CHANGE OF CONTROL SEVERANCE AGREEMENTChange of Control Severance Agreement • May 17th, 2019 • Plantronics Inc /Ca/ • Telephone & telegraph apparatus • California
This Change of Control Severance Agreement (this “COC Agreement”) is made and entered into by and between Chuck Boynton (“Executive”) and Plantronics, Inc., a Delaware corporation (the “Company”), as of the date indicated on the signature page hereto.
PLANTRONICS, INC. EXECUTIVE SEVERANCE AGREEMENTExecutive Severance Agreement • May 17th, 2019 • Plantronics Inc /Ca/ • Telephone & telegraph apparatus • California
This Executive Severance Agreement (this “Agreement”) is made and entered into by and between Jeff Loebbaka (“Executive”) and Plantronics, Inc., a Delaware corporation (the “Company”), effective as of June 15, 2018 (the “Effective Date”).
PLANTRONICS, INC. AMENDMENT TO EMPLOYMENT AGREEMENTEmployment Agreement • May 17th, 2019 • Plantronics Inc /Ca/ • Telephone & telegraph apparatus
WHEREAS, the Company and the Executive previously entered into an Employment Agreement, dated October 2, 2016 (the “Employment Agreement”);
Re: Severance Agreement and ReleasePlantronics Inc /Ca/ • May 17th, 2019 • Telephone & telegraph apparatus
This letter summarizes the terms of your separation from the Company and release between you and the Company. The purpose of this letter is to establish an amicable arrangement for ending your employment relationship, for you to release the Company of any claims and to resolve any disputes you may have with the Company regarding your employment or separation from that employment, and to permit you to receive severance pay and related benefits to the extent specified below. With these understandings, and in exchange for the promises of you and the Company as set forth below, you and the Company agree as follows:
DESCRIPTION OF THE CAPITAL STOCK OF PLANTRONICS, INC.Plantronics Inc /Ca/ • May 17th, 2019 • Telephone & telegraph apparatus
The following description of the material provisions of the capital stock and other material terms of the certificate of incorporation and bylaws of Plantronics, Inc. (the “Company”), the Stockholder Agreement (the “Stockholder Agreement”), dated July 2, 2018, between the Company and Triangle Private Holdings II, LLC (“Triangle”) and certain provisions of Delaware law, are summaries only. These summaries do not purport to be complete and are qualified in their entirety by reference to the Company’s certificate of incorporation, bylaws, the Stockholder Agreement and by the provisions of applicable law.
PLANTRONICS, INC. CONSULTING AGREEMENTConsulting Agreement • May 17th, 2019 • Plantronics Inc /Ca/ • Telephone & telegraph apparatus • California
2019, by and between Plantronics, Inc. (the “Company”), and Pamela Strayer (“Consultant”) (each herein referred to individually as a “Party,” or collectively as the “Parties”). This Agreement will become effective on March 9, 2019 (the “Effective Date”).
