Executive Change In Control Severance Agreement Sample Contracts

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SPAR Group, Inc. – Executive CHANGE IN CONTROL SEVERANCE AGREEMENT (April 17th, 2017)

This Executive Change in Control Severance Agreement (as modified, amended or restated from time to time in the manner provided herein, this "Agreement"), is dated as of August 23, 2016 (the "Effective Date"), and is by and between Scott Popaditch, an individual (the "Employee"), and SPAR Group, Inc., a Delaware corporation (the "Company"). The Employee and Company may be referred to individually as a "Party" and collectively as the "Parties".

First Business Financial Services – Form of Executive Change-In-Control Severance Agreement for [Executive] [Subsidiary] (March 10th, 2017)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this ___ day of _________, 20__ (hereinafter referred to as the "Effective Date"), by and between [Subsidiary] (the "Company"), a Wisconsin corporation, and [Executive] (the "Executive").

Executive Change in Control Severance Agreement (January 10th, 2017)

THIS EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT (this Agreement) is made as of the 4th day of January, 2017 by and between Mueller Water Products, Inc. (the Company) and John Scott Hall (the Executive). Executive acknowledges and represents that any and all prior agreements for change in control severance are terminated and replaced entirely by this Agreement.

First Business Financial Services – Executive Change-In-Control Severance Agreement for Edward G. Sloane, Jr. (November 23rd, 2016)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this 21st day of November, 2016 (hereinafter referred to as the "Effective Date"), by and between First Business Financial Services, Inc. (the "Company"), a Wisconsin corporation, and Edward G. Sloane, Jr. (the "Executive").

Executive Change-In-Control Severance Agreement (November 22nd, 2016)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective as of the 15th day of September, 2008 (hereinafter referred to as the "Effective Date"), by and between Mueller Water Products, Inc. (the "Company"), a Delaware corporation, and Marietta Edmunds Zakas (the "Executive"). Executive acknowledges and represents that any and all prior agreements for change in control severance including, without limitation the agreement dated March 29, 2007 between Executive and the Company, are terminated and replaced entirely by this Agreement.

Executive Change in Control Severance Agreement (October 31st, 2016)

This Executive Change in Control Severance Agreement (Agreement) is made effective as of , 2016 (Effective Date), by and between K12 Inc., a Delaware corporation (the Company), and (Executive). For purposes of this Agreement (other than Section 1(c) below), the Company shall mean the Company and its subsidiaries.

Executive Change-In-Control Severance Agreement (August 8th, 2016)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective as of May 2, 2016 (hereinafter referred to as the "Effective Date"), by and between Mueller Water Products, Inc., a Delaware corporation, and Patrick M. Donovan ("Executive"). Executive acknowledges and represents that any and all prior agreements for Change in Control severance are terminated and replaced entirely by this Agreement.

Form of Executive Change in Control Severance Agreement (May 6th, 2016)

This Executive Change in Control Severance Agreement (this Agreement), is made as of the day of , 20 (the Effective Date), by and between TTM Technologies, Inc., a Delaware corporation (the Company), and (the Executive).

First Amendment to Executive Change in Control Severance Agreement (May 4th, 2016)

THIS FIRST AMENDMENT TO EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT (this "Amendment") is entered into as of ___________ _____, 20____ by and between Aegion Corporation, a Delaware corporation (the "Company"), and _______________ ("Executive").

Egain Corporation Executive Change in Control Severance Agreement (November 6th, 2015)

This Executive Change in Control Severance Agreement (the "Agreement") is made and entered into by and between [*] ("Executive") and eGain Corporation (the "Company"), effective as of [*], 2015 (the "Effective Date").

Providence And Worcester Railroad – Senior Executive Change in Control Severance Agreement (May 12th, 2015)

THIS SENIOR EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT (this "Agreement") is made and entered into effective as of _________________, 2015 (the "Effective Date"), by and between Providence and Worcester Railroad Company, a corporation organized under the laws of the State of Rhode Island (the "Railroad") and [_______________] (the "Executive"). The Railroad and the Executive are together referred to herein as the "parties," or each may be referred to individual as a "party."

Form of Executive Change in Control Severance Agreement (May 5th, 2015)

This Executive Change in Control Severance Agreement (this Agreement), is made as of the day of , 20 (the Effective Date), by and between TTM Technologies, Inc., a Delaware corporation (the Company), and (the Executive).

Amended and Restated Executive Change in Control Severance Agreement (February 13th, 2015)

This letter agreement (the Agreement) sets forth the severance benefits that the Company agrees will be provided to you in the event your employment with the Company terminates following a Change in Control (as defined in Section 2 hereof) under the circumstances described below. This Agreement is not an employment contract nor does it alter your status as an at-will employee of the Company. No benefit shall be payable under this Agreement except on Termination of your Employment (as defined below) with the Company as a result of a Change in Control (as defined below).

Amended and Restated Executive Change in Control Severance Agreement (February 13th, 2015)

This letter agreement (the Agreement) sets forth the severance benefits that the Company agrees will be provided to you in the event your employment with the Company terminates following a Change in Control (as defined in Section 2 hereof) under the circumstances described below. This Agreement is not an employment contract nor does it alter your status as an at-will employee of the Company. No benefit shall be payable under this Agreement except on Termination of your Employment (as defined below) with the Company as a result of a Change in Control (as defined below).

Amended and Restated Executive Change in Control Severance Agreement (February 13th, 2015)

This letter agreement (the Agreement) sets forth the severance benefits that the Company agrees will be provided to you in the event your employment with the Company terminates following a Change in Control (as defined in Section 2 hereof) under the circumstances described below. This Agreement is not an employment contract nor does it alter your status as an at-will employee of the Company. No benefit shall be payable under this Agreement except on Termination of your Employment (as defined below) with the Company as a result of a Change in Control (as defined below).

Amended and Restated Executive Change-In-Control Severance Agreement (November 12th, 2014)

THIS AMENDED AND RESTATED EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this ___________________ day of ___________ 2014, (hereinafter referred to as the "Effective Date"), by and between Woodward, Inc. (the "Company"), a Delaware corporation, and __________________ (the "Executive").

Amended and Restated Executive Change-In-Control Severance Agreement (November 12th, 2014)

THIS AMENDED AND RESTATED EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this ___________________ day of ___________ 2014, (hereinafter referred to as the "Effective Date"), by and between Woodward, Inc. (the "Company"), a Delaware corporation, and __________________ (the "Executive").

Aegion Corporation Executive Change in Control Severance Agreement (October 10th, 2014)

THIS EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this ___ day of ___________, 20___ (hereinafter referred to as the "Effective Date"), by and between Aegion Corporation (the "Company"), a Delaware corporation, and _______________ (the "Executive").

Form of Executive Change in Control Severance Agreement (August 5th, 2014)

This Executive Change in Control Severance Agreement (this Agreement), is made as of the day of , 20 (the Effective Date), by and between TTM Technologies, Inc., a Delaware corporation (the Company), and (the Executive).

Executive Change-In-Control Severance Agreement (November 22nd, 2013)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective as of the second day of April 2012 (hereinafter referred to as the "Effective Date"), by and between Mueller Water Products, Inc. (the "Company"), a Delaware corporation, and Keith Belknap (the "Executive"). Executive acknowledges and represents that any and all prior agreements for change in control severance are terminated and replaced entirely by this Agreement.

Form of Amended and Restated Executive Change in Control Severance Agreement (February 22nd, 2013)

This letter agreement (the "Agreement") sets forth the severance benefits that the Company agrees will be provided to you in the event your employment with the Company terminates following a "Change in Control" (as defined in Section 2 hereof) under the circumstances described below. This Agreement is not an employment contract nor does it alter your status as an at-will employee of the Company. No benefit shall be payable under this Agreement except on Termination of your Employment (as defined below) with the Company as a result of a Change in Control (as defined below).

Form of Cash America International, Inc. First Amended and Restated Executive Change-In-Control Severance Agreement (January 31st, 2012)

THIS FIRST AMENDED AND RESTATED EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT (the Agreement) is made and entered into by and between Cash America International, Inc. (the Controlling Company), a Texas corporation, and (Executive), and is effective on the 25th day of January, 2012 (hereinafter referred to as the Effective Date).

Form of Executive Change in Control Severance Agreement (January 19th, 2012)
Assignment and Amendment of Executive Change-In-Control Severance Agreement From Mueller Water Products, Inc. To United States Pipe and Foundry Company, Llc (June 14th, 2011)

THIS ASSIGNMENT AGREEMENT (this Assignment Agreement) is made as of this 10th day of June, 2011 by and among Mueller Water Products, Inc., a Delaware corporation (the Assignor), United States Pipe and Foundry Company, LLC, an Alabama limited liability company (the Assignee), and Paul Ciolino (the Executive).

Executive Change-In-Control Severance Agreement for Keith Calder Walter Energy, Inc. Adopted: March 2, 2011 (March 2nd, 2011)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made and entered into this 2nd day of March, 2011, by and between Walter Energy, Inc. (the Company), a Delaware corporation, and Keith Calder (the Executive), and will be effective as of the date the Executives employment with the Company commences.

Executive Change-In-Control Severance Agreement for [Employee] Walter Energy, Inc. Adopted: , 2010 (February 28th, 2011)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this [ ] day of [ ], 2010 (hereinafter referred to as the Effective Date), by and between Walter Energy, Inc. (the Company), a Delaware corporation, and [employee] (the Executive).

Executive Change-In-Control Severance Agreement (November 24th, 2010)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective as of the 4th day of May, 2009 (hereinafter referred to as the Effective Date), by and between Mueller Water Products, Inc. (the Company), a Delaware corporation, and Gregory S. Rogowski (the Executive). Executive acknowledges and represents that any and all prior agreements for change in control severance are terminated and replaced entirely by this Agreement.

Executive Change in Control Severance Agreement (November 4th, 2010)

THIS EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT ("Agreement"), is effective as of June 1, 2010 (the "Effective Date"), by and between Frontier Oil Corporation, a Wyoming corporation (the "Company"), and Paige A. Kester (the "Executive").

FORM OF EXECUTIVE CHANGE IN CONTROL SEVERANCE AGREEMENT (Effective as Of, and for Use After, April 22, 2010) (October 28th, 2010)

THIS AGREEMENT is entered into as of the _____ day of ____________, 20___ by and between Harris Corporation, a Delaware corporation (the Company), and [____________________] (Executive).

Executive Change-In-Control Severance Agreement (August 9th, 2010)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective as of the 9th day of August 2010 (hereinafter referred to as the Effective Date), by and between Mueller Water Products, Inc. (the Company), a Delaware corporation, and Paul Ciolino (the Executive). Executive acknowledges and represents that any and all prior agreements for change in control severance are terminated and replaced entirely by this Agreement.

Federal Signal Corporation Executive Change-In-Control Severance Agreement Tier 1 (April 30th, 2010)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this day of (hereinafter referred to as the Effective Date), by and between Federal Signal Corporation (the Company), a Delaware corporation, and (the Executive).

Federal Signal Corporation Executive Change-In-Control Severance Agreement Tier 2 (April 30th, 2010)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this day of March (hereinafter referred to as the Effective Date), by and between Federal Signal Corporation (the Company), a Delaware corporation, and (the Executive). This Agreement supersedes any applicable previously existing change-in-control severance agreement between the Company and the Executive.

Form of Executive Change in Control Severance Agreement (March 24th, 2010)

This Executive Change in Control Severance Agreement (this Agreement), is made as of the 22nd day of March, 2010 (the Effective Date), by and between TTM Technologies, Inc., a Delaware corporation (the Company), and (the Executive).

Executive Change-In-Control Severance Agreement (February 26th, 2010)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective as of the day of February, 2010 (hereinafter referred to as the Effective Date), by and between Mueller Water Products, Inc. (the Company), a Delaware corporation, and Thomas E. Fish (the Executive). Executive acknowledges and represents that any and all prior agreements for change in control severance including, without limitation the agreement dated July 31, 2006 between Executive and the Company, are terminated and replaced entirely by this Agreement.

Executive Change-In-Control Severance Agreement (December 18th, 2009)

THIS EXECUTIVE CHANGE-IN-CONTROL SEVERANCE AGREEMENT is made, entered into, and is effective this ___day of December, 2009, (hereinafter referred to as the Effective Date), by and between Woodward Governor Company (the Company), a Delaware corporation, and (the Executive).