Bob Evans Farms, Inc. Change in Control Agreements with Executive Officers

Summary

Bob Evans Farms, Inc. has entered into Change in Control Agreements with several of its executive officers. These agreements, which are substantially identical to a previously filed agreement with the company's Chief Financial Officer, outline the terms and protections for executives in the event of a change in company control. The agreements specify the executives covered and their current positions, ensuring continuity and clarity regarding their employment terms if the company undergoes significant ownership or management changes.

EX-10.4 2 l32132aexv10w4.htm EX-10.4 EX-10.4

Exhibit 10.4

SCHEDULE A
TO
EXHIBIT 10.3

Bob Evans Farms, Inc. (the “Registrant”) has entered into Change in Control Agreements with the executive officers of the Registrant identified below, which Change in Control Agreements are substantially identical to the Change in Control Agreement, effective May 1, 2002, between the Registrant and Donald J. Radkoski, Chief Financial Officer, Treasurer and Secretary of the Registrant, a copy of which was filed as Exhibit 10(b) to the Registrant’s Annual Report on Form 10-K for the fiscal year ended April 26, 2002 (the “2002 Form 10-K”).

In accordance with Rule 12b-31 promulgated under the Securities Exchange Act of 1934 and Item 601(b)(10)(iii) of Regulation S-K, the following table identifies those executive officers of the Registrant with whom the Registrant has entered into Change in Control Agreements similar to that included as Exhibit 10(b) to the 2002 Form 10-K:


Name		Current Offices Held with the Registrant
Herbert L. Billinger		Executive Vice President — Operations, Productivity and Integration, Mimi’s Café

Mary L. Cusick		Senior Vice President of Restaurant Marketing

Joe R. Eulberg		Senior Vice President — Human Resources

Mary L. Garceau		Vice President, General Counsel and Corporate Secretary

Richard D. Hall		Senior Vice President — Corporate Procurement

Randall L. Hicks		Executive Vice President of Restaurant Operations

Timothy J. Pulido		President — Mimi’s Café

Tod P. Spornhauer		Senior Vice President of Finance, Controller, Assistant Treasurer and Assistant Secretary

J. Michael Townsley		President — Food Products

Roger D. Williams		President — Bob Evans Restaurants