ExecutiveEmploymentAgreement雇佣合同完整篇doc.docx
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ExecutiveEmploymentAgreement雇佣合同完整篇doc
ExecutiveEmploymentAgreement雇佣合同-
ThisSupplementdatedasof_________(M/D/Y)(Supplement)amendsandsupplementsthatcertainExecutiveEmploymentAgreement,asamended(Agreement)enteredintobyandbetweenAAACompany(Employer)andBBB(Employee)effectiveasof_________(M/D/Y).CapitalizedtermsusedhereinbutnotdefinedshallhavethemeaningsascribedtothemintheAgreement.
1.Section1.1oftheAgreementisamendedtoreadinitsentiretyasfollows:
1.1ThetermoftheAgreementisfromtheEffectiveDatethrough_________(M/D/Y)(theTerm),onwhichdateEmployeeshallretireasanemployeeofEmployer.
2.Section1.2oftheAgreementisherebyamendedandsupplementedbyaddingthefollowinglanguagetotheendthereof:
On_________(M/D/Y),EmployeeshallvoluntarilyresignasChairmanoftheBoardofEmployer,asamemberofEmployer’sBoardofDirectorsandfromallotherpositions,posts,officesandassignmentswithEmployeroranyofEmployer’saffiliates,including,butnotlimitedto,Employee’sserviceasamemberoftheExecutiveCommitteeofEmployerandasaTrusteeoftheAAAFoundation,Inc.
3.Section2.2oftheAgreementisherebyamendedbydeletingthelastsentenceandinsertingthefollowinglanguageinlieuthereof:
Forplan_________(year),thebonuspayabletoEmployeeshallbeequaltotheAverageDresserBonusproratedthrough_________(M/D/Y).SuchbonusamountshallbepaidtoEmployeepriorto_________(M/D/Y).
4.TheAgreementisherebysupplementedbythefollowingadditionaltermsandprovisions:
Beginning_________(M/D/Y)andcontinuingthrough_________(M/D/Y),andexpresslycontingentuponEmployee’snotbeinginbreachofhisobligationsunderArticles4and5oftheAgreement,Employeeshallbeentitledto:
(i)Officespaceandpart-timesecretarialsupportasmutuallyagreedbyEmployerandEmployee.
(ii)Officefurnishingsandequipment(includingcomputerequipmentforaccesstotheCompany’snetwork).
5.Exceptasamendedorsupplementedhereby,theAgreementshallcontinueinfullforceandeffect.
INWITNESSWHEREOF,EmployeeandEmployerhavedulyexecutedthisSupplementinmultipleoriginalsasofthedatefirstabovewritten.
AAACOMPANYEMPLOYEE
By:
/s/_________By:
/s/_________
__________________
ExecutiveEmploymentAgreement雇佣合同-
ThisEXECUTIVEEMPLOYMENTAGREEMENT(thisAgreement)isenteredintoandmadeeffectiveasofthe_________,_________,_________(theEffectiveDate),byandbetweenAAAcompany(theCompany)and_________(theExecutive).
TheCompanydesirestoengagetheservicesoftheExecutiveasitsChiefExecutiveOfficer,andtheExecutivedesirestoacceptsuchengagement,onthetermsandsubjecttotheconditionshereinaftersetforth.
Inconsiderationofthemutualpromises,terms,provisionsandconditionssetforthinthisAgreementandforothergoodandvaluableconsideration,thereceiptandsufficiencyofwhichisherebyacknowledged,thepartiesherebyagreeasfollows:
1.Employment.SubjecttothetermsandconditionssetforthinthisAgreement,theCompanyherebyemploystheExecutiveandtheExecutiveherebyacceptsemploymentbytheCompany.
2.Term.Subjecttoearlierterminationashereinafterprovided,theExecutive’semploymenthereundershallbeforatermofthree(3)years,commencingontheEffectiveDate.ThisAgreementmaybeextendedorrenewedonlybywrittenagreementoftheExecutiveandanexpresslyauthorizedrepresentativeoftheBoardofDirectorsoftheCompany(theBoard).
3.CapacityandPerformance.
a.Duringthetermhereof,theExecutiveshallinitiallyservetheCompanyasitsPresidentandChiefOperatingOfficerandthereafter,withineighteen(18)monthsoftheEffectiveDate,shallbeappointedChiefExecutiveOfficeroftheCompany.AsPresidentandChiefOperatingOfficer,theExecutivewillreporttotheCompany’sChiefExecutiveOfficer.Thereafter,asChiefExecutiveOfficeroftheCompany,theExecutivewillreporttotheBoardofDirectorsoftheCompanyandtothePresidentandChiefOperatingOfficer(oranofficerofhigherstatus)ofMetropolitanLifeInsuranceCompanyof_________.
b.AsPresident,ChiefOperatingOfficerand,thereafter,asChiefExecutiveOfficeroftheCompany,theExecutiveshallperformsuchassignmentsandhavesuchdutiesandauthoritiesasareappropriatetohisposition(s),andshallperformsuchassignmentsandhavesuchotherrelateddutiesasmayreasonablybeassigned,delegated,designatedormodifiedfromtimetotimebythosetowhomhereportsandbytheBoardoritsChairman.TheExecutive’sdutiesshallinclude,withoutlimitation,overalloperationalresponsibilityforallCompanybusiness,includingtheoversightofsales,marketing,promotion,strategicplanninganddevelopmentfortheCompany’sbusiness;provided,however,itisunderstoodandagreedthat,duringtheExecutive’semploymentasChiefOperatingOfficer,_________shallretainresponsibilityfortheCompany’sFullFinancialServicesFirmandElectronicCommerceProjects.
c.TheExecutiveshallberecommendedforappointmenttotheCompany’sBoardassoonasmaybepracticable,butinnoeventlaterthanthenextscheduledmeetingoftheBoard.
d.Duringthetermhereof,theExecutiveshalldevotehisfullbusinesstimeandhisbestefforts,businessjudgment,skillandknowledgeexclusivelytotheadvancementofthebusinessandinterestsoftheCompanyanditsAffiliatesandtothedischargeofhisdutiesandresponsibilitieshereunder,exceptthattheExecutivemaydevoteareasonableamountoftimetocharitableendeavorsandtopersonalaffairsand,subjecttotheapprovaloftheBoard,mayserveontheboardsofdirectorsofothercorporations,tradeassociationsorcharitableorganizations,totheextentthatsuchexceptionsdonotinterferewiththeExecutive’sresponsibilitiestotheCompanyanditsAffiliates.TheExecutiveshallnotengageinanyotherbusinessactivityduringthetermhereof,exceptasmaybeapprovedinadvancebytheBoard.AsusedinthisAgreement,Affiliatesmeansallpersonsandentitiesdirectlyorindirectlycontrolling,controlledbyorundercommoncontrolwiththeCompany,wherecontrolmaybebymanagementauthority,equityinterestorotherwise.
4.CompensationandBenefits.AscompensationforallservicesperformedbytheExecutiveunderandduringthetermhereofandsubjecttoperformanceoftheExecutive’sdutiesandoftheobligationsoftheExecutivetotheCompanyanditsAffiliates:
a.BaseSalary.Duringthetermhereof,theCompanyshallpaytheExecutiveabasesalary(theBaseSalary)attherateofnotlessthan_________Dollars($,_________)perannum,payableinaccordancewiththeCompany’sregularpayrollpractices,suchBaseSalarytobeincreasedinanamountdeterminedbytheBoardinitsdiscretionupontheExecutive’sappointmentasChiefExecutiveOfficer.
b.SigningBonus.Withinthirty(30)daysfollowingtheEffectiveDate,theExecutivewillreceivefromtheCompanyaone-timesigningbonusof_________Dollars($,_________).
c.BonusCompensation.Duringthetermhereof,theExecutiveshallbeentitledtoparticipateintheCompany’sshort-termincentivecompensationplanandlong-termincentivecompensationplan,eachasineffectfromtimetotime.Exceptasotherwiseexpresslyprovidedherein,theExecutive’sparticipationintheCompany’sshort-termandlong-termincentivecompensationplansshallbesubjectto(A)thetermsoftheapplicableplandocuments,(B)generallyapplicablepoliciesoftheCompany,and(C)thediscretionoftheBoardoranycommitteeoftheBoardprovidedforinorcontemplatedbysuchplans.TheExecutiveunderstandsandagreesthattheCompanymayamend,replaceorterminateanyorallofitsincentivecompensationplansfromtimetotimeinthesolediscretionoftheBoardandthatnothingcontainedhereinshallobligatetheCompanytocontinueanysuchplanoranytermthereof;provided,however,thatamendment,replacementorterminationofoneoralloftheplansshallnotaffecttheExecutive’srighttoreceivenotlessthantheguaranteedminimumbonusessetforthbelowduringhisemploymentunderthisAgreement.TheExecutiveshallbeentitledtoreceive,fortheplanyearinwhichterminationofhisemploymentoccurs,abonusunderanyincentivecompensationplaninwhichheisthenaparticipant,pro-ratedtothedateofterminationandcalculatedasifhistargetbonusunderthatplanhadbeenmet,providedthatterminationoccurspursuanttoSection6.a.,Section6.b,Section6.dor6.fhereof.
ItisagreedthattheExecutive’stargetbonusundertheshort-termincentiveplanshallbeequaltothetargetbonusoftheCompany’sChiefExecutiveOfficer(theCEO)underthatplan,expressedasapercentageofbasesalary,andthat,forpurposesoftheExecutive’sparticipationintheshort-termincentiveplanincalendaryear1997,theExecutiveshallbetreatedasifhehadbeenemployedbytheCompanyasof_________,_________,_________(M,D,Y).Providedthatheisemployedhereunderatthetimethe1997short-termincentivecompensationbonusispayabletoexecutivesoftheCompanygenerally,theExecutiveshallbeguaranteedaminimumshort-termincentivebonusofThreeHundredThousandDollars($,_________)forcalendaryear1997,payablein1998;provided,however,thatintheeventtheExecutive’sshort-termbonuscompensation,calculatedinaccordancewiththetermsoftheCompany’sshort-termincentivecompensationplan,exceedshisguaranteedminimumshort-termincentivebonushereunderforcalendaryear1997,theExecutiveshallbeentitledtothehighershort-termin