Executive Change in Control Agreement Sample Contracts

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • April 16th, 2015 • Advanced Energy Industries Inc • Electronic components, nec • Colorado

This Executive Change in Control Agreement (this “Agreement”), is made as of the 18th day of May, 2015 (the “Effective Date”), by and between Advanced Energy Industries, Inc., a Delaware corporation (the “Company”), and Thomas Liguori (the “Executive”).

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EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • February 25th, 2021 • Teleflex Inc • Surgical & medical instruments & apparatus • Pennsylvania

This Executive Change In Control Agreement made as of January 1, 2021, by and between Teleflex Incorporated (the “Company”) and Daniel V. Logue (“Employee”).

FIRST AMENDMENT TO EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • February 25th, 2009 • Teleflex Inc • Surgical & medical instruments & apparatus • Pennsylvania

This First Amendment (“Amendment”) to the Executive Change in Control Agreement (“Agreement”) dated as of June 21, 2005, between Teleflex Incorporated (the “Company”) and Randall P. Gaboriault (“Employee”) is hereby made by the Company and Employee effective as of January 1, 2009.

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • November 10th, 2008 • Gardner Denver Inc • General industrial machinery & equipment • Delaware

THIS AGREEMENT is entered into this ___day of ____________, 200___by and between GARDNER DENVER, INC., a Delaware corporation, its affiliates, successors and assigns (the “Company”), and ___________(the “Executive”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • December 22nd, 2010 • Eurand N.V. • Pharmaceutical preparations • Pennsylvania

This Executive Change in Control Agreement (the “Agreement”) is made as of June __, 2009 by and between Eurand N.V., a Netherlands corporation and Eurand, Inc. (collectively the “Company”), and John Fraher (“Executive”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • July 30th, 2015 • Teleflex Inc • Surgical & medical instruments & apparatus • Pennsylvania

This Executive Change In Control Agreement (this “Agreement”) made effective as of the 1st day of May, 2015, by and between Teleflex Incorporated (the “Company”) and Liam Kelly (“Employee”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • August 22nd, 2008 • Cree Inc • Semiconductors & related devices • North Carolina

This Executive Change in Control Agreement (the “Agreement”) is entered into as of August 19, 2008 (the “Effective Date”) by and between Cree, Inc. (the “Company”) and Stephen D. Kelley (“Executive”).

Contract
Executive Change in Control Agreement • August 1st, 2017 • Olin Corp • Chemicals & allied products • Virginia

EXECUTIVE CHANGE IN CONTROL AGREEMENT, dated as of [l] (the “Effective Date”), between OLIN CORPORATION, a Virginia corporation (“Olin”), and [l] (“Executive”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • November 10th, 2004 • GTC Biotherapeutics Inc • Biological products, (no disgnostic substances) • Massachusetts

This Executive Change in Control Agreement (this “Agreement”) is dated as of August 16, 2004 by and between GTC Biotherapeutics, Inc. (the “Company”), a Massachusetts corporation with its principal executive offices at 175 Crossing Boulevard, 4th Floor, Suite 410, Framingham, MA 01702-9322; and Gregory F. Liposky (“Executive”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • March 17th, 2022 • Oceanfirst Financial Corp • Savings institution, federally chartered • New Jersey

OceanFirst Financial Corp. (“Company”), and its successors and assigns, and Patrick Barrett (“Executive”) enter into this agreement (the “CIC Agreement”) to provide certain benefits to Executive in the event that Executive’s employment is terminated as a result of a Change in Control, as defined below. This CIC Agreement is executed in conjunction with an Executive Employment Agreement (“Agreement”) and a Confidentiality and Executive Restriction Agreement (“Confidentiality Agreement”) and provides consideration for the obligations thereunder.

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • April 30th, 2012 • Advanced Energy Industries Inc • Electronic components, nec • Colorado

This Executive Change in Control Agreement (this “Agreement”), is made as of the 30th day of April, 2012 (the “ Effective Date ”), by and between Advanced Energy Industries, Inc., a Delaware corporation (the “ Company ”), and Gordon Tredger (the “ Executive ”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • March 21st, 2019 • Federal Home Loan Bank of New York • Federal & federally-sponsored credit agencies • New York

This EXECUTIVE CHANGE IN CONTROL AGREEMENT (“Agreement”) is entered into on February 27, 2019, and shall be deemed to be effective as of January 14, 2019, by and between the Federal Home Loan Bank of New York (the “Bank”), and [insert Executive’s name] (the “Executive”).

Contract
Executive Change in Control Agreement • October 31st, 2007 • Olin Corp • Rolling drawing & extruding of nonferrous metals • Virginia

EXECUTIVE CHANGE IN CONTROL AGREEMENT, dated as of November 1, 2007 (the “Effective Date”), between OLIN CORPORATION, a Virginia corporation (“Olin”), and [•] (“Executive”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • June 13th, 2005 • PQ Systems INC • Pennsylvania

THIS EXECUTIVE CHANGE IN CONTROL AGREEMENT (the “Agreement”) is made by and between PQ Corporation and its wholly owned subsidiary, Potters Industries, Inc. (collectively the “Employer”), and Michael R. Imbriani (the “Employee”), dated as of the 15th day of August, 2000.

AMENDMENT TO EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • August 8th, 2011 • Headwaters Inc • Concrete products, except block & brick

This Amendment to Executive Change in Control Agreement (the “Amendment”) is entered into as of 5th August 2011 (“Effective Date”), by and between (“Executive”) and Headwaters Incorporated, a Delaware corporation (the “Company”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • April 29th, 2008 • Teleflex Inc • Surgical & medical instruments & apparatus • Pennsylvania

This Executive Change In Control Agreement made as of the 28th day of April, 2008, by and between Teleflex Incorporated (the “Company”) and Matthew J. Jennings (“Employee”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • March 1st, 2021 • ServisFirst Bancshares, Inc. • State commercial banks • Alabama

This EXECUTIVE CHANGE IN CONTROL AGREEMENT (this “Agreement”), dated February 25, 2021 (the “Effective Date”), is by and among ServisFirst Bancshares, Inc., a Delaware corporation (the “Parent”), ServisFirst Bank, an Alabama State chartered bank (the “Bank” and, together with the Parent, the “Company”), and (the “Executive” and, together with the Parent and the Bank, the “Parties”). Capitalized terms used but not defined in this Agreement have the respective meanings provided in the Appendix.

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • November 9th, 2010 • Washington Banking Co • State commercial banks • Washington

Washington Banking Company and Whidbey Island Bank (collectively “the Company” or “Employer”) and Bryan McDonald (“Employee”) enter into this Agreement to provide certain benefits to Employee in the event that Employee’s employment is terminated as a result of a Change in Control, as defined below.

FORM OF AMENDMENT TO EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • March 6th, 2013 • Advanced Energy Industries Inc • Electronic components, nec

This Amendment to Executive Change in Control Agreement (“Amendment”) is made as of the 1st day of March, 2013 (the “Amendment Date”), and amends that certain Executive Change in Control Agreement dated as of ___________ (the “Original Agreement” and, as amended by this Amendment, the “Agreement”), by and between Advanced Energy Industries, Inc., a Delaware corporation, and ___________. Capitalized terms used in this Amendment without definition have the meanings given to them in the Original Agreement.

MEDIDATA SOLUTIONS, INC. AMENDED AND RESTATED EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • August 15th, 2016 • Medidata Solutions, Inc. • Services-prepackaged software • New York
AMENDMENT TO EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • August 4th, 2021 • Alamo Group Inc • Farm machinery & equipment

This Amendment (this “Amendment”) amends that certain Executive Change in Control Agreement (the “COC Agreement”) dated as of March 6, 2020, as may be amended, or supplemented from time to time, by and between Alamo Group Inc. (the “Company”) and Jeffery A. Leonard, and is made effective as of the Effective Date set forth below. All capitalized terms not otherwise defined herein have the meanings ascribed to them as set forth in the COC Agreement.

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • October 29th, 2012 • Gardner Denver Inc • General industrial machinery & equipment • Delaware

THIS AGREEMENT is entered into this day of , 200 by and between GARDNER DENVER, INC., a Delaware corporation, its affiliates, successors and assigns (the “Company”), and (the “Executive”).

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AMENDMENT TO EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • June 13th, 2005 • PQ Systems INC

On January 27, 2003, Michael R. Imbriani was appointed Executive Vice President of PQ Corporation and President — Chemical Groups. On August 15, 2000, an Executive Change in Control Agreement (“the Agreement”) was executed by and between PQ Corporation and its wholly-owned subsidiary, Potters Industries Inc., (collectively the “Employer”) and Michael Imbriani (the “Employee”).

EXECUTIVE CHANGE-IN-CONTROL AGREEMENT
Executive Change-in-Control Agreement • November 1st, 2006 • Lamson & Sessions Co • Electric lighting & wiring equipment • Ohio

This EXECUTIVE CHANGE-IN-CONTROL AGREEMENT (“Agreement”), dated as of October 26, 2006, by and between The Lamson & Sessions Co., an Ohio corporation (the “Company”), and Michael J. Merriman, Jr. (the “Executive”);

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • March 22nd, 2022 • Federal Home Loan Bank of New York • Federal & federally-sponsored credit agencies • New York

This EXECUTIVE CHANGE IN CONTROL AGREEMENT (“Agreement”) shall be deemed to be effective as of January 14, 2022 (the “Effective Date”), by and between the Federal Home Loan Bank of New York (the “Bank”), and [Executive’s name] (the “Executive”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • March 10th, 2020 • Alamo Group Inc • Farm machinery & equipment • Delaware

This EXECUTIVE CHANGE IN CONTROL AGREEMENT (this “Agreement”) by and between Alamo Group Inc. (the “Company”), and ______________________ (the “Executive”) is made and entered into effective as of this ___ day of March, 2020 (the “Effective Date”). Capitalized terms not otherwise defined in this Agreement are defined in Section 17 below.

THIRD AMENDMENT TO EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • November 28th, 2016 • Headwaters Inc • Concrete products, except block & brick

This Third Amendment to Executive Change in Control Agreement (the “Amendment”) is entered into as of the 23rd day of November 2016 (“Effective Date”), by and between William H. Gehrmann, III (“Executive”) and Headwaters Incorporated, a Delaware corporation (the “Company”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • March 31st, 2005 • Infodata Systems Inc • Services-prepackaged software • Virginia

THIS EXECUTIVE CHANGE IN CONTROL AGREEMENT (“Agreement”) is made as of August 11, 2004, by and between Infodata Systems Inc., a Virginia corporation (the “Company”), and _________________ (the “Executive”).

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • March 11th, 2020 • Smartfinancial Inc. • National commercial banks • Tennessee

THIS EXECUTIVE CHANGE IN CONTROL AGREEMENT (this “Agreement”) is made and entered into effective as of March 9, 2020 (the “Effective Date”), by and between SmartFinancial, Inc., a Tennessee corporation (“Company”), and W. Miller Welborn, a resident of the State of Tennessee (“Executive”). Company and Executive are sometimes referred to herein collectively as the “Parties,” and each is sometimes referred to herein individually as a “Party.”

EXECUTIVE CHANGE IN CONTROL AGREEMENT
Executive Change in Control Agreement • October 29th, 2020 • Teleflex Inc • Surgical & medical instruments & apparatus • Pennsylvania

This Executive Change In Control Agreement made as of 1 September 2020, by and between Teleflex Incorporated (the "Company") and Mario Wijker ("Employee").

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