Special Bonus Agreement Sample Contracts

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Thomas E. O’Neill Re: 2017 Special Bonus Agreement (“Agreement”)
Special Bonus Agreement • December 29th, 2017 • TreeHouse Foods, Inc. • Canned, frozen & preservd fruit, veg & food specialties • Illinois

TreeHouse Foods, Inc. would like to offer you a Special Bonus that is payable in two parts according to the terms and conditions described below.

AMENDMENT TO SPECIAL BONUS AGREEMENT
Special Bonus Agreement • December 29th, 2014 • Shake Shack Inc. • Retail-eating & drinking places

This Amendment is effective as of the 25th day of July, 2013, and is between Union Square Hospitality Group, LLC, a New York limited liability company (the “Company”), and Randall Garutti (the “Executive”).

November 2, 2021
Special Bonus Agreement • March 5th, 2024 • Emerald Holding, Inc. • Services-business services, nec

In recognition of the contributions you are making to the success of Emerald X, LLC and its affiliates (collectively, the “Company”), we are pleased to provide you with the opportunity to receive a special bonus (the “Special Bonus”), conditioned on your continued employment with the Company through each Vesting Date (as defined and described below) and subject to all of the terms and conditions of this letter agreement (the “Special Bonus Agreement”).

SPECIAL BONUS AGREEMENT
Special Bonus Agreement • December 29th, 2014 • Shake Shack Inc. • Retail-eating & drinking places • Delaware

This Special Bonus Agreement (“Agreement”) is made and entered into on March 11, 2011 by and between Union Square Hospitality Group, LLC, a New York limited liability company (“USHG”), and Randall Garutti (the “Participant”).

DELPHI AUTOMOTIVE LLP
Special Bonus Agreement • October 31st, 2011 • Delphi Automotive PLC • Motor vehicle parts & accessories

This letter confirms that, within sixty (60) days following the earlier to occur of an Initial Public Offering (as defined in the LLP Agreement) or a Sale of the Company (as defined in the Director Plan), in each case, at a time when the Implied Company Value (as defined below) exceeds six billion dollars ($6 billion), you shall be entitled to a lump sum cash payment in an amount equal to two hundred and seventy five thousand dollars ($275,000) (the “Special Bonus”), subject to your continuous service on the Board of Managers of Delphi Automotive LLP or its successor (the “Board”) through the date of such Initial Public Offering or Sale of the Company, as applicable. In the event that there is an Initial Public Offering or a Sale of the Company at a time when the Implied Company Value is less than or equal to six billion dollars ($6 billion) or your service on the Board terminates prior to the earlier to occur of an Initial Public Offering or a Sale of the Company, you shall forfeit yo

THIS AGREEMENT is made on 10 DECEMBER 2004 BETWEEN:-
Special Bonus Agreement • December 15th, 2004 • Cambridge Display Technology, Inc. • Semiconductors & related devices

CAMBRIDGE DISPLAY TECHNOLOGY, INC. c/o Cambridge Display Technology, 2020 Cambourne Business Park, Cambridgeshire, UK CB3 6DW (the “Company”); and David Fyfe of 11551 Mandarin Forest Drive, Jacksonville, FL 32223, USA (the “Employee”);

SPECIAL BONUS AGREEMENT (Ziff Davis Media Inc.)
Special Bonus Agreement • May 13th, 2005 • Ziff Davis Holdings Inc • Periodicals: publishing or publishing & printing • New York

THIS SPECIAL BONUS AGREEMENT (this “Agreement”) is made as of April 1, 2005 (the “Effective Date”), by and between Ziff Davis Media Inc., a Delaware corporation (the “Company”), and the individual named on the signature line below (“Employee”).

Exhibit 10.13 December 31, 2003 James R. Lavellle [Home address] Re: Special Bonus ------------- Dear Jim: This letter will confirm our agreement concerning the payment to you of a special bonus for your efforts related to the Company's acquisition of...
Special Bonus Agreement • April 14th, 2004 • Cotelligent Inc • Services-computer integrated systems design

This letter will confirm our agreement concerning the payment to you of a special bonus for your efforts related to the Company's acquisition of On-Site Media, Inc. ("On-Site").

OPTION ADJUSTMENT AND SPECIAL BONUS AGREEMENT
Special Bonus Agreement • May 14th, 2004 • El Pollo Loco, Inc.

You have been selected to participate in a special bonus program (the “Special Bonus Program”) adopted by El Pollo Loco, Inc. (the “Company”). The terms of your participation in the Special Bonus Program are set forth in this letter agreement. In order to participate in the Special Bonus Program, you must sign this letter agreement in the space indicated on page 3 to acknowledge your agreement to the terms and conditions set forth in this letter agreement, and you must return an original, signed copy of this letter agreement to Pam Milner at El Pollo Loco, Inc., 3333 Michelson Drive, Suite 550, Irvine, California 92612 so that it is received no later than the close of business on December 12, 2003.

SPECIAL BONUS AGREEMENT
Special Bonus Agreement • May 29th, 2020 • CPG Newco LLC • Plastics products, nec

This Special Bonus Agreement (this “Agreement”) is made and entered into as of this ___ day of __________, 2018 (the “Grant Date”), by and between CPG International LLC (“CPG”) and [name] (“Employee”). Capitalized terms not defined in this Agreement have the meanings ascribed to them in the [Agreement].

December 20, 2020 Re: Special Bonus Dear Employee:
Special Bonus Agreement • December 28th, 2020 • Qep Resources, Inc. • Crude petroleum & natural gas

Reference is made to that certain Agreement and Plan of Merger (the “Merger Agreement”) among Diamondback Energy, Inc., Bohemia Merger Sub, Inc. (“Merger Sub”) and QEP Resources, Inc. (the “Company”), pursuant to which Merger Sub will be merged with and into the Company (the “Merger”) and that certain Non-Competition Agreement dated as of the date hereof between you and the Company (the “Non-Compete Agreement”). This letter sets forth the terms and conditions of certain compensation you may receive in connection with the Merger and your obligations with respect thereto in the event that the Merger Agreement is terminated for any reason or if you resign prior to the closing of the Merger.

Form of Special Bonus Agreement] [Date]
Special Bonus Agreement • March 20th, 2020 • Tiffany & Co • Retail-jewelry stores • New York

As you know, Tiffany & Co. (“Parent”) has entered into an Agreement and Plan of Merger, dated November 24, 2019, with LVMH Moët Hennessy - Louis Vuitton SE and other parties. In light of the transaction contemplated by that agreement (the “LVMH Transaction”), Parent and Tiffany and Company (“Employer”) wish to take steps to retain key employees. To that end, you have been awarded a special bonus on the terms and conditions below.

Douglas S. Clark, Jr. [address on file] Re: Special Bonus Agreement Dear Doug, As a key executive and strong contributor to the Company’s success, the Compensation Committee of the Board of Directors has awarded you a one-time Special Bonus in the...
Special Bonus Agreement • December 30th, 2022 • LL Flooring Holdings, Inc. • Retail-lumber & other building materials dealers

This bonus is awarded in recognition of your performance during 2022 related to executing our inventory strategy during a challenging supply chain environment, broadening our merchandise assortment and your efforts to offset higher costs through pricing, promotion and sourcing strategies.

SPECIAL BONUS AGREEMENT
Special Bonus Agreement • November 23rd, 2015 • Transfirst Holdings Corp. • Services-business services, nec • Delaware

THIS SPECIAL BONUS AGREEMENT (this “Agreement”) is entered into on November , 2015 (the “Effective Date”), by and between TransFirst Holdings Corp., a Delaware corporation (the “Company”), and [RECIPIENT] (“Employee”).

MUELLER INDUSTRIES, INC.
Special Bonus Agreement • May 16th, 2011 • Mueller Industries Inc • Rolling drawing & extruding of nonferrous metals • New York

This letter agreement (the “Agreement”) confirms our mutual understanding regarding your entitlement to a special bonus following your retirement from Mueller Industries, Inc. (the “Company”).

SPECIAL BONUS AGREEMENT
Special Bonus Agreement • May 23rd, 2003 • Allegiance Telecom Inc • Telephone communications (no radiotelephone) • Texas

THIS SPECIAL BONUS AGREEMENT (this "Agreement") is by and between Allegiance Telecom Company Worldwide (the "Company") and Mark B. Tresnowski (the "Employee"), effective as of the date set forth under the signature of the Company below.

Strictly Private & Confidential – Tumi. Inc. (“Tumi”)
Special Bonus Agreement • April 3rd, 2012 • Tumi Holdings, Inc. • Leather & leather products • New York

This letter agreement amends and restates in its entirety that certain special bonus letter by and between you and Tumi, Inc. (“Tumi”) dated 22 December 2008 (the “22 December 2008 Letter”).

October 6, 2021 Via DocuSign Ross Levinsohn 16100 Anoka Drive Pacific Palisades, CA 90272
Special Bonus Agreement • January 10th, 2022 • theMaven, Inc. • Cable & other pay television services • California

We refer to the Second Amended & Restated Employment Agreement dated as of August 26, 2020 (the “Employment Agreement”) between you and TheMaven, Inc., (the “Company”). Capitalized terms not defined herein shall have the meanings ascribed them in the Employment Agreement.

AMENDMENT 1 TO SPECIAL BONUS AGREEMENT
Special Bonus Agreement • May 29th, 2020 • CPG Newco LLC • Plastics products, nec

This Amendment 1 (this “Amendment”) to the Special Bonus Agreement dated as of ________________________ (the “Special Bonus Agreement”) is made and entered into as of this ___ day of ___________, 2020, by and between CPG International LLC (“CPG”) and [name] (“Employee”). Capitalized terms not defined in this Amendment have the meanings ascribed to them in the Special Bonus Agreement.

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OPTION ADJUSTMENT AND SPECIAL BONUS AGREEMENT
Special Bonus Agreement • May 14th, 2004 • El Pollo Loco, Inc.

You have been selected to participate in a new special bonus program (the “2004 Special Bonus Program”) adopted by El Pollo Loco, Inc. (the “Company”). The terms of your participation in the 2004 Special Bonus Program are set forth in this letter agreement. In order to participate in the 2004 Special Bonus Program, you must sign this letter agreement in the space indicated on the last page of this letter agreement to acknowledge your agreement to the terms and conditions set forth in this letter agreement, and you must return an original, signed copy of this letter agreement to Pam Milner at El Pollo Loco, Inc., 3333 Michelson Drive, Suite 550, Irvine, California 92612 so that it is received no later than the close of business on April 10, 2004.

SPECIAL BONUS AGREEMENT (Ziff Davis Media Inc.)
Special Bonus Agreement • May 13th, 2005 • Ziff Davis Holdings Inc • Periodicals: publishing or publishing & printing • New York

THIS SPECIAL BONUS AGREEMENT (this “Agreement”) is made as of April 1, 2005 (the “Effective Date”), by and between Ziff Davis Media Inc., a Delaware corporation (the “Company”), and the individual named on the signature line below (“Employee”).

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