EX-10.1
from 8-K
2 pages
Whereas, the Parties Have Previously Entered Into the Agreement to Set Forth the Terms and Conditions of Executive’s Employment And, Among Other Terms, to Set Forth Certain Annual Bonus Payments to Which Executive May Become Entitled; Whereas, the Company Has Recently Changed Its Fiscal Year From a June 30 Year-End to a December 31 Year-End; and Whereas, in Connection With the Change in Fiscal-Year End, the Parties Desire to Amend the Agreement to Change the Date by Which Annual Bonus Payments, if Any, Will Be Made Each Year. Now, Therefore, in Consideration of the Promises and the Mutual Covenants Herein Contained, the Receipt and Sufficiency of Which Are Hereby Acknowledged, the Parties, Intending to Be Legally Bound, Agree as Follows. 1. Section 3(b) of the Agreement Will Be Amended to Read as Follows
12/34/56
EX-10.3
from 8-K/A
7 pages
(A) Your Separation From Service Will Be Effective at 11:59 Pm the Day Immediately Prior to the Effective Date of the Appointment of a New Vice President and General Counsel of the Company, Which Appointment Is Anticipated to Be Effective January 2, 2020 (The “Retirement Date”). Until the Retirement Date, You Will Continue in Employment as a Full-Time Executive of the Company, And, in Addition to Your Duties as Vice President, General Counsel and Secretary, You Shall Provide Such Transition Assistance to Your Named Successor as May Be Reasonably Requested by the Board of Directors of the Company. Effective on the Retirement Date, You Will Resign From Your Position as the Vice President, General Counsel and Secretary of the Company and Any Other Positions You May Have With the Company and All of Its Subsidiaries and Affiliates, and Will Promptly Execute Such Documents and Take Such Actions as May Be Necessary or Reasonably Requested by the Company to Effectuate or Memorialize Your Resignation From Such Positions in Accordance With the Terms of This Agreement. the Parties Agree That Your Decision to Retire Is Entirely Voluntary and Will Be Treated Neither as a “Termination by Company Without Cause” Nor as a “By Executive for Good Reason” Termination Pursuant to Section 5(a) of the Employment Agreement. Further, You Acknowledge and Agree That Any Transition Activities Undertaken Between Now and the Retirement Date Will Not
12/34/56
EX-10.2
from 8-K/A
8 pages
(A) Your Separation From Service Will Be Effective at 11:59 Pm the Day Immediately Prior to the Effective Date of the Appointment of a New Chief Executive Officer of the Company, Which Appointment Is Anticipated to Be Effective January 2, 2020 (The “Retirement Date”). Until the Retirement Date, You Will Continue in Employment as a Full-Time Executive of the Company, And, in Addition to Your Duties as Chief Executive Officer, You Shall Provide Such Transition Assistance to Your Named Successor as May Be Reasonably Requested by the Board of Directors of the Company. Effective on the Retirement Date, You Will Resign From Your Position as the President and Chief Executive Officer of the Company and as a Member of the Board of Directors of the Company and Any Other Positions You May Have With the Company and All of Its Subsidiaries and Affiliates, and Will Promptly Execute Such Documents and Take Such Actions as May Be Necessary or Reasonably Requested by the Company to Effectuate or Memorialize Your Resignation From Such Positions in Accordance With the Terms of This Agreement. the Parties Agree That Your Decision to Retire Is Entirely Voluntary and Will Be Treated Neither as a “Termination by Company Without Cause” Nor as a “By Executive for Good Reason” Termination Pursuant to Section 5(a) of the Employment Agreement. Further, You Acknowledge and Agree That Any Transition Activities Undertaken Between Now and The
12/34/56
