Control Agreement
• Filed
  December 7th, 2011
• Company
  Adams Resources & Energy, Inc.
• Industry
  Wholesale-petroleum & petroleum products (no bulk stations)
• Jurisdiction
  Texas

This Non-Employee Director Change in Control Agreement (this “Agreement”) is made effective as of December _____, 2011 (the “Effective Date”), by and between Adams Resources & Energy, Inc., a Delaware corporation (the “Company”), and E. C. Reinauer, Jr. (the “Director”).

ACLARA BioSciences, Inc. Letterhead] [Date], 2003

Non-Employee Director Change in Control Agreement • August 14th, 2003 • Aclara Biosciences Inc • Measuring & controlling devices, nec

• Contract Type
  Non-Employee Director Change in Control Agreement
• Filed
  August 14th, 2003
• Company
  Aclara Biosciences Inc
• Industry
  Measuring & controlling devices, nec

ACLARA BioSciences, Inc. (the “Company”) considers it essential to the best interests of its shareholders to foster the continuous service of the Company’s non-employee directors. In this regard, the Company’s Board of Directors (the “Board”) has decided to reinforce and encourage the continued attention and dedication of non-employee members of the Board, including yourself, to their duties without the distraction arising from the possibility of a change in control of the Company.