Change of Control Protection Agreement Sample Contracts

AMENDED AND RESTATED CHANGE OF CONTROL PROTECTION AGREEMENT
Change of Control Protection Agreement • March 13th, 2014 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware

This Amended and Restated Change of Control Protection Agreement (this “Agreement”) is made and entered into as of January 1, 2012, (the “Effective Date”) by and between Overseas Shipholding Group, Inc., a corporation incorporated under the laws of Delaware with its principal office at 666 Third Avenue, New York, New York 10017 (the “Company”) and James Edelson (the “Executive”).

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CHANGE OF CONTROL PROTECTION AGREEMENT
Change of Control Protection Agreement • January 26th, 2006 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware

Agreement (this "Agreement") made as of January 1, 2006, by and between Overseas Shipholding Group, Inc., a corporation incorporated under the laws of Delaware with its principal office at 666 Third Avenue, New York, New York 10017 (the "Company") and Myles Itkin (the "Executive").

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SECOND AMENDED AND RESTATED CHANGE OF CONTROL PROTECTION AGREEMENT
Change of Control Protection Agreement • October 18th, 2011 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware

This Second Amended and Restated Change of Control Protection Agreement (this “Agreement”) is made and entered into as of October 12, 2011, (the “Effective Date”) by and between Overseas Shipholding Group, Inc., a corporation incorporated under the laws of Delaware with its principal office at 666 Third Avenue, New York, New York 10017 (the “Company”) and Morten Arntzen (the “Executive”).

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First Amendment to Change of Control Protection Agreement
Change of Control Protection Agreement • January 11th, 2005 • United Defense Industries Inc • Miscellaneous transportation equipment

This First Amendment to Change of Control dated as of January 7, 2005 (the “Amendment”) is entered into by and between United Defense Industries, Inc., a Delaware corporation (the “Company”) and ___(the “Executive”) for the purpose of amending the provisions of that certain letter-form Change of Control Protection Agreement dated August 3, 1999 between the Company and the Executive (the “Agreement”).

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Amendment to Change of Control Protection Agreement
Change of Control Protection Agreement • June 7th, 2005 • United Defense Industries Inc • Miscellaneous transportation equipment

This Amendment to Change of Control Protection Agreement dated as of June 1, 2005 (the “Amendment”) is entered into by and between United Defense Industries, Inc., a Delaware corporation (the “Company”) and (the “Executive”) for the purpose of amending the provisions of that certain Agreement dated between the Company and the Executive relating to certain payments to the Executive in connection with a termination of employment following a corporate transaction (as amended prior to the date hereof, the “Agreement”).

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