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- S-4 Registration of securities issued in business combination transactions
- 3.4 Exhibit 3.4
- 3.5 Exhibit 3.5
- 3.6 Exhibit 3.6
- 3.7 Exhibit 3.7
- 3.8 Exhibit 3.8
- 3.9 Exhibit 3.9
- 3.10 Exhibit 3.10
- 3.11 Exhibit 3.11
- 3.12 Exhibit 3.12
- 4.7 Exhibit 4.7
- 8.1 Exhibit 8.1
- 8.2 Exhibit 8.2
- 10.20 Exhibit 10.20
- 10.21 Exhibit 10.21
- 10.22 Exhibit 10.22
- 10.23 Exhibit 10.23
- 10.25 Exhibit 10.25
- 10.26 Exhibit 10.26
- 10.27 Exhibit 10.27
- 10.28 Exhibit 10.28
- 10.29 Exhibit 10.29
- 10.30 Exhibit 10.30
- 10.31 Exhibit 10.31
- 10.32 Exhibit 10.32
- 10.33 Exhibit 10.33
- 10.34 Exhibit 10.34
- 10.35 Exhibit 10.35
- 10.36 Exhibit 10.36
- 10.37 Exhibit 10.37
- 10.38 Exhibit 10.38
- 10.39 Exhibit 10.39
- 10.40 Exhibit 10.40
- 10.41 Exhibit 10.41
- 10.42 Exhibit 10.42
- 10.43 Exhibit 10.43
- 10.44 Exhibit 10.44
- 10.45 Exhibit 10.45
- 10.46 Exhibit 10.46
- 10.47 Exhibit 10.47
- 10.48 Exhibit 10.48
- 10.49 Exhibit 10.49
- 10.50 Exhibit 10.50
- 10.51 Exhibit 10.51
- 10.52 Exhibit 10.52
- 10.53 Exhibit 10.53
- 10.54 Exhibit 10.54
- 10.55 Exhibit 10.55
- 10.56 Exhibit 10.56
- 10.57 Exhibit 10.57
- 10.58 Exhibit 10.58
- 10.59 Exhibit 10.59
- 10.60 Exhibit 10.60
- 10.61 Exhibit 10.61
- 10.62 Exhibit 10.62
- 10.63 Exhibit 10.63
- 10.64 Exhibit 10.64
- 10.65 Exhibit 10.65
- 10.66 Exhibit 10.66
- 10.67 Exhibit 10.67
- 10.68 Exhibit 10.68
- 10.69 Exhibit 10.69
- 10.70 Exhibit 10.70
- 10.71 Exhibit 10.71
- 10.72 Exhibit 10.72
- 10.73 Exhibit 10.73
- 10.74 Exhibit 10.74
- 10.75 Exhibit 10.75
- 10.76 Exhibit 10.76
- 10.77 Exhibit 10.77
- 10.78 Exhibit 10.78
- 10.79 Exhibit 10.79
- 10.80 Exhibit 10.80
- 10.81 Exhibit 10.81
- 10.82 Exhibit 10.82
- 10.83 Exhibit 10.83
- 10.84 Exhibit 10.84
- 10.85 Exhibit 10.85
- 10.86 Exhibit 10.86
- 10.87 Exhibit 10.87
- 10.88 Exhibit 10.88
- 10.89 Exhibit 10.89
- 10.90 Exhibit 10.90
- 10.91 Exhibit 10.91
- 10.92 Exhibit 10.92
- 10.93 Exhibit 10.93
- 10.94 Exhibit 10.94
- 10.95 Exhibit 10.95
- 10.96 Exhibit 10.96
- 10.97 Exhibit 10.97
- 10.98 Exhibit 10.98
- 10.99 Exhibit 10.99
- 10.100 Exhibit 10.100
- 10.101 Exhibit 10.101
- 10.102 Exhibit 10.102
- 10.103 Exhibit 10.103
- 10.104 Exhibit 10.104
- 10.105 Exhibit 10.105
- 10.106 Exhibit 10.106
- 10.107 Exhibit 10.107
- 10.108 Exhibit 10.108
- 10.109 Exhibit 10.109
- 10.110 Exhibit 10.110
- 10.111 Exhibit 10.111
- 10.112 Exhibit 10.112
- 10.113 Exhibit 10.113
- 10.114 Exhibit 10.114
- 10.115 Exhibit 10.115
- 10.116 Exhibit 10.116
- 10.117 Exhibit 10.117
- 21.1 Exhibit 21.1
- 23.1 Exhibit 23.1
- 23.2 Exhibit 23.2
- 99.3 Exhibit 99.3
- 99.4 Exhibit 99.4
- 99.5 Exhibit 99.5
- 99.6 Exhibit 99.6
- 99.7 Exhibit 99.7
- 99.8 Exhibit 99.8
- 99.9 Exhibit 99.9
- CORRESP Corresp
- 27 Oct 09 Registration of securities issued in business combination transactions (amended)
- 23 Oct 09 Registration of securities issued in business combination transactions (amended)
- 16 Oct 09 Registration of securities issued in business combination transactions (amended)
- 24 Sep 09 Registration of securities issued in business combination transactions
Exhibit 10.37
SIXTH AMENDMENT TO
EMPLOYMENT AGREEMENT
This Sixth Amendment to Employment Agreement (the “Sixth Amendment”) is made and entered into as of August 20, 1998, 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 t, 1994, March 31, 1995, January 1, 1996, and May 19, 1997, 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 Bonus Structure.
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 August 21, 1998 as follows:
1. Section 4(h) the annual bonus is amended such that the existing bonus cap at $17.SIvflvI for 1998 and $22.5MM for 1999 is deleted and the following bonus cap is inserted in lieu thereof:
1998 Bonus: 20% of profits of 3MM to 25MM
1999 Bonus: 20% of profits of 3MM to 35MM
Bonus calculations are to be based on Company profit; pre-tax, pre-bonus paid to all other employees, pre-reserves and pre-Company contributions to the Deferred Compensation Plan.
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 Sixth Amendment as of the date first above written.
COMPANY |
| ATTEST: |
KENNEDY-WILSON, Inc. a Delaware corporation |
| /s/ Kent Y. Mouton |
/s/ James C. Ozello, Acting Secretary |
| Chairman, Compensation |
Compensation Committee |
| Committee |
|
|
|
EMPLOYEE |
| /s/ Freeman Lyle |
/s/ William J. McMorrow, Chairman |
| Senior Managing Director, and Chief Financial Officer |