Document:

exv10w29

EXHIBIT
10.29

Annual Cash Compensation of Named Executive Officers

The executive officers named in the compensation table in Monsanto’s proxy statement dated Dec. 5, 2007 (the
“Named
Executive Officers”) have their base salaries determined yearly by the People and Compensation Committee (the
“Committee”) of the Board of Directors. It is anticipated that such determinations will occur annually, effective
during
a pay period in the following January. The Named Executive Officers are all “at will” employees, and do not have
written or oral employment agreements other than change of control agreements, the form of which is filed, as
required,
as an exhibit to reports filed by the Company under the Exchange Act. The Company, upon the approval of the
Committee, retains the right to unilaterally decrease or increase the Named Executive Officers’ base salaries at
any
time.

The Named Executive Officers are eligible to participate in the Company’s annual incentive compensation plans for
all
regular employees, including executive officers, which provide for cash awards. Summaries of such annual incentive
compensation plans are filed as exhibits, as required, to reports filed by the Company under the Exchange Act.

On Oct. 20, 2008, the Committee approved for the Company’s Named Executive Officers the following base salaries to
become effective as of Jan. 12, 2009, and the following annual incentive awards for the 2008 fiscal year, which
will be
paid on Nov. 7, 2008:

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	Base Salary	 	 	Base Salary	 	 	FY 2008 Annual	 
	Named Executive Officer	 	(as of 12/31/07)	 	 	(as of 1/12/09)	 	 	Incentive Award	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Hugh Grant

Chairman of the Board, President

and Chief Executive Officer
	 	$	1,355,000	 	 	$	1,403,780	 	 	$	3,326,796	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Brett D. Begemann

Executive V.P., Global Commercial
	 	$	515,000	 	 	$	540,000	 	 	$	750,000	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Carl M. Casale

Executive V.P., Strategy and Operations
	 	$	530,000	 	 	$	550,000	 	 	$	780,000	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Terrell K. Crews

Executive V.P.,

Chief Financial Officer and

Vegetable Business CEO
	 	$	565,000	 	 	$	590,000	 	 	$	800,000	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	Robert T. Fraley, Ph.D.

Executive V.P. and Chief

Technology Officer
	 	$	575,000	 	 	$	600,000	 	 	$	840,000	 

The Company intends to provide additional information regarding other compensation awarded to the Named Executive
Officers in respect of and during the 2008 fiscal year in the proxy statement for its 2009 annual meeting of
shareowners,
which proxy statement is expected to be filed with the Securities and Exchange Commission in December 2008.EX-10.1

Exhibit 10.1

SEPARATION AGREEMENT

     THIS AGREEMENT (this “Agreement”), effective as of October 20, 2008 (the “Effective Date”), is
by and between AGILYSYS, INC., an Ohio corporation (the “Company”), and Arthur Rhein (the
“Executive”).

     WHEREAS, the Company and the Executive entered into that certain Employment Agreement,
effective as of December 23, 2005, as amended and restated as of January 1, 2006, and as amended
and extended as of January 28, 2008 (the “Employment Agreement”), in connection with the
Executive’s service with the Company; and

     WHEREAS, the Company and the Executive have mutually agreed to the Executive’s separation from
service with the Company, and hereby set forth the terms relating thereto.

     NOW, THEREFORE, in consideration of the covenants and agreements hereinafter set forth in this
Agreement, the Company and the Executive hereby agree as follows:

     1. SEPARATION FROM SERVICE.

     (a) The Company and the Executive agree that the Executive separated from service with
the Company in all capacities effective on the Effective Date.

     (b) The Executive confirms that he has retired, effective as of the Effective Date,
from the position of Chairman of the Board of Directors of the Company, President and Chief
Executive Officer of the Company, and, in addition, as a member of the Board of Directors of
the Company (the “Board”), and from all other offices and positions with the Company and all
of its subsidiaries, affiliates, joint ventures, partnerships and other business enterprises
(collectively, “Affiliates”), as well as from any office or position with any trade group or
other industry organization which he holds on behalf of the Company.

2. RIGHTS, PAYMENTS AND BENEFITS. In connection with the Executive’s separation from
service with the Company under this Agreement, the Company shall pay and provide the
Executive with rights, payments, and benefits, subject to obligations, all as provided by
the Employment Agreement in the event of a Protected Termination (within the meaning of the
Employment Agreement), regardless of notice or circumstances of such termination.

     3. RELEASE BY THE EXECUTIVE.

     RELEASE. In consideration of the payments and benefits provided to the Executive under
this Agreement and the Employment Agreement, and in consideration of the Company’s waiver
and release set forth below, in connection with his separation from service and after having
the opportunity to consult with counsel, the Executive, and each of Executive’s respective
heirs, executors, administrators, representatives, agents, successors and assigns
(collectively, the

 

 

“Releasors”) hereby irrevocably and unconditionally release and ever discharge the Company
and any of its subsidiaries, Affiliates or predecessors (collectively, the “Company Group”)
and each of their respective officers, employees, directors, shareholders and agents from
any and all claims, actions, causes of action, rights, judgments, obligations, damages,
demands, accountings or liabilities of whatever kind or character (other than any of the
foregoing allegedly arising under the federal Age Discrimination Employment Act)
(collectively, “Claims”), including, without limitation, any Claims arising under Title VII
of the Civil Rights Act of 1964, the Rehabilitation Act of 1973, the Americans with
Disabilities Act of 1990, the Civil Rights Act of 1991, the Employee Retirement Income
Security Act of 1974, the Family Medical Leave Act of 1993, or any other federal, state,
local or foreign law, that the Releasors may have arising out of the Executive’s employment
relationship with and service as an employee, officer or director of the Company Group, and
the termination of such relationship or service; provided, however, that the release set
forth in this Section 3(a) shall not apply to the obligations of the Company under this
Agreement or the Employment Agreement. The Releasors further agree that the payments and
benefits described in this Agreement shall be in full satisfaction of any and all Claims for
payments or benefits, whether express or implied, that the Releasors may have against the
Company Group arising out of the Executive’s employment relationship or the Executive’s
service as an employee, officer or director of the Company Group and the termination thereof
other than rights under any and all of the Company’s benefit plans and programs in
accordance with the terms of such plans or programs.

4. RELEASE BY THE COMPANY.

     RELEASE. In consideration of the Executive’s waiver and release of claims set forth
above and the other obligations of the Executive hereunder, the Company Group, and its and
their respective officers, directors, employees, shareholders and agents, hereby irrevocably
and unconditionally releases and forever discharges the Executive, his family, his estate,
his agents, attorneys, his heirs, executors, administrators, representatives, successors and
assigns from and against any and all Claims that they may have relating to or arising out
of, directly or indirectly, the Executive’s employment relationship with and service as a
director, employee or officer of the Company Group and the termination of such relationship
or service; provided, however, that this release shall not apply to any of the Executive’s
obligations under this Agreement or, subject to this Agreement, under the Employment
Agreement.

5. OHIO LAW. This Agreement and all matters or issues collateral thereto shall be governed
by the law of the State of Ohio, without giving effect to the conflicts or laws principles
thereof.

6. SEVERABILITY. The invalidity or unenforceability of any provision of this Agreement
shall not affect the validity or enforceability of any other provision of this Agreement.

7. ENTIRE AGREEMENT, ETC. This Agreement supersedes any and all agreements, discussions,
negotiations or understandings and constitutes the entire agreement of the parties hereto
with respect to the subject matter hereof, and can be amended only by a writing signed by
the parties hereto. No rule or presumption regarding the construction of this Agreement
against the drafter shall apply.

 

 

     IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year
first above written.

	 	 	 	 	 
	 	 	AGILYSYS, INC.
	 
	 	 	 	 
	 

	 	By:
	 	   /s/ Keith M. Kolerus
	 

	 	 	 	 
	 
	 	 	 	 
	 

	 	Title:
	 	   Chairman of the Board
	 

	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 
	 	 	/s/ Arthur Rhein
	 	 	 
	 	 	Arthur Rheinex4-1.htm

     

    Exhibit
4.1

     

     

    
      CSX
CORPORATION

      CSX
TRANSPORTATION, INC.

       

      Action of Authorized Pricing
Officers

       

      October
21, 2008

       

      1.           On
December 13, 2007 CSX Transportation, Inc. (the “Company”) entered into an
indenture (the “Base Indenture”) with The Bank of New York Mellon Trust Company,
N.A. (formerly known as The Bank of New York Trust Company, N.A.), as trustee
(the “Trustee”).  On October 24, 2008 the Company intends to enter
into a second supplemental indenture (the “Second Supplemental Indenture”, and
the Base Indenture, as supplemented by the Second Supplemental Indenture, the
“Indenture”) with the Trustee and CSX Corporation (the
“Guarantor”).  Subject to the Second Supplemental Indenture becoming
effective, pursuant to (i) Section 301 of the Base Indenture, (ii) the
resolutions duly adopted by the Board of Directors of the Guarantor at meetings
duly called and held on December 12, 2007 and May 6-7, 2008, and (iii) the
resolutions of the board of directors of the Company adopted by unanimous
written consent, in lieu of a meeting, on September 10, 2008, the undersigned
officers hereby establish a series (as that term is used in Section 301 of
the Base Indenture) of Securities to be issued under the Indenture, which series
of Securities shall have the terms set forth in the Prospectus and the
Prospectus Supplement attached as Exhibit A (collectively, the
“Prospectus”) and such other or different terms as may be set forth
herein.  The title of the Securities shall be the 8.375% Secured
Equipment Notes due 2014 (the “Notes”), and the Notes will be issued in fully
registered form only, in denominations of $2,000 and integral multiples of
$1,000 in excess thereof.  Terms used herein and not defined shall
have the meaning assigned to them in the Indenture or the
Prospectus.

       

      2.           The
form and terms of the Notes substantially in the form of Exhibit B attached hereto are
hereby approved under the Indenture; and the Chairman, President and Chief
Executive Officer, any Vice Chairman, any Executive Vice President, any Senior
Vice President, any Vice President, any General Counsel, any Assistant General
Counsel, any Associate General Counsel, the Corporate Secretary, or any
Assistant Corporate Secretary of the Company, as well as Louis G. Recher,
Assistant General Counsel, CSX Corporation (each, a “Company Authorized Officer”
and, collectively, the “Company Authorized Officers”) are, and each of them with
full power to act without the others hereby is, authorized, in the name and on
behalf of the Company, to execute, manually or by facsimile signature, and in
the manner provided in the Indenture, the Notes (and, in addition, to replace
lost, stolen, mutilated or destroyed Notes, all as provided in the Indenture)
substantially in the form approved hereby, in both temporary and definitive
form, with such changes, modifications and insertions therein as the officer
executing the Notes shall determine, such determination to be conclusively
evidenced by the execution thereof by such officer, all in the manner and form
required in, or contemplated by, the Indenture.

       

      3.           The
signatures of the officers of the Company so authorized to execute the Notes
may, but need not be, the facsimile signatures of the current or any future such
authorized officers imprinted or otherwise reproduced thereon, the Company for
such purpose hereby adopting such facsimile signatures as binding upon it,
notwithstanding that at the time any Notes shall be authenticated and delivered
or disposed of any officer so signing shall have ceased to be such authorized
officer.

       

       

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

       

      4.           The
form, terms and provisions of the Indenture are hereby approved.

       

      5.           The
form, terms and provisions of the Underwriting Agreement, dated October 21, 2008
(the “Underwriting Agreement”), among the Company, the Guarantor and the
Underwriters named on Schedule II thereto, providing for the issuance and sale
of the Securities (as defined therein) are hereby approved; the Chairman,
President and Chief Executive Officer, any Executive Vice President, any Senior
Vice President, any Vice President, the Treasurer, any General Counsel or
Assistant General Counsel, the Corporate Secretary, any Assistant Corporate
Secretary or the Assistant Vice President-Capital Markets of the Guarantor (each
a “Guarantor Authorized Officer” and collectively, the “Guarantor Authorized
Officers” and, together with the Company  Authorized Officers, the
“Authorized Officers”) are, and each of them with full power to act without the
others hereby is, authorized and directed to execute and deliver, in the name
and on behalf of the Guarantor, the Underwriting Agreement with such changes
therein as the officer of the Guarantor executing the Underwriting Agreement
shall approve, the execution thereof by such officer to be conclusive evidence
of such approval; and the Company Authorized Officers are, and each of them with
full power to act without the others hereby is, authorized and directed to
execute and deliver, in the name and on behalf of the Company, the Underwriting
Agreement with such changes therein as the officer of the Company executing the
Underwriting Agreement shall approve, the execution thereof by such officer to
be conclusive evidence of such approval.

       

      6.           The
form and terms of the Prospectus are hereby approved.

       

      7.           The
Authorized Officers are, and each of them with full power to act without the
others hereby is, authorized and empowered to take all actions, and to execute
and deliver any and all documents, in the name and on behalf of the Company or
the Guarantor, as applicable, as such officer or officers shall deem necessary
or appropriate to effect or otherwise carry out the foregoing.

       

      8.           Any
and all actions heretofore or hereafter taken by any officer or officers of the
Company or the Guarantor within the terms of the foregoing, including without
limitation, the filing of a registration statement and amendments, supplements
and addenda thereto with the Securities and Exchange Commission with respect to
the Securities and other securities which may be issued pursuant to the
Indenture, are hereby ratified and confirmed as the act of the Company or
Guarantor, as applicable.

       

      9.           The
Notes may be authenticated by the Trustee and issued in accordance with the
Indenture.

       

       

       

      
 

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      Dated as
of the date first set forth above.

       

      

      
        	
                AUTHORIZED
      PRICING OFFICERS

              
	 
      
	
                By:

              	 
      /s/ Michael J. Ward
	 
      	
                Name: Michael J. Ward

              
	 
      	
                Title:  
      Chairman, President and Chief Executive
      Officer

              

      

      

      

      
        	 
      
	
                By:

              	 
      /s/ David A. Boor
	 
      	
                Name: David
      A. Boor

              
	 
      	
                Title:  
      Vice President-Tax and Treasurer

              

      

      

       

       

      
 

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      

      

      Exhibit
A

       

      

       

       

       

       

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

       

      
 

      

      Exhibit
B

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