Change in Control Employment Agreement Sample Contracts

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • September 16th, 2015 • Wausau Paper Corp. • Paper mills • Wisconsin

CHANGE IN CONTROL EMPLOYMENT AGREEMENT, dated as of the 14th day of September, 2015 (this “Agreement”), by and between Wausau Paper Corp., a Wisconsin corporation (the “Company”), and Matthew L. Urmanski (the “Executive”).

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CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • February 28th, 2023 • Dime Community Bancshares, Inc. /NY/ • National commercial banks • New York

THIS CHANGE IN CONTROL EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into, as of February 1, 2019, by and between Dime Community Bancshares, Inc., a Delaware corporation (the “Company”) and Ms. Patricia Schaubeck (“Executive”).

AMENDED AND RESTATED CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • May 15th, 2006 • Crescent Banking Co • State commercial banks • Georgia

THIS AMENDED AND RESTATED CHANGE IN CONTROL EMPLOYMENT AGREEMENT by and between Crescent Banking Company (the “Company”) and Bonnie Boling (“Executive”) is dated as of May 12, 2006 and amends and restates in its entirety the Change of Control Employment Agreement dated as of November 18, 2004 between the Company and the Executive.

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • February 2nd, 2007 • Digene Corp • In vitro & in vivo diagnostic substances • Maryland

The Board of Directors of the Company (the “Board”) has determined that it is in the best interests of the Company and its stockholders to assure that the Company and its subsidiaries will have the continued dedication of the Employee, notwithstanding the possibility, threat, or occurrence of a Change in Control (as defined below) of the Company. The Board believes it is imperative to diminish the inevitable distraction of the Employee by virtue of the personal uncertainties and risks created by a threatened or pending Change in Control, to encourage the Employee’s full attention and dedication to the Company currently and in the event of any threatened or pending Change in Control, and to provide the Employee with compensation arrangements upon a Change in Control that provide the Employee with individual financial security and which are competitive with those of other comparably situated companies and, in order to accomplish these objectives, the Board has authorized the Company to e

SECOND AMENDMENT TO CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • October 10th, 2006 • Healthaxis Inc • Services-computer programming services

This Second Amendment to Change in Control Employment Agreement (this “Amendment”) is made and entered into by and between Healthaxis, Ltd., a Texas limited partnership (“Healthaxis”), and Jonathan B. Webb (the “Executive”), to be effective as of the 13th day of May, 2005.

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • February 22nd, 2006 • Carramerica Realty Corp • Real estate investment trusts • District of Columbia

AGREEMENT by and between CarrAmerica Realty Corporation, a Maryland corporation (the “Company”) and Karen B. Dorigan (the “Executive”), effective as of the 6th day of February, 2001.

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • May 31st, 2023 • Aci Worldwide, Inc. • Services-prepackaged software • Delaware

This CHANGE IN CONTROL EMPLOYMENT AGREEMENT (this “Agreement”), is between ACI Worldwide, Inc., a Delaware corporation (the “Company”), and the executive of the Company designated on the signature page to this Agreement (the “Signature Page”) as the Executive (the “Executive”) effective as of the date (the “Contract Date”) set forth on the Signature Page.

SECOND AMENDMENT TO CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • October 10th, 2006 • Healthaxis Inc • Services-computer programming services

This Second Amendment to Change in Control Employment Agreement (this “Amendment”) is made and entered into by and between Healthaxis, Ltd., a Texas limited partnership (“Healthaxis”), and James W. McLane (the “Executive”), to be effective as of the 13th day of May, 2005.

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • March 13th, 2009 • Glatfelter P H Co • Paper mills • Pennsylvania

AGREEMENT by and between P.H. Glatfelter Company (the “Company”), and [____________] (the “Employee”), dated as of the 8th day of December, 2008 [This Agreement replaces the Change in Control Employment Agreement between the parties dated as of March 7, 2008.]

FIRST AMENDMENT TO CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • October 10th, 2006 • Healthaxis Inc • Services-computer programming services

This First Amendment to Change in Control Employment Agreement (this “Amendment”) is made and entered into by and between Healthaxis, Ltd., a Texas limited partnership (“Healthaxis”), and Jimmy D. Taylor (the “Executive”), to be effective as of the 13th day of May, 2005.

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • August 9th, 2001 • Tellabs Inc • Telephone & telegraph apparatus • Illinois

This Agreement is made as of this 25th of June, 2001, by and between Tellabs, Inc., a Delaware corporation (the "Corporation") and _______________ (the "Executive").

CHANGE IN CONTROL EMPLOYMENT AGREEMENT (Senior Executive)
Change in Control Employment Agreement • February 27th, 2008 • Grainger W W Inc • Wholesale-durable goods • Illinois

AGREEMENT by and between W.W. Grainger, Inc., an Illinois corporation (the “Company”), and INSERT NAME (“Executive”), dated as of December 10, 2007 (the “Agreement Date”).

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • February 28th, 2013 • Hancock Holding Co • State commercial banks • Mississippi

THIS AGREEMENT is made as of the day of , 20 , by and between HANCOCK HOLDING COMPANY, a corporation organized and existing under the laws of the State of Mississippi (“HHC”) and (“Executive”).

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • February 24th, 2017 • Hancock Holding Co • State commercial banks • Mississippi

THIS AGREEMENT is made as of the 16th day of June, 2014, by and between HANCOCK HOLDING COMPANY, a corporation organized and existing under the laws of the State of Mississippi ("HHC") and «F_name» «M» «L_Name» ("Executive").

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • July 29th, 2005 • Outlook Group Corp • Commercial printing • Wisconsin

This Agreement (the “Agreement”) is made as of the 25th day of July, 2005, by and between OUTLOOK GROUP CORP., a Wisconsin corporation (hereinafter referred to as “Employer”), and (hereinafter referred to as “Employee”).

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • January 21st, 2003 • Chubb Corp • Fire, marine & casualty insurance • New Jersey

AGREEMENT, dated as of the 21st day of January, 2003 (this “Agreement”), by and between The Chubb Corporation (the “Company”), and John D. Finnegan (the “Executive”).

THIRD AMENDMENT TO CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • April 24th, 2007 • Healthaxis Inc • Services-computer programming services

This Third Amendment to Change in Control Employment Agreement (this "Amendment") is made and entered into by and between Healthaxis, Ltd., a Texas limited partnership ("Healthaxis"), and Jonathan B. Webb (the "Executive"), to be effective as of the 20th day of April 2007.

THIRD AMENDMENT TO CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • April 24th, 2007 • Healthaxis Inc • Services-computer programming services

This Third Amendment to Change in Control Employment Agreement (this "Amendment") is made and entered into by and between Healthaxis, Ltd., a Texas limited partnership ("Healthaxis"), and John Carradine (the "Executive"), to be effective as of the 20th day of April 2007.

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • April 20th, 2007 • Virginia Savings Bancorp • Virginia

This Agreement (“Agreement”) is made as of January 1, 2005, by and between Virginia Savings Bank, F.S.B., a Federal savings bank (the “Bank”), and W. Michael Funk (the “Officer”).

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CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • February 27th, 2023 • Hancock Whitney Corp • State commercial banks • Mississippi

THIS AGREEMENT is made as of the 1st day of January, 2021, by and between HANCOCK WHITNEY CORPORATION, a corporation organized and existing under the laws of the State of Mississippi ("HWC") and _____________ ("Executive").

SCHEDULE OF CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • August 1st, 2017 • Glatfelter P H Co • Paper mills

In accordance with the Instructions to Item 601 of Regulation S-K, the Registrant has omitted filing the Agreement as an exhibit to this Form 10-Q because it is substantially identical to the Form of Change in Control Employment Agreement, form effective as of August 5, 2013 by and between P. H. Glatfelter Company and certain employees, which is filed as Exhibit 10 (q) to our Form 10-K for the year ended December 31, 2014.

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • October 20th, 2016 • Community Bankers Trust Corp • State commercial banks • Virginia

This Agreement (“Agreement”) is made as of October 14, 2016, by and between Essex Bank, a Virginia banking corporation (the “Company”), and [NAMED EXECUTIVE OFFICER].

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • August 9th, 2017 • Barrett Business Services Inc • Services-help supply services • Washington

THIS CHANGE IN CONTROL EMPLOYMENT AGREEMENT ("Agreement"), dated May 31, 2017, is by and between BARRETT BUSINESS SERVICES, INC., a Maryland corporation ("Corporation"), and Heather E. Gould ("Executive").

Change-in-Control Agreement CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • June 20th, 2016 • Aci Worldwide, Inc. • Services-prepackaged software • Delaware

Workers’ Benefit Protection Act (“OWBPA”), any common law tort, contract or statutory claims, and any claims for attorneys’ fees and costs. Further, Executive, for and on behalf of the Releasing Parties, waives and releases the Released Parties from any claims that this Release was procured by fraud or signed under duress or coercion so as to make the Release not binding. Executive is not relying upon any representations by the Company’s legal counsel in deciding to enter into this Release. Executive understands and agrees that by signing this Release Executive, for and on behalf of the Releasing Parties, is giving up the right to pursue any legal claims that Executive or the Releasing Parties may have against the Released Parties with respect to the claims released hereby. Provided, nothing in this provision of this Release shall be construed to prohibit Executive from challenging the validity of the ADEA release in this Section of the Release or from filing a charge or complaint with

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • January 7th, 2009 • Aci Worldwide, Inc. • Services-prepackaged software • Delaware

This CHANGE IN CONTROL EMPLOYMENT AGREEMENT (this “Agreement”), by and between ACI Worldwide, Inc., a Delaware corporation (the “Company”), and the executive of the Company designated on the signature page to this Agreement (the “Signature Page”) as the Executive (the “Executive”) is entered into effective as of the date (the “Contract Date”) set forth on the Signature Page.

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