Document:

ex_10ii.htm

    CTS
Corporation

    
      Form 10-K
2007

    

    
      

      

    

    

    EXHIBIT (10)(ii)

    

     

    AMENDMENT
TO

     

    EMPLOYMENT
AGREEMENT

     

    This
Agreement (“Agreement”) is
entered into this 3rd day of December, 2007, by and between CTS Corporation, an
Indiana corporation (the “Company”), and
Vinod M. Khilnani (“Executive”).

     

    RECITALS

     

    WHEREAS,
the Company and Executive entered into that certain Employment Agreement as of
July 2nd, 2007
(the “Employment
Agreement”); and

     

    WHEREAS,
the Company and Executive wish to amend the Employment Agreement to comply with
Section 409A of the Internal Revenue Code, as amended.

     

    NOW,
THEREFORE, in consideration of the foregoing and the mutual covenants contained
herein and other good and valuable consideration, the receipt and sufficiency of
which are hereby acknowledged, the parties hereto agree that the Employment
Agreement is amended as follows, effective as of the date first written
above:

     

    AMENDMENT

     

    1. Section
3(e) of the Employment Agreement is amended in its entirety to read as
follows:

     

    
      	
               
      

            	
              (e)

            	
              Termination by
      CTS.  If during the Term, CTS terminates Executive’s
      employment for any reason other than Cause, as set forth in Section 3(d)
      above, then CTS agrees to pay Severance Benefits to
      Executive.  Severance Benefits means two times the sum of
      (i) Executive’s base salary in effect at the time of termination of
      employment and (ii) an amount equal to Executive’s target annual
      incentive compensation for the calendar year ending prior to the date of
      termination of employment under this
      subparagraph.   Severance Benefits will be paid in a single
      lump sum cash payment as soon as practicable but not more than 90 days
      after the date of Executive’s “separation from service” within the meaning
      of Section 409A; provided, however, that if Executive is a “specified
      employee” as defined in Section 409A, such payment shall be paid on the
      earlier of (a) the first day of the seventh month following the date of
      Executive’s separation from service or (b) the Executive’s
      death.

            

    

     

    
      2.  Section 3
of the Employment Agreement is amended by adding a new subsection (g) thereto to
read as follows:

    

     

    
      	
               
      

            	
              (g)

            	
              Termination of
      Employment.  For purposes of this Agreement, Executive
      will not be considered to have a termination of employment unless the
      termination qualifies as a “separation from service” within the meaning of
      Section 409A.

            

    

     

    
      3.  The
fourth sentence of Section 6 of the Employment Agreement is amended in its
entirety to read as follows:

    

     

    Executive
shall not be eligible for benefits under CTS’ Severance Pay-Exempt Salaried
Employees Policy or any successor policy.

     

    4. Except as
provided herein, the Employment Agreement remains in full force and
effect.

     

    

     

    IN
WITNESS WHEREOF, the parties hereto have entered into this Agreement as of the
date first written above.

     

     

    
      
        	 	CTS
CORPORATION	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Roger
      R. Hemminghaus	 
	 	 	Roger
      R. Hemminghaus	 
	 	 Title: 
      	Chairman
      of the Board	 
	 	 	 	 

      

    

     

     

    
      
        	
                 

              	
                 

              	 /s/
      Vinod M. Khilnani	 
	 	 	Executive:
      Vinod M. Khilnani<PDF>
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