Schedule of Change-in-Control Agreements with Executive Officers

Summary

This document lists the executive officers of the company who have entered into Change-in-Control Agreements, along with the dates of their agreements and any amendments. These agreements outline the terms and protections for executives in the event of a change in company control. The agreements are substantially identical to those previously filed as exhibits to the company's 10-K report. The key obligation is to provide certain benefits or protections to the executives if a change in control occurs, as specified in the referenced agreements and amendments.

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