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Continuity Agreement
Continuity Agreement (44K)
Doc #3247100: Click preview link for longer preview.
EXHIBIT 10.1.a
CONTINUITY AGREEMENT
This Continuity Agreement ("Agreement") is entered into as of December 1, 2007, by and between AGL RESOURCES INC. (the "Company"), on behalf of itself and AGL Services Company (its wholly owned subsidiary and the Executive's employer), and John W. Somerhalder II (the "Executive").
WHEREAS, Executive is presently employed by the Company or one of its subsidiaries in a key management capacity; and
WHEREAS, the Company's Board of Directors desires to assure, and has determined that it is . . .
3247100
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AGL Resources
As referenced in this Continuity Agreement:
AGL RESOURCES INC – 1A 2 exhibit_10-1a.htm EXHIBIT 10.1.A
EXHIBIT 10.1.a
CONTINUITY AGREEMENT
This Continuity Agreement ("Agreement") is entered into as of December 1, 2007, by and between AGL RESOURCES INC . (the "Company"), on behalf of itself and AGL Services Company (its wholly owned subsidiary and the Executive's employer), and John W. Somerhalder II (the "Executive").
WHEREAS, Executive is
_____________
AGL Resources Inc – the definition contained in Treasury Regulation Section 1.409A-3(i)(5).
1.7. "Code" shall mean the Internal Revenue Code of 1986, as amended.
1.8. "Company" shall mean AGL Resources Inc ., or a successor thereto.
1.9. "Consummation of a Change in Control Transaction" shall mean the earlier of the date on which a person or Group first becomes the
_____________
AGL Resources Inc – and service (for all purposes, including, but not limited to, vesting and accrual of benefits) (such two (2) additional years, referred to hereinafter as the "Severance Period"), under (1) the AGL Resources Inc . Retirement Plan, as amended (the "Retirement Plan"), and (2) the AGL Resources Inc. Excess Benefit Plan (the "Excess Plan"), in each case utilizing actuarial assumptions (including the discount rate
_____________
AGL Resources Inc – of benefits) (such two (2) additional years, referred to hereinafter as the "Severance Period"), under (1) the AGL Resources Inc. Retirement Plan, as amended (the "Retirement Plan"), and (2) the AGL Resources Inc . Excess Benefit Plan (the "Excess Plan"), in each case utilizing actuarial assumptions (including the discount rate used in the present value calculation) no less favorable to the Executive than
_____________
AGL Resources Inc – made or credited) during the Severance Period (as defined in Section 3.1(c)(i) above) by the Company or a subsidiary to the Executive's account(s) under the AGL Resources Inc . Retirement Savings Plus Plan, as amended (the "Savings Plan"), and/or the AGL Resources Inc. Nonqualified Savings Plan, as amended, determined by assuming that,
(A) the Executive's employment
_____________
dt 1836383
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Continuity Agreement
Continuity Agreement (44K)
Doc #3247101: Click preview link for longer preview.
EXHIBIT 10.1.b
CONTINUITY AGREEMENT
This Continuity Agreement ("Agreement") is entered into as of December 1, 2007, by and between AGL RESOURCES INC. (the "Company"), on behalf of itself and AGL Services Company (its wholly owned subsidiary and the Executive's employer), and Andrew W. Evans (the "Executive").
WHEREAS, Executive is presently employed by the Company or one of its subsidiaries in a key management capacity; and
WHEREAS, the Company's Board of Directors desires to assure, and has determined that it is . . .
3247101
|
AGL Resources
As referenced in this Continuity Agreement:
AGL RESOURCES INC – 1B 3 exhibit_10-1b.htm EXHIBIT 10.1.B
EXHIBIT 10.1.b
CONTINUITY AGREEMENT
This Continuity Agreement ("Agreement") is entered into as of December 1, 2007, by and between AGL RESOURCES INC . (the "Company"), on behalf of itself and AGL Services Company (its wholly owned subsidiary and the Executive's employer), and Andrew W. Evans (the "Executive").
WHEREAS, Executive is presently
_____________
AGL Resources Inc – the definition contained in Treasury Regulation Section 1.409A-3(i)(5).
1.7. "Code" shall mean the Internal Revenue Code of 1986, as amended.
1.8. "Company" shall mean AGL Resources Inc ., or a successor thereto.
1.9. "Consummation of a Change in Control Transaction" shall mean the earlier of the date on which a person or Group first becomes the
_____________
AGL Resources Inc – and service (for all purposes, including, but not limited to, vesting and accrual of benefits) (such two (2) additional years, referred to hereinafter as the "Severance Period"), under (1) the AGL Resources Inc . Retirement Plan, as amended (the "Retirement Plan"), and (2) the AGL Resources Inc. Excess Benefit Plan (the "Excess Plan"), in each case utilizing actuarial assumptions (including the discount rate
_____________
AGL Resources Inc – of benefits) (such two (2) additional years, referred to hereinafter as the "Severance Period"), under (1) the AGL Resources Inc. Retirement Plan, as amended (the "Retirement Plan"), and (2) the AGL Resources Inc . Excess Benefit Plan (the "Excess Plan"), in each case utilizing actuarial assumptions (including the discount rate used in the present value calculation) no less favorable to the Executive than
_____________
AGL Resources Inc – made or credited) during the Severance Period (as defined in Section 3.1(c)(i) above) by the Company or a subsidiary to the Executive's account(s) under the AGL Resources Inc . Retirement Savings Plus Plan, as amended (the "Savings Plan"), and/or the AGL Resources Inc. Nonqualified Savings Plan, as amended, determined by assuming that,
(A) the Executive's employment
_____________
dt 1836384
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Continuity Agreement
Continuity Agreement (44K)
Doc #3247102: Click preview link for longer preview.
EXHIBIT 10.1.c
CONTINUITY AGREEMENT
This Continuity Agreement ("Agreement") is entered into as of December 1, 2007, by and between AGL RESOURCES INC. (the "Company"), on behalf of itself and AGL Services Company (its wholly owned subsidiary and the Executive's employer), and Kevin P. Madden (the "Executive").
WHEREAS, Executive is presently employed by the Company or one of its subsidiaries in a key management capacity; and
WHEREAS, the Company's Board of Directors desires to assure, and has determined that it is . . .
3247102
|
AGL Resources
As referenced in this Continuity Agreement:
AGL RESOURCES INC – 1C 4 exhibit_10-1c.htm EXHIBIT 10.1.C
EXHIBIT 10.1.c
CONTINUITY AGREEMENT
This Continuity Agreement ("Agreement") is entered into as of December 1, 2007, by and between AGL RESOURCES INC . (the "Company"), on behalf of itself and AGL Services Company (its wholly owned subsidiary and the Executive's employer), and Kevin P. Madden (the "Executive").
WHEREAS, Executive is presently
_____________
AGL Resources Inc – the definition contained in Treasury Regulation Section 1.409A-3(i)(5).
1.7. "Code" shall mean the Internal Revenue Code of 1986, as amended.
1.8. "Company" shall mean AGL Resources Inc ., or a successor thereto.
1.9. "Consummation of a Change in Control Transaction" shall mean the earlier of the date on which a person or Group first becomes the
_____________
AGL Resources Inc – and service (for all purposes, including, but not limited to, vesting and accrual of benefits) (such two (2) additional years, referred to hereinafter as the "Severance Period"), under (1) the AGL Resources Inc . Retirement Plan, as amended (the "Retirement Plan"), and (2) the AGL Resources Inc. Excess Benefit Plan (the "Excess Plan"), in each case utilizing actuarial assumptions (including the discount rate
_____________
AGL Resources Inc – of benefits) (such two (2) additional years, referred to hereinafter as the "Severance Period"), under (1) the AGL Resources Inc. Retirement Plan, as amended (the "Retirement Plan"), and (2) the AGL Resources Inc . Excess Benefit Plan (the "Excess Plan"), in each case utilizing actuarial assumptions (including the discount rate used in the present value calculation) no less favorable to the Executive than
_____________
AGL Resources Inc – made or credited) during the Severance Period (as defined in Section 3.1(c)(i) above) by the Company or a subsidiary to the Executive's account(s) under the AGL Resources Inc . Retirement Savings Plus Plan, as amended (the "Savings Plan"), and/or the AGL Resources Inc. Nonqualified Savings Plan, as amended, determined by assuming that,
(A) the Executive's employment
_____________
dt 1836385
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Continuity Agreement
Continuity Agreement (44K)
Doc #3247103: Click preview link for longer preview.
EXHIBIT 10.1.d
CONTINUITY AGREEMENT
This Continuity Agreement ("Agreement") is entered into as of December 1, 2007, by and between AGL RESOURCES INC. (the "Company"), on behalf of itself and Sequent Energy Management L.P. (its wholly owned subsidiary and the Executive's employer), and Douglas N. Schantz (the "Executive").
WHEREAS, Executive is presently employed by the Company or one of its subsidiaries in a key management capacity; and
WHEREAS, the Company's Board of Directors desires to assure, and has determined that it is . . .
3247103
|
AGL Resources
As referenced in this Continuity Agreement:
AGL RESOURCES INC – 1D 5 exhibit_10-1d.htm EXHIBIT 10.1.D
EXHIBIT 10.1.d
CONTINUITY AGREEMENT
This Continuity Agreement ("Agreement") is entered into as of December 1, 2007, by and between AGL RESOURCES INC . (the "Company"), on behalf of itself and Sequent Energy Management L.P. (its wholly owned subsidiary and the Executive's employer), and Douglas N. Schantz (the "Executive").
WHEREAS, Executive
_____________
AGL Resources Inc – the definition contained in Treasury Regulation Section 1.409A-3(i)(5).
1.7. "Code" shall mean the Internal Revenue Code of 1986, as amended.
1.8. "Company" shall mean AGL Resources Inc ., or a successor thereto.
1.9. "Consummation of a Change in Control Transaction" shall mean the earlier of the date on which a person or Group first becomes the
_____________
AGL Resources Inc – and service (for all purposes, including, but not limited to, vesting and accrual of benefits) (such two (2) additional years, referred to hereinafter as the "Severance Period"), under (1) the AGL Resources Inc . Retirement Plan, as amended (the "Retirement Plan"), and (2) the AGL Resources Inc. Excess Benefit Plan (the "Excess Plan"), in each case utilizing actuarial assumptions (including the discount rate
_____________
AGL Resources Inc – of benefits) (such two (2) additional years, referred to hereinafter as the "Severance Period"), under (1) the AGL Resources Inc. Retirement Plan, as amended (the "Retirement Plan"), and (2) the AGL Resources Inc . Excess Benefit Plan (the "Excess Plan"), in each case utilizing actuarial assumptions (including the discount rate used in the present value calculation) no less favorable to the Executive than
_____________
AGL Resources Inc – made or credited) during the Severance Period (as defined in Section 3.1(c)(i) above) by the Company or a subsidiary to the Executive's account(s) under the AGL Resources Inc . Retirement Savings Plus Plan, as amended (the "Savings Plan"), and/or the AGL Resources Inc. Nonqualified Savings Plan, as amended, determined by assuming that,
(A) the Executive's employment
_____________
dt 1836386
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Continuity Agreement
Continuity Agreement (52K)
Doc #3265744: Click preview link for longer preview.
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
AMENDED & RESTATED
CONTINUITY AGREEMENT
This Agreement (the �Agreement�) is dated as of September 29, 2003 by and between American Axle & Manufacturing Holdings, Inc., a Delaware corporation (the �Company�), and Richard E. Dauch (the �Executive�).
WHEREAS, the Company�s Board of Directors (the �Board�) considers the continued services of key executives of the Company to be in the best interests of the Company and its stockholders; and
WHEREAS, the Board desires to assure, and has . . .
3265744
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Continuity Agreement
Continuity Agreement (56K)
Doc #3265745: Click preview link for longer preview.
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
AMENDED & RESTATED
CONTINUITY AGREEMENT
This Agreement (the �Agreement�) is dated as of by and between American Axle & Manufacturing Holdings, Inc., a Delaware corporation (the �Company�), and (the �Executive�).
WHEREAS, the Company�s Board of Directors (the �Board�) considers the continued services of key executives of the Company to be in the best interests of the Company and its stockholders; and
WHEREAS, the Board desires to assure, and has determined that it is . . .
3265745
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Continuity Agreement
Continuity Agreement (45K)
Doc #3276428: Click preview link for longer preview.
CONTINUITY AGREEMENT
This Agreement (the �Agreement�) is dated as of November 1, 2007 by and between HUBBELL INCORPORATED, a Connecticut corporation (the �Company�), and William Tolley (the �Executive�).
WHEREAS, the Company�s Board of Directors considers the continued services of key executives of the Company to be in the best interests of the Company and its stockholders; and
WHEREAS, the Company�s Board . . .
3276428
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| Subscribers | 2007 |
Continuity Agreements
Continuity Agreements (2K)
Doc #2723675: This document is immediately available for purchase, but does not have a preview available for viewing.
2723675
| | |
| Subscribers | 2007 |
Continuity Agreements
Continuity Agreements (2K)
Doc #2728102: This document is immediately available for purchase, but does not have a preview available for viewing.
2728102
| | |
| Preview
Subscribers | 2006 |
Continuity Agreement
Continuity Agreement (39K)
Doc #1000328: Click preview link for longer preview.
EXHIBIT
10.4
TIER
1
CONTINUITY
AGREEMENT
This
Continuity Agreement ("Agreement") is entered into as of the 1st day of January,
2006, by and between AGL RESOURCES INC. (the "Company"), on behalf of itself
and
AGL Services Company (its wholly owned subsidiary and the Executive's employer),
and R. Eric . . .
1000328
|
AGL Resources
As referenced in this Continuity Agreement:
AGL RESOURCES INC – 160;
EXHIBIT
10.4
TIER
1
CONTINUITY
AGREEMENT
This
Continuity Agreement ("Agreement") is entered into as of the 1st day of January,
2006, by and between AGL RESOURCES INC . (the "Company"), on behalf of itself
and
AGL Services Company (its wholly owned subsidiary and the Executive's employer),
and R. Eric Martinez (the "Executive").
WHEREAS,
Executive is
_____________
AGL Resources Inc – date of their appointment or election.
1.7. "Code"
shall
mean the Internal Revenue Code of 1986, as amended.
1.8. "Company"
shall
mean AGL Resources Inc ., or a successor.
1.9. "Consummation
of a Change in Control Transaction"
shall
mean the earlier of the date on which a person first becomes the
_____________
AGL Resources Inc – and service (for all purposes, including, but not limited to, vesting
and
accrual of benefits) (such three (3) additional years, referred to hereinafter
as the "Severance Period"), under (1) the AGL Resources Inc . Retirement Plan,
as
amended (the "Retirement Plan") and (2) the AGL Resources Inc. Excess Benefit
Plan (the "Excess Plan"), in each case utilizing actuarial assumptions
(including the discount rate
_____________
AGL Resources Inc – of benefits) (such three (3) additional years, referred to hereinafter
as the "Severance Period"), under (1) the AGL Resources Inc. Retirement Plan,
as
amended (the "Retirement Plan") and (2) the AGL Resources Inc . Excess Benefit
Plan (the "Excess Plan"), in each case utilizing actuarial assumptions
(including the discount rate used in the present value calculation) no less
favorable to the Executive than
_____________
AGL Resources
Inc – made or credited)
during the Severance Period (as defined in Section 3.1(c)(i) above) by the
Company or a subsidiary to the Executive's account(s) under the AGL Resources
Inc . Retirement Savings Plus Plan, as amended (the "Savings Plan"), and/or
the
AGL Resources Inc. Nonqualified Savings Plan, as amended, determined by assuming
that,
(A) the
_____________
dt 1434723
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Subscribers | 2005 |
Continuity Agreement
Continuity Agreement (46K)
Doc #914100: Click preview link for longer preview.
Exhibit
10.21
CONTINUITY
AGREEMENT
This
Agreement (the "Agreement") is dated as of September 3, 2002 by and between
Kerr-McGee Corporation, a Delaware corporation (the "Company"), and David A.
Hager (the "Executive").
WHEREAS,
the Company's Board of Directors considers the continued services of key
executives of the Company to be in the best interests of the Company and its
stockholders; and
WHEREAS,
the Company's Board of Directors desires to assure, and has determined that it
is appropriate and in the best interests of the Company and its stockholders to
reinforce and encourage . . .
914100
|
 Chase Manhattan
As referenced in this Continuity Agreement:
Chase Manhattan
Bank, – value) for purposes of subsection (ii)
above shall be calculated using a discount factor equal to one percentage point
below the rate of interest, per annum, publicly announced by The Chase Manhattan
Bank, N.A. as its prime rate in effect at its principal office in New York City,
and using the actuarial factors set forth in the defined benefit retirement
program.
(
_____________
dt 1426102
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| Subscribers | 2005 |
Continuity Agreements
Continuity Agreements (2K)
Doc #1005769: This document is immediately available for purchase, but does not have a preview available for viewing.
1005769
| | |
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Continuity Agreement
Continuity Agreement (40K)
Doc #1027020: Click preview link for longer preview.
CONTINUITY AGREEMENT
This Continuity Agreement ("Agreement") is entered into as of the 30th day of September, 2005, by and between AGL RESOURCES INC. (the "Company"), on behalf of itself and AGL Services Company (its wholly owned subsidiary and the Executive's employer), and Andrew W. Evans (the "Executive").
WHEREAS, Executive is presently employed by the Company or one of its subsidiaries in a key management capacity; and
WHEREAS, the Company's Board of Directors desires to assure, and has determined that it is . . .
1027020
| | |
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Subscribers | 2005 |
Continuity Agreement
Continuity Agreement (40K)
Doc #1189446: Click preview link for longer preview.
CONTINUITY AGREEMENT
This Agreement (the �Agreement�) is dated as of September 19, 2005 by and between HUBBELL INCORPORATED, a Connecticut corporation (the �Company�), and David G. Nord (the �Executive�).
WHEREAS, the Company�s Board of Directors considers the continued services of key executives of the Company to be in the best interests of the Company and its stockholders; and
WHEREAS, the Company�s . . .
1189446
| | |
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Subscribers | 2005 |
Continuity Agreement
Continuity Agreement (44K)
Doc #1189468: Click preview link for longer preview.
CONTINUITY AGREEMENT
This Agreement (the "Agreement") is dated as of March 14, 2005 by
and between HUBBELL INCORPORATED, a Connecticut corporation (the "Company"), and
GREGORY F. COVINO (the "Executive").
WHEREAS, the Company's Board of Directors considers the continued
services of key executives of the Company to be in the best interests of the
Company and its stockholders; and
WHEREAS, the Company's Board of Directors desires to assure, and has
determined that it is appropriate and . . .
1189468
| | |
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Subscribers | 2005 |
Continuity Agreement
Continuity Agreement (44K)
Doc #1189469: Click preview link for longer preview.
CONTINUITY AGREEMENT
This Agreement (the "Agreement") is dated as of March 14, 2005 by
and between HUBBELL INCORPORATED, a Connecticut corporation (the "Company"), and
SCOTT H. MUSE (the "Executive").
WHEREAS, the Company's Board of Directors considers the continued
services of key executives of the Company to be in the best interests of the
Company and its stockholders; and
WHEREAS, the Company's Board of Directors desires to assure, and has
determined that it is appropriate and in . . .
1189469
| | |
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Subscribers | 2005 |
Continuity Agreement
Continuity Agreement (43K)
Doc #1189470: Click preview link for longer preview.
CONTINUITY AGREEMENT
This Agreement (the "Agreement") is dated as of March 14, 2005 by
and between HUBBELL INCORPORATED, a Connecticut corporation (the "Company"), and
THOMAS P. SMITH (the "Executive").
WHEREAS, the Company's Board of Directors considers the continued
services of key executives of the Company to be in the best interests of the
Company and its stockholders; and
WHEREAS, the Company's Board of Directors desires to assure, and has
determined that it is appropriate and in . . .
1189470
| | |
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Subscribers | 2005 |
Continuity Agreement
Continuity Agreement (50K)
Doc #1490091: Click preview link for longer preview.
CONTINUITY AGREEMENT
This Agreement (the �Agreement�) is dated as of November 28, 2005 by and between Tronox Incorporated, a Delaware corporation (the �Company�), and Thomas W. Adams (the �Executive�).
WHEREAS, the Company�s Board of Directors considers the continued services of key executives of the Company to be in the best interests of the Company and its stockholders; and
WHEREAS, the Company�s Board of Directors desires to assure, and has determined that it is appropriate and in the best interests of the Company and its stockholders to reinforce and . . .
1490091
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Subscribers | 2005 |
Continuity Agreement
Continuity Agreement (50K)
Doc #1490094: Click preview link for longer preview.
CONTINUITY AGREEMENT
This Agreement (the �Agreement�) is dated as of November 28, 2005 by and between Tronox Incorporated, a Delaware corporation (the �Company�), and Marty J. Rowland (the �Executive�).
WHEREAS, the Company�s Board of Directors considers the continued services of key executives of the Company to be in the best interests of the Company and its stockholders; and
WHEREAS, the Company�s Board of Directors desires to assure, and has determined that it is appropriate and in the best interests of the Company and its stockholders to reinforce . . .
1490094
| | |
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Subscribers | 2005 |
Continuity Agreement
Continuity Agreement (50K)
Doc #1490096: Click preview link for longer preview.
CONTINUITY AGREEMENT
This Agreement (the �Agreement�) is dated as of November 28, 2005 by and between Tronox Incorporated, a Delaware corporation (the �Company�), and Mary Mikkelson (the �Executive�).
WHEREAS, the Company�s Board of Directors considers the continued services of key executives of the Company to be in the best interests of the Company and its stockholders; and
WHEREAS, the Company�s Board of Directors desires to assure, and has determined that it is appropriate and in the best interests of the Company and its stockholders to reinforce and . . .
1490096
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