Change of Control Employment Extension Agreement between Kewaunee Scientific Corporation and Elizabeth D. Phillips

Summary

This agreement extends the term of Elizabeth D. Phillips' Change of Control Employment Agreement with Kewaunee Scientific Corporation until November 12, 2014. All other terms of the original agreement remain unchanged. The extension is authorized by the company's Board of Directors and is executed by a company officer.

EX-10.9 11 dex109.htm CHANGE OF CONTROL EMPLOYMENT EXTENSION AGREEMENT OF ELIZABETH D. PHILLIPS Change of Control Employment Extension Agreement of Elizabeth D. Phillips

Exhibit 10.9

TO: Elizabeth D. Phillips

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, 2014.

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: August 24, 2011

KEWAUNEE SCIENTIFIC CORPORATION
By:  

/s/ D. Michael Parker

  D. Michael Parker
  Its: Senior Vice President, Finance/CFO