Form of Change in Control Agreement Sample Contracts

FORM OF CHANGE IN CONTROL AGREEMENT
Form of Change in Control Agreement • May 9th, 2023 • Hyliion Holdings Corp. • Truck & bus bodies

This AGREEMENT (“Agreement”) is dated as of _____, 2023, by and between HYLIION HOLDINGS CORP., a Delaware corporation (the “Company”), and _____ (the “Employee”).

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FORM OF CHANGE IN CONTROL AGREEMENT
Form of Change in Control Agreement • May 8th, 2019 • Amerigas Partners Lp • Retail-retail stores, nec • Pennsylvania

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
Form of Change in Control Agreement • December 18th, 2007 • Raven Industries Inc • Printed circuit boards • South Dakota

WHEREAS, the Board of Directors of the Company (the “Board”) recognizes that the Executive’s contribution to the growth and success of the Company and its subsidiaries has been substantial.

FORM OF CHANGE IN CONTROL AGREEMENT
Form of Change in Control Agreement • May 7th, 2008 • Aurora Oil & Gas CORP • Crude petroleum & natural gas • Michigan

THIS CHANGE IN CONTROL AGREEMENT (the “Agreement”) is made and entered into as of _______________, 2008, by and between Aurora Oil & Gas Corporation, a Utah corporation (“AOG” or the “Company”), and _______________ (the “Executive”).

FORM OF CHANGE IN CONTROL AGREEMENT
Form of Change in Control Agreement • February 28th, 2013 • Horace Mann Educators Corp /De/ • Fire, marine & casualty insurance • Delaware

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”).

FORM OF CHANGE IN CONTROL AGREEMENT
Form of Change in Control Agreement • April 18th, 2013 • Valassis Communications Inc • Services-advertising • Michigan

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

FORM OF CHANGE In CONTROL AGREEMENT
Form of Change in Control Agreement • December 27th, 2012 • Webster Financial Corp • National commercial banks • Delaware

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”).

FORM OF CHANGE IN CONTROL AGREEMENT
Form of Change in Control Agreement • June 18th, 2004 • Naugatuck Valley Financial Corp • Connecticut
FORM OF CHANGE IN CONTROL AGREEMENT
Form of Change in Control Agreement • June 29th, 2010 • Fluor Corp • Heavy construction other than bldg const - contractors • Texas

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
Form of Change in Control Agreement • March 20th, 2015 • Sunshine Heart, Inc. • Electromedical & electrotherapeutic apparatus • Minnesota

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
Form of Change in Control Agreement • October 6th, 2004 • Reynolds & Reynolds Co • Services-computer integrated systems design • Ohio

This CHANGE IN CONTROL AGREEMENT (“Agreement”) is made and entered into the 30th day of September, 2004 by and between THE REYNOLDS AND REYNOLDS COMPANY, a corporation existing under the laws of the State of Ohio (hereinafter referred to as the “Employer”), and (hereinafter referred to as “Employee”).

FORM OF CHANGE IN CONTROL AGREEMENT
Form of Change in Control Agreement • March 8th, 2021 • NorthEast Community Bancorp, Inc./Md/ • New York

THIS CHANGE IN CONTROL AGREEMENT entered into as of ________________, 2021 (the “Effective Date”) by and between NorthEast Community Bank, a federal savings bank (the “Bank”), Donald Hom (“the “Executive”) and NorthEast Community Bancorp, Inc., the holding company for the Bank (the “Company”), as guarantor (the “Agreement”).

FORM OF CHANGE IN CONTROL AGREEMENT
Form of Change in Control Agreement • January 23rd, 2006 • Enesco Group Inc • Wholesale-miscellaneous nondurable goods • Illinois

AGREEMENT, effective as of [date] (the “Effective Date”) between Enesco Group, Inc., an Illinois corporation (the “Company”) and [employee] (the “Employee”).

FORM OF CHANGE IN CONTROL AGREEMENT
Form of Change in Control Agreement • May 23rd, 2011 • Somerset Hills Bancorp • State commercial banks • New Jersey

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
Form of Change in Control Agreement • January 29th, 2021 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio

THIS CHANGE IN CONTROL AGREEMENT (the “Agreement”), is effective as of __________ , between LSI INDUSTRIES INC., and Ohio corporation (the “Company”), and _________ (“Executive”).

FORM OF CHANGE IN CONTROL AGREEMENT
Form of Change in Control Agreement • February 7th, 2014 • Trustmark Corp • National commercial banks • Mississippi

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:

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