Listing of Executive Officers Party to Change in Control Severance and Restrictive Covenant Agreements – Compass Minerals International, Inc.

Summary

This document lists the executive officers of Compass Minerals International, Inc. who are parties to both a Change in Control Severance Agreement and a Restrictive Covenant Agreement. The officers named are Keith Clark, Rodney Underdown, Gerald Bucan, and Ron Bryan. The agreements outline the terms for severance and post-employment restrictions in the event of a change in company control. The agreements referenced were previously filed with the SEC and are incorporated by reference here.

EX-10.31 3 officerlisting.htm OFFICERS AS PARTIES TO CHANGE IN CONTROL officerlisting.htm


Exhibit 10.31

Listing of Executive Officers who are Parties to the Form of Change in Control Severance Agreement (filed as Exhibit 10.28 to Compass Minerals International, Inc.’s Annual Report on Form 10-K for the year ended December 31, 2007) and Restrictive Covenant Agreement (filed as Exhibit 10.4 to Compass Minerals International, Inc.’s Current Report on Form 8-K dated January 23, 2006).

 
Keith Clark

Rodney Underdown

Gerald Bucan

Ron Bryan