Retirement and Consulting Agreement Sample Contracts

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RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • August 5th, 2011 • Great Plains Energy Inc • Electric services • Missouri
RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • February 25th, 2015 • Carrizo Oil & Gas Inc • Crude petroleum & natural gas • Texas

THIS RETIREMENT AND CONSULTING AGREEMENT (the “Agreement”) is made and entered into effective as of December 15, 2014 (the “Effective Date”), by and between Carrizo Oil & Gas, Inc., a Texas corporation (the “Company”), and Gregory E. Evans (the “Executive”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • April 23rd, 2007 • Biomet Inc • Orthopedic, prosthetic & surgical appliances & supplies • Indiana

THIS RETIREMENT AND CONSULTING AGREEMENT (this “Agreement”) is made as of March 30, 2007 by and between BIOMET, INC., an Indiana corporation (“Company”), and Daniel P. Hann (“Executive”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • October 2nd, 2017 • Bancorpsouth Inc • State commercial banks • Mississippi

This RETIREMENT AND CONSULTING AGREEMENT (the “Agreement”) is entered into on September 26, 2017, by and between BancorpSouth, Inc., a Mississippi corporation (the “Company”), BancorpSouth Bank, a Mississippi chartered bank (the “Bank”), and James R. Hodges, a resident of Mississippi (“Executive”). The Company and the Bank are collectively referred to herein as “BancorpSouth.”

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • June 30th, 2016 • Dime Community Bancshares Inc • Savings institution, federally chartered • New York

THIS RETIREMENT AND CONSULTING AGREEMENT (the “Agreement”) is made and entered into as of June 28, 2016 and effective as of December 31, 2016 (the “Effective Date”), by and between DIME COMMUNITY BANCSHARES, INC., a Delaware corporation (the “Company”), and VINCENT F. PALAGIANO (the “Executive”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • May 7th, 2013 • CONSOL Energy Inc • Bituminous coal & lignite surface mining • Pennsylvania

This Retirement and Consulting Agreement (“Agreement) is entered into by Robert Pusateri (“Consultant”) and CONSOL Energy Inc. (the “Company”) as of the 20th day of February, 2013.

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • September 15th, 2006 • First Data Corp • Finance services • Colorado

RETIREMENT AND CONSULTING AGREEMENT, dated as of November 26, 2005, by and between FIRST DATA CORPORATION, a Delaware corporation (the “Company”), and CHARLES T. FOTE (“Executive”).

AMENDMENT NO. 4 TO RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • August 9th, 2021 • Ampco Pittsburgh Corp • Pumps & pumping equipment

This Amendment No. 4 (this “Amendment”) to the Retirement and Consulting Agreement (as amended to date, the “Agreement”) is entered into by and between Union Electric Steel Corporation (the “Company”) and Robert G. Carothers (the “Consultant”), effective as of January 1, 2021. All capitalized terms used but not otherwise defined herein have the meanings set forth in the Agreement.

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • May 8th, 2014 • Health Care Reit Inc /De/ • Real estate investment trusts • Ohio

This Retirement and Consulting Agreement (this “Agreement”) is made as of April 13, 2014 by and between George L. Chapman (“Executive”) and Health Care REIT, Inc., a Delaware corporation (the “Company”).

RECITALS
Retirement and Consulting Agreement • November 12th, 1996 • Panenergy Corp • Natural gas transmission • Texas
PRUDENTIAL BANCORP, INC. PRUDENTIAL BANK RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • May 10th, 2017 • Prudential Bancorp, Inc. • Savings institutions, not federally chartered • Pennsylvania

This Retirement and Consulting Agreement (the “Agreement”) is entered into as of March 1, 2017 by and between, on the one hand, Prudential Bancorp, Inc. (the “Company”) and Prudential Bank (the “Bank” and collectively with the Company, “Prudential”), and, on the other hand, Jerome R. Balka.

WITNESSETH: ----------
Retirement and Consulting Agreement • March 21st, 1997 • Lincoln Electric Co • Metalworkg machinery & equipment • Ohio
RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • February 25th, 2020 • Forum Energy Technologies, Inc. • Oil & gas field machinery & equipment • Texas

THIS RETIREMENT AND CONSULTING AGREEMENT (this “Agreement”) is dated as of February 21, 2020, by and between Forum Energy Technologies, Inc., a Delaware corporation (the “Company”), and James L. McCulloch (“Executive”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • November 13th, 2006 • Ply Gem Holdings Inc • Millwood, veneer, plywood, & structural wood members • Delaware

This Retirement and Consulting Agreement (this “Agreement”) is entered into effective as of October 13, 2006 (the “Effective Date”) by and between the “Company,” “Ply Gem Holdings,” “PIHI”, “Prime Holdings,” Lee Meyer (the “Executive”) and, for purposes of Section IID only, the Meyer Family Investment, L.P (the “Meyer Family Trust”). For purposes of this Agreement, (i) “PIHI” shall mean Ply Gem Investment Holdings, Inc., a Delaware corporation, (ii) “Ply Gem Holdings” shall mean Ply Gem Holdings, Inc., a Delaware corporation and wholly-owned subsidiary of PIHI, (iii) “Prime Holdings” shall mean Ply Gem Prime Holdings, Inc., a Delaware corporation and parent of PIHI, and (iv) the “Company” shall mean Ply Gem Industries, Inc., a Delaware corporation and wholly-owned subsidiary of Ply Gem Holdings.

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • May 11th, 2009 • Ampco Pittsburgh Corp • Pumps & pumping equipment • Pennsylvania

The parties to this Retirement and Consulting Agreement (the “Agreement”) are Ampco-Pittsburgh Corporation (the “Corporation”) and Ernest G. Siddons (the “Executive”). This Agreement is entered into and will become effective as of April 30, 2009 (the “Effective Date”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • June 20th, 2014 • Foster L B Co • Wholesale-metals service centers & offices • Pennsylvania

This Retirement and Consulting Agreement (this “Agreement”), dated June 20, 2014, is entered into by and between L. B. FOSTER COMPANY, a Pennsylvania corporation (the “Company”), and Donald L. Foster (“Consultant”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • January 13th, 2014 • SunOpta Inc. • Wholesale-farm product raw materials • Minnesota

THIS RETIREMENT AND CONSULTING AGREEMENT ("Agreement") is made and entered into by and between SUNOPTA GRAINS AND FOODS, INC., a Minnesota corporation and a wholly-owned subsidiary of SunOpta Foods, Inc. ("Company") and Allan G. Routh ("Routh").

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • April 8th, 2022 • Lawson Products Inc/New/De/ • Wholesale-machinery, equipment & supplies • Illinois

This Retirement and Consulting Agreement (hereinafter the “Agreement”) is made as of April 4, 2022, by and between Michael G. DeCata (hereinafter the “Executive”) and Lawson Products, Inc., an Illinois corporation (hereinafter the “Company”). The Company and the Executive are hereinafter collectively referred to as the “Parties,” and each individually referred to as a “Party.”

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • June 6th, 2019 • Arlington Asset Investment Corp. • Real estate investment trusts • Virginia

This RETIREMENT AND CONSULTING AGREEMENT (“Agreement”) is made by and between ARLINGTON ASSET INVESTMENT CORP. (the “Company”) and ERIC F. BILLINGS (“Executive”) and is effective as of June 6, 2019 (the “Effective Date”). Capitalized terms that are not defined in this Agreement shall have the same meaning as set forth in the Company’s 2014 Long-Term Incentive Plan (the “LTIP”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • February 16th, 2023 • Mississippi Power Co • Electric services • Alabama

This RETIREMENT AND CONSULTING AGREEMENT (“Agreement”) is entered into by and between Southern Company Services, Inc. (the “Company”) and Mark A. Crosswhite (“Executive”).

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RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • August 6th, 2020 • Jones Lang Lasalle Inc • Real estate agents & managers (for others) • Illinois

This Agreement is made effective this 3rd day of July, 2020 (“Effective Date”) by and between Jones Lang LaSalle, Inc. (“JLL” or “Company”) and Patricia Maxson (“Executive”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • January 3rd, 2020 • First of Long Island Corp • National commercial banks • New York

THIS RETIREMENT AND CONSULTING AGREEMENT, dated as of January 1, 2020 (this “Agreement”), is made and entered into by and between The First of Long Island Corporation (the “Company”), The First National Bank of Long Island, a wholly-owned subsidiary of the Company (the “Bank”), and Mark D. Curtis (“Executive”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • February 1st, 2008 • Heinz H J Co • Canned, frozen & preservd fruit, veg & food specialties • Pennsylvania

This Retirement and Consulting Agreement (this “Agreement”), dated January 31, 2008, is entered into by and between H. J. HEINZ COMPANY, a Pennsylvania corporation (the “Company”), and Jeffrey P. Berger (“Consultant”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • February 19th, 2019 • Amedisys Inc • Services-home health care services • Delaware

This RETIREMENT AND CONSULTING AGREEMENT (this “Agreement”), dated as of February 13, 2019, is made and entered into by and between Amedisys, Inc. (the “Company”) and Linda Hall (“Hall”) .

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • February 28th, 2012 • Dollar Thrifty Automotive Group Inc • Services-auto rental & leasing (no drivers) • Oklahoma

This Retirement and Consulting Agreement (this “Agreement”) is made and entered into this 15th day of December, 2011, by and between Dollar Thrifty Automotive Group, Inc., a Delaware corporation (the “Company”), and R. Scott Anderson (“Executive”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • January 26th, 2016 • Eagle Materials Inc • Cement, hydraulic • Texas

all Claims based on or arising under federal or state securities laws or the Racketeer Influenced and Corrupt Organizations Act), whether in tort, contract, equity or otherwise.

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • December 14th, 2004 • National Fuel Gas Co • Natural gas distribution • New York

This Retirement and Consulting Agreement (“Agreement”) is entered into by and between Bernard J. Kennedy, an individual residing at 33 Ruskin Road, Amherst, New York, 14226, (hereinafter “Kennedy”) and National Fuel Gas Company (“National Fuel”), a New Jersey corporation, on September 5, 2001. For purposes of this Agreement, as appropriate, the term “National Fuel” refers, collectively, to National Fuel Gas Company and its subsidiaries and other affiliates.

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • April 15th, 2005 • Corporate Office Properties Trust • Real estate investment trusts • Maryland

RETIREMENT AND CONSULTING AGREEMENT (this “Agreement”), dated as of April 12, 2005, and is effective as of April 1, 2005, by and between Corporate Office Properties, L.P., a Delaware limited partnership (“COPLP”) and Clay W. Hamlin, III (“Hamlin”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • November 16th, 2016 • Bancorpsouth Inc • State commercial banks • Mississippi

This RETIREMENT AND CONSULTING AGREEMENT (the “Agreement”) is entered into on November 14, 2016, by and between BancorpSouth, Inc., a Mississippi corporation (the “Company”), BancorpSouth Bank, a Mississippi chartered bank (the “Bank”), and William L. Prater, a resident of Mississippi (“Executive”). The Company and the Bank are collectively referred to herein as “BancorpSouth.”

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • August 9th, 2016 • Mylan N.V. • Pharmaceutical preparations • Pennsylvania

This Retirement and Consulting Agreement (“Agreement”) is made by and between John D. Sheehan (“Sheehan”) and Mylan Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”).

RETIREMENT AND CONSULTING AGREEMENT
Retirement and Consulting Agreement • July 1st, 2019 • Friedman Industries Inc • Steel works, blast furnaces & rolling & finishing mills • Texas

This Retirement and Consulting Agreement (this “Agreement”) is made and entered by and among Robert Sparkman (“Executive”), and Friedman Industries, Inc. and its affiliated companies, corporations, partnerships, business associations, parents, and subsidiaries (collectively, “Friedman Industries”). Executive understands that in order to receive the consideration set forth herein, he must (i) execute and return to Friedman Industries this Agreement; and (ii) the seven-day revocation period has passed and Executive has not revoked. Executive understands that this Agreement is void ab initio if he fails to return the executed Agreement by 5:00 p.m. on March 27, 2019. Executive and Friedman Industries are sometimes referred to herein as a “party” and collectively as the “parties.”

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