0000075208-12-000002 Sample Contracts

AMENDED AND RESTATED CHANGE OF CONTROL PROTECTION AGREEMENT
Change of Control • January 6th, 2012 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware

This Amended and Restated Change of Control Protection Agreement (this “Agreement”) is made and entered into as of January 1, 2012, (the “Effective Date”) by and between Overseas Shipholding Group, Inc., a corporation incorporated under the laws of Delaware with its principal office at 666 Third Avenue, New York, New York 10017 (the “Company”) and Myles Itkin (the “Executive”).

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