Moog Proxy and Notice and Access Letter- FY2019 Filed 12 30 2019 - Page 39



The Termination Agreements provide that an officer cannot compete with the Company during the term of the Termination
Agreement, and in the event of an involuntary termination after a change in control, until the last payment of any benefits to the
officer under the Termination Agreement. Each Termination Agreement also requires each officer not to disclose confidential
information of the Company during the term of the Termination Agreement or thereafter.
The following table shows potential payments to the NEOs upon disability and death, voluntary termination, involuntary
termination without cause or involuntary termination following a change in control. The amounts shown assume that the termination
was effective September 28, 2019, the last business day of the Company’s most recent fiscal year end. The actual amounts to be
paid can only be determined at the actual time of an officer’s termination.
Name
Type of Payment
Scannell
Severance (1)
Death


$ 2,537,587
475,798



STI (3)
$
425,653
425,653

$
425,653
$
425,653
$

Insurance Coverage (4)



$
32,878
$
32,878
Other perquisites (5)



$
15,225
$
15,225
Stock Option & SAR
awards (6)
$ 4,704,930
$ 4,704,930
$ 4,373,074
$ 4,704,930
$ 4,704,930
Stock awards (7)
$



$ 2,243,113
(3)
531,075





$ 6,137,456
$ 5,130,583
$ 4,373,074
$ 7,716,272
$10,276,584
Severance (1)
Salary Continuance (2)



$ 1,772,301
$ 1,772,301
$
295,384




$
264,336
264,336

$
264,336
$
264,336
Insurance Coverage (4)



$
30,285
$
30,285
Other perquisites (5)



$
11,828
$
11,828
$ 3,360,384
$ 3,360,384
$ 3,248,081
$ 3,360,384
$ 3,360,384



639,801
STI
Stock Option & SAR
awards (6)
Stock awards
(7)
$
Company transaction
contribution under DC
SERP (8)
Total
(2)
STI (3)
$
159,075





$ 4,079,178
$ 3,624,720
$ 3,248,081
$ 5,439,133
$ 6,078,934



$ 1,311,228
$ 1,311,228
Severance (1)
Salary Continuance
$
218,538
$
195,513
$


195,513

$
195,513

$
195,513

Insurance Coverage (4)



$
29,711
$
29,711
Other perquisites (5)



$
11,612
$
11,612
246,534
$
358,836
$
358,836
Stock Option & SAR
awards (6)
$
358,836
Stock awards (7)
$
159,075
$
931,962
Company transaction
contribution under DC
SERP (8)
Total
37
$ 2,854,785

$
Total
Burghardt
Voluntary
Termination
Involuntary
Termination
After a Change
in Control
Salary Continuance (2)
Company transaction
contribution under DC
SERP (8)
Fishback
Disability or
Retirement
Involuntary
Termination
Without Cause
$
358,836
$




$
554,349
$

639,801



246,534
$ 1,906,899
$ 2,546,700





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