Change in Control Employment Agreement Sample Contracts

AMENDED AND RESTATED CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • February 20th, 2025 • Dime Community Bancshares, Inc. /NY/ • National commercial banks • New York

THIS AMENDED AND RESTATED Change in Control Employment AGREEMENT (this “Agreement”) is made and entered into, as of December 19, 2023, by and between Dime Community Bancshares, Inc., a New York corporation (the “Company”) and Christopher Porzelt (“Executive”).

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • September 16th, 2015 • Wausau Paper Corp. • Paper mills • Wisconsin

CHANGE IN CONTROL EMPLOYMENT AGREEMENT, dated as of the 14th day of September, 2015 (this “Agreement”), by and between Wausau Paper Corp., a Wisconsin corporation (the “Company”), and Matthew L. Urmanski (the “Executive”).

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • April 24th, 2014 • PPG Industries Inc • Paints, varnishes, lacquers, enamels & allied prods • Pennsylvania

The Board of Directors of the Company (the “Board”), has determined that it is in the best interests of the Company and its shareholders to assure that the Company will have the continued dedication of the Executive, notwithstanding the possibility, threat or occurrence of a Change in Control (as defined below) of the Company. The Board believes it is imperative to diminish the inevitable distraction of the Executive by virtue of the personal uncertainties and risks created by a pending or threatened Change in Control and to encourage the Executive’s full attention and dedication to the Company currently and in the event of any threatened or pending Change in Control, and to provide the Executive with compensation and benefits arrangements upon a Change in Control which ensure that the compensation and benefits expectations of the Executive will be satisfied and which are competitive with those of other corporations. Therefore, in order to accomplish these objectives, the Board has cau

AMENDED AND RESTATED CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • May 15th, 2006 • Crescent Banking Co • State commercial banks • Georgia

THIS AMENDED AND RESTATED CHANGE IN CONTROL EMPLOYMENT AGREEMENT by and between Crescent Banking Company (the “Company”) and Bonnie Boling (“Executive”) is dated as of May 12, 2006 and amends and restates in its entirety the Change of Control Employment Agreement dated as of November 18, 2004 between the Company and the Executive.

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • February 2nd, 2007 • Digene Corp • In vitro & in vivo diagnostic substances • Maryland

The Board of Directors of the Company (the “Board”) has determined that it is in the best interests of the Company and its stockholders to assure that the Company and its subsidiaries will have the continued dedication of the Employee, notwithstanding the possibility, threat, or occurrence of a Change in Control (as defined below) of the Company. The Board believes it is imperative to diminish the inevitable distraction of the Employee by virtue of the personal uncertainties and risks created by a threatened or pending Change in Control, to encourage the Employee’s full attention and dedication to the Company currently and in the event of any threatened or pending Change in Control, and to provide the Employee with compensation arrangements upon a Change in Control that provide the Employee with individual financial security and which are competitive with those of other comparably situated companies and, in order to accomplish these objectives, the Board has authorized the Company to e

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • November 9th, 2016 • Barrett Business Services Inc • Services-help supply services • Washington

THIS CHANGE IN CONTROL EMPLOYMENT AGREEMENT (“Agreement”), dated August 19, 2016, is by and between BARRETT BUSINESS SERVICES, INC., a Maryland corporation (“Corporation”), and Gary Kramer (“Executive”).

SECOND AMENDMENT TO CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • October 10th, 2006 • Healthaxis Inc • Services-computer programming services

This Second Amendment to Change in Control Employment Agreement (this “Amendment”) is made and entered into by and between Healthaxis, Ltd., a Texas limited partnership (“Healthaxis”), and Jonathan B. Webb (the “Executive”), to be effective as of the 13th day of May, 2005.

HNI Corporation Change In Control Employment Agreement
Change in Control Employment Agreement • June 29th, 2018 • Hni Corp • Office furniture (no wood) • Iowa

THIS AMENDED AND RESTATED AGREEMENT is made between HNI Corporation, an Iowa corporation (the "Corporation"), and _____________________________________ (the "Executive"), dated this ______ day of _______________________, 20__.

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • June 20th, 2014 • Hancock Holding Co • State commercial banks • Mississippi

THIS AGREEMENT is made as of the 16th day of June, 2014, by and between HANCOCK HOLDING COMPANY, a corporation organized and existing under the laws of the State of Mississippi (“HHC”) and (“Executive”).

EXELON CORPORATION CHANGE IN CONTROL EMPLOYMENT AGREEMENT AMENDED AND RESTATED AS OF JANUARY 1, 2009
Change in Control Employment Agreement • February 6th, 2009 • Exelon Corp • Electric & other services combined • Illinois

THIS AGREEMENT, entered into as of May 1, 2004 (the “Agreement Date”), is made by and among Exelon Corporation, incorporated under the laws of the Commonwealth of Pennsylvania (together with successors thereto, the “Company”), on behalf of itself and , a corporation (together with successors thereto, the “Subsidiary”), and (“Executive”). The Agreement has been amended and restated as of January 1, 2009.

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • May 31st, 2023 • Aci Worldwide, Inc. • Services-prepackaged software • Delaware

This CHANGE IN CONTROL EMPLOYMENT AGREEMENT (this “Agreement”), is between ACI Worldwide, Inc., a Delaware corporation (the “Company”), and the executive of the Company designated on the signature page to this Agreement (the “Signature Page”) as the Executive (the “Executive”) effective as of the date (the “Contract Date”) set forth on the Signature Page.

EXELON CORPORATION CHANGE IN CONTROL EMPLOYMENT AGREEMENT [AS AMENDED AND RESTATED] EFFECTIVE , 2016
Change in Control Employment Agreement • October 26th, 2016 • Baltimore Gas & Electric Co • Electric & other services combined • Illinois

THIS AGREEMENT, entered into as of (the “Agreement Date”), is made by and among Exelon Corporation, incorporated under the laws of the Commonwealth of Pennsylvania (together with successors thereto, the “Company”), on behalf of itself and , a corporation (together with successors thereto, the “Subsidiary”), and (“Executive”). [The Agreement has been amended and restated as of , 2016.]

SECOND AMENDMENT TO CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • October 10th, 2006 • Healthaxis Inc • Services-computer programming services

This Second Amendment to Change in Control Employment Agreement (this “Amendment”) is made and entered into by and between Healthaxis, Ltd., a Texas limited partnership (“Healthaxis”), and James W. McLane (the “Executive”), to be effective as of the 13th day of May, 2005.

EX-10.2 4 y82435exv10w2.htm CHANGE IN CONTROL EMPLOYMENT AGREEMENT: FINNEGAN EXECUTION COPY CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • May 5th, 2020 • New Jersey

AGREEMENT, dated as of the 21st day of January, 2003 (this “Agreement”), by and between The Chubb Corporation (the “Company”), and John D. Finnegan (the “Executive”).

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • March 13th, 2009 • Glatfelter P H Co • Paper mills • Pennsylvania

AGREEMENT by and between P.H. Glatfelter Company (the “Company”), and [____________] (the “Employee”), dated as of the 8th day of December, 2008 [This Agreement replaces the Change in Control Employment Agreement between the parties dated as of March 7, 2008.]

FIRST AMENDMENT TO CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • October 10th, 2006 • Healthaxis Inc • Services-computer programming services

This First Amendment to Change in Control Employment Agreement (this “Amendment”) is made and entered into by and between Healthaxis, Ltd., a Texas limited partnership (“Healthaxis”), and Jimmy D. Taylor (the “Executive”), to be effective as of the 13th day of May, 2005.

CHANGE IN CONTROL EMPLOYMENT AGREEMENT (Executive)
Change in Control Employment Agreement • February 28th, 2011 • Grainger W W Inc • Wholesale-durable goods • Illinois

AGREEMENT by and between W.W. Grainger, Inc., an Illinois corporation (the “Company”), and INSERT NAME (“Executive”), dated as _____________________(the “Agreement Date”).

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • August 9th, 2001 • Tellabs Inc • Telephone & telegraph apparatus • Illinois

This Agreement is made as of this 25th of June, 2001, by and between Tellabs, Inc., a Delaware corporation (the "Corporation") and _______________ (the "Executive").

CHANGE IN CONTROL EMPLOYMENT AGREEMENT (Senior Executive)
Change in Control Employment Agreement • February 27th, 2008 • Grainger W W Inc • Wholesale-durable goods • Illinois

AGREEMENT by and between W.W. Grainger, Inc., an Illinois corporation (the “Company”), and INSERT NAME (“Executive”), dated as of December 10, 2007 (the “Agreement Date”).

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • January 7th, 2009 • Aci Worldwide, Inc. • Services-prepackaged software • Delaware

This CHANGE IN CONTROL EMPLOYMENT AGREEMENT (this “Agreement”), by and between ACI Worldwide, Inc., a Delaware corporation (the “Company”), and the executive of the Company designated on the signature page to this Agreement (the “Signature Page”) as the Executive (the “Executive”) is entered into effective as of the date (the “Contract Date”) set forth on the Signature Page.

AMENDMENT DATED AS OF DECEMBER 1, 2003 TO THE JANUARY 21, 2003 CHANGE IN CONTROL EMPLOYMENT AGREEMENT BETWEEN THE CHUBB CORPORATION and JOHN D. FINNEGAN
Change in Control Employment Agreement • December 2nd, 2003 • Chubb Corp • Fire, marine & casualty insurance

The Chubb Corporation (the “Corporation”) and John D. Finnegan (the “Executive”) hereby agree to amend the Change in Control Employment Agreement (the “Change in Control Agreement”) dated January 21, 2003 by and between the Corporation and Executive as follows:

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • February 24th, 2017 • Hancock Holding Co • State commercial banks • Mississippi

THIS AGREEMENT is made as of the 16th day of June, 2014, by and between HANCOCK HOLDING COMPANY, a corporation organized and existing under the laws of the State of Mississippi ("HHC") and «F_name» «M» «L_Name» ("Executive").

CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • July 29th, 2005 • Outlook Group Corp • Commercial printing • Wisconsin

This Agreement (the “Agreement”) is made as of the 25th day of July, 2005, by and between OUTLOOK GROUP CORP., a Wisconsin corporation (hereinafter referred to as “Employer”), and (hereinafter referred to as “Employee”).

Contract
Change in Control Employment Agreement • March 6th, 2017

* 10.3 Form of Change in Control Employment Agreement entered into with executives on or after January 1, 2010, was filed as Exhibit 10.3 to the Registrant’s Annual Report on Form 10-K for the period ended December 31, 2009. * 10.4 Form of Change in Control Employment Agreement entered into with executives on or after June 30, 2012 was filed as Exhibit 10.4 to the Registrant’s Annual Report on Form 10-K for the period ended December 31, 2012. * 10.5 Form of Change in Control Employment Agreement entered into with executives on or after January 1, 2014, was filed as Exhibit 10.2 to the Registrant’s Quarterly Report on Form 10- Q for the period ended March 31, 2014. * 10.6 PPG Industries, Inc. Deferred Compensation Plan for Directors related to compensation deferred prior to January 1, 2005, was filed as Exhibit 10.3 to the Registrant’s Annual Report on Form 10-K for the period ended December 31, 1997. * 10.7 PPG Industries, Inc. Deferred Compensation Plan for Directors related to compen

Form of Change in Control Employment Agreements Effective January 1, 2008
Change in Control Employment Agreement • March 7th, 2008 • Harleysville Group Inc • Fire, marine & casualty insurance

Harleysville Group Inc. ("Employer") considers the establishment and maintenance of a sound and vital management team essential to protecting and enhancing the best interests of it and its stockholders and those of its parent company, Harleysville Mutual Insurance Company ("Parent") and the Parent's policyholders. In this connection, the Employer recognizes that, as is the case with many publicly held corporations, the possibility of a change in control of the Employer exists and that such possibility and the uncertainty and questions which it may raise among management personnel as to the effect of such change in control on the Employer, may result in the departure or distraction of such personnel to the detriment of the Employer, the Parent, the Employer's stockholders and the Parent's policyholders. Accordingly, the Board of Directors of the Employer ("Board") has determined that appropriate steps should be taken to reinforce and encourage the continued attention and dedication of t

Schedule of Named Executive Officers Party to Change in Control Employment Agreement (BE4 and Higher Version)
Change in Control Employment Agreement • February 25th, 2010 • Comerica Inc /New/ • National commercial banks
FIRST AMENDMENT TO CHANGE IN CONTROL EMPLOYMENT AGREEMENT
Change in Control Employment Agreement • February 28th, 2023 • Dime Community Bancshares, Inc. /NY/ • National commercial banks • New York

First Amendment, dated as of April 30, 2021 (the "Amendment"), to the Change in Control Employment Agreement, dated as of February l, 2019 (as amended, the "Agreement"), by and between Dime Community Bancshares, Inc., a New York corporation (the "Company") and Patricia Schaubeck ("Executive"). Capitalized terms which are not defined herein shall have the same meaning as set forth in the Agreement.

SCHEDULE OF CHANGE IN CONTROL EMPLOYMENT AGREEMENTS
Change in Control Employment Agreement • October 30th, 2019 • Glatfelter P H Co • Paper mills

During the third quarter of 2019, the Registrant entered into Change in Control Employment Agreements (the “Agreements”) with the following employees:

HNI CORPORATION Amendment No. 1 to Change In Control Employment Agreement
Change in Control Employment Agreement • August 10th, 2007 • Hni Corp • Office furniture (no wood) • Iowa

THIS AMENDMENT NO. 1 TO THE AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT (the "Amendment") is made between HNI Corporation, an Iowa corporation (the "Corporation"), and _____________________________________ (the "Executive"), dated this ______ day of _______________________, 200__.