Document:

Exhibit 10.2

 Exhibit 10.2 
  

	TO:	D. Michael Parker 

  

	RE:	EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT 

 Pursuant to Section 1(b) of
your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on
November 12, 2017. 
 In all other respects, the Agreement is reaffirmed and remains unchanged. 

IN WITNESS WHEREOF, this Extension Agreement, pursuant to authorization from the Board of Directors of the Company, is executed in the
Company’s name and on its behalf as of the day and year shown herein. 
 Date: August 27, 2014 

 

			
	KEWAUNEE SCIENTIFIC CORPORATION
		
	By:	 	 /s/ David M. Rausch

		 	David M. Rausch
	Its:	 	President and Chief Executive OfficerExhibit 10.3

 Exhibit 10.3 
  

	TO:	Kurt P. Rindoks 

  

	RE:	EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT 

 Pursuant to Section 1(b) of
your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on
November 12, 2017. 
 In all other respects, the Agreement is reaffirmed and remains unchanged. 

IN WITNESS WHEREOF, this Extension Agreement, pursuant to authorization from the Board of Directors of the Company, is executed in the
Company’s name and on its behalf as of the day and year shown herein. 
 Date: August 27, 2014 

 

			
	KEWAUNEE SCIENTIFIC CORPORATION
		
	By:	 	 /s/ D. Michael Parker

		 	D. Michael Parker
	Its:	 	Senior Vice President, Finance
		 	Treasurer, SecretaryExhibit 10.4

 Exhibit 10.4 
  

	TO:	Keith D. Smith 

  

	RE:	EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT 

 Pursuant to Section 1(b) of
your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on
November 12, 2017. 
 In all other respects, the Agreement is reaffirmed and remains unchanged. 

IN WITNESS WHEREOF, this Extension Agreement, pursuant to authorization from the Board of Directors of the Company, is executed in the
Company’s name and on its behalf as of the day and year shown herein. 
 Date: August 27, 2014 

 

			
	KEWAUNEE SCIENTIFIC CORPORATION
		
	By:	 	 /s/ D. Michael Parker

		 	D. Michael Parker
	Its:	 	Senior Vice President, Finance
		 	Treasurer, SecretaryExhibit 10.5

 Exhibit 10.5 
  

	TO:	Elizabeth D. Phillips 

  

	RE:	EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT 

 Pursuant to Section 1(b) of
your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on
November 12, 2017. 
 In all other respects, the Agreement is reaffirmed and remains unchanged. 

IN WITNESS WHEREOF, this Extension Agreement, pursuant to authorization from the Board of Directors of the Company, is executed in the
Company’s name and on its behalf as of the day and year shown herein. 
 Date: August 27, 2014 

 

			
	KEWAUNEE SCIENTIFIC CORPORATION
		
	By:	 	 /s/ D. Michael Parker

		 	D. Michael Parker
	Its:	 	Senior Vice President, Finance
		 	Treasurer, SecretaryExhibit 10.6

 Exhibit 10.6 
  

	TO:	Dana L. Dahlgren 

  

	RE:	EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT 

 Pursuant to Section 1(b) of
your Change of Control Employment Agreement (the “Agreement”), dated as of December 4, 2008, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on
November 12, 2017. 
 In all other respects, the Agreement is reaffirmed and remains unchanged. 

IN WITNESS WHEREOF, this Extension Agreement, pursuant to authorization from the Board of Directors of the Company, is executed in the
Company’s name and on its behalf as of the day and year shown herein. 
 Date: August 27, 2014 

 

			
	KEWAUNEE SCIENTIFIC CORPORATION
		
	By:	 	 /s/ D. Michael Parker

		 	D. Michael Parker
	Its:	 	Senior Vice President, Finance
		 	Treasurer, SecretaryExhibit 10.7

 Exhibit 10.7 

FIRST AMENDMENT 
 To The

 RE-ESTABLISHED RETIREMENT PLAN FOR SALARIED EMPLOYEES OF 

KEWAUNEE SCIENTIFIC CORPORATION 

(As Amended and Restated Effective as of May 1, 2012) 

THIS AMENDMENT, made and executed by Kewaunee Scientific Corporation (the “Company”): 

W I T N E S S E T H 
 WHEREAS,
the Company maintains the Re-Established Retirement Plan for Salaried Employees of Kewaunee Scientific Corporation (the “Plan”), which was most recently amended and restated in its entirety by an instrument effective as of May 1,
2012; and 
 WHEREAS, pursuant to Section 12.2 of the Plan, the Company reserved the right to amend the Plan, from time to time, in its
discretion as long as such amendment does not cause assets of the Trust Fund to be diverted or used for purposes other than the exclusive benefit of participants, to favor highly compensated employees or to amend the Plan in a manner which would
reduce accrued benefits in violation of Section 411(d)(6) of the Code; and 
 WHEREAS, in accordance with Section 12.2 of the
Plan, the Board of Directors of the Company has found desirable to make certain changes in order to satisfy the requirements of the United States Supreme Court decision in United States v. Windsor.  

NOW THEREFORE, pursuant to the authority reserved to the Company under Section 12.2 of the Plan, the Plan be and hereby is amended as set
forth below effective as provided herein. 
 Effective June 26, 2013, Section 15.3 of the Plan is amended to read as follows: 

15.3 Governing Law. This Plan shall be regulated, construed and administered under the laws of the State of North Carolina to the
extent that such laws are not pre-empted or superseded by the laws of the United States of America. 

 IN WITNESS WHEREOF, this First Amendment to the Re-Established Retirement Plan for Salaried
Employees of Kewaunee Scientific Corporation is hereby properly executed on the 27th day of August, 2014. 
  

			
	KEWAUNEE SCIENTIFIC CORPORATION
		
	By:	 	 /s/ D. Michael Parker

		 	 Senior Vice President, Finance

On behalf of the Board of Directors

  
 2Exhibit 10.8

 Exhibit 10.8 

FIRST AMENDMENT 
 To The

 RE-ESTABLISHED RETIREMENT PLAN FOR HOURLY EMPLOYEES OF 

KEWAUNEE SCIENTIFIC CORPORATION 

(As Amended and Restated Effective as of May 1, 2012) 

THIS AMENDMENT, made and executed by Kewaunee Scientific Corporation (the “Company”): 

W I T N E S S E T H 
 WHEREAS,
the Company maintains the Re-Established Retirement Plan for Hourly Employees of Kewaunee Scientific Corporation (the “Plan”), which was most recently amended and restated in its entirety by an instrument effective as of May 1, 2012;
and 
 WHEREAS, pursuant to Section 12.2 of the Plan, the Company reserved the right to amend the Plan, from time to time, in its
discretion as long as such amendment does not cause assets of the Trust Fund to be diverted or used for purposes other than the exclusive benefit of participants, to favor highly compensated employees or to amend the Plan in a manner which would
reduce accrued benefits in violation of Section 411(d)(6) of the Code; and 
 WHEREAS, in accordance with Section 12.2 of the
Plan, the Board of Directors of the Company has found desirable to make certain changes in order to satisfy the requirements of the United States Supreme Court decision in United States v. Windsor.  

NOW THEREFORE, pursuant to the authority reserved to the Company under Section 12.2 of the Plan, the Plan be and hereby is amended as set
forth below effective as provided herein. 
 Effective June 26, 2013, Section 15.3 of the Plan is amended to read as follows: 

15.3 Governing Law. This Plan shall be regulated, construed and administered under the laws of the State of North Carolina to the
extent that such laws are not pre-empted or superseded by the laws of the United States of America. 

 IN WITNESS WHEREOF, this First Amendment to the Re-Established Retirement Plan for Hourly
Employees of Kewaunee Scientific Corporation is hereby properly executed on the 27th day of August, 2014. 
  

			
	KEWAUNEE SCIENTIFIC CORPORATION
		
	By:	 	 /s/ D. Michael Parker

		 	 Senior Vice President, Finance

On behalf of the Board of Directors

  
 2Exhibit 10.9

 Exhibit 10.9 

AMENDMENT NO. ONE 
 TO THE

 KEWAUNEE SCIENTIFIC CORPORATION 

PENSION EQUALIZATION PLAN 

THIS AMENDMENT made and executed the 27th day of August, 2014, by Kewaunee Scientific Corporation. (the “Corporation”); 

W I T N E S S E T H 

WHEREAS, the Corporation has entered into the Kewaunee Scientific Corporation Pension Equalization Plan (the “Plan”) for the benefit
of a select group of management or highly compensated employees of the Corporation; and 
 WHEREAS, the Corporation has reserved in
Section 6.1 the right to amend the Plan from time to time; and 
 WHEREAS, the Corporation now desires to amend the Plan in certain
respects. 
 NOW, THEREFORE, the Plan is amended as follows, effective as of June 26, 2013: 

Section 5.3 of the Plan is amended to read as follows: 

5.3 Controlling Law. The Plan shall be construed and enforced according to the laws of the State of North Carolina to
the extent not preempted or superseded by federal law, and the Plan shall be interpreted in a manner consistent with the maintenance of its status as a “top-hat plan” for purposes of ERISA and consistent with satisfying the requirements of
Code §409A. 
 IN WITNESS WHEREOF, the Corporation has caused the Amendment to be properly executed on the 27th day of August, 2014.

  

			
	KEWAUNEE SCIENTIFIC CORPORATION
		
	By:	 	 /s/ D. Michael Parker

		
	Title:	 	 Senior Vice President, Finance

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