Special Termination Agreement Sample Contracts

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SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • October 19th, 2005 • Advanced Neuromodulation Systems Inc • Surgical & medical instruments & apparatus • Texas

THIS SPECIAL TERMINATION AGREEMENT ("Agreement") is made as of the 25th day of May, 2001, between Advanced Neuromodulation Systems, Inc., a Texas corporation (the "Company"), and James P. Calhoun, (the "Executive") (together, referred to as the "parties").

SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • June 5th, 2009 • Bearingpoint Inc • Services-management consulting services • Delaware

THIS SPECIAL TERMINATION AGREEMENT (the “Agreement”) is made as of the day of December, , between BearingPoint, Inc., a Delaware corporation (the “Company”), and (the Executive”) (collectively referred to as the “parties”).

SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • November 9th, 2006 • Maf Bancorp Inc • Savings institution, federally chartered

This AGREEMENT is made effective as of October 1, 2006 by and between Mid America Bank, fsb (the “Bank”), a federally chartered savings institution, with its office at 55th & Holmes Avenue, Clarendon Hills, Illinois, and Edward A. Karasek (the “Executive”). The Bank is the wholly-owned subsidiary of the Holding Company (the “Company”), a corporation organized under the laws of the State of Delaware. This Agreement supersedes the Mid America Bank Special Termination Agreement by and between the Bank and the Executive dated January 1, 2004.

FIRST ESSEX BANCORP, INC. 71 MAIN STREET POST OFFICE BOX 2010 ANDOVER, MASSACHUSETTS 01810 December 16, 1999
Special Termination Agreement • March 24th, 2000 • First Essex Bancorp Inc • State commercial banks
FIRST ESSEX BANCORP, INC. 71 MAIN STREET POST OFFICE BOX 2010 ANDOVER, MASSACHUSETTS 01810 December 16, 1999
Special Termination Agreement • March 24th, 2000 • First Essex Bancorp Inc • State commercial banks
MAF BANCORP, INC. SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • November 9th, 2006 • Maf Bancorp Inc • Savings institution, federally chartered • Delaware

This AGREEMENT is made effective as of October 1, 2006 by and between MAF Bancorp, Inc. (the “Holding Company”), a corporation organized under the laws of the State of Delaware, with its office at 55th & Holmes Avenue, Clarendon Hills, Illinois, and Edward A. Karasek (the “Executive”). The term “Bank” refers to Mid America Bank, fsb, the wholly-owned subsidiary of the Company.

SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • November 15th, 2002 • Abington Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

THIS AGREEMENT is dated as of the 1st day of October, 2002 by and among Abington Bancorp, Inc., a Massachusetts corporation (the “Company”), its subsidiary, Abington Savings Bank, a Massachusetts savings bank with its main office in Abington, Massachusetts (the “Bank”; the Company and Bank are sometimes collectively referred to herein as the “Employers”), and Donna L. Thaxter, an individual currently employed by the Bank in the capacity of Senior Vice President, Human Resources (the “Executive”).

SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • January 31st, 2006 • Bearingpoint Inc • Services-management consulting services • Delaware

THIS SPECIAL TERMINATION AGREEMENT (the “Agreement”) is made as of the 21st day of March, between BearingPoint, Inc., a Delaware corporation (the “Company”), and Harry L. You (the “Executive”) (collectively referred to as the “parties”).

Special Termination Agreement
Special Termination Agreement • August 9th, 2006 • Lincoln Bancorp /In/ • Savings institution, federally chartered • Indiana

THIS SPECIAL TERMINATION AGREEMENT (“Agreement”) is made and entered into as of this _Seventh (7th)____ day of __August______, 2006, by and between Lincoln Bank, a federally chartered savings bank whose address is 905 Southfield Drive, Plainfield, Indiana 46168 (which, together with any successor thereto which executes and delivers the assumption agreement provided for in Section 12(a) hereof or which otherwise becomes bound by the terms and provisions of this Agreement by operation of law, is hereinafter referred to as the “Bank”), and _Doug Bennett______________, whose residence address is _2517 Caray Court, Bloomington, IN 47401______________(the “Employee”).

SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • November 22nd, 2006 • Bearingpoint Inc • Services-management consulting services • Delaware

THIS SPECIAL TERMINATION AGREEMENT (the “Agreement”) is made as of the 24th day of February 2006, between BearingPoint, Inc., a Delaware corporation (the “Company”), and Laurent Lutz (the “Executive”) (collectively referred to as the “parties”).

EXHIBIT NO. 10.37—FORM OF SPECIAL TERMINATION AGREEMENT, AS AMENDED, BETWEEN MID AMERICA BANK, fsb AND KENNETH RUSDAL AND VARIOUS OFFICERS.
Special Termination Agreement • March 15th, 2004 • Maf Bancorp Inc • Savings institution, federally chartered

The attached Special Termination Agreement dated April 19, 1990, as amended, between Mid America Bank and Kenneth Rusdal is substantially identical in all material respects (except as otherwise noted below) with the other executive officer contracts listed below which are not being filed. By action of the Board of Directors of Mid America Bank, fsb, the term of each of these agreements has been extended to December 31, 2006.

EXHIBIT NO. 10.36 – FORM OF SPECIAL TERMINATION AGREEMENT, AS AMENDED, BETWEEN MAF BANCORP, INC., AND KENNETH RUSDAL AND VARIOUS OFFICERS.
Special Termination Agreement • March 15th, 2004 • Maf Bancorp Inc • Savings institution, federally chartered • Delaware

The attached Special Termination Agreement dated April 27, 1993, as amended, between MAF Bancorp, Inc. and Kenneth Rusdal is substantially identical in all material respects (except as otherwise noted below) with the other executive officer contracts listed below which are not being filed. By action of the Board of Directors of MAF Bancorp, Inc., the term of each of these agreements has been extended to December 31, 2006.

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EXHIBIT 10.2 ------------
Special Termination Agreement • March 25th, 1998 • GBT Bancorp • Massachusetts
EXHIBIT 10.6
Special Termination Agreement • March 22nd, 2002 • Warren Bancorp Inc • Savings institutions, not federally chartered • Massachusetts
SPECIAL TERMINATION AGREEMENT AMENDMENT
Special Termination Agreement • June 5th, 2009 • Bearingpoint Inc • Services-management consulting services

BearingPoint, Inc. (the “Company”) and certain employees (the “Executives”) have entered into individual Special Termination Agreements (the “Agreements”), pursuant to which the Company has agreed to make severance payments in the event of the termination of the Executive’s employment as a result of a change in control of the Company. The Agreements provide that the Company has the right to amend the provisions of the Agreements in order to avoid the imposition of the additional tax required by Section 409A of the Internal Revenue Code of 1986, as amended. The Company has determined that it is in the best interest of the Company and Executive to provide that the benefits payable under the Agreements shall satisfy the requirements of Section 409A. The Company therefore amends each Agreement, effective as of December 31, 2008, as follows:

FORM OF SPECIAL TERMINATION AGREEMENT, AS AMENDED, BETWEEN
Special Termination Agreement • March 15th, 2006 • Maf Bancorp Inc • Savings institution, federally chartered

This AGREEMENT is made effective as of April 19, 1990 by and between Mid America Federal Savings Bank (the “Bank”), a federally chartered savings institution, with its office at 55th & Holmes Street, Clarendon Hills, Illinois, and Kenneth Rusdal (the “Executive”). The Bank is the wholly-owned subsidiary of the Holding Company (the “Company”), a corporation organized under the laws of the State of Delaware.

SPECIAL TERMINATION AGREEMENT
Special Termination Agreement • May 15th, 2003 • Abington Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

THIS AGREEMENT is dated as of the 24th day of April, 2003 by and among Abington Bancorp, Inc., a Massachusetts corporation (the “Company”), its subsidiary, Abington Savings Bank, a Massachusetts savings bank with its main office in Abington, Massachusetts (the “Bank”; the Company and the Bank are sometimes collectively referred to herein as the “Employers”) and W. Cleveland Cogswell, an individual currently employed by the Bank in the capacity of Senior Vice President, Consumer Banking (the “Executive”).

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