SEC Contract Filing

Filing Date: 2021-06-28

Document Content:
<DOCUMENT>
<TYPE>EX-10.54
<SEQUENCE>6
<FILENAME>kfy-ex1054_311.htm
<DESCRIPTION>EX-10.54
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
<head>
<title>
kfy-ex1054_311.htm
</title>
</head>
<!-- NG Converter v5.0.2.50 -->
<body>

<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#006550;text-transform:uppercase;font-size:12pt;font-family:Times New Roman;font-style:normal;font-variant: normal;">EXHIBIT 10.54</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">AMENDED AND RESTATED EMPLOYMENT AGREEMENT</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this &#8220;<font style="text-decoration:underline;">Agreement</font>&#8221;) is made and entered into this June 28, 2021 by and between KORN FERRY, a Delaware corporation with its principal offices in Los Angeles, California (the &#8220;<font style="text-decoration:underline;">Company</font>&#8221;), and <font style="text-transform:uppercase;">Robert Rozek</font>, an individual (the &#8220;<font style="text-decoration:underline;">Executive</font>&#8221;). The parties previously entered into an Employment Agreement dated as of February 6, 2012, as amended by that Amendment to Employment Agreement dated as of December 28, 2015 and Letter Agreements dated as of April 14, 2020 and July 8, 2020 (collectively, the &#8220;<font style="text-decoration:underline;">Prior Agreement</font>&#8221;). This Agreement is an amendment and complete restatement, and supersedes in the entirety, the Prior Agreement.</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:7.69%;white-space:nowrap">
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-family:Times New Roman Bold;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;font-family:Times New Roman Bold;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Employment</font><font style="text-decoration:none;font-family:Times New Roman Bold;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font><font style="text-decoration:none;font-family:Times New Roman Bold;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font></p></td>
<td valign="top">
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman Bold;font-size:12pt;"><a name="_Toc289791421"></a><a name="_Toc289791484"></a><a name="_Toc289791738"></a><a name="_Toc75260551"></a><font style="text-decoration:underline;"></font><font style="text-decoration:none;"></font></p></td></tr></table></div>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> Subject to Section&#160;2, the Company agrees to continue to employ Executive and Executive agrees to be so employed by the Company, without interruption, upon the terms and conditions set forth in this Agreement.</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top" style="width:7.69%;white-space:nowrap">
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-family:Times New Roman Bold;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;font-family:Times New Roman Bold;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Term</font><font style="text-decoration:none;font-family:Times New Roman Bold;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font><font style="text-decoration:none;font-family:Times New Roman Bold;font-size:12pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font></p></td>
<td valign="top">
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman Bold;font-size:12pt;"><a name="_Toc289791422"></a><a name="_Toc289791485"></a><a name="_Toc289791739"></a><a name="_Toc75260552"></a><font style="text-decoration:underline;"></font><font style="text-decoration:none;"></font></p></td></tr></table></div>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;&nbsp;The term of Executive&#8217;s employment under this Agreement shall continue hereunder until terminated in accordance with the terms of this Agreement (the &#8220;<font style="text-decoration:underline;">Term</font>&#8221;).&nbsp;&nbsp;The Executive&#8217;s employment shall be on an at-will basis. The Company may terminate the Term and Executive&#8217;s employment, with or without Cause, for any reason or no reason and with or without advance notice, subject to compliance with this Agreement.&nbsp;&nbsp;Executive may terminate the Term and his employment at any time, for any or no reason, with or without Good Reason upon ninety (90) days (or thirty (30) days in the case of termination for Good Reas