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Change of Control Agreements

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901) AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT

Parties: Drew Industries Incorporated
Document Date: 1/9/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York


902) AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT

Parties: Drew Industries Incorporated
Document Date: 1/9/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York


903) AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT

Parties: Drew Industries Incorporated
Document Date: 1/9/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York


904) AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT

Parties: Drew Industries Incorporated
Document Date: 1/9/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York


905) AMENDED AND RESTATED CHANGE OF CONTROL AGREEMENT

Parties: AIRGAS INC
Document Date: 1/7/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Pennsylvania


906) HOME FEDERAL BANK RESTATED CHANGE-IN-CONTROL AGREEMENT

Parties: HF FINANCIAL CORP | HOME FEDERAL BANK
Document Date: 1/7/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:South Dakota


907) HOME FEDERAL BANK RESTATED CHANGE-IN-CONTROL AGREEMENT

Parties: HF FINANCIAL CORP | HOME FEDERAL BANK
Document Date: 1/7/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:South Dakota


908) HOME FEDERAL BANK RESTATED CHANGE-IN-CONTROL AGREEMENT

Parties: HF FINANCIAL CORP | HOME FEDERAL BANK
Document Date: 1/7/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:South Dakota


909) HOME FEDERAL BANK RESTATED CHANGE-IN-CONTROL AGREEMENT

Parties: HF FINANCIAL CORP | HOME FEDERAL BANK
Document Date: 1/7/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:South Dakota


910) CHANGE IN CONTROL EMPLOYMENT AGREEMENT

Parties: ACI WORLDWIDE, INC.
Document Date: 1/7/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Delaware


911) EMMIS COMMUNICATIONS CORPORATION CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: EMMIS COMMUNICATIONS CORPORATION
Document Date: 1/7/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Indiana


912) EMMIS COMMUNICATIONS CORPORATION CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: EMMIS COMMUNICATIONS CORPORATION
Document Date: 1/7/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Indiana


913) EMMIS COMMUNICATIONS CORPORATION CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: EMMIS COMMUNICATIONS CORPORATION
Document Date: 1/7/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Indiana


914) OSTEOTECH, INC. AMENDMENT NO. 1 TO CHANGE IN CONTROL AGREEMENT

Parties: OSTEOTECH, INC
Document Date: 1/7/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:New Jersey


915) EMMIS COMMUNICATIONS CORPORATION CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: EMMIS COMMUNICATIONS CORPORATION
Document Date: 1/7/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Indiana


916) EMMIS COMMUNICATIONS CORPORATION CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: EMMIS COMMUNICATIONS CORPORATION
Document Date: 1/7/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Indiana


917) EMMIS COMMUNICATIONS CORPORATION CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: EMMIS COMMUNICATIONS CORPORATION
Document Date: 1/7/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Indiana


918) EMMIS COMMUNICATIONS CORPORATION CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: EMMIS COMMUNICATIONS CORPORATION
Document Date: 1/7/2009
Industry: Broadcasting and Cable TV
Sector: Services
Governing Law:Indiana


919) [AMENDED AND RESTATED] CHANGE IN CONTROL AGREEMENT

Parties: HAIN CELESTIAL GROUP INC
Law Firm: DLA Piper
Document Date: 1/7/2009
Industry: Food Processing
Sector: Consumer/Non-Cyclical
Governing Law:New York


920) CHANGE IN CONTROL AGREEMENT

Parties: FERRO CORPORATION
Document Date: 1/7/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Ohio


921) [FORM OF] CHANGE IN CONTROL AGREEMENT

Parties: FERRO CORPORATION
Document Date: 1/7/2009
Industry: Chemical Manufacturing
Sector: Basic Materials
Governing Law:Ohio


922) SEVERANCE AND CHANGE IN CONTROL AGREEMENT

Parties: EASTGROUP PROPERTIES INC
Document Date: 1/7/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Mississippi


923) SEVERANCE AND CHANGE IN CONTROL AGREEMENT

Parties: EASTGROUP PROPERTIES INC
Document Date: 1/7/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:Mississippi


924) FORM OF AMENDED AND RESTATED CHANGE OF CONTROL PROTECTION AGREEMENT

Parties: OVERSEAS SHIPHOLDING GROUP INC
Document Date: 1/7/2009
Industry: Water Transportation
Sector: Transportation
Governing Law:Delaware


925) AMENDED AND RESTATED CHANGE OF CONTROL PROTECTION AGREEMENT

Parties: OVERSEAS SHIPHOLDING GROUP INC
Document Date: 1/7/2009
Industry: Water Transportation
Sector: Transportation
Governing Law:Delaware


926) RTI International Metals, Inc. Executive Non-Change in Control Severance Policy

Parties: RTI INTERNATIONAL METALS INC
Document Date: 1/7/2009
Industry: Misc. Fabricated Products
Sector: Basic Materials


927) RTI International Metals, Inc. Executive Change in Control Severance Policy

Parties: RTI INTERNATIONAL METALS INC
Document Date: 1/7/2009
Industry: Misc. Fabricated Products
Sector: Basic Materials


928) AMENDMENT TO CHANGE OF CONTROL AGREEMENT AND NON-COMPETITION AGREEMENT

Parties: AGILYSYS INC | Pioneer-Standard Electronics, Inc
Document Date: 1/7/2009
Industry: Computer Hardware
Sector: Technology


929) AMENDMENT TO CHANGE OF CONTROL AGREEMENT AND NON-COMPETITION AGREEMENT

Parties: AGILYSYS INC | Pioneer-Standard Electronics, Inc
Document Date: 1/7/2009
Industry: Computer Hardware
Sector: Technology


930) AMENDMENT TO THE 2008 SEVERANCE AND CHANGE IN CONTROL AGREEMENT

Parties: KBR, Inc | KBR Technical Services, Inc
Document Date: 1/7/2009
Industry: Construction Services
Sector: Capital Goods


931) SEVERANCE AND CHANGE IN CONTROL AGREEMENT

Parties: KBR Technical Services, Inc | KBR, Inc
Document Date: 1/7/2009
Industry: Construction Services
Sector: Capital Goods


932) SOUTHERN COMPANY CHANGE IN CONTROL BENEFITS PROTECTION PLAN

Parties: SOUTHERN COMPANY
Document Date: 1/7/2009
Industry: Electric Utilities
Sector: Utilities


933) BERKSHIRE HILLS BANCORP, INC. BERKSHIRE BANK AMENDED AND RESTATED THREE YEAR CHANGE IN CONTROL AGREEMENT

Parties: BERKSHIRE HILLS BANCORP INC
Document Date: 1/6/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Massachusetts


934) AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT

Parties: Crescent Banking Company
Document Date: 1/6/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia


935) AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT

Parties: Crescent Banking Company
Document Date: 1/6/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia


936) AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT

Parties: Crescent Banking Company
Document Date: 1/6/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia


937) AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT

Parties: Crescent Banking Company
Document Date: 1/6/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia


938) AMENDMENT CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: PFSWEB INC
Document Date: 1/6/2009
Industry: Business Services
Sector: Services


939) AMENDED AND RESTATED CHANGE OF CONTROL EMPLOYMENT AGREEMENT

Parties: Crescent Banking Company
Document Date: 1/6/2009
Industry: Regional Banks
Sector: Financial
Governing Law:Georgia


940) BERKSHIRE HILLS BANCORP, INC. BERKSHIRE BANK AMENDED AND RESTATED THREE YEAR CHANGE IN CONTROL AGREEMENT

Parties: BERKSHIRE HILLS BANCORP INC
Document Date: 1/6/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Massachusetts


941) BERKSHIRE HILLS BANCORP, INC. BERKSHIRE BANK AMENDED AND RESTATED THREE YEAR CHANGE IN CONTROL AGREEMENT

Parties: BERKSHIRE HILLS BANCORP INC
Document Date: 1/6/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Massachusetts


942) BERKSHIRE HILLS BANCORP, INC. BERKSHIRE BANK AMENDED AND RESTATED THREE YEAR CHANGE IN CONTROL AGREEMENT

Parties: BERKSHIRE HILLS BANCORP INC
Document Date: 1/6/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:Massachusetts


943) AMENDED CHANGE OF CONTROL EMPLOYMENT AGREEMENT

Parties: ENERGIZER HOLDINGS INC
Document Date: 1/6/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Missouri


944) FORM OF AMENDMENT TO CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: Teledyne Technologies Incorporated
Document Date: 1/6/2009
Industry: Business Services
Sector: Services


945) CHANGE OF CONTROL AGREEMENT

Parties: BROWNSHIRE HOLDINGS, INC.
Document Date: 1/5/2009
Governing Law:Nevada


946) FORM OF AMENDMENT TO CHANGE IN CONTROL SEVERANCE AND RETENTION AGREEMENT

Parties: STERLING BANCORP
Document Date: 1/5/2009
Industry: Regional Banks
Sector: Financial


947) FORM OF AMENDMENT TO CHANGE IN CONTROL SEVERANCE AGREEMENT

Parties: STERLING BANCORP
Document Date: 1/5/2009
Industry: Regional Banks
Sector: Financial


948) NOVAVAX, INC. AMENDED AND RESTATED CHANGE IN CONTROL SEVERANCE BENEFIT PLAN

Parties: NOVAVAX INC
Document Date: 1/5/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


949) COHU, INC. CHANGE IN CONTROL AGREEMENT

Parties: COHU INC
Document Date: 12/29/2008
Industry: Semiconductors
Sector: Technology
Governing Law:California


950) AMENDMENT TO THE CHANGE OF CONTROL AGREEMENT

Parties: Brigham Exploration Company
Document Date: 12/29/2008
Industry: Oil and Gas Operations
Sector: Energy


Change of Control Agreement
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