0000950137-09-001359 Sample Contracts

Federal Signal Corporation Tier 2 Executive Change-in-Control Severance Agreement
Federal Signal Corp /De/ • February 27th, 2009 • Motor vehicles & passenger car bodies

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this day of , 20 (hereinafter referred to as the “Effective Date”), by and between Federal Signal Corporation (the “Company”), a Delaware corporation, and (the “Executive”). This Agreement is an amendment and restatement of, and supersedes, any applicable previously existing agreement between the Company and Executive.

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FEDERAL SIGNAL CORPORATION RELEASE AND SEVERANCE AGREEMENT
Release and Severance Agreement • February 27th, 2009 • Federal Signal Corp /De/ • Motor vehicles & passenger car bodies • Illinois

This Release and Severance Agreement (the “Agreement”) will confirm the understanding of Federal Signal Corporation and Stephanie K. Kushner (“Employee”) in connection with the termination of Employee’s employment with Federal Signal Corporation (the “Company”). We have reached Agreement upon the following arrangements.

Federal Signal Corporation 2005 Executive Incentive Compensation Plan Restricted Stock Award Agreement You have been selected to receive a grant of Restricted Stock pursuant to the Federal Signal Corporation 2005 Executive Incentive Compensation Plan...
Restricted Stock Award Agreement • February 27th, 2009 • Federal Signal Corp /De/ • Motor vehicles & passenger car bodies • Illinois

THIS AGREEMENT, effective as of the Date of Grant set forth above, represents the grant of Shares of Restricted Stock by Federal Signal Corporation, a Delaware corporation (the “Company”), to the Participant named above, pursuant to the provisions of the Plan.

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