Scheduleof Agreements with Executive Officers
EX-10.9 3 exhibit109.htm EXHIBIT 10.9 exhibit109.htm
Exhibit 10.9
Schedule of Agreements with Executive Officers
The Company has entered into Change-in-Control Agreements with the Executive Officers Listed Below. Each agreement is substantially identical in all material respects to the form agreement and amendments thereto set forth in Exhibits 10.6, 10.7, and 10.8 to this 10-K report.
| Executive Officer | Agreement | Date |
| Joseph E. Abbott | Change-in-Control Agreement | May 1, 2003 |
| Amendment #1 | December 19, 2008 | |
| Michael A. Anderson | Second Amended and Restated Change-in-Control Agreement | May 1, 2003 |
| Amendment #1 | December 18, 2008 | |
| Steven A. Ellers | Second Amended and Restated Change-in-Control Agreement | March 25, 2000 |
| Amendment #1 | May 1, 2001 | |
| Amendment #2 | December 22, 2008 | |
| William J. Federici | Change-in-Control Agreement | April 28, 2004 |
| Amendment #1 | December 18, 2008 | |
| John R. Gailey III | Second Amended and Restated Change-in-Control Agreement | March 25, 2000 |
| Amendment #1 | May 1, 2001 | |
| Amendment #2 | December 18, 2008 | |
| Robert S. Hargesheimer | Change-in-Control Agreement | May 1, 2003 |
| Amendment #1 | December 19, 2008 | |
| Richard D. Luzzi | Change-in-Control Agreement | June 3, 2002 |
| Amendment #1 | December 22, 2008 | |
| Donald A. McMillan | Change-in-Control Agreement | February 12, 2008 |
| Matthew T. Mullarkey | Change-in-Control Agreement | July 28, 2008 |
