ExecutiveEmploymentAgreement雇佣合同完整篇doc.docx

1、ExecutiveEmploymentAgreement雇佣合同完整篇docExecutive Employment Agreement雇佣合同 - This Supplement dated as of _(M/D/Y) ( Supplement ) amends and supplements that certain Executive Employment Agreement, as amended ( Agreement ) entered into by and between AAA Company ( Employer ) and BBB ( Employee ) effect

2、ive as of _(M/D/Y).Capitalized terms used herein but not defined shall have the meanings ascribed to them in the Agreement.1. Section 1.1 of the Agreement is amended to read in its entirety as follows: 1.1 The term of the Agreement is from the Effective Date through _(M/D/Y)(the Term ), on which dat

3、e Employee shall retire as an employee of Employer. 2. Section 1.2 of the Agreement is hereby amended and supplemented by adding the following language to the end thereof: On _(M/D/Y),Employee shall voluntarily resign as Chairman of the Board of Employer, as a member of Employers Board of Directors

4、and from all other positions, posts, offices and assignments with Employer or any of Employers affiliates, including, but not limited to, Employees service as a member of the Executive Committee of Employer and as a Trustee of the AAA Foundation, Inc. 3. Section 2.2 of the Agreement is hereby amende

5、d by deleting the last sentence and inserting the following language in lieu thereof: For plan _(year), the bonus payable to Employee shall be equal to the Average Dresser Bonus prorated through _(M/D/Y).Such bonus amount shall be paid to Employee prior to _(M/D/Y). 4. The Agreement is hereby supple

6、mented by the following additional terms and provisions:Beginning _(M/D/Y) and continuing through _(M/D/Y),and expressly contingent upon Employees not being in breach of his obligations under Articles 4 and 5 of the Agreement, Employee shall be entitled to:(i) Office space and part-time secretarial

7、support as mutually agreed by Employer and Employee.(ii) Office furnishings and equipment (including computer equipment for access to the Companys network).5. Except as amended or supplemented hereby, the Agreement shall continue in full force and effect.IN WITNESS WHEREOF, Employee and Employer hav

8、e duly executed this Supplement in multiple originals as of the date first above written.AAA COMPANY EMPLOYEEBy: /s/ _ By:/s/ _ _Executive Employment Agreement雇佣合同 - This EXECUTIVE EMPLOYMENT AGREEMENT (this Agreement ) is entered into and made effective as of the _,_,_ (the Effective Date ), by and

9、 between AAA company (the Company ) and _ (the Executive ).The Company desires to engage the services of the Executive as its Chief Executive Officer, and the Executive desires to accept such engagement, on the terms and subject to the conditions hereinafter set forth.In consideration of the mutual

10、promises, terms, provisions and conditions set forth in this Agreement and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows:1. Employment. Subject to the terms and conditions set forth in this Agreement, the C

11、ompany hereby employs the Executive and the Executive hereby accepts employment by the Company.2. Term. Subject to earlier termination as hereinafter provided, the Executives employment hereunder shall be for a term of three (3) years, commencing on the Effective Date. This Agreement may be extended

12、 or renewed only by written agreement of the Executive and an expressly authorized representative of the Board of Directors of the Company (the Board ).3. Capacity and Performance.a. During the term hereof, the Executive shall initially serve the Company as its President and Chief Operating Officer

13、and thereafter, within eighteen (18) months of the Effective Date, shall be appointed Chief Executive Officer of the Company. As President and Chief Operating Officer, the Executive will report to the Companys Chief Executive Officer. Thereafter, as Chief Executive Officer of the Company, the Execut

14、ive will report to the Board of Directors of the Company and to the President and Chief Operating Officer (or an officer of higher status) of Metropolitan Life Insurance Company of _.b. As President, Chief Operating Officer and, thereafter, as Chief Executive Officer of the Company, the Executive sh

15、all perform such assignments and have such duties and authorities as are appropriate to his position(s), and shall perform such assignments and have such other related duties as may reasonably be assigned, delegated, designated or modified from time to time by those to whom he reports and by the Boa

16、rd or its Chairman. The Executives duties shall include, without limitation, overall operational responsibility for all Company business, including the oversight of sales, marketing, promotion, strategic planning and development for the Companys business; provided,however, it is understood and agree

17、d that, during the Executives employment as Chief Operating Officer, _ shall retain responsibility for the Companys Full Financial Services Firm and Electronic Commerce Projects.c. The Executive shall be recommended for appointment to the Companys Board as soon as may be practicable, but in no event

18、 later than the next scheduled meeting of the Board.d. During the term hereof, the Executive shall devote his full business time and his best efforts, business judgment, skill and knowledge exclusively to the advancement of the business and interests of the Company and its Affiliates and to the disc

19、harge of his duties and responsibilities hereunder, except that the Executive may devote a reasonable amount of time to charitable endeavors and to personal affairs and, subject to the approval of the Board, may serve on the boards of directors of other corporations, trade associations or charitable

20、 organizations, to the extent that such exceptions do not interfere with the Executives responsibilities to the Company and its Affiliates. The Executive shall not engage in any other business activity during the term hereof, except as may be approved in advance by the Board. As used in this Agreeme

21、nt, Affiliates means all persons and entities directly or indirectly controlling, controlled by or under common control with the Company, where control may be by management authority, equity interest or otherwise.4. Compensation and Benefits. As compensation for all services performed by the Executi

22、ve under and during the term hereof and subject to performance of the Executives duties and of the obligations of the Executive to the Company and its Affiliates:a. Base Salary. During the term hereof, the Company shall pay the Executive a base salary (the Base Salary ) at the rate of not less than

23、_ Dollars ($,_) per annum, payable in accordance with the Companys regular payroll practices, such Base Salary to be increased in an amount determined by the Board in its discretion upon the Executives appointment as Chief Executive Officer.b. Signing Bonus. Within thirty (30) days following the Eff

24、ective Date, the Executive will receive from the Company a one-time signing bonus of _ Dollars ($,_).c. Bonus Compensation. During the term hereof, the Executive shall be entitled to participate in the Companys short-term incentive compensation plan and long-term incentive compensation plan, each as

25、 in effect from time to time. Except as otherwise expressly provided herein, the Executives participation in the Companys short-term and long-term incentive compensation plans shall be subject to (A) the terms of the applicable plan documents, (B) generally applicable policies of the Company, and (C

26、) the discretion of the Board or any committee of the Board provided for in or contemplated by such plans. The Executive understands and agrees that the Company may amend, replace or terminate any or all of its incentive compensation plans from time to time in the sole discretion of the Board and th

27、at nothing contained herein shall obligate the Company to continue any such plan or any term thereof; provided, however, that amendment, replacement or termination of one or all of the plans shall not affect the Executives right to receive not less than the guaranteed minimum bonuses set forth below

28、 during his employment under this Agreement. The Executive shall be entitled to receive, for the plan year in which termination of his employment occurs, a bonus under any incentive compensation plan in which he is then a participant, pro-rated to the date of termination and calculated as if his tar

29、get bonus under that plan had been met, provided that termination occurs pursuant to Section 6.a., Section 6.b, Section 6.d or 6.f hereof.It is agreed that the Executives target bonus under the short-term incentive plan shall be equal to the target bonus of the Companys Chief Executive Officer (the

30、CEO ) under that plan, expressed as a percentage of base salary, and that, for purposes of the Executives participation in the short-term incentive plan in calendar year 1997, the Executive shall be treated as if he had been employed by the Company as of _,_,_(M,D,Y). Provided that he is employed he

31、reunder at the time the 1997 short-term incentive compensation bonus is payable to executives of the Company generally, the Executive shall be guaranteed a minimum short-term incentive bonus of Three Hundred Thousand Dollars ($,_) for calendar year 1997, payable in 1998; provided, however, that in t

32、he event the Executives short-term bonus compensation, calculated in accordance with the terms of the Companys short-term incentive compensation plan, exceeds his guaranteed minimum short-term incentive bonus hereunder for calendar year 1997, the Executive shall be entitled to the higher short-term in