Exhibit 10.1

 

Warner Chilcott Limited

Canon’s Court

22 Victoria Street

Hamilton HM12

Bermuda

January 12, 2007

Re: Voting Agreement

Ladies and Gentlemen:

DLJMB Overseas Partners III, C.V., DLJ Offshore Partners III, C.V., DLJ Offshore
Partners III-1, C.V., DLJ Offshore Partners III-2, C.V., DLJ MB Partners III
GmbH & Co. KG, Millennium Partners II, L.P. and MBP III Plan Investors, L.P.
hereby agree with Warner Chilcott Limited (the “Company”) not to vote any shares
of common stock of the Company beneficially owned by them in excess of 9.99% of
the outstanding shares of common stock of the Company.

 

 

Sincerely,

DLJ MERCHANT BANKING III, INC., as

Managing General Partner on behalf of DLJMB

OVERSEAS PARTNERS III, C.V.

By:   /s/ Michael Isikow        

Name:  Michael Isikow

Title:    Principal

MBPSLP, Inc., as Special Limited Partner By:   /s/ Michael Isikow        
Name:  Michael Isikow Title:    Vice President

 

DLJ MERCHANT BANKING III, INC., as

Advisory General Partner on behalf of DLJ

OVERSEAS PARTNERS III, C.V.

By:   /s/ Michael Isikow Name:  Michael Isikow Title:    Principal

 

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DLJ MERCHANT BANKING III, INC., as

Advisory General Partner on behalf of DLJ

OFFSHORE PARTNERS III-1, C.V. and as

attorney-in-fact for DLJMB III (Bermuda), L.P., as Associate General Partner of
DLJ

OFFSHORE PARTNERS III-1, C.V.

By:   /s/ Michael Isikow         Name:  Michael Isikow Title:    Principal

 

DLJ MERCHANT BANKING III, INC., as

Advisory General Partner on behalf of DLJ

OFFSHORE PARTNERS III-2, C.V. and as

attorney-in-fact for DLJMB III (Bermuda), L.P., as Associate General Partner of
DLJ

OFFSHORE PARTNERS III-2, C.V.

By:   /s/ Michael Isikow         Name:  Michael Isikow Title:    Principal

 

DLJ MB PARTNERS III GmbH & Co. KG

By:  

DLJ Merchant Banking III, Inc., the

General Partner of D:K Merchant Banking

III, L.P., its Managing Limited Partner

By:   /s/ Michael Isikow         Name:  Michael Isikow Title:    Principal

By:

  DLJ MB GmbH, as General Partner By:   /s/ Michael Isikow        
Name:  Michael Isikow Title:    Director MILLENNIUM PARTNERS II, L.P.

By:

 

DLJ Merchant Banking III, L.P., its

Managing General Partner

By:   /s/ Michael Isikow         Name:  Michael Isikow Title:    Principal

 

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DBP III PLAN INVESTORS, L.P. By:   DLJ LBO Plans Management Corporation   II,
its General Partner By:   /s/ Michael Isikow Name:  Michael Isikow
Title:    Vice President

Accepted as of the date

first above mentioned

 

Warner Chilcott Limited By:   /s/ Paul Herendeen Name:   Paul Herendeen Title:  
Executive Vice President & Chief
    Financial Officer

 

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