Change Of Control Agreement Sample Contracts

Zivo Bioscience, Inc. – Amended Change of Control Agreement (January 7th, 2019)

THIS AMENDED CHANGE OF CONTROL AGREEMENT (this "Agreement"), is made on this 31st day of December, 2018, by and between Zivo Bioscience, Inc. (the "Company") and (the "Employee").

Independence Contract Drilling, Inc. – CHANGE OF CONTROL AGREEMENT THIS CHANGE OF CONTROL AGREEMENT (The "Agreement "), Made and Entered Into Effective as of December 26, 2018 (The "Effective Date "), by and Between Independence Contract Drilling, Inc., a Delaware Corporation (The "Company "), and Bruce Humpheries ("Executive "). WHEREAS , the Company and Executive Desire to Enter Into an Agreement Regarding Their Respective Rights and Obligations in Connection With a Change of Control During the Term of This Agreement; THEREFORE , for Good and Valuable Consideration, the Receipt and Sufficiency of Which Are Hereby Acknowledged, th (December 28th, 2018)
Independence Contract Drilling, Inc. – CHANGE OF CONTROL AGREEMENT THIS CHANGE OF CONTROL AGREEMENT (The "Agreement "), Made and Entered Into Effective as of December 26, 2018 (The "Effective Date "), by and Between Independence Contract Drilling, Inc., a Delaware Corporation (The "Company "), and Travis Fitts ("Executive "). WHEREAS , the Company and Executive Desire to Enter Into an Agreement Regarding Their Respective Rights and Obligations in Connection With a Change of Control During the Term of This Agreement; THEREFORE , for Good and Valuable Consideration, the Receipt and Sufficiency of Which Are Hereby Acknowledged, the Co (December 28th, 2018)
Chemung Financial Corp. – Change of Control Agreement (December 19th, 2018)

THIS CHANGE OF CONTROL AGREEMENT ("Agreement") is hereby entered into on this 19th day of December, 2018, by and between CHEMUNG CANAL TRUST COMPANY, a trust company chartered under the laws of the State of New York with its principal office located at One Chemung Canal Plaza, Elmira, New York 14902 ("Bank"), and ANDERS M. TOMSON ("Executive"). Any reference to the "Company" shall mean Chemung Financial Corporation, the stock holding company of the Bank, or any successor thereto.

Chemung Financial Corp. – Change of Control Agreement (December 19th, 2018)

THIS CHANGE OF CONTROL AGREEMENT ("Agreement") is hereby entered into on this 19th day of December, 2018, by and between CHEMUNG CANAL TRUST COMPANY, a trust company chartered under the laws of the State of New York with its principal office located at One Chemung Canal Plaza, Elmira, New York 14902 ("Bank"), and LOUIS C. DIFABIO ("Executive"). Any reference to the "Company" shall mean Chemung Financial Corporation, the stock holding company of the Bank, or any successor thereto.

Chemung Financial Corp. – Change of Control Agreement (December 19th, 2018)

THIS CHANGE OF CONTROL AGREEMENT ("Agreement") is hereby entered into on this 19th day of December, 2018, by and between CHEMUNG CANAL TRUST COMPANY, a trust company chartered under the laws of the State of New York with its principal office located at One Chemung Canal Plaza, Elmira, New York 14902 ("Bank"), and THOMAS W. WIRTH ("Executive"). Any reference to the "Company" shall mean Chemung Financial Corporation, the stock holding company of the Bank, or any successor thereto.

Chemung Financial Corp. – Change of Control Agreement (December 19th, 2018)

THIS CHANGE OF CONTROL AGREEMENT ("Agreement") is hereby entered into on this 19th day of December, 2018, by and between CHEMUNG CANAL TRUST COMPANY, a trust company chartered under the laws of the State of New York with its principal office located at One Chemung Canal Plaza, Elmira, New York 14902 ("Bank"), and KARL F. KREBS ("Executive"). Any reference to the "Company" shall mean Chemung Financial Corporation, the stock holding company of the Bank, or any successor thereto.

Chemung Financial Corp. – Change of Control Agreement (December 19th, 2018)

THIS CHANGE OF CONTROL AGREEMENT ("Agreement") is hereby entered into on this 19th day of December, 2018, by and between CHEMUNG CANAL TRUST COMPANY, a trust company chartered under the laws of the State of New York with its principal office located at One Chemung Canal Plaza, Elmira, New York 14902 ("Bank"), and KAREN R. MAKOWSKI ("Executive"). Any reference to the "Company" shall mean Chemung Financial Corporation, the stock holding company of the Bank, or any successor thereto.

Change of Control Agreement (November 30th, 2018)
Capitol Federal Financial – Change of Control Agreement (November 29th, 2018)

THIS AGREEMENT is entered into as of the ____ day of September, 2018 (the "Effective Date") by and between Capitol Federal Financial, Inc. ("CFF"), a Maryland corporation, and Robert D. Kobbeman (the "Executive").

Change of Control Agreement (October 30th, 2018)

This Change of Control Agreement ("Agreement") is made and entered into, effective as of the 25th day of October , 2018 (the "Effective Date"), by and between Trinity Capital Corporation and Los Alamos National Bank (collectively the "Bank") and Joseph M. Martony (the "Executive").

Sound Financial Inc – Change of Control Agreement (October 26th, 2018)
Sound Financial Inc – Change of Control Agreement (October 26th, 2018)
Zagg Inc. – Change of Control Agreement (August 16th, 2018)

THIS CHANGE OF CONTROL AGREEMENT dated August 13th, 2018 (the Agreement"), by and between ZAGG International Distribution Limited, a corporation organized under the laws of Ireland (the "Company"), and Jim Kearns ("Executive" or "you").

Codorus Valley Bancorp, Inc – Change of Control Agreement (August 9th, 2018)

AGREEMENT made as of August 9, 2018, by and among CODORUS VALLEY BANCORP, INC., a Pennsylvania business corporation (hereinafter referred to as the "Corporation"), PEOPLESBANK, a Codorus Valley Company, a Pennsylvania state chartered bank (hereinafter referred to as the "Bank") and LARRY D. PICKETT, an adult individual (hereinafter referred to as "Executive").

Forest City Realty Trust, Inc. – Amended and Restated Change of Control Agreement (July 31st, 2018)
Forest City Realty Trust, Inc. – Amended and Restated Change of Control Agreement (July 31st, 2018)
Exterran Holdings – Change of Control Agreement (July 12th, 2018)

THIS CHANGE OF CONTROL AGREEMENT (the Agreement), is made and entered into effective as of [ ] (the Effective Date), by and between Archrock, Inc., a Delaware corporation (the Company), and [ ] (Executive).

Change of Control Agreement (June 27th, 2018)

THIS CHANGE OF CONTROL AGREEMENT (the "Agreement") by and between James J. Lerner (the "Employee") and QUANTUM CORPORATION, a Delaware corporation (the "Corporation"), is effective as of the date the Employee commences employment with the Corporation in accordance with that certain offer letter by and between the Corporation and the Employee dated June 22, 2018 (the "Offer Letter").

Aradigm Corp – Change of Control Agreement (June 6th, 2018)

This Change of Control Agreement (the Agreement) is made and entered into as of May 31, 2018, by and between Aradigm Corporation (the Company), and Dr. Juergen Froehlich (the Executive).

Village Bank and Trust Financial Corp. – Change of Control Agreement (June 4th, 2018)

THIS AGREEMENT is entered into as of the date set forth below, by and between Village Bank and Trust Financial Corp., a Virginia corporation (the "Corporation"), and Donald M. Kaloski, Jr. (the "Executive") and is made effective May 1, 2018 (the "Effective Date").

Quantum Corporation Change of Control Agreement (May 30th, 2018)

THIS CHANGE OF CONTROL AGREEMENT (the Agreement) by and between J. Michael Dodson (the Employee) and QUANTUM CORPORATION, a Delaware corporation (the Corporation), is effective as of May 31, 2018.

Change of Control Agreement (May 29th, 2018)

This CHANGE OF CONTROL AGREEMENT by and between CRACKER BARREL OLD COUNTRY STORE, Inc., a Tennessee corporation (the "Company"), and ___________ ("Executive") is dated as of _________________.

Change of Control Agreement (May 10th, 2018)

This Change of Control Agreement (this "Agreement") is made the 1st day of February 2016 by and between Agenus Inc., a Delaware corporate having its place of business at 3 Forbes Road, Lexington, MA 02421, U.S.A. (the "Company"), and Alex Duncan of 15 Cambridge Road, Girton, Cambridge CB30PN, United Kingdom (the "Executive").

First Northern Comm Banc – Change of Control Agreement (May 9th, 2018)

This Change of Control Agreement (this "Agreement") is entered into as of March 1, 2016 by and between FIRST NORTHERN BANK OF DIXON, a California banking corporation (the "Bank"), and Jeff Adamski (the "Executive").

First Northern Comm Banc – Change of Control Agreement (May 9th, 2018)

This Change of Control Agreement (this "Agreement") is entered into as of January 5, 2015 by and between FIRST NORTHERN BANK OF DIXON, a California banking corporation (the "Bank"), and Terry Joe Danelson (the "Executive").

Forest City Realty Trust, Inc. – Change of Control Agreement (May 3rd, 2018)

This Change of Control Agreement ("Agreement"), is made effective [*], 20[*] (the "Effective Date"), by and between Forest City Employer, LLC (the "Company"), and [*] ("Employee").

Change of Control Agreement (May 1st, 2018)

Intevac, Inc. (hereafter referred to as Intevac or the Company) employs Timothy Justyn (hereafter referred to as the Employee) and desires to provide certain benefits to the Employee in the event of a Division Sale as described herein and the Employees employment terminates thereafter under certain conditions. Accordingly, the Company and the Employee agree as follows:

Csx Corporation Change of Control Agreement (April 5th, 2018)

AGREEMENT by and between CSX CORPORATION, a Virginia corporation (the Company), and Angela C. Williams (the Executive), dated as of the 5th day of April, 2018.

Change of Control Agreement (March 30th, 2018)

This Change of Control Agreement ("Agreement") is made and entered into, effective as of the 19th day of July, 2017, by and between Los Alamos National Bank (the "Bank") and Thomas Dolan (the "Executive").

Codorus Valley Bancorp, Inc – Change of Control Agreement (March 13th, 2018)

AGREEMENT made as of February 5, 2018, by and among CODORUS VALLEY BANCORP, INC., a Pennsylvania business corporation (hereinafter referred to as the "Corporation"), PEOPLESBANK, a Codorus Valley Company, a Pennsylvania state chartered bank (hereinafter referred to as the "Bank") and TIMOTHY J. NIEMAN, an adult individual (hereinafter referred to as "Executive").

United Bankshares, Inc. – 2017 Amendment to Amended and Restated Change of Control Agreement (March 1st, 2018)

THIS AMENDMENT to the Change of Control Agreement (Change of Control Agreement) is made this 10th day of November, 2017, by and between UNITED BANKSHARES, INC., a West Virginia bank holding company (the Company) and (the Executive).

LKQ Corporation – Change of Control Agreement October 1, 2017 (February 28th, 2018)
Change of Control Agreement (February 27th, 2018)

This Change of Control Agreement ("Agreement") between EOG Resources, Inc., a Delaware corporation (the "Company"), and Ezra Y. Yacob (the "Employee") is effective as of this 26th day of January, 2018 (the "Effective Date"). Certain capitalized terms used herein are defined in Section 21.

National Bank Holdings Corp. – Change of Control Agreement (February 27th, 2018)

THIS CHANGE OF CONTROL AGREEMENT, dated as of the [DATE] (this "Agreement"), is entered into by and among NBH Bank (the "Bank"), National Bank Holdings Corporation (the "Company" and together with the Bank, the "Employer"), and [_________] (the "Associate").