Severance and Change of Control Agreement Sample Contracts

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • March 30th, 2023 • Innovative Industrial Properties Inc • Real estate

THIS AGREEMENT, effective as of the 29th day of March, 2023, is by and between Innovative Industrial Properties, Inc., a Maryland corporation (the “Company”), IIP Operating Partnership, LP, a Delaware limited partnership (the “Partnership”), and David Smith (the “Employee”).

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PHOENIX TECHNOLOGIES LTD. SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • May 7th, 2010 • Phoenix Technologies LTD • Services-prepackaged software • California

This Severance and Change of Control Agreement (the “Agreement”) is made and entered into by and between Robert Andersen (“Executive”) and Phoenix Technologies Ltd. (the “Company”), effective as of September 2, 2008 (the “Effective Date”).

CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) IS THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]....
Severance and Change of Control Agreement • August 3rd, 2022 • Ingevity Corp • Chemicals & allied products • Delaware

THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the “Agreement”) by and between Ingevity Corporation, a Delaware corporation (together with its Affiliated Companies, as hereafter defined, being the “Company”), and Christine Stunyo (the “Executive”) is dated as of the date set forth under the Company’s signature.

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • October 22nd, 2020 • SMART Global Holdings, Inc. • Semiconductors & related devices • California

SEVERANCE AND CHANGE OF CONTROL AGREEMENT (“Agreement”), dated as of August 28, 2020 (the “Effective Date”) by and between SMART Global Holdings, Inc. (the “Company”), and Bruce Goldberg (“Executive”).

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • March 12th, 2020 • Pacific Drilling S.A. • Drilling oil & gas wells • Texas

This Severance and Change of Control Agreement (“Agreement”) between Pacific Drilling Manpower, Inc., a Delaware corporation (the “Company”), and _________ (the “Executive”) is dated as of ____________ (the “Agreement Date”).

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • December 4th, 2014 • Synta Pharmaceuticals Corp • Pharmaceutical preparations • Massachusetts

This Agreement (the “Agreement”) is entered into as of the 3rd day of December, 2014 by and between Synta Pharmaceuticals Corp., a Delaware corporation (the “Company”), and Chen Schor (the “Executive”).

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • January 3rd, 2011 • Regency Centers Corp • Real estate investment trusts • Florida

THIS AGREEMENT, effective as of the 1st day of January, 2011, is by and between REGENCY CENTERS CORPORATION, a Florida corporation (the “Company”) and BRUCE M. JOHNSON (the “Employee”).

AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • March 10th, 2010 • Microtune Inc • Semiconductors & related devices • Texas

THIS AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the “Agreement”) is made as of March 4, 2010 (the “Effective Date”) by and between Microtune, Inc., a Delaware corporation (the “Company”), and James A. Fontaine (“Employee”), and the foregoing parties hereby agree as follows:

Severance and Change of Control Agreement
Severance and Change of Control Agreement • March 31st, 2022 • Stratus Properties Inc • Land subdividers & developers (no cemeteries)

This Severance and Change of Control Agreement (the “Agreement”) between Stratus Properties Inc., a Delaware corporation, and Erin D. Pickens (the “Executive”) is dated effective as of April 1, 2022 (the “Agreement Date”).

NETSUITE INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • July 7th, 2010 • Netsuite Inc • Services-prepackaged software • California

This Severance and Change of Control Agreement (the “Agreement”) is made and entered into by and between Ron Gill (“Executive”) and NetSuite Inc., a Delaware corporation (the “Company”), effective as of July 1, 2010 (the “Effective Date”).

NETSUITE INC. AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • March 13th, 2009 • Netsuite Inc • Services-prepackaged software • California

This Amended and Restated Severance and Change of Control Agreement (the “Agreement”) is made and entered into by and between James McGeever (“Executive”) and NetSuite Inc. (the “Company”), effective as of December 24, 2008 (the “Effective Date”).

Severance and Change of Control Agreement
Severance and Change of Control Agreement • August 21st, 2007 • Adnexus Therapeutics, Inc. • Massachusetts

THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (this “Agreement”) by and between Adnexus Therapeutics, Inc. (the “Company”), a Delaware corporation with its principal place of business at 100 Beaver Street, Waltham, MA 02453, and Katrine Bosley (the “Executive”) is made as of August 16, 2007 (the “Effective Date”).

PHOENIX TECHNOLOGIES LTD. SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • November 19th, 2009 • Phoenix Technologies LTD • Services-prepackaged software • California

This Severance and Change of Control Agreement (the “Agreement”) was originally entered into by and between Gaurav Banga (“Executive”) and Phoenix Technologies Ltd. (the “Company”), effective as of October 9, 2006. Effective as of November 16, 2009 (the “Effective Date”), this Agreement is further amended and restated as set forth below.

MERU NETWORKS, INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • November 1st, 2013 • Meru Networks Inc • Computer communications equipment • California

This Severance and Change of Control Agreement (this “Agreement”), is made and entered into by and between Ajay Malik (the “Executive”) and Meru Networks, Inc., a Delaware corporation (the “Company”).

AMENDMENT NO. 1 TO SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • March 2nd, 2011 • Cal Dive International, Inc. • Oil & gas field services, nec • Texas

This Amendment No. 1 to Severance and Change of Control Agreement (“Amendment No. 1”) between Cal Dive International, Inc., a Delaware corporation (the “Company”), and Quinn J. Hébert (the “Executive”) is dated as of January 1, 2009 (the “Effective Date”).

HI/FN, INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • May 19th, 2008 • Hi/Fn Inc • Semiconductors & related devices • California

This Severance and Change of Control Agreement (the “Agreement”) is made and entered into by and between [Executive Name] (“Executive”) and hi/fn, Inc. a Delaware corporation (the “Company”) effective as of May 14, 2008 (the “Effective Date”).

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • December 16th, 2013 • Coldwater Creek Inc • Retail-women's clothing stores • Idaho

This Severance and Change of Control Agreement (this “Agreement”), is made and entered into by and between Mark Haley (the “Executive”) and COLDWATER CREEK Inc., a Delaware corporation (the “Company”). Certain capitalized terms used in this Agreement are defined in Section 1 below.

Severance and Change of Control Agreement
Severance and Change of Control Agreement • August 28th, 2015 • CytomX Therapeutics, Inc. • Pharmaceutical preparations • California

This Severance and Change of Control Agreement (the “Agreement”) is made and entered into, effective as of June 15, 2015 (the “Effective Date”), by and between CytomX Therapeutics, Inc. a Delaware corporation (the “Company”), and Cynthia Ladd (“Employee”).

FORM OF SEVERANCE AND CHANGE OF CONTROL AGREEMENT (VICE PRESIDENTS)
Severance and Change of Control Agreement • March 16th, 2011 • Orthovita Inc • Surgical & medical instruments & apparatus • Pennsylvania

THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (this “Agreement”) is entered into by and between Orthovita, Inc., a Pennsylvania corporation having its principal offices in Malvern, PA (the “Company”), and (the “Executive”) effective (the “Effective Date”).

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • February 17th, 2023 • Regency Centers Lp • Real estate

THIS AGREEMENT, effective as of January 1, 2022 is by and between REGENCY CENTERS CORPORATION, a Florida corporation (the “Company”), Regency Centers, L.P., a Delaware limited partnership (the “Partnership”), and ALAN T. ROTH (the “Employee”).

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KEY OFFICER SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • February 21st, 2018 • On Semiconductor Corp • Semiconductors & related devices • Arizona

This Key Officer Severance and Change of Control Agreement, dated as of June 1, 2017 (the “Agreement”), is made and entered into between Semiconductor Components Industries, LLC (the “Company”), with offices at 5005 East McDowell Road, Phoenix, Arizona 85008, and Taner Ozcelik (the “Executive”).

VALENTIS INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • May 12th, 2006 • Valentis Inc • Biological products, (no disgnostic substances) • California

This Severance and Change of Control Agreement (the “Agreement”) is made and entered into by and between Benjamin F. McGraw III (“Executive”) and Valentis Inc., a Delaware corporation (the “Company”), effective as of May 12, 2006 (the “Effective Date”).

Severance and Change of Control Agreement
Severance and Change of Control Agreement • August 8th, 2018 • CytomX Therapeutics, Inc. • Pharmaceutical preparations • California

This Severance and Change of Control Agreement (the “Agreement”) is made and entered into, effective as of May 16, 2018 (the “Effective Date”), by and between CytomX Therapeutics, Inc. a Delaware corporation (the “Company”), and Lloyd Rowland (“Employee”).

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • March 1st, 2021 • Idera Pharmaceuticals, Inc. • Biological products, (no disgnostic substances) • Massachusetts

CHANGE OF CONTROL AGREEMENT by and between Idera Pharmaceuticals, Inc., a Delaware corporation (the "Company"), and Daniel Soland (the "Executive"), dated as of February 19, 2021.

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • December 18th, 2009 • Phoenix Technologies LTD • Services-prepackaged software • California

This Severance and Change of Control Agreement (the “Agreement”) was originally entered into by and between Timothy Chu (“Executive”) and Phoenix Technologies Ltd. (the “Company”), effective as of April 27, 2007. Effective as of December 11, 2009 (the “Effective Date”), the Agreement is amended and restated as set forth below.

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • August 14th, 2009 • Imperial Sugar Co /New/ • Sugar & confectionery products • Texas

THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (“Agreement”), made and entered into as of the 10th day of August, 2009 (“Effective Date”), by and between IMPERIAL SUGAR COMPANY, a Texas corporation (the “Company”), and Louis T. Bolognini (“Executive”), an employee of the Company.

INPHI CORPORATION SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • November 7th, 2012 • INPHI Corp • Semiconductors & related devices • California

This Severance and Change of Control Agreement (this “Agreement”) is made and entered into effective as of September 4, 2012 (the “Effective Date”), by and between Charlie Roach (“Executive”) and Inphi Corporation, a Delaware corporation (the “Company”). Certain capitalized terms used in this Agreement are defined in Section 1 below.

INPHI CORPORATION AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • August 5th, 2019 • INPHI Corp • Semiconductors & related devices • California

This Severance and Change of Control Agreement (this “Agreement”) is made and entered into effective as of August 1, 2019 (the “Effective Date”), by and between Ford Tamer (“Executive”) and Inphi Corporation, a Delaware corporation (the “Company”). Certain capitalized terms used in this Agreement are defined in Section 1 below. This Agreement supersedes the Change of Control Severance Agreement between the parties dated as of February 1, 2012.

COLDWATER CREEK INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • July 2nd, 2013 • Coldwater Creek Inc • Retail-women's clothing stores • Idaho

This Severance and Change of Control Agreement (this “Agreement”), is made and entered into by and between Mark Haley (the “Executive”) and COLDWATER CREEK Inc., a Delaware corporation (the “Company”). Certain capitalized terms used in this Agreement are defined in Section 1 below.

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • January 4th, 2011 • SMART Modular Technologies (WWH), Inc. • Semiconductors & related devices • California

SEVERANCE AND CHANGE OF CONTROL AGREEMENT (“Agreement”), dated as of December 10, 2010 (the “Effective Date”) by and between SMART Modular Technologies (WWH), Inc. (the “Company”), and Alan Marten (“Executive”).

AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • November 25th, 2014 • Imation Corp • Magnetic & optical recording media • Minnesota

THIS AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT (this “Agreement”) is made as of the ___ day of November, 2014 between Imation Corp., a Delaware corporation, with its principal offices at One Imation Way, Oakdale, Minnesota 55128 (the “Company”) and ______________ at ________________.

SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • August 7th, 2008 • Kratos Defense & Security Solutions, Inc. • Communications services, nec

This Amended and Restated Severance and Change of Control Agreement ("Agreement") is effective as of August 4, 2008, between Kratos Defense & Security Solutions, Inc. (the "Company") and Laura Siegal ("Siegal"), as approved by the Company's Board Compensation Committee.

AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT
Severance and Change of Control Agreement • November 4th, 2011 • Kratos Defense & Security Solutions, Inc. • Communications services, nec

This AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT (“Agreement”) is effective as of August 4, 2011 by and between Kratos Defense & Security Solutions, Inc., (the “Company” or “Kratos”) and Deborah S. Butera (“Butera”), as approved by the Company’s Board Compensation Committee.

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