Termination Benefits Agreement Sample Contracts

Senior Executive Termination Benefits Agreement (February 28th, 2017)

This Senior Executive Termination Benefits Agreement (the "Agreement"), dated as of January 15, 2017 (the "Effective Date"), by and between Darling Ingredients Inc., a Delaware corporation (the "Company"), and Patrick C. Lynch (the "Executive").

Senior Executive Termination Benefits Agreement (December 16th, 2016)

This Senior Executive Termination Benefits Agreement (the "Agreement"), dated as of January 15, 2017 (the "Effective Date"), by and between Darling Ingredients Inc., a Delaware corporation (the "Company"), and Patrick C. Lynch (the "Executive").

Change in Control Termination Benefits Agreement (August 7th, 2015)

THIS CHANGE IN CONTROL TERMINATION BENEFITS AGREEMENT (the "Agreement"), dated as of the 3rd day of August, 2015, is between Hess Corporation, a Delaware corporation (the "Company"), and Michael R. Turner (the "Executive").

Amended and Restated Employment Termination Benefits Agreement (August 5th, 2015)

This Amended and Restated Employment Termination Benefits Agreement, dated effective as of , 20 , is entered into by and between Zix Corporation, a Texas corporation (Company), and the undersigned individual (Employee). This agreement serves to amend and restate the existing Employment Termination Benefits Agreement between the Company and Employee, which was entered into effective as of , 20 .

Second Amended and Restated Employment Termination Benefits Agreement (August 5th, 2015)

This Second Amended and Restated Employment Termination Benefits Agreement, dated effective as of July 21, 2015, is entered into by and between Zix Corporation, a Texas corporation (the Company), and the undersigned individual (Employee). This agreement serves to amend and restate the existing Amended and Restated Employment Termination Benefits Agreement between the Company and Employee, which was entered into effective as of June 9, 2015.

Senior Executive Termination Benefits Agreement (December 9th, 2014)

This Senior Executive Termination Benefits Agreement (the "Agreement"), entered into as of December 9, 2014 and to become effective on January 1, 2015 (the "Effective Date"), by and between Darling Ingredients Inc., a Delaware corporation (the "Company"), and John O. Muse (the "Executive").

Endeavor International Corporation – Change in Control Termination Benefits Agreement (September 24th, 2014)

THIS CHANGE IN CONTROL TERMINATION BENEFITS AGREEMENT (this Agreement), dated as of the 19th day of September, 2014 (the Effective Date) is between Endeavour Energy UK Limited (the Company), and Derek Neilson (the Executive).

Endeavor International Corporation – Change in Control Termination Benefits Agreement (January 6th, 2014)

THIS CHANGE IN CONTROL TERMINATION BENEFITS AGREEMENT (this Agreement), dated as of the 1st day of January 2014 (the Effective Date) is between Endeavour International Corporation, a Nevada corporation (the Company), and Catherine L. Stubbs (the Executive).

Endeavor International Corporation – First Amendment to Change in Control Termination Benefits Agreement (January 6th, 2014)

THIS FIRST AMENDMENT TO CHANGE IN CONTROL TERMINATION BENEFITS AGREEMENT (First Amendment) is entered into by and between Endeavour International Corporation, a Nevada corporation (the Company), and James Emme (the Executive) as of this 1st day of January, 2014.

AMENDMENT ONE TO THE SENIOR EXECUTIVE TERMINATION BENEFITS AGREEMENT (Colin Stevenson) (April 23rd, 2013)

WHEREAS, Darling International Inc., a Delaware corporation (the "Company"), and Colin Stevenson (the "Executive") have entered into that certain Senior Executive Termination Benefits Agreement (the "Agreement"), dated as of September 1, 2012 (the "Effective Date") providing for certain benefits to be paid to the Executive upon his termination of employment; and

First Internet Bancorp – Change in Control Termination Benefits Agreement (March 28th, 2013)

This Change in Control Termination Benefits Agreement ("Agreement") is made and entered into as of January 14, 2013, by and between FIRST INTERNET BANCORP, an Indiana corporation (the "Company"), and KAY WHITAKER ("Executive").

Employment Termination Benefits Agreement (November 7th, 2012)

This Employment Termination Benefits Agreement, dated effective as of , 20 , is entered into by and between Zix Corporation, a Texas corporation (Company), and the undersigned individual (Employee).

Senior Executive Termination Benefits Agreement (July 6th, 2012)

This Senior Executive Termination Benefits Agreement (the "Agreement"), dated as of September 1, 2012 (the "Effective Date"), by and between Darling International Inc., a Delaware corporation (the "Company"), and Colin Stevenson (the "Executive").

Termination Benefits Agreement (June 22nd, 2012)

This Termination Benefits Agreement (Agreement) is made as of July 23, 2012 between Gannett Co., Inc., a Delaware corporation (Gannett), and Victoria D. Harker (Executive).

Termination Benefits Agreement (November 17th, 2011)

THIS TERMINATION BENEFITS AGREEMENT ("AGREEMENT") is dated as of (the "EFFECTIVE DATE") by and between Haynes International, Inc., a Delaware corporation (the "COMPANY"), and , an individual residing in the State of (the "EMPLOYEE").

Form of CONFIDENTIALITY, NON-COMPETITION AND TERMINATION BENEFITS AGREEMENT (September 21st, 2011)

This Confidentiality, Non-Competition and Termination Benefits Agreement (Agreement) is entered into effective as of (date) between (Executive) and The Neiman Marcus Group, Inc., a Delaware corporation (NMG). All capitalized terms used but not defined herein shall have the meanings assigned to them in Appendix A, which is attached hereto and incorporated fully herein by reference.

Employment Termination Benefits Agreement (August 2nd, 2011)

This Employment Termination Benefits Agreement, dated effective as of ______________, 20___, is entered into by and between Zix Corporation, a Texas corporation (Company), and the undersigned individual (Employee).

Astronics Corporation First Amendment of the Employment Termination Benefits Agreement Dated December 31, 2008 Between Astronics Corporation and Mark A. Peabody, Executive Vice President of Astronics Advanced Electronic Systems, Inc. (March 3rd, 2011)

NOW THEREFORE, in consideration of the foregoing, the Company and the Executive agree to amend the Agreement effective as of December 31, 2008 as follows:

Astronics Corporation Employment Termination Benefits Agreement Dated December 16, 2003 Between Astronics Corporation and David C. Burney, Vice President and Chief Financial Officer of Astronics Corporation Employment Termination Benefits Agreement (March 3rd, 2011)

AGREEMENT, made this 16th day of December, 2003, between ASTRONICS CORPORATION, a New York corporation with an office and place of business at 1801 Elmwood Avenue, Buffalo, New York 14207 (the Company), and David C. Burney who resides at 111 Pinewood Drive, West Seneca, New York 14224 (Executive).

Astronics Corporation Employment Termination Benefits Agreement Dated December 16, 2003 Between Astronics Corporation and Peter J. Gundermann, President and Chief Executive Officer of Astronics Corporation (March 3rd, 2011)

AGREEMENT, made this 16th day of December, 2003, between ASTRONICS CORPORATION, a New York corporation with an office and place of business at 1801 Elmwood Avenue, Buffalo, New York 14207 (the Company), and Peter J. Gundermann, who resides at 11 Conant Road, Hanover, New Hampshire 03755 (Executive).

Astronics Corporation Employment Termination Benefits Agreement Dated February 18, 2005 Between Astronics Corporation and Mark A. Peabody, Executive Vice President of Astronics Advanced Electronic Systems, Inc. (March 3rd, 2011)

AGREEMENT, made this 18h day of February, 2005, between ASTRONICS CORPORATION, a New York corporation with an office and place of business at 130 Commerce Way, East Aurora New York 14052 (the Company), and Mark A. Peabody who resides at 9612 215th Avenue, Redmond, Washington 98053 (Executive).

AMR Corporation – Executive Termination Benefits Agreement (February 16th, 2011)

THIS EXECUTIVE TERMINATION BENEFITS AGREEMENT (this Agreement), dated as of the 25th day of March, 2008, is among AMR CORPORATION, a Delaware corporation, AMERICAN AIRLINES, INC., a Delaware corporation (collectively the Company), and ISABELLA D. GOREN (the Executive).

Executive Termination Benefits Agreement (February 16th, 2011)

THIS EXECUTIVE TERMINATION BENEFITS AGREEMENT (this Agreement), dated as of the 25th day of March, 2008, is among AMR CORPORATION, a Delaware corporation, AMERICAN AIRLINES, INC., a Delaware corporation (collectively the Company), and ISABELLA D. GOREN (the Executive).

Amended and Restated Employment Termination Benefits Agreement (February 9th, 2011)

AGREEMENT, as adopted on November 11, 1999 and amended on August 23, 2006 and December 1, 2010, made this _____ day of , 20___, and effective the ____ day of , 20___, between MOOG INC., a New York corporation with an office and place of business at Jamison Road, East Aurora, New York 14052 (the Company), and , , New York, _____, (Executive).

Second Addendum to Senior Executive Termination Benefits Agreement (December 13th, 2010)

THIS SECOND ADDENDUM TO SENIOR EXECUTIVE TERMINATION BENEFITS AGREEMENT (this "Addendum") dated as of December 7, 2010 is made and entered into by and between Darling International Inc., a Delaware corporation (the "Company"), and John O. Muse (the "Executive").

Senior Executive Termination Benefits Agreement (December 13th, 2010)

THIS THIRD ADDENDUM TO SENIOR EXECUTIVE TERMINATION BENEFITS AGREEMENT (this "Addendum") dated as of December ___, 2010 is made and entered into by and between Darling International Inc., a Delaware corporation (the "Company"), and _____________________ (the "Executive").

Termination Benefits Agreement (November 17th, 2010)

This Termination Benefits Agreement (Agreement) is made as of November 15, 2010 between Gannett Co., Inc., a Delaware corporation (Gannett), and Paul N. Saleh (Saleh).

Endeavor International Corporation – Change in Control Termination Benefits Agreement (March 16th, 2010)

THIS CHANGE IN CONTROL TERMINATION BENEFITS AGREEMENT (the Agreement), dated as of the 11th day of January 2010 is between Endeavour International Corporation, a Nevada corporation (the Company), and James Joseph Emme (the Executive).

Confidentiality, Non-Competition and Termination Benefits Agreement (March 9th, 2010)

This Confidentiality, Non-Competition and Termination Benefits Agreement (Agreement) is entered into effective as of May 3, 2004 between James J. Gold (Executive) and Bergdorf Goodman, Inc., a New York corporation (Bergdorf) and a wholly-owned subsidiary of The Neiman Marcus Group, Inc., a Delaware corporation (NMG). All capitalized terms used but not defined herein shall have the meanings assigned to them in Appendix A, which is attached hereto and incorporated fully herein by reference.

Amended and Restated Change in Control Termination Benefits Agreement (February 26th, 2010)

THIS AMENDED AND RESTATED CHANGE IN CONTROL TERMINATION BENEFITS AGREEMENT (the Agreement), dated as of the 29th day of May, 2009, is between Hess Corporation, a Delaware corporation (the Company), and John P. Rielly (the Executive).

First Addendum to Senior Executive Termination Benefits Agreement (December 14th, 2009)

THIS FIRST ADDENDUM TO SENIOR EXECUTIVE TERMINATION BENEFITS AGREEMENT (this "Addendum") dated as of December 8, 2009 is made and entered into by and between Darling International Inc., a Delaware corporation (the "Company"), and John O. Muse (the "Executive").

Amended and Restated Change in Control Termination Benefits Agreement (August 7th, 2009)

THIS AMENDED AND RESTATED CHANGE IN CONTROL TERMINATION BENEFITS AGREEMENT (the Agreement), dated as of the 29th day of May, 2009, is between Hess Corporation, a Delaware corporation (the Company), and F. Borden Walker (the Executive).

Amended and Restated Change in Control Termination Benefits Agreement (August 7th, 2009)

THIS AMENDED AND RESTATED CHANGE IN CONTROL TERMINATION BENEFITS AGREEMENT (the Agreement), dated as of the 29th day of May, 2009, is between Hess Corporation, a Delaware corporation (the Company), and Brian J. Bohling (the Executive).

Liz Claiborne, Inc. Executive Termination Benefits Agreement (July 15th, 2009)

This second amended and restated Executive Termination Benefits Agreement (this Agreement), dated as of the 14th day of July, 2009 (the Effective Date), is by and between Liz Claiborne, Inc., a Delaware corporation (the Company), and William L. McComb (the Executive).

Endeavor International Corporation – Amended Change in Control Termination Benefits Agreement (March 16th, 2009)

WHEREAS, Endeavour International Corporation, a Nevada corporation (the Company), and (the Executive) entered into the Change in Control and Termination Benefits Agreement on ; and