Extension Agreement, dated December 7, 2017, with respect to the Change of Control Employment Agreement of Dana L. Dahlgren

EX-10.40C 5 d614312dex1040c.htm EX-10.40C EX-10.40C

Exhibit 10.40C

 

 

TO: DANA L. DAHLGREN

 

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 December 4, 2008, 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, 2018.

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

Please confirm your agreement with the foregoing by signing this Extension Agreement in the space provided below.

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

Date: December 6, 2017

 

KEWAUNEE SCIENTIFIC CORPORATION
By:  

/s/ Thomas D. Hull III

  Thomas D. Hull III
  Vice President, Finance,
  Chief Financial Officer, Treasurer, Secretary

 

Accepted and Agreed:

/s/ Dana L. Dahlgren

Dana L. Dahlgren
Vice President, Sales & Marketing - Americas

 

DATE: 12-7-17

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