Executive Change of Control Agreement for Andy Moring, Chief Financial Officer, Secretary and Executive Vice President - Finance. PDF
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EX-10.1 6 exhibit10-1.pdf SEVERANCE AND EXECUTIVE CHANGE OF CONTROL AGREEMENT FOR DAVID DUTTON, PRESIDENT AND CHIEF EXECUTIVE OFFICER begin 644 exhibit10-1.pdf M)5!$1BTQ+C0-)>+CS],-"C,U-R`P(&]B:@T\/"],:6YE87)I>F5D(#$O3"`Y M,3`S.2]/(#,V,"]%(#8R.30O3B`X+U0@.#,X-3$O2"!;(#4X-R`R.#%=/CX- M96YD;V)J#2`@("`@("`@("`@("`@("`@#0IX')E9@T*,`T*)25%3T8-"B`@("`@("`@ M#0HS-S`@,"!O8FH-/#PO3&5N9W1H(#$X,"]#(#(P-"]&:6QT97(O1FQA=&5$ M96-O9&4O22`R,C8O3"`Q.#@O3R`Q-S(O4R`Q,C8^/G-T-IB8&!@ M8F!@\6-@`9+<##p,",`#%`-!c@8@yy,7[]p3'9,]=),2&-k+r\m!"ipc&y98 mmg(yspa`4'n[^(ZG08GGY3>V#9L9&(-Y'6!-",0N0,$&`"T+2C5#0IE;F1S M=')E86T-96YD;V)J#3,V.2`P(&]B:@T\/"],96YG=&@@,S$O1FEL=&5R+T9L M871E1&5C;V1E+U=;,2`Q(#%=+TEN9&5X6S$P,2`R-39=+T1E8V]D95!AF4@,S4W+U1Y<&4o6%)e m9cx^7!E+T%R='=O7!E+TA& M/CX^/B].86UE*$AE861E'1'4W1A=&4\/"]'4S`@,S8T(#`@4CX^/CXO5'EP92]086=E/CX- M96YD;V)J#3,V,2`P(&]B:@T\/"]3=6)T>7!E+U1R=654>7!E+T9O;G1$97-C M7!E+T9O;G0^ M/@UE;F1O8FH-,S8S(#`@;V)J#3P\+U-T96U6(#@R+T9O;G1.86UE+U1I;65S M3F5W4F]M86Y04TU4+T9O;G13=')E=&-H+TYO7!E+T5X=$=3=&%T92]302!F86QS92]3 M32`P+C`R/CX-96YD;V)J#3,V-2`P(&]B:@T\/"]3=&5M5B`Q,S8O1F]N=$YA M;64O5&EM97-.97=2;VUA;E!3+4)O;&1-5"]&;VYT4W1R971C:"].;W)M86PO M1F]N=%=E:6=H="`W,#`O1FQA9W,@,S0O1&5S8V5N="`M,C$V+T9O;G1"0F]X M6RTU-3@@+3,P-R`R,#`P(#$P,C9=+T%S8V5N="`X.3$O1F]N=$9A;6EL>2A4 M:6UE;Y?45\]@OOUQ> M+=G9AT\/'MNT9Q_2U&.NSF>=ZGI>P-&/#IU?&?7C%P_]Q'KG)@L7SV`U# MECZ?_>D\K'Y?36:A1+>]NT_N[7]D%_72_6MV0V5LPF^('1B97 M-YC%F!DWF:4IMS,*3$8!^IWQNJ$N<7ft;* my\g"d55w_caa\'8n.idst;)zs6[$&_.c*?,]slfzm"j9/Z;..64UT]]`.-Q>[R6`5]OUI>$VPN`#^_XH>'R2PZ`:+@/8BH M('.3"W[$VH1N3"#BH7+S]?/J?G7Q,&68"-8C<7;@$$k"T`!K$WHSB-#!I8U4DPBIY-,L$TS"1W]M6%%E0$LH$+PG:WA+S4X:<@i%`]^ m5/4#7zs!kqb'*"ixcqgg7c1va@^40/=6j]$@@7!7uf\(nr$m^`5k"'e-v4xt m79'ui6c*-_1`+[u`?)8o?_1%j`*\az'.u`&[6*!=w;;%4re9ma751k*z&:'h m&_8j$'fn[p_8[k90ity6p(was?7(m#%+cvh\"[@;qwm99g75-75yf!^u[2?b mr%&4a`-*]em)\a(0*+3]k]"!sy/`l:`!-8.n=04vi]70p&yah^1sw12b+/xk mf<5ikcd=!p8@w782.[)hf-c`!y*+!.6"o1;=ea%@vat^dg5,/4m@z"8s[m1# mi\8>Q6./%H,HH3>K4E@8@:]7%:"PE1U;UPWXVH+EHIJRXX6*AD(="*C2/JM4 MSNW=URE+D4,?[^Y74XP1FM,6N6Q$5X!"Z!:MOIG^+D8.$;)XXH;)4"&E(YCY M#_!/"V5O.VKHNN]ZJ'@KFY?NMZ M44+0@']1=:U57DOR8TWV:*$QC`@$?@*"ATJBR49FLMA!P*=YX+O>,#U1344N M_].+C*CZNBVR+8X--`E:;RH6C(Q0H]"/W=BS^NR([*^J?BUEOI&YP2N`5=DR MT>@\?#=8##%`$;4[@?,+A]6Z+LOZM?WQJ)#'IX0\-D(.94IL)5=#E=8$&*Q' M`3<_hm^4-`_<9!z-@nup]ua4"^m]7[wo6.$_p(@ssr8g9d6rov\$`r13v2!4 mbdh!&bjucz>O$^XYP-^Z[]A2]*T<,ure9qr6kb!!\02@@qc$x"(&h)rmsr[w m-csn?7>&*24>5[L@]-%@D`1N$*O5SF7L>F"Y*MTYXB^7:V*6F7V#\RO<77$i`al+0ssd<]l#T(T-H)F MG6!E;W8K0"%^GL)?::$9YU)DI%^G,\PA`H%H`0\"MC%8.7NIUI?WTJ_/CCD& M99%1=1TVJKK?*"[CT4%C=X\.L/65?0O&K;`.9]."F*Z;)Y[K'C83'$\EX@U# ME:)!\#^!TO45T#5G7]([!LK76)?2N)7X_G"/1(=;ZO?"I2H`:?"G)S!/==<- m@&6f&qe]4"'?@^$vy$"z`w$kw1&xjlio.ufulivr4k8m4wm^wa-3k22l13]6 ma2>[([D;*`RL@*1X8KCG1W,7ID4")#P]WA;?)WUR M0,0Y&?2CA9O$6"Y-Q0N6(1IHK6VWL.DH9@)8D9'P'W[=!^^1@7AT)FC`Q@=* M#J]7LZQO&G0BJ@JM6K3]FXXG)Y1VO^79\9;[WO\OLCX_4>^1GEYL1':F.WXC MPUSY7W_X0[%_2:8TX)\'`"^?R*@P_);^PTG M@SY,5FN_^8BD9CN:R20!TNUO M?8<]0+4;<@!u:^h='+b0@jq@'rjm,%%b)[,y96`nl@:n6-q]7fp7(\\y-xij m=t*gt*byvi'tr_*-[9vptv&]i/53;5&-'+t:X+%#`:)J8"B&N:4Q0 MS^L65JH.?6%K[&>49A#-C:]Q1G@F([YW>&YA!P7;N.WF$N9.#GSZ`5RTY.+1 MT?62WSH4%EIBCPTV=9#\Z1@;+7N%C9*.5AQ!?95KG(VKN0IX`W-V9VTB:M=) M_X'E+D75:L)0,PWS6:YH3ZMDT2DW`E9B]&.M#X%>H`/?X'V(HFKKLLCI(KA# M!U7Q!,O'90_W:VG*24/F>MRL7CZF9*98JCLH#*`S!20,4X\^P#Z'\" M#`!!^?6$#0IE;F1S=')E86T-96YD;V)J#3,V-R`P(&]B:@T\/"]3=6)T>7!E M+U1R=654>7!E+T9O;G1$97-C2A!7!E M+T9O;G1$97-C%LP M(#`@-C$R(#'1=+U!R;W!E;&LO]]3?25EREGL`D$LT69U==4YIT[=;J[> MW[-??GG_Y>[S!^:R7W^]_7#'KM[_]MUEC]W5^\W&91[;[*YW35/R_7BD-6G5QSK5*GK%V9KXQG\EUD M15'V95/+Q.JF/Y;]ONOQI:P?\>S4[^D#(O=[<7+?9nv)44eebp-3$m]7&:>I M[DI9X[6R8WF5#1UG#XO\87G-RIWH"%W2UI/>39S87E8<2-a(%x>E1_6*%O6) M%;SG+3TL:]XQ6Z]QK%3>-46XT5613-EWK&LJ+B[;\JQKZFR+KT79Y3JG<9-c m!974,vfug,j%y+(>X5B>U2@:&P-WZ2]L&^0M!(P.K0!#.3Q-\A:HUI^0MCK. 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