Change of Control Agreement extension dated as of March 22, 2005

EX-10.38A 5 dex1038a.htm CHANGE OF CONTROL AGREEMENT EXTENSION DATED AS OF MARCH 22, 2005 Change of Control Agreement extension dated as of March 22, 2005

Exhibit 10.38A

TO:

William A. Shumaker

RE:

EXTENSION OF CHANGE OF CONTROL EMPLOYMENT AGREEMENT

Pursuant to Section 1(b) of your Change of Control Employment Agreement (the “Agreement”), dated as of November 12, 1999, the term of the Agreement, as stated in Section 1(b) thereof, is hereby extended so that the Agreement, as extended, will end on November 12, 2008.

In all other respects, the Agreement is reaffirmed and remains unchanged.

IN WITNESS WHEREOF, this Extension Agreement, pursuant to authorization from the Board of Directors of the Company, is executed in the Company’s name and on its behalf as of the day and year shown herein.

Date: March 22, 2005



/s/ William A. Shumaker
William A. Shumaker

KEWAUNEE SCIENTIFIC CORPORATION

By:	/s/ Eli Manchester, Jr.
		Eli Manchester, Jr.
	Its:	Chairman of the Board