Special Severance Benefits and Change of Control Protections Agreement Sample Contracts

REYNOLDS AMERICAN INC.
Special Severance Benefits and Change of Control Protections Agreement • February 27th, 2008 • Reynolds American Inc • Cigarettes

As consideration for your entering into the Non-Competition, Non-Disclosure of Confidential Information and Commitment to Provide Assistance Agreement, attached hereto as Exhibit A and made a part of this document, you will be eligible for special severance and certain change of control protections from Reynolds American Inc. (the “Company”), the terms and conditions of which are set forth below. This agreement will amend and supersede the prior letter agreement regarding Special Severance Benefits and Change of Control Protections, dated , _______, between you and the Company, or an affiliate of the Company (the “Prior Agreement”) and any other severance agreements entered into prior to the date hereof.

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