Extension of Change of Control Employment Agreement between Kewaunee Scientific Corporation and William A. Shumaker (March 22, 2005)

Contract Categories: Human Resources › Change of Control Agreements
Summary

Kewaunee Scientific Corporation and William A. Shumaker have agreed to extend the term of Mr. Shumaker's Change of Control Employment Agreement. The new end date for the agreement is November 12, 2008. All other terms and conditions of the original agreement remain unchanged. This extension was authorized by the company's Board of Directors and signed by both parties on March 22, 2005.

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EX-10.38A 5 dex1038a.htm CHANGE OF CONTROL AGREEMENT EXTENSION DATED AS OF MARCH 22, 2005 Change of Control Agreement extension dated as of March 22, 2005

Exhibit 10.38A

 

TO: William A. Shumaker

 

RE: EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT

 

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of November 12, 1999, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2008.

 

In all other respects, the Agreement is reaffirmed and remains unchanged.

 

IN WITNESS WHEREOF, this Extension Agreement, pursuant to authorization from the Board of Directors of the Company, is executed in the Company’s name and on its behalf as of the day and year shown herein.

 

Date: March 22, 2005

 

/s/ William A. Shumaker
William A. Shumaker
KEWAUNEE SCIENTIFIC CORPORATION
By:  

/s/ Eli Manchester, Jr.

       

Eli Manchester, Jr.

   

Its:

  

Chairman of the Board