Exhibit 10.10

 

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Limitation of Director Compensation

 

Due to restrictions on the amount of outside compensation permitted as a
condition of Janice M.  Hamby’s employment with the National Defense University,
she agrees that the maximum annual compensation she will receive as a member of
the Board of Directors of Cubic Corporation will be $27,225.

 

This limit will remain in effect so long as she is an employee of the U.S.
Government or until she and Cubic Corporation have been notified that the limit
has changed, or no longer applies.

 

Cubic Corporation agrees to take such necessary actions to ensure that the
compensation paid to Admiral Hamby does not exceed the above limitation, or such
other limitation which may be applicable from time to time.

 

Dated:  September 1, 2015

 

 

 

Cubic Corporation

 

 

 

By:

/s/ James R. Edwards

 

/s/ Janice M. Hamby

James R. Edwards

Janice M. Hamby

Senior Vice President,

Director

 General Counsel & Secretary

 

 

 

9333 Balboa Avenue, San Diego, CA 92123 · P.O. Box 85587, San Diego, CA
92186-5587

858-277-6780 · Fax 858-277-1876

www.cubic.com · NYSE: CUB

 

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