0000897101-05-002703 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Control Agreement • December 23rd, 2005 • MTS Systems Corp • Measuring & controlling devices, nec • Minnesota

THIS CHANGE IN CONTROL AGREEMENT is made and entered into by and between MTS Systems Corporation, a Minnesota corporation with its principal offices at 14000 Technology Drive, Eden Prairie, MN 55344 (the “Company”) and Laura B. Hamilton (the “Executive”), residing at Eden Prairie (business location), and shall be effective as of this 20th day of December, 2005.

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