0000950123-11-059583 Sample Contracts

AMENDED AND RESTATED EXECUTIVE PROTECTION AGREEMENT
Executive Protection Agreement • June 16th, 2011 • Ems Technologies Inc • Radio & tv broadcasting & communications equipment • Georgia

THIS AGREEMENT, as amended and restated effective as of the 12th day of June, 2011, by and between EMS TECHNOLOGIES, INC., a Georgia corporation (the “Company”), and Neil A. Mackay (the “Executive”), supersedes and replaces entirely any and all previous agreements between the Company and Executive (other than the letter agreement between Executive and the Company dated March 19, 2007, as amended June 12, 2011) that provides Executive with post-termination compensation, following a change in the control of the Company, of a nature or in amounts not otherwise provided under the terms of programs and policies applicable to the Company’s employees generally.

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EMS TECHNOLOGIES, INC. LETTERHEAD]
Letter Agreement • June 16th, 2011 • Ems Technologies Inc • Radio & tv broadcasting & communications equipment

This letter (the “Amendment”) will serve to amend the letter agreement between you and EMS Technologies, Inc. (the “Company”) dated March 19, 2007 (the “Letter Agreement”, which together with the Amendment is referred to as the “Agreement”), in the following respects:

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