Schedule of Change-in-Control Agreements with Executive Officers
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Change of Control Agreements
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 |