Heidrick & Struggles International, Inc. Contracts & Agreements

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MEMBERSHIP INTEREST PURCHASE AGREEMENT
Purchase Agreements
Heidrick & Struggles International, Inc.
Professional Services
CA
2013
Form of Director and Officer Indemnification Agreement by and between the Company and each of its current directors and officers
Indemnification Agreements
Heidrick & Struggles International, Inc.
2024
Rajagopalan Advisor Agreement
Heidrick & Struggles International, Inc.
2024
Form of Performance Stock Unit Participation Agreement pursuant to the Fourth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program
Bonus & Incentive Agreements
Heidrick & Struggles International, Inc.
2024
Form of Performance Stock Unit Participation Agreement pursuant to the Fourth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program
Bonus & Incentive Agreements
Heidrick & Struggles International, Inc.
2024
Form of Restricted Stock Unit Participation Agreement pursuant to the Fourth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program
Stock Agreements
Heidrick & Struggles International, Inc.
2024
Employment Agreement between Heidrick & Struggles International, Inc. and Tom Monahan dated January 23, 2024
Employment Agreements
Heidrick & Struggles International, Inc.
2024
Employment Agreement between Heidrick & Struggles International, Inc. and Tom Murray dated January 23, 2024
Employment Agreements
Heidrick & Struggles International, Inc.
2024
Advisory Agreement between Heidrick & Struggles International, Inc. and Krishnan Rajagopalan dated January 23, 2024
Advisory Agreements
Heidrick & Struggles International, Inc.
2024
Form of Restricted Stock Unit Participation Agreement
Stock Agreements
Heidrick & Struggles International, Inc.
2023
Form of Performance Stock Unit Participation Agreement
Bonus & Incentive Agreements
Heidrick & Struggles International, Inc.
2023
Form of Non-Employee Director
Heidrick & Struggles International, Inc.
2023
Description of Securities
Heidrick & Struggles International, Inc.
2023
Employment Agreement between Heidrick & Struggles International, Inc. and
Employment Agreements
Heidrick & Struggles International, Inc.
Professional Services
2022
Employment Agreement between Heidrick & Struggles International, Inc. and
Employment Agreements
Heidrick & Struggles International, Inc.
Professional Services
2022
Heidrick & Struggles International, Inc. Management Severance Pay Plan and Summary Plan Description, as amended and restated April 12, 2022
Severance Agreements
Heidrick & Struggles International, Inc.
Professional Services
IL
2022
Director and Officer Indemnification Agreement
Indemnification Agreements
Heidrick & Struggles International, Inc.
Professional Services
DE
2021
Confidential Separation Agreement and General Release, dated June 30, 2021, by and between Heidrick & Struggles International, Inc. and Kamau Coar
Separation Agreements
Heidrick & Struggles International, Inc.
2021
Heidrick & Struggles International, Inc. Management Severance Pay Plan and Summary Plan Description As Amended and Restated
Severance Agreements
Heidrick & Struggles International, Inc.
2021
Form of Restricted Stock Unit Participation Agreement
Stock Agreements
Heidrick & Struggles International, Inc.
2020
Form of Performance Stock Unit Participation Agreement
Bonus & Incentive Agreements
Heidrick & Struggles International, Inc.
Professional Services
IL
2020
Form of Non-Employee Director Restricted Stock Unit Participation Agreement
Stock Agreements
Heidrick & Struggles International, Inc.
Professional Services
IL
2020
Description of Securities
Heidrick & Struggles International, Inc.
Professional Services
2020
Form of Performance Stock Unit Participation Agreement
Bonus & Incentive Agreements
Heidrick & Struggles International, Inc.
Professional Services
IL
2020
Form of Performance Stock Unit Participation Agreement
Bonus & Incentive Agreements
Heidrick & Struggles International, Inc.
Professional Services
IL
2019
Employment Agreement between Heidrick & Struggles International, Inc. and Michael Cullen dated February 6, 2019
Employment Agreements
Heidrick & Struggles International, Inc.
Professional Services
2019
Employment Agreement between Heidrick & Struggles International, Inc. and Sarah Payne dated December 5, 2018
Employment Agreements
Heidrick & Struggles International, Inc.
2018
Form of Restricted Stock Unit Participation Agreement
Stock Agreements
Heidrick & Struggles International, Inc.
Professional Services
IL
2018
Credit Agreement dated as of October 26, 2018 among Heidrick & Struggles International, Inc., the Foreign Subsidiary Borrowers Party Thereto, the Lenders Party Thereto, Bank of...
Credit Agreements
Heidrick & Struggles International, Inc.
Professional Services
NY
2018
Employment Agreement between Heidrick & Struggles International, Inc. and Kamau Coar dated January 4, 2018
Employment Agreements
Heidrick & Struggles International, Inc.
2018
Employment Agreement between Heidrick & Struggles International, Inc. and Andrew LeSueur dated January 9, 2018
Employment Agreements
Heidrick & Struggles International, Inc.
2018
Heidrick & Struggles International, Inc. Management Severance Play Plan as amended and restated effective December 31, 2017
Severance Agreements
Heidrick & Struggles International, Inc.
2018
Separation Agreement dated January 4, 2018 by and between Heidrick & Struggles International, Inc. and Stephen W. Beard
Separation Agreements
Heidrick & Struggles International, Inc.
Professional Services
IL
2018
Separation Agreement dated December 31, 2017 by and between Heidrick & Struggles International, Inc. and Michael Marino
Separation Agreements
Heidrick & Struggles International, Inc.
Professional Services
NY
2018
Memorandum of Clarification Relating to a Share Purchase Agreement among Heidrick & Struggles International, Inc., Heidrick & Struggles (UK) Limited, JCA Events Limited, and the...
Exchange Agreements
Heidrick & Struggles International, Inc.
Professional Services
IL
2017
Share Purchase Agreement between Porma APS and Heidrick & Struggles dated September 19, 2017 (Pursuant to Item 601(b)(2) of the Regulation S-K, the schedules and exhibits to this...
Share Agreements
Heidrick & Struggles International, Inc.
Professional Services
2017
EARN OUT BUYOUT AGREEMENT Table of Contents
Heidrick & Struggles International, Inc.
2017
HEIDRICK & STRUGGLES NON-EMPLOYEE DIRECTORS VOLUNTARY DEFERRED COMPENSATION PLAN (Amended and Restated as of September 30, 2016)
Compensation Agreements
Heidrick & Struggles International, Inc.
2016
Table of Contents
Heidrick & Struggles International, Inc.
Professional Services
IL
2016
ASSET PURCHASE AGREEMENT by and among PHILOSOPHY IB,LLP, CHRISTINE H. LOTZE, KAVEH NAFICY and HEIDRICK & STRUGGLES, INC. AUGUST 12, 2016 TABLE OF CONTENTS
Purchase Agreements
Heidrick & Struggles International, Inc.
Professional Services
DE
2016
CONTENTS PAGE 1
Heidrick & Struggles International, Inc.
Professional Services
2016
TERM SHEET
Term Sheets
Heidrick & Struggles International, Inc.
Professional Services
2016
ASSETPURCHASE AGREEMENT by and among DECISION STRATEGIES INTERNATIONAL, INC., DECISION STRATEGIES INTERNATIONAL (UK) LIMITED, THE SHAREHOLDERS SET FORTH ON ANNEX I, PAUL J. H....
Consulting Agreements
Heidrick & Struggles International, Inc.
2016
CONTENTS PAGE 1
Heidrick & Struggles International, Inc.
Professional Services
2015
SECOND AMENDED AND RESTATED CREDIT AGREEMENT originally dated as of June 22, 2011 as amended andrestated as of January 31, 2013 and as further amended and restated as of June 30,...
Credit Agreements
Heidrick & Struggles International, Inc.
2015
EIGHTH LEASE AMENDMENT
Lease Agreements
Heidrick & Struggles International, Inc.
Professional Services
DE
2014
AMENDMENT AND RESTATEMENT AGREEMENT Dated as of January 31, 2013
Heidrick & Struggles International, Inc.
Professional Services
NY
2013
Vesting Date
Heidrick & Struggles International, Inc.
2012
Participant Name
Heidrick & Struggles International, Inc.
2012
- 1 -
Heidrick & Struggles International, Inc.
2012
- 1 -
Heidrick & Struggles International, Inc.
Professional Services
IL
2012
- 2 -
Heidrick & Struggles International, Inc.
Professional Services
2012
Heidrick & Struggles International, Inc. Change in ControlSeverance Plan (As Amended and Restated Effective December 29, 2011)
Heidrick & Struggles International, Inc.
2012
Participant Name
Heidrick & Struggles International, Inc.
2012
Participant Name
Heidrick & Struggles International, Inc.
Professional Services
IL
2012
Participant Name
Heidrick & Struggles International, Inc.
2012
Heidrick & Struggles International, Inc. Management SeverancePay Plan and Summary Plan Description As Amended and Restated Effective December 31, 2010 HEIDRICK & STRUGGLES...
Severance Agreements
Heidrick & Struggles International, Inc.
Professional Services
IL
2011
CONSULTING AGREEMENT
Consulting Agreements
Heidrick & Struggles International, Inc.
Professional Services
IL
2011
233 South Wacker Drive, Suite 4200, Chicago, IL 60606, United States telephone ###-###-#### facsimile ###-###-####
Heidrick & Struggles International, Inc.
2011
233 South Wacker Drive, Suite 4200, Chicago, IL 60606, United States telephone ###-###-#### facsimile ###-###-####
Heidrick & Struggles International, Inc.
Professional Services
2011
Heidrick & Struggles International, Inc. Management SeverancePay Plan and Summary Plan Description As Amended and Restated Effective December 31, 2010 HEIDRICK & STRUGGLES...
Severance Agreements
Heidrick & Struggles International, Inc.
2011
HEIDRICK & STRUGGLES 233 South Wacker Drive, Suite 4200, Chicago, IL 60606, United States telephone ###-###-#### facsimile ###-###-####
Heidrick & Struggles International, Inc.
2010
AMENDMENT NO. 2 to CREDIT AGREEMENT
Credit Agreements
Heidrick & Struggles International, Inc.
Professional Services
NY
2009
HEIDRICK & STRUGGLES INCENTIVE PLAN
Bonus & Incentive Agreements
Heidrick & Struggles International, Inc.
2009
FIRST AMENDMENT TO THE HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Heidrick & Struggles International, Inc.
Professional Services
2009
FIRST AMENDMENT TO AGREEMENT OF ROBERT HINES
Heidrick & Struggles International, Inc.
Professional Services
2009
FIRST AMENDMENT TO AGREEMENT OF L. KEVIN KELLY
Heidrick & Struggles International, Inc.
2009
Sears Tower 233 South Wacker Drive Suite 4200 Chicago, IL 60606-6303 Phone:312 ###-###-#### Fax: 312 ###-###-#### Heidrick & Struggles, Inc. Officesin Principal Cities of the...
Heidrick & Struggles International, Inc.
2008
Heidrick & Struggles International, Inc. Change in Control Severance Plan (As Amended and Restated Effective May 24, 2007)
Change of Control Agreements
Heidrick & Struggles International, Inc.
2008
HEIDRICK & STRUGGLES
Heidrick & Struggles International, Inc.
2008
H E I D R I C K & S T RU G G L E S
Heidrick & Struggles International, Inc.
2008
AMENDMENT NO. 1 to CREDIT AGREEMENT
Credit Agreements
Heidrick & Struggles International, Inc.
2008
LEASE between 1114 6TH AVENUE CO. LLC, Landlord and HEIDRICK & STRUGGLES INTERNATIONAL, INC. and
Lease Agreements
Heidrick & Struggles International, Inc.
2008
Sears Tower - Suite 4200 233 South Wacker Drive Chicago, IL60606-6303 Phone: 312 ###-###-#### Fax: 312 ###-###-#### Heidrick & StrugglesInternational, Inc. Offices in Principal...
Heidrick & Struggles International, Inc.
2008
3 Burlington Gardens London W1S 3EP Tel: +44 (0)20 7075 4000 Fax: +44 (0)207075 4001 Heidrick & Struggles International Inc. Registered in England No. FC6289 Incorporated with...
Employment Agreements
Heidrick & Struggles International, Inc.
2008
Level 38, Governor Phillip Tower, 1 Farrer Place, Sydney N.S.W 2000 Australia Tel (02) 9247 9599 Fax (02) 9247 9117 Heidrick & Struggles Australia Ltd. A.R.B.N. 062 665 598...
Heidrick & Struggles International, Inc.
2008
40 Wall Street New York, NY 10005 Phone: 212 ###-###-#### Fax:212 ###-###-#### Heidrick & Struggles, Inc. Offices in Principal Cities of theWorld www.heidrick.com
Heidrick & Struggles International, Inc.
2008
Heidrick & Struggles, Inc. Office in Principal Cities ofthe World www.heidrick.com
Heidrick & Struggles International, Inc.
2008
CREDIT AGREEMENT dated as of October 26, 2006 among HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Credit Agreements
Heidrick & Struggles International, Inc.
2007
HEIDRICK & STRUGGLES Consultants in Executive Search
Heidrick & Struggles International, Inc.
2007
2740 SandHill Road Menlo Park, CA 94025-7096 Phone: 650 ###-###-#### FAX: 650 ###-###-#### Heidrick & Struggles,Inc. Offices in Principal Cities of the World
Heidrick & Struggles International, Inc.
2007
HEIDRICK & STRUGGLES Consultants in Executive Search
Heidrick & Struggles International, Inc.
2007
LENGTH OF
Heidrick & Struggles International, Inc.
2006
HEIDRICK & STRUGGLES INTERNATIONAL, INC. U.S. EMPLOYEES DEFERRED COMPENSATION PLAN
Compensation Agreements
Heidrick & Struggles International, Inc.
2006
HEIDRICK & STRUGGLES
Heidrick & Struggles International, Inc.
2006
HEIDRICK & STRUGGLES INTERNATIONAL, INC. U.S. EMPLOYEES DEFERRED COMPENSATION PLAN CERTIFICATE
Compensation Agreements
Heidrick & Struggles International, Inc.
2005
HEIDRICK & STRUGGLES
Heidrick & Struggles International, Inc.
2005
HEIDRICK & STRUGGLES Consultants in Executive Search
Heidrick & Struggles International, Inc.
2005
HEIDRICK & STRUGGLES Consultants in Executive Search
Heidrick & Struggles International, Inc.
2005
HEIDRICK & STRUGGLES Consultants in Executive Search
Heidrick & Struggles International, Inc.
2005
Stock Option Program
Stock Agreements
Heidrick & Struggles International, Inc.
2004
R E C I TA L S
Heidrick & Struggles International, Inc.
2004
to CREDIT AGREEMENT
Credit Agreements
Heidrick & Struggles International, Inc.
2004
[GRAPHIC]
Heidrick & Struggles International, Inc.
2004
The attached exhibit sets forth the currently operative portions of Joie A. Gregors employment agreement. HEIDRICK & STRUGGLES
Employment Agreements
Heidrick & Struggles International, Inc.
2004
SEPARATION ANDSETTLEMENT AGREEMENT AND GENERAL RELEASE
Separation Agreements
Heidrick & Struggles International, Inc.
2004
to CREDIT AGREEMENT
Credit Agreements
Heidrick & Struggles International, Inc.
2003
[LETTERHEAD OF HEIDRICK & STRUGGLES APPEARS HERE]
Heidrick & Struggles International, Inc.
2004
Heidrick and Struggles, Inc. Consultants in Executive Search
Heidrick & Struggles International, Inc.
2004
Reimbursable Amount
Heidrick & Struggles International, Inc.
2003