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– Release Delayed ·As Of Filer Filing For·On·As Docs:Size Issuer Agent 9/24/09 Kennedy-Wilson Holdings, Inc. S-4¶ 121:12M Merrill Corp/New/FA |
Document/Exhibit Description Pages Size 1: S-4 Registration of Securities Issued in a HTML 3.64M Business-Combination Transaction 121: CORRESP ¶ Comment-Response or Other Letter to the SEC HTML 9K 8: EX-3.10 Articles of Incorporation/Organization or By-Laws HTML 50K 9: EX-3.11 Articles of Incorporation/Organization or By-Laws HTML 90K 10: EX-3.12 Articles of Incorporation/Organization or By-Laws HTML 70K 2: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 65K 3: EX-3.5 Articles of Incorporation/Organization or By-Laws HTML 38K 4: EX-3.6 Articles of Incorporation/Organization or By-Laws HTML 37K 5: EX-3.7 Articles of Incorporation/Organization or By-Laws HTML 34K 6: EX-3.8 Articles of Incorporation/Organization or By-Laws HTML 34K 7: EX-3.9 Articles of Incorporation/Organization or By-Laws HTML 35K 11: EX-4.7 Instrument Defining the Rights of Security Holders HTML 47K 12: EX-8.1 Opinion re: Tax Matters HTML 34K 13: EX-8.2 Opinion re: Tax Matters HTML 37K 93: EX-10.100 Material Contract HTML 142K 94: EX-10.101 Material Contract HTML 472K 95: EX-10.102 Material Contract HTML 101K 96: EX-10.103 Material Contract HTML 157K 97: EX-10.104 Material Contract HTML 148K 98: EX-10.105 Material Contract HTML 85K 99: EX-10.106 Material Contract HTML 140K 100: EX-10.107 Material Contract HTML 99K 101: EX-10.108 Material Contract HTML 105K 102: EX-10.109 Material Contract HTML 57K 103: EX-10.110 Material Contract HTML 84K 104: EX-10.111 Material Contract HTML 101K 105: EX-10.112 Material Contract HTML 141K 106: EX-10.113 Material Contract HTML 120K 107: EX-10.114 Material Contract HTML 92K 108: EX-10.115 Material Contract HTML 140K 109: EX-10.116 Material Contract HTML 103K 110: EX-10.117 Material Contract HTML 102K 14: EX-10.20 Material Contract HTML 73K 15: EX-10.21 Material Contract HTML 42K 16: EX-10.22 Material Contract HTML 62K 17: EX-10.23 Material Contract HTML 38K 18: EX-10.25 Material Contract HTML 52K 19: EX-10.26 Material Contract HTML 49K 20: EX-10.27 Material Contract HTML 54K 21: EX-10.28 Material Contract HTML 107K 22: EX-10.29 Material Contract HTML 79K 23: EX-10.30 Material Contract HTML 56K 24: EX-10.31 Material Contract HTML 33K 25: EX-10.32 Material Contract HTML 33K 26: EX-10.33 Material Contract HTML 35K 27: EX-10.34 Material Contract HTML 39K 28: EX-10.35 Material Contract HTML 32K 29: EX-10.36 Material Contract HTML 38K 30: EX-10.37 Material Contract HTML 35K 31: EX-10.38 Material Contract HTML 35K 32: EX-10.39 Material Contract HTML 54K 33: EX-10.40 Material Contract HTML 54K 34: EX-10.41 Material Contract HTML 52K 35: EX-10.42 Material Contract HTML 35K 36: EX-10.43 Material Contract HTML 38K 37: EX-10.44 Material Contract HTML 34K 38: EX-10.45 Material Contract HTML 53K 39: EX-10.46 Material Contract HTML 69K 40: EX-10.47 Material Contract HTML 83K 41: EX-10.48 Material Contract HTML 32K 42: EX-10.49 Material Contract HTML 63K 43: EX-10.50 Material Contract HTML 81K 44: EX-10.51 Material Contract HTML 75K 45: EX-10.52 Material Contract HTML 33K 46: EX-10.53 Material Contract HTML 34K 47: EX-10.54 Material Contract HTML 33K 48: EX-10.55 Material Contract HTML 34K 49: EX-10.56 Material Contract HTML 35K 50: EX-10.57 Material Contract HTML 33K 51: EX-10.58 Material Contract HTML 35K 52: EX-10.59 Material Contract HTML 35K 53: EX-10.60 Material Contract HTML 34K 54: EX-10.61 Material Contract HTML 34K 55: EX-10.62 Material Contract HTML 34K 56: EX-10.63 Material Contract HTML 34K 57: EX-10.64 Material Contract HTML 34K 58: EX-10.65 Material Contract HTML 34K 59: EX-10.66 Material Contract HTML 35K 60: EX-10.67 Material Contract HTML 34K 61: EX-10.68 Material Contract HTML 39K 62: EX-10.69 Material Contract HTML 76K 63: EX-10.70 Material Contract HTML 48K 64: EX-10.71 Material Contract HTML 34K 65: EX-10.72 Material Contract HTML 45K 66: EX-10.73 Material Contract HTML 35K 67: EX-10.74 Material Contract HTML 35K 68: EX-10.75 Material Contract HTML 35K 69: EX-10.76 Material Contract HTML 36K 70: EX-10.77 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113: EX-23.2 Consent of Experts or Counsel HTML 28K 114: EX-99.3 Miscellaneous Exhibit HTML 27K 115: EX-99.4 Miscellaneous Exhibit HTML 27K 116: EX-99.5 Miscellaneous Exhibit HTML 27K 117: EX-99.6 Miscellaneous Exhibit HTML 27K 118: EX-99.7 Miscellaneous Exhibit HTML 27K 119: EX-99.8 Miscellaneous Exhibit HTML 27K 120: EX-99.9 Miscellaneous Exhibit HTML 27K
Exhibit 10.36
FIFTH AMENDMENT TO
EMPLOYMENT AGREEMENT
This Fifth Amendment to Employment Agreement (the “Fifth Amendment”) is made and entered into as of May 19, 1997, by and between KENNEDY-WILSON, INC., A Delaware corporation, with its principal office located in Santa Monica, California (the “Company”), and WILLIAM J. McMORROW, an individual (“Employee”).
RECITALS
WHEREAS, Company and Employee have entered into that certain Employment Agreement dated as of August 14, 1992, as amended January 1, 1993, January 1, 1994, March 31, 1995 and January 1, 1996, providing for the employment of Employee by Company pursuant to the terms of such Agreement; and
WHEREAS, Company and Employee have agreed that the terms of the Employment Agreement should be modified to change the Term of Employment, Bonus and Severance Agreement.
AMENDMENT TO AGREEMENT
NOW, THEREFORE, for good and valuable consideration the receipt and sufficiency of which are hereby acknowledged, the parties hereby amend the Agreement, effective as of May 19, 1997 as follows:
1. Section 2 of the Employment Agreement is deleted in its entirety and the following is inserted in lieu thereof:
2. Term (a): Employee shall be employed by the Company pursuant to his Employment Agreement for a term beginning in August 14, 1992, and continuing through to and terminating at the close of business on December 31, 1999, (unless earlier terminated pursuant to Section 9 hereof).
(b): In the event the Employment Agreement is terminated due to change in control, or non renewal of the Agreement, except if change in control or non renewal is for cause (which shall mean only Employee’s violation of criminal law, material wrong act or omission, malfeasance or gross negligence which causes material damage to the business or reputation of the Companies), disability or death, the Employee shall in consideration of his execution of the General Release attached as Exhibit “A”, hereof, be entitled to payment from the Company equal to two (2) times the Employee’s annual compensation. The annual compensation would be the arithmetic average of the most recent three (3) year period and would include salary and bonus as reported in the Proxy Statement, (the “Severance Payment”). Such Severance Payment shall be paid to Employee ten (10) days following his execution and delivery to Company of such General Release, provided Employee has not revoked such General Release in the meanwhile.
2. Section 4(ii) of the Employment Agreement is deleted in its entirety and the following is inserted in lieu thereof:
4(ii). An annual bonus payable in an amount as follows:
1998 Bonus 20% on profits of 3MM to 17.5MM (pretax, pre bonus)
1997 Bonus 20% on profits of 3MM to 12.5MtvI (pre tax, pre bonus)
1999 Bonus 20% on profits of 3MM to 22.5MM (pre tax, pre bonus)
3. Subject to the foregoing, the Employment Agreement remains in full force and effect, and Company and Employee hereby ratify and affirm the Employment Agreement in each and every respect.
IN WITNESS WHEREOF, the undersigned have executed this Fifth Amendment as of the date first above written.
COMPANY |
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ATTEST: |
KENNEDY-WILSON, Inc. a Delaware corporation |
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/s/ Kent Y. Mouton |
/s/ James C. Ozello, Acting Secretary |
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Chairman, Compensation |
Compensation Committee |
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Committee |
|
|
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EMPLOYEE |
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/s/ Freeman Lyle |
/s/ William J. McMorrow, Chairman |
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Senior Managing Director, and Chief Financial Officer |
This ‘S-4’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 9/24/09 | None on these Dates | ||
12/31/99 | ||||
5/19/97 | ||||
1/1/96 | ||||
3/31/95 | ||||
1/1/94 | ||||
1/1/93 | ||||
8/14/92 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/31/23 Kennedy-Wilson Holdings, Inc. 10-K/A 12/31/22 17:1.2M 2/23/23 Kennedy-Wilson Holdings, Inc. 424B3 1:4.9M 2/22/23 Kennedy-Wilson Holdings, Inc. 10-K 12/31/22 119:23M 3/31/22 Kennedy-Wilson Holdings, Inc. 10-K/A 12/31/21 16:660K 2/28/22 Kennedy-Wilson Holdings, Inc. 424B3 1:4.4M 2/25/22 Kennedy-Wilson Holdings, Inc. 10-K 12/31/21 118:23M 3/01/21 Kennedy-Wilson Holdings, Inc. 424B3 1:5.1M 2/26/21 Kennedy-Wilson Holdings, Inc. 10-K 12/31/20 123:27M |