SEC Contract Filing

Filing Date: 2018-02-26

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>exhibit1012018formofcicagr.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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<div><a name="s238ABC7F837ED53EA715D3260265FC02"></a></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;text-decoration:underline;">EXHIBIT 10.1</font></div><div style="line-height:120%;text-align:right;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">CHANGE IN CONTROL AGREEMENT</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">dated as of February __, 2018</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">between The Brink&#8217;s Company,</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">a Virginia corporation (the &#8220;Company&#8221;),</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">and ____________________ (the &#8220;Executive&#8221;).</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">&#160;&#160;&#160;&#160;</font></div><div style="line-height:120%;text-align:justify;text-indent:48px;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">The Company and the Executive agree as follows:</font></div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;text-indent:96px;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">SECTION 1. </font><font style="font-family:Arial;font-size:12pt;text-decoration:underline;">Definitions.</font><font style="font-family:Arial;font-size:12pt;">&#32;&#32;As used in this Agreement:</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;text-indent:96px;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">(a) &#8220;</font><font style="font-family:Arial;font-size:12pt;text-decoration:underline;">Affiliate</font><font style="font-family:Arial;font-size:12pt;">&#8221; has the meaning ascribed thereto in Rule 12b&#8209;2 pursuant to the Securities Exchange Act of 1934, as amended (the &#8220;Act&#8221;).</font></div><div style="line-height:120%;padding-bottom:16px;text-align:left;text-indent:96px;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">(b) &#8220;</font><font style="font-family:Arial;font-size:12pt;text-decoration:underline;">Affiliated Company</font><font style="font-family:Arial;font-size:12pt;">&#8221; means any company controlled by, controlling or under common control with the Company.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;text-indent:96px;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">(c) &#8220;</font><font style="font-family:Arial;font-size:12pt;text-decoration:underline;">Board</font><font style="font-family:Arial;font-size:12pt;">&#8221; means the Board of Directors of the Company.</font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;text-indent:96px;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">(d) &#8220;</font><font style="font-family:Arial;font-size:12pt;text-decoration:underline;">Cause</font><font style="font-family:Arial;font-size:12pt;">&#8221; means (i) embezzlement, theft or misappropriation by the Executive of any property of the Company, (ii) the Executive&#8217;s willful breach of any fiduciary duty to the Company, (iii) the Executive&#8217;s willful failure or refusal to comply with laws or regulations applicable to the Company and its business or the policies of the Company governing the conduct of its employees, (iv) the Executive&#8217;s gross incompetence in the performance of the Executive&#8217;s job duties, (v) commission by the Executive of a felony or of any crime involving moral turpitude, fraud or misrepresentation, (vi) the failure of the Executive to perform duties consistent with a commercially reasonable standard of care or (vii) any gross negligence or willful misconduct of the Executive resulting in a loss to the Company. </font></div><div style="line-height:120%;padding-bottom:16px;text-align:justify;padding-left:48px;font-size:12pt;"><font style="font-family:Arial;font-size:12pt;">For purposes of this Section 1(d), no act, or failure to act, on the part of the Executive shall be considered &#8220;willful&#8221; unless it is done, or omitted to be done, by the Executive in bad faith or without reasonable belief that the Executive&#8217;s action or omission was in the best interests of the Company. Any act, or failure to act, based upon (A) authority given pursuant to a resolution duly adopted by the Board, or if the Company is not the ultimate parent corporation of the Affiliated Companies and is not publicly-traded, the board of directors of the ultimate parent of the Company (the &#8220;Applicable Board&#8221;) or (B) the advice of counsel for the Company shall be conclusively presumed to be done, or omitted to be done, by the Execut