Form Of Change In Control Agreement Sample Contracts

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Varex Imaging Corp – Change in Control Agreement for [Insert Title] Form of Change in Control Agreement (December 8th, 2016)

THIS CHANGE IN CONTROL AGREEMENT (Agreement) is entered into effective as of the date that the spin-off of Varex Imaging Corporation, a Delaware corporation, (the Company) from Varian Medical Systems, Inc. (Varian) is completed (the Effective Date), by and between the Company1, and , an employee of the Company (Employee).

UGI Corporation – Form of Change in Control Agreement (November 22nd, 2016)

WHEREAS, the Company has determined that appropriate steps should be taken to reinforce and encourage the continued attention and dedication of key members of the Company's management to their assigned duties without distraction arising from the possibility of a Change in Control (as defined below), although no such change is now contemplated;

[Ceo/Cfo Form of Change in Control Agreement] (February 17th, 2016)

This Change in Control and Severance Agreement (the "Agreement") is made and entered into by and between ____________ ("Executive") and MaxLinear, Inc. (the "Company" and, together with the "Executive," the "Parties"), effective as of __________________ (the "Effective Date").

Sunshine Heart Inc – Form of Change in Control Agreement (March 20th, 2015)

This Change in Control Agreement (this Agreement) is entered into as of , 20 (the Effective Date), by and between Sunshine Heart, Inc., a Delaware corporation (the Company), and , a resident of (Executive).

Form of Change in Control Agreement (March 18th, 2015)

THIS CHANGE IN CONTROL AGREEMENT, dated as of March 17, 2015, is made by and between Tractor Supply Company, a Delaware corporation (the "Company"), and ______________ (the "Executive).

Eagle Bancorp Montana – Form of Change in Control Agreement (March 18th, 2015)

THIS AGREEMENT is made effective as of ________, 20__, by and among Opportunity Bank of Montana and all or any of its successors in interest (the "Bank"), and __________ (the "Executive").

Form of Change in Control Agreement (March 2nd, 2015)

THIS CHANGE IN CONTROL AGREEMENT (this "Agreement"), effective as of ________ (the "Effective Date"), is made by and between Rowan Companies plc, a public limited company incorporated under the laws of England and Wales (the "Company"), and ________ (the "Executive").

[FORM OF] CHANGE IN CONTROL AGREEMENT Effective January 1, 2015 (January 16th, 2015)

This Change in Control Agreement (the Agreement) is made and entered into between [ ] (the Executive) and Lam Research Corporation, a Delaware corporation (the Company).

Golden State Water CO – [Form of Change-In-Control Agreement] Change-In-Control Agreement (November 21st, 2014)

This Change-in-Control Agreement (the Agreement) is dated as of [ ], is entered into by and between [ ] (the Executive) and [Golden State Water Company, a California corporation][American States Utility Services, Inc., a California corporation][NEEDS TO BE CHANGED TO BE SIGNED BY ACTUAL EMPLOYER] (the Company).

Memorial Resource Development Corp. – Memorial Resource Development Corp. Form of Change in Control Agreement (May 27th, 2014)

Memorial Resource Development Corp. (the Company) considers it essential to the best interests of its members to attract top executives and to foster the continuous employment of key management personnel. In this regard, the Board of Directors of the Company (the Board) recognizes that the possibility of a change in control may exist and that such possibility, and the uncertainty and questions which it may raise among management, may result in the departure or distraction of management personnel to the detriment of the Company and its stockholders.

Form of Change in Control Agreement (May 19th, 2014)

This Change in Control Agreement (Agreement), dated as of , 201 , is by and between NuVasive, Inc. (the Company) and , (the Executive) (each a Party, and, collectively, the Parties).

Memorial Resource Development Corp. – Memorial Resource Development Corp. Form of Change in Control Agreement (May 2nd, 2014)

Memorial Resource Development Corp. (the Company) considers it essential to the best interests of its members to attract top executives and to foster the continuous employment of key management personnel. In this regard, the Board of Directors of the Company (the Board) recognizes that the possibility of a change in control may exist and that such possibility, and the uncertainty and questions which it may raise among management, may result in the departure or distraction of management personnel to the detriment of the Company and its stockholders.

Cafepress.Com – Amended and Restated Form of Change in Control Agreement for Senior Management (March 31st, 2014)

I am pleased to provide you with this letter to confirm a supplemental term of your employment with CafePress Inc., a Delaware corporation (CafePress or the Company), approved by the Compensation Committee or the Board of Directors, as applicable, on or about March 21, 2014.

Amber Road, Inc. Form of Change in Control Agreement (February 10th, 2014)

This Change in Control Agreement (the Agreement) is dated as of , 2014 by and between (Executive) and Amber Road, Inc., a Delaware corporation (the Company).

Form of Change in Control Agreement (February 7th, 2014)

This Change in Control Agreement ("Agreement") is entered into as of ____________________, by Trustmark Corporation, a Mississippi corporation (the "Company"), and __________________ (the "Executive"). The Company and Executive have entered into this Agreement with reference to the following facts:

AmeriGas Partners, L.P. – Form of Change in Control Agreement (November 29th, 2013)

WHEREAS, the Company has determined that appropriate steps should be taken to reinforce and encourage the continued attention and dedication of key members of the Company's management to their assigned duties without distraction arising from the possibility of a Change in Control (as defined below), although no such change is now contemplated;

Form of Change-In-Control Agreement - Tier Ii - Senior Vice Presidents and Grandfathered Vice Presidents (November 6th, 2013)

International Paper Company (the "Company") considers the establishment and maintenance of a sound and vital management to be essential to protecting and enhancing the best interests of the Company and its shareholders. In this connection, the Company recognizes that, as is the case with many publicly held corporations, the possibility of a change in control may exist and that such possibility, and the uncertainty and questions which it may raise among senior management, may result in the departure or distraction of senior management personnel to the detriment of the Company and its shareholders. Accordingly, the Company's Board of Directors has determined that appropriate steps should be taken to reinforce and encourage the continued attention and dedication of members of the Company's senior management, including yourself, to their assigned duties without distraction in the face of the potentially disturbing circumstances arising from the possibility of a change in control of the Com

Form of Change-In-Control Agreement - Tier I - Ceo and Grandfathered Senior Vice Presidents (November 6th, 2013)

International Paper Company (the "Company") considers the establishment and maintenance of a sound and vital management to be essential to protecting and enhancing the best interests of the Company and its shareholders. In this connection, the Company recognizes that, as is the case with many publicly held corporations, the possibility of a change in control may exist and that such possibility, and the uncertainty and questions which it may raise among senior management, may result in the departure or distraction of senior management personnel to the detriment of the Company and its shareholders. Accordingly, the Company's Board of Directors has determined that appropriate steps should be taken to reinforce and encourage the continued attention and dedication of members of the Company's senior management, including yourself, to their assigned duties without distraction in the face of the potentially disturbing circumstances arising from the possibility of a change in control of the Com

Schedule of Officers Form of Change in Control Agreement (July 29th, 2013)

Set forth below is a list of Officers who have entered into the form of Change in Control Agreement with Armstrong World Industries, Inc. filed as Exhibit 10.1 to the Current Report on Form 8-K filed on July 6, 2010:

Valassis Communications – Form of Change in Control Agreement (April 18th, 2013)

AGREEMENT by and between Valassis Communications, Inc., a Delaware corporation (the "Company"), and ____________(the "Executive"), dated as of ___________, ____ ("Effective Date").

Horace Mann Educators Corporation – Form of Change in Control Agreement (February 28th, 2013)

This CHANGE IN CONTROL AGREEMENT (this Agreement) dated as of December 28, 2011, is an amendment and restatement of a severance agreement made and entered into by and among Horace Mann Educators Corporation, a Delaware corporation (HMEC or the Parent Company), Horace Mann Service Corporation, an Illinois corporation (the Employer Company and, together with HMEC, the Company), and x (the Executive).

Schedule of Officers Form of Change in Control Agreement, as Amended (January 4th, 2013)

Set forth below is a list of Officers who have entered into (i) the form of Change in Control Agreement with Armstrong World Industries, Inc. filed as Exhibit 10.1 to the Current Report on Form 8-K filed on July 6, 2010 and (ii) the form of Amendment to Change in Control Agreement with Armstrong World Industries, Inc. effective December 31, 2012 filed as Exhibit 10.2 to the Current Report on Form 10-K on January 4, 2013:

FORM OF CHANGE in CONTROL AGREEMENT (December 27th, 2012)

CHANGE IN CONTROL AGREEMENT, by and between Webster Financial Corporation, a Delaware corporation (the "Company"), and [executive name] (the "Executive"), dated as of December __, 2012 (this "Agreement").

Schedule of Officers Form of Change in Control Agreement (October 29th, 2012)

Set forth below is a list of Officers who have entered into the form of Change in Control Agreement with Armstrong World Industries, Inc. filed as Exhibit 10.1 to the Current Report on Form 8-K filed on July 6, 2010:

[FORM OF] CHANGE IN CONTROL AGREEMENT Effective , 20 (September 10th, 2012)

This Change in Control Agreement (the Agreement) is made and entered into between [ ] (the Executive) and Lam Research Corporation, a Delaware corporation (the Company).

Somerset Hills Bancorp – Form of Change in Control Agreement (May 26th, 2011)

CHANGE IN CONTROL AGREEMENT (this "Agreement") made as of this 19th day of May 2011 by and between SOMERSET HILLS BANK, a New Jersey state bank with its principal place of business located 155 Morristown Rd, Bernardsville, NJ 07924-2606 (the "Bank), Somerset Hills Bancorp, Inc. a New Jersey corporation with its principal place of business located at 155 Morristown Rd., Bernardsville, NJ 07924-2606 (the "Company") (the Bank and the Company collectively, "Employer"), and __________, an individual residing at ____________________ ("Executive").

Somerset Hills Bancorp – Form of Change in Control Agreement (May 23rd, 2011)

CHANGE IN CONTROL AGREEMENT (this Agreement) made as of this 19th day of May 2011 by and between SOMERSET HILLS BANK, a New Jersey state bank with its principal place of business located 155 Morristown Rd, Bernardsville, NJ 07924-2606 (the Bank), SOMERSET HILLS BANCORP, Inc. a New Jersey corporation with its principal place of business located at 155 Morristown Rd., Bernardsville, NJ 07924-2606 (the Company) (the Bank and the Company collectively, Employer), and __________, an individual residing at ____________________ (Executive).

[Form Of] Change in Control Agreement (December 22nd, 2010)

This document is a Change in Control Agreement (this Agreement), is dated as of [Insert Date], and is by and between [Insert Name of Officer] (Mr./Ms. [Insert Name]) and Ferro Corporation (the Company), an Ohio corporation.

Form of Change in Control Agreement (December 21st, 2010)

THIS CHANGE IN CONTROL AGREEMENT is made by and between Office Depot, Inc., a Delaware corporation (the Company), and [Name of Executive] (the Executive) and is dated as of the date signed by the Executive.

FORM OF CHANGE IN CONTROL AGREEMENT (Tier 2 Senior Executive) (November 17th, 2010)

This Change in Control Agreement (the Agreement) is made and entered into as of _____ (date) by and between Hill-Rom Holdings, Inc., an Indiana corporation (the Company), and _____ (the Executive).

Form of Change in Control Agreement (October 19th, 2010)

OfficeMax Incorporated (the Company) provides you with the severance benefits described in this letter agreement (the Agreement) if your employment with the Company is terminated before or after a potential change in control of the Company or a change in control of the Company (each as defined in Section 2 of the Agreement). The Agreement terms are as follows:

Form of Change in Control Agreement (June 29th, 2010)

THIS CHANGE IN CONTROL AGREEMENT (Agreement) is effective as of [ , 20 ] (the Effective Date), by and between Fluor Corporation, a Delaware corporation (the Company) and [NAME] (Executive).

Form of Change in Control Agreement (June 14th, 2010)

This CHANGE IN CONTROL AGREEMENT is effective as of the day of , 20 (this Agreement), by and between CoreLogic, Inc., a Delaware corporation (the Company) and (the Executive).

Form of Change in Control Agreement (May 10th, 2010)

The Dun & Bradstreet Corporation (the Company) considers it essential to the best interests of its shareholders to foster the continued employment of key management personnel. In this connection, the Board of Directors of the Company (the Board) recognizes that, as is the case with many publicly held corporations, the possibility of a Change in Control (as such term is defined in Section 2) may exist and that such possibility, and the uncertainty and questions that it may raise among management, may result in the departure or distraction of key management personnel to the detriment of the Company and its shareholders.

FORM OF CHANGE IN CONTROL AGREEMENT (As Amended and Restated Effective as of January 1, 2010) (February 23rd, 2010)

This Change in Control Agreement, as amended and restated (Agreement), is entered into by and between SunTrust Banks, Inc., a Georgia corporation (SunTrust), and (Executive).