CHANGE OF CONTROL EMPLOY MENT AGREEMENTChange of Control Employ Ment Agreement • April 29th, 2019 • Aspen Insurance Holdings LTD • Fire, marine & casualty insurance
The Board of Directors of Holdings (the "Board") and the board of directors or the Company (the "Company Board") have determined that it is in the best interests of Holdings and the Company and its stockholders to assure that Holdings and the Company will have the continued dedication of the Executive, notwithstanding the possibility, threat or occurrence of a Change of Control (as defined below) of Holdings. The Board and the Company Board believe it is imperative to diminish the inevitable distraction of the Executive by virtue of the personal uncertainties and risks created by a pending or Threatened Change of Control and to encourage the Executive's full attention and dedication to Holdings and the Company currently and in the event of any threatened or pending Change of Control, and to provide the Executive with compensation and benefits arrangements upon a Change of Control that ensure that the compensation and benefits expectations of the executive will be satisfied and that are
