Executive Change Of Control Agreement Sample Contracts

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RELM Wireless Corporation – Executive Change of Control Agreement (May 9th, 2017)

This Executive Change of Control Agreement (the "Agreement"), dated and effective as of February 24, 2016 (the "Effective Date"), is entered into by and between RELM Wireless Corporation, a Nevada corporation with its principal place of business in West Melbourne, Florida (the "Company"), and the Executive of the Company named on the signature page hereto (the "Executive").

State Auto Financial Corporation – Executive Change of Control Agreement (March 1st, 2017)

This Executive Change of Control Agreement (this "Agreement") is made as of December 1, 2015 (the "Effective Date"), by and among State Auto Financial Corporation, an Ohio corporation ("State Auto Financial"), State Auto Property and Casualty Insurance Company, an Iowa-domiciled insurance company ("State Auto P&C"), State Automobile Mutual Insurance Company, an Ohio-domiciled mutual insurance company ("State Auto Mutual"), and Paul M. Stachura ("Executive"). State Auto Financial, State Auto P&C, State Auto Mutual and each of their respective insurer subsidiaries and affiliates, present and future, are hereinafter collectively referred to as "State Auto."

Amendments to Executive Change of Control Agreement (October 27th, 2016)

WHEREAS, Michael Roth (the "Executive") and The Interpublic Group of Companies, Inc. ("Interpublic," Interpublic and its subsidiaries being referred to herein as the "Company") are parties to an Executive Change of Control Agreement dated as of May 27, 2010 and amended on August 29, 2013 (the "Agreement"); and

Amendments to Executive Change of Control Agreement (October 27th, 2016)

WHEREAS, Philippe Krakowsky (the "Executive") and The Interpublic Group of Companies, Inc. ("Interpublic," Interpublic and its subsidiaries being referred to herein as the "Company") are parties to an Executive Change of Control Agreement dated as of May 27, 2010 and amended on August 29, 2013 (the "Agreement"); and

Amendments to Executive Change of Control Agreement (October 27th, 2016)

WHEREAS, Andrew Bonzani (the "Executive") and The Interpublic Group of Companies, Inc. ("Interpublic," Interpublic and its subsidiaries being referred to herein as the "Company") are parties to an Executive Change of Control Agreement dated as of December 22, 2011 and amended on August 29, 2013 (the "Agreement"); and

Amendments to Executive Change of Control Agreement (October 27th, 2016)

WHEREAS, Frank Mergenthaler (the "Executive") and The Interpublic Group of Companies, Inc. ("Interpublic," Interpublic and its subsidiaries being referred to herein as the "Company") are parties to an Executive Change of Control Agreement dated as of May 27, 2010 and amended on August 29, 2013 (the "Agreement"); and

Amendments to Executive Change of Control Agreement (October 27th, 2016)

WHEREAS, Christopher Carroll (the "Executive") and The Interpublic Group of Companies, Inc. ("Interpublic," Interpublic and its subsidiaries being referred to herein as the "Company") are parties to an Executive Change of Control Agreement dated as of May 27, 2010 and amended on August 29, 2013 (the "Agreement"); and

Executive Change of Control Agreement (October 18th, 2016)

This EXECUTIVE CHANGE OF CONTROL AGREEMENT is made as of June 1, 2016, by and between WINNEBAGO INDUSTRIES, INC., an Iowa corporation (the "Company"), and Ashis Bhattacharya (the "Executive").

Executive Change of Control Agreement (October 18th, 2016)

This EXECUTIVE CHANGE OF CONTROL AGREEMENT is made as of September 26, 2016, by and between WINNEBAGO INDUSTRIES, INC., an Iowa corporation (the "Company"), and Chris West (the "Executive").

Executive Change of Control Agreement (October 18th, 2016)

This EXECUTIVE CHANGE OF CONTROL AGREEMENT is made as of September 16, 2016, by and between WINNEBAGO INDUSTRIES, INC., an Iowa corporation (the "Company"), and Brian Hazelton (the "Executive").

State Auto Financial Corporation – Executive Change of Control Agreement (August 8th, 2016)

This Executive Change of Control Agreement (this "Agreement") is made as of December 1, 2015 (the "Effective Date"), by and among State Auto Financial Corporation, an Ohio corporation ("State Auto Financial"), State Auto Property and Casualty Insurance Company, an Iowa-domiciled insurance company ("State Auto P&C"), State Automobile Mutual Insurance Company, an Ohio-domiciled mutual insurance company ("State Auto Mutual"), and Kim B. Garland ("Executive"). State Auto Financial, State Auto P&C, State Auto Mutual and each of their respective insurer subsidiaries and affiliates, present and future, are hereinafter collectively referred to as "State Auto."

Invuity, Inc. – Invuity, Inc. Executive Change of Control Agreement (July 20th, 2016)

This Executive Change of Control Agreement (the "Agreement") is entered into by and between Invuity, Inc. (the "Company"), and James Mackaness ("Executive") as of the date set forth on the signature page below (the "Effective Date"). This Agreement, together with the Executive Change of Control Agreement dated as of even date herewith, replaces and supersedes the Executive Employment Agreement between the Company and Executive that became effective August 17, 2015, which, as of the Effective Date, has no further effect.

Invuity, Inc. – Invuity, Inc. Executive Change of Control Agreement (July 20th, 2016)

This Executive Change of Control Agreement (the "Agreement") is entered into by and between Invuity, Inc. (the "Company"), and Philip Sawyer ("Executive") as of the date set forth on the signature page below (the "Effective Date"). This Agreement, together with the Executive Employment Agreement and Executive Change of Control Agreement, each dated as of even date herewith, replaces and supersedes the Executive Employment Agreement between the Company and Executive that became effective June 15, 2015, which, as of the Effective Date, has no further effect.

Executive Change of Control Agreement (April 29th, 2016)

This EXECUTIVE CHANGE OF CONTROL AGREEMENT is made as of April 26, 2016, by and between WINNEBAGO INDUSTRIES, INC., an Iowa corporation (the "Company"), and Michael J. Happe (the "Executive").

RELM Wireless Corporation – Executive Change of Control Agreement (February 25th, 2016)

This Executive Change of Control Agreement (the "Agreement"), dated and effective as of February 24, 2016 (the "Effective Date"), is entered into by and between RELM Wireless Corporation, a Nevada corporation with its principal place of business in West Melbourne, Florida (the "Company"), and the Executive of the Company named on the signature page hereto (the "Executive").

RELM Wireless Corporation – Executive Change of Control Agreement (February 25th, 2016)

This Executive Change of Control Agreement (the "Agreement"), dated and effective as of February 24, 2016 (the "Effective Date"), is entered into by and between RELM Wireless Corporation, a Nevada corporation with its principal place of business in West Melbourne, Florida (the "Company"), and the Executive of the Company named on the signature page hereto (the "Executive").

RELM Wireless Corporation – Executive Change of Control Agreement (February 25th, 2016)

This Executive Change of Control Agreement (the "Agreement"), dated and effective as of February 24, 2016 (the "Effective Date"), is entered into by and between RELM Wireless Corporation, a Nevada corporation with its principal place of business in West Melbourne, Florida (the "Company"), and the Executive of the Company named on the signature page hereto (the "Executive").

CIRCOR International, Inc. – Executive Change of Control Agreement (February 23rd, 2016)

This EXECUTIVE CHANGE OF CONTROL AGREEMENT ("Agreement") is made as of the 8th day of January 2016, between CIRCOR International, Inc., a Delaware corporation (the "Company"), and David Mullen ("Executive").

Second Amended and Restated Executive Change of Control Agreement (November 23rd, 2015)

This Second Amended and Restated Executive Change of Control Agreement (this "Agreement"), by and between On Assignment, Inc., a Delaware corporation (the "Company"), and Peter T. Dameris (the "Executive"), is entered into on November 17, 2015. This Agreement amends and restates the Original Agreement (defined below) and is effective as of the Amended Effective Date (as defined below).

State Auto Financial Corporation – Executive Change of Control Agreement (May 6th, 2015)

This Executive Change of Control Agreement (this "Agreement") is made as of March 27, 2015 to be effective as of April 27, 2015 (the "Effective Date"), by and among State Auto Financial Corporation, an Ohio corporation ("State Auto Financial"), State Auto Property and Casualty Insurance Company, an Iowa-domiciled insurance company ("State Auto P&C"), State Automobile Mutual Insurance Company, an Ohio-domiciled mutual insurance company ("State Auto Mutual"), and Michael E. LaRocco ("Executive"). State Auto Financial, State Auto P&C, State Auto Mutual and each of their respective insurer subsidiaries and affiliates, present and future, are hereinafter collectively referred to as "State Auto."

Executive Change of Control Agreement (May 1st, 2015)

THIS EXECUTIVE CHANGE OF CONTROL AGREEMENT is dated as of August 20, 2009 (this "Agreement"), by and between Rudolph Technologies, Inc., a Delaware corporation (the "Company"), and Robert A. Koch (the "Executive").

CIRCOR International, Inc. – Executive Change of Control Agreement (April 28th, 2015)

This EXECUTIVE CHANGE OF CONTROL AGREEMENT ("Agreement") is made as of the 5th day of March 2015, between CIRCOR International, Inc., a Delaware corporation (the "Company"), and Erik Wiik ("Executive").

Form of Executive Change of Control Agreement - Full Double-Trigger (March 2nd, 2015)

This letter ("Letter") modifies any stock option agreement, any restricted stock unit agreement, or other agreement documenting any equity award (as applicable, any "Equity Award Agreement") or employment agreement you may now or hereafter have with respect to the common stock of Callidus Software Inc. (the "Company") and any prior agreement between you and the Company regarding the Equity Award Agreements including, without limitation, any prior change of control agreement(s). This Letter provides for accelerated vesting of your Company stock options, restricted stock awards, restricted stock unit awards and other equity-based awards, as applicable (collectively, the "Equity Awards") and severance benefits under the conditions described below.

Executive Change of Control Agreement (February 20th, 2015)

THIS EXECUTIVE CHANGE OF CONTROL AGREEMENT is dated as of February 7, 2014 (this "Agreement"), by and between Rudolph Technologies, Inc., a Delaware corporation (the "Company"), and Richard Rogoff (the "Executive").

Executive Change of Control Agreement (February 17th, 2015)
Executive Change of Control Agreement (January 16th, 2015)

This EXECUTIVE CHANGE OF CONTROL AGREEMENT is made as of January 12, 2015 by and between WINNEBAGO INDUSTRIES, INC., an Iowa corporation (the "Company"), and Bret Woodson (the "Executive").

Executive Change of Control Agreement (January 16th, 2015)

This EXECUTIVE CHANGE OF CONTROL AGREEMENT is made as of January 12, 2015 by and between WINNEBAGO INDUSTRIES, INC., an Iowa corporation (the "Company"), and Steve Dummett (the "Executive").

State Auto Financial Corporation – Executive Change of Control Agreement (November 5th, 2014)

This Executive Change of Control Agreement (this "Agreement") is made as of October 27, 2014 (the "Effective Date"), by and among State Auto Financial Corporation, an Ohio corporation ("State Auto Financial"), State Auto Property and Casualty Insurance Company, an Iowa-domiciled insurance company ("State Auto P&C"), State Automobile Mutual Insurance Company, an Ohio-domiciled mutual insurance company ("State Auto Mutual"), and James A. Yano ("Executive"). State Auto Financial, State Auto P&C, State Auto Mutual and each of their respective insurer subsidiaries and affiliates, present and future, are hereinafter collectively referred to as "State Auto."

State Auto Financial Corporation – Executive Change of Control Agreement (November 5th, 2014)

This Executive Change of Control Agreement (this "Agreement") is made as of October 27, 2014 (the "Effective Date"), by and among State Auto Financial Corporation, an Ohio corporation ("State Auto Financial"), State Auto Property and Casualty Insurance Company, an Iowa-domiciled insurance company ("State Auto P&C"), State Automobile Mutual Insurance Company, an Ohio-domiciled mutual insurance company ("State Auto Mutual"), and Jessica E. Buss ("Executive"). State Auto Financial, State Auto P&C, State Auto Mutual and each of their respective insurer subsidiaries and affiliates, present and future, are hereinafter collectively referred to as "State Auto."

State Auto Financial Corporation – Executive Change of Control Agreement (November 5th, 2014)

This Executive Change of Control Agreement (this "Agreement") is made as of October 27, 2014 (the "Effective Date"), by and among State Auto Financial Corporation, an Ohio corporation ("State Auto Financial"), State Auto Property and Casualty Insurance Company, an Iowa-domiciled insurance company ("State Auto P&C"), State Automobile Mutual Insurance Company, an Ohio-domiciled mutual insurance company ("State Auto Mutual"), and Clyde H. Fitch, Jr. ("Executive"). State Auto Financial, State Auto P&C, State Auto Mutual and each of their respective insurer subsidiaries and affiliates, present and future, are hereinafter collectively referred to as "State Auto."

State Auto Financial Corporation – Executive Change of Control Agreement (November 5th, 2014)

This Executive Change of Control Agreement (this "Agreement") is made as of October 27, 2014 (the "Effective Date"), by and among State Auto Financial Corporation, an Ohio corporation ("State Auto Financial"), State Auto Property and Casualty Insurance Company, an Iowa-domiciled insurance company ("State Auto P&C"), State Automobile Mutual Insurance Company, an Ohio-domiciled mutual insurance company ("State Auto Mutual"), and Steven E. English ("Executive"). State Auto Financial, State Auto P&C, State Auto Mutual and each of their respective insurer subsidiaries and affiliates, present and future, are hereinafter collectively referred to as "State Auto."

Mattson Technology, Inc. – Executive Change of Control Agreement (November 5th, 2014)

THIS EXECUTIVE CHANGE OF CONTROL AGREEMENT (this "Agreement") is dated as of October 31, 2014 (the "Effective Date"), by and between Mattson Technology, Inc., (the "Company"), and Tyler Purvis (the "Executive").

CIRCOR International, Inc. – Executive Change of Control Agreement (April 22nd, 2014)

This EXECUTIVE CHANGE OF CONTROL AGREEMENT ("Agreement") is made as of the 19th day of March 2014, between CIRCOR International, Inc., a Delaware corporation (the "Company"), and Vincent Sandoval ("Executive").

Contract (August 30th, 2013)
Contract (August 30th, 2013)