0000950123-09-031228 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • August 6th, 2009 • Exterran Holdings Inc. • Services-equipment rental & leasing, nec • Texas

THIS CHANGE OF CONTROL AGREEMENT (the “Agreement”), is made and entered into effective as of August 4, 2009 (the “Effective Date”), by and between Exterran Holdings, Inc., a Delaware corporation (the “Company”), and Norman A. Mckay (“Executive”).

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AMENDMENT AND DISCHARGE OF CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • August 6th, 2009 • Exterran Holdings Inc. • Services-equipment rental & leasing, nec • Texas

THIS AMENDMENT AND DISCHARGE OF CHANGE OF CONTROL AGREEMENT (this “Amendment”) is made and entered into by and between Exterran Holdings, Inc., a Delaware corporation (the “Company”), and Norman A. Mckay (“Executive”) (collectively referred to as the “Parties” or individually as the “Party”).

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