0001193125-09-038890 Sample Contracts

SECOND AMENDMENT TO EXECUTIVE CHANGE OF CONTROL AGREEMENT
Executive Change of Control Agreement • February 26th, 2009 • Circor International Inc • Miscellaneous fabricated metal products

This SECOND AMENDMENT TO EXECUTIVE CHANGE OF CONTROL AGREEMENT, dated December 23 , 2008, is by and between CIRCOR, INC., a Massachusetts corporation (the “Company”), and Alan J. Glass (the “Executive”).

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EXECUTIVE CHANGE OF CONTROL AGREEMENT
Executive Change of Control Agreement • February 26th, 2009 • Circor International Inc • Miscellaneous fabricated metal products • Massachusetts

This EXECUTIVE CHANGE OF CONTROL AGREEMENT (“Agreement”) is made as of the 11th day of February 2008, between CIRCOR, Inc., a Massachusetts corporation (the “Company”), and Frederic M. Burditt (“Executive”).

AMENDMENT TO AMENDED AND RESTATED EXECUTIVE CHANGE OF CONTROL AGREEMENT
Executive Change of Control Agreement • February 26th, 2009 • Circor International Inc • Miscellaneous fabricated metal products

This AMENDMENT TO AMENDED AND RESTATED EXECUTIVE CHANGE OF CONTROL AGREEMENT, dated December 23, 2008, is by and between CIRCOR, INC., a Massachusetts corporation (the “Company”), and Andrew William Higgins (the “Executive”).

AMENDMENT TO SEVERANCE AGREEMENT
Severance Agreement • February 26th, 2009 • Circor International Inc • Miscellaneous fabricated metal products

This AMENDMENT TO SEVERANCE AGREEMENT, dated December 23, 2008, is by and between CIRCOR, INC., a Massachusetts corporation (the “Company”), and A. William Higgins (the “Executive”).

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