Change in Control Severance Agreement Sample Contracts

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CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • November 2nd, 2023 • ImmunoGen, Inc. • Pharmaceutical preparations • Massachusetts

This Agreement is entered into as of the 18th day of September, 2023 (the “Effective Date”) by and between ImmunoGen, Inc., a Massachusetts corporation (the “Company”), and Lauren White (the “Executive”).

FORM OF EXECUTIVE OFFICER] CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • September 2nd, 2022 • Farmer Brothers Co • Miscellaneous food preparations & kindred products • Texas

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”), effective as of , (the “Effective Date”), is made by and between FARMER BROS. CO., a Delaware corporation (the “Company”), and (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • November 2nd, 2023 • CF Industries Holdings, Inc. • Agricultural chemicals

THIS AGREEMENT, effective as of October 17, 2023, is made by and between CF Industries Holdings, Inc., a Delaware corporation (the “Company”), and Michael P. McGrane (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 22nd, 2023 • Zimmer Biomet Holdings, Inc. • Orthopedic, prosthetic & surgical appliances & supplies

THIS AGREEMENT, dated as of August 21, 2023, is made by and between ZIMMER BIOMET HOLDINGS, INC., a Delaware corporation (the “Company”), and Ivan Tornos (the “Executive”). The capitalized words and terms used throughout this Agreement are defined in Article XIII.

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • April 27th, 2023 • CNX Resources Corp • Crude petroleum & natural gas • Pennsylvania

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this "Agreement"), dated as of May 5, 2022 (the "Effective Date"), is made between CNX Resources Corporation, CNX Center, 1000 CONSOL Energy Drive, Canonsburg, Pennsylvania 15317, a Delaware corporation (the "Company"), and Ravi S. Srivastava (the "Executive").

CHANGE IN CONTROL SEVERANCE AGREEMENT AS AMENDED AND RESTATED
Change in Control Severance Agreement • October 22nd, 2010 • Massey Energy Co • Bituminous coal & lignite surface mining • Delaware

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”) is made on October 22, 2010 (the “Effective Date”) between Massey Energy Company, a Delaware corporation (the “Company”), and DON L. BLANKENSHIP (the “Executive”) and amends, restates and supercedes the Change in Control Severance Agreement as last modified by amendment dated February 16, 2010 between the Company and Executive, as the same may have previously been amended (the “Prior Agreement”).

EMMIS OPERATING COMPANY CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • May 8th, 2013 • Emmis Communications Corp • Radio broadcasting stations • Indiana

THIS EMMIS OPERATING COMPANY CHANGE IN CONTROL SEVERANCE AGREEMENT (the “Agreement”) is entered into, effective December 21, 2012 (the “Effective Date”), by and between EMMIS OPERATING COMPANY, an Indiana corporation (the “Company”), and Gregory T. Loewen (“Executive”).

NEVRO CORP. CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 1st, 2023 • Nevro Corp • Surgical & medical instruments & apparatus • California

This Change in Control Severance Agreement (the “Agreement”) is made and entered into by and between Greg Siller (“Executive”) and Nevro Corp. (the “Company”). This Agreement is effective as of the latest date set forth by the signatures of the parties hereto below (the “Effective Date”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • February 14th, 2020 • Hubbell Inc • Electronic components & accessories • Connecticut

July 1, 2019 (the “Effective Date”), by and between Hubbell Incorporated, a Connecticut corporation (the “Company”), and Katherine A. Lane (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • July 20th, 2016 • LaSalle Hotel Properties • Real estate investment trusts • Maryland

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT, made and entered into as of the 25th day of April 2016, by and between LaSalle Hotel Properties, a Maryland real estate investment trust (together with its successors and assigns permitted under this Agreement (the “Company”), and Kenneth G. Fuller (the “Executive”) (this “Agreement”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • March 15th, 2019 • Stewardship Financial Corp • State commercial banks • New Jersey

THIS AGREEMENT, dated as of November 12, 2013, is by and between Atlantic Stewardship Bank (“the Bank”) and Stewardship Financial Corporation (“the Corporation”), a New Jersey corporation (the Bank and the Corporation being referred to collectively as “the Company”), and Paul Van Ostenbridge (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT THE SIMSBURY BANK & TRUST COMPANY, INC.
Change in Control Severance Agreement • March 26th, 2015 • SBT Bancorp, Inc. • State commercial banks • Connecticut

This Agreement is made and entered into, effective as of the 26th day of November, 2014, by and between The Simsbury Bank & Trust Company, Inc., a state bank and trust company with its principal office and place of business at 981 Hopmeadow Street, Simsbury, Connecticut 06070 (“Bank”) and Joan A. Beresford, a resident of [intentionally omitted], (“Executive”).

CHANGE-IN-CONTROL SEVERANCE AGREEMENT
Change-in-Control Severance Agreement • January 27th, 2015 • Kindred Healthcare, Inc • Services-nursing & personal care facilities • Delaware

THIS CHANGE-IN-CONTROL SEVERANCE AGREEMENT (the “Agreement”) is made on this 26th day of January, 2015, with the intent that it be effective as of February 2, 2015 (the “Effective Date”), by and between KINDRED HEALTHCARE OPERATING, INC., a Delaware corporation (the “Company”) and KENT H. WALLACE (the “Employee”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • March 16th, 2009 • Gevity Hr Inc • Services-management services • Florida

THIS AGREEMENT is entered into as of this 12th day of February 2008, by and between Gevity HR, Inc., a Florida corporation (the “Company”), and Edwin E. Hightower, Jr. (“Executive”).

SECOND AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • May 8th, 2009 • Baltimore Gas & Electric Co • Electric & other services combined • Maryland

This second amended and restated agreement (the “Agreement”) is made as of the 31st day of December, 2008, by and between CONSTELLATION ENERGY GROUP, INC. (the “Company”) and Michael J. Wallace (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • November 9th, 2020 • Xperi Holding Corp • Semiconductors & related devices • California

This Change in Control Severance Agreement (“Agreement”) is made by and between Xperi Holding Corporation, a Delaware corporation (the “Company”), and [Executive] (“Executive”), effective as of September 29, 2020 (such date, the “Effective Date”). For purposes of this Agreement (other than Section 1(c) below), the “Company” shall mean the Company and its subsidiaries.

ARDELYX, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 6th, 2020 • Ardelyx, Inc. • Pharmaceutical preparations • California

This Change in Control Severance Agreement (the “Agreement”) is made and entered into by and between Susan Rodriguez (the “Executive”) and Ardelyx, Inc. (the “Company”), effective as May 18, 2020 (the “Effective Date”).

RECITALS
Change in Control Severance Agreement • February 7th, 2006 • Windrose Medical Properties Trust • Real estate investment trusts • Maryland
PARSONS CORPORATION CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • February 23rd, 2022 • Parsons Corp • Services-computer integrated systems design

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”) is made and entered into on this ____ day of August 2021 (the “Effective Date”), by and between Parsons Corporation, a Delaware corporation (hereinafter referred to as the “Company”) and Michael Kolloway (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • September 9th, 2020 • Seachange International Inc • Radio & tv broadcasting & communications equipment • Massachusetts

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this “Agreement”), dated as of August 29, 2019, by and between SeaChange International, Inc., with its principal place of business at 50 Nagog Park, Acton, MA 01720 (the “Company”), and Chad Hassler (the “Executive”).

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REV GROUP, INC. CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • December 13th, 2023 • REV Group, Inc. • Motor vehicles & passenger car bodies • Wisconsin

THIS AGREEMENT, made and entered into as of the [ ], by and between REV GROUP, INC., a Delaware corporation (“Company”), and [ ] (“Executive”).

AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • November 10th, 2016 • Celsion CORP • Pharmaceutical preparations • Maryland

THIS AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT (this “ Agreement ”) is made and entered into this 6th day of September 2016 (the “ Effective Date ”), by and between Celsion Corporation, a Delaware corporation (the “ Company ”), and Michael H. Tardugno (the “ Executive ”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 6th, 2014 • Insignia Systems Inc/Mn • Services-advertising • Minnesota

This CHANGE IN CONTROL SEVERANCE AGREEMENT (“Agreement”) is made as of this 28th day of April, 2014 by and between Insignia Systems, Inc., a Minnesota corporation (the “Company”), and Tim Halfmann (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT (amended)
Change in Control Severance Agreement • March 10th, 2017 • Bear State Financial, Inc. • State commercial banks • Arkansas

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (“Agreement”) was originally made and entered into effective as of the 1st day of May, 2016 (the “Effective Date”), by and among Bear State Financial, Inc., an Arkansas corporation (the “Company”), Bear State Bank, an Arkansas state bank and a wholly-owned subsidiary of the Company (the “Bank”), and Sherri Billings (the “Executive”) and is amended effective as of February 15, 2017 (the “Amendment Date”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • May 3rd, 2018 • CNX Resources Corp • Crude petroleum & natural gas • Pennsylvania

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (this "Agreement"), dated as of August 24, 2015 (the "Effective Date"), is made between CONSOL Energy Inc., CNX Center, 1000 CONSOL Energy Drive, Canonsburg, Pennsylvania 15317, a Delaware corporation (the "Company"), and Donald W. Rush (the "Executive").

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 29th, 2008 • Noble Environmental Power LLC • Electric services • Connecticut

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (the “Agreement”) is entered into as of August 15, 2008, by and among Noble Environmental Power, LLC, a Delaware limited liability company (“Noble”) and Christopher Lowe (the “Executive”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • February 25th, 2020 • Trex Co Inc • Lumber & wood products (no furniture) • Virginia

THIS CHANGE IN CONTROL SEVERANCE AGREEMENT (the “Agreement”) is entered into as of February 21, 2020 (the “Effective Date”) by and between Trex Company, Inc., a Delaware corporation (the “Company”), and Bryan H. Fairbanks, a key employee of the Company (the “Eligible Employee”).

GIGAMON INC. CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 1st, 2014 • Gigamon Inc. • Services-computer processing & data preparation • California

This Change in Control Severance Agreement (the “Agreement”) is made and entered into by and between Mike Burns (“Executive”) and Gigamon Inc., a Delaware corporation (the “Company”), effective as of July 29, 2014 (the “Effective Date”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • August 8th, 2022 • Twin Disc Inc • General industrial machinery & equipment • Wisconsin

THIS AGREEMENT is executed and entered into as of the 3rd day of August, 2022 (the “Effective Date”), by and between Twin Disc, Incorporated, a Wisconsin corporation, with its principal offices located at 1328 Racine Street, Racine, Wisconsin ("Corporation"), and _____________________ ("Employee").

AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • February 23rd, 2024 • Teledyne Technologies Inc • Search, detection, navagation, guidance, aeronautical sys

THIS AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT (“Agreement”) is made and entered into as of this 31st day of January, 2011 (the “Effective Date”), by and among Teledyne Technologies Incorporated, a Delaware corporation (hereinafter referred to as the “Company”), and Stephen F. Blackwood, an individual residing at the address set forth on the signature page of this Agreement (the “Executive”), and amends and restates in its entirety that certain Change in Control Severance Agreement, dated January 20, 2009 by and among the Company and Executive, as amended on December 31, 2008 (the “Original Agreement”).

CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • November 1st, 2018 • Ultra Clean Holdings, Inc. • Semiconductors & related devices • California

CHANGE IN CONTROL SEVERANCE AGREEMENT (“Agreement”), dated as of [date] (the “Effective Date”) by and between Ultra Clean Holdings, Inc., a Delaware corporation (the “Company”), and [Name] (“Employee”).

AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT
Change in Control Severance Agreement • January 27th, 2006 • J Jill Group Inc • Retail-catalog & mail-order houses • Massachusetts

THIS AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE AGREEMENT (the “Agreement”) dated as of January 27, 2006, is made by and between The J. Jill Group, Inc., a Delaware corporation (“J. Jill”; J. Jill and its Subsidiaries being hereafter referred to as the “Company”), and Olga L. Conley (the “Executive”).

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