Exhibit10.64

CONSULTING AGREEMENTMr.  JohnL.  Gigerich

CONSULTING AGREEMENT (this‘‘Agreement’’), dated as of July1,  2004 (‘‘Effective Date’’), by andbetween Nalco Company, a Delaware corporation (the‘‘Company’’), and Mr.  JohnL.  Gigerich (‘‘Consultant’’).

B   A   C   K   G   R   O   U   N   D:

TheCompany and Consultant desire to enter into this Agreement, effectiveas of the Effective Date, to set forth the terms and conditions ofConsultant’s consulting relationship with the Company; and

The Company and Consultant agree that the terms and provisions ofthis Agreement shall supersede any of terms and conditions that mighthave existed between the parties.

In consideration of the mutualcovenants and promises contained herein, the Company and Consultant,agree:

1.    Consulting Relationship.    Subject tothe terms and conditions set forth herein, the Company shall retainConsultant to perform the following services for a period of up to twoyears: supervise the completion of pending SAP rollout and otherinformation services projects, supervise the completion of a financialshared services center and supervise the reorganization of the customerservices center. During the Term, Consultant shall also perform suchadditional duties as may from time to time be assigned to him by theChief Executive Officer (‘‘CEO’’).Consultant shall have the consulting title of Vice President,Administration. Collectively, Consultant’s activities under thisAgreement shall be referred to as the Services. Consultant is not anemployee of the Company and is and shall at all times be an independentcontractor. Consultant is not an employee and shall not be entitled toany benefits, medical insurance, worker’ compensation orcompensation benefits that are available to employees of the Companyeither by plan, agreement or policy, and the Company shall not withholdany taxes or other amounts from the amounts paid hereunder or otherwisetreat Consultant as if he were an employee. Consultant’s rightsto payments and other amounts from the Company shall be limited tothose contractual rights provided in this Agreement.

2.    Performance.    During the Term, Consultant willserve the Company faithfully and to the best of his ability and willdevote his full business time, energy, experience and talents to thebusiness of the Company, provided that Consultant has pending part-timecommitments (which will not interrupt his performance of the Services)which he is permitted to complete on or before October31,  2004. At his option, Consultant, upon thirty (30) daysadvance written notice to the Company may reduce his service levelhereunder by up to 50% (the ‘‘ReducedServices’’).

3.    Term.    Subjectto: the extension for purposes of the Management Equity Plan describedin Section 4 below, the term of this Agreement shall begin upon theEffective Date and shall initially continue for a period of no morethan two (2) years from such date (the‘‘Term’’). During the Term, Consultant mayterminate this Agreement at his will by providing fifteen (15) daysnotice to the Company, and the Company may immediately terminate thisAgreement by providing notice to Consultant (‘‘At WillTermination’’).

In the event of an At WillTermination, all obligations under this Agreement shall end on suchtermination.

4.    Management Equity Plan.    (a)The Company has provided Consultant with the following documents: (i)an offering memorandum describing an opportunity to purchase certainunits (the ‘‘A Units’’) in theCompany’s current ultimate parent, Nalco LLC (the‘‘Management Equity Plan’’), (ii) a LimitedLiability Company Agreement for Nalco LLC, (iii) a Registration RightsAgreement for Nalco LLC, (iv) a Management Members Agreement for AUnits and (v) a Subscription Agreement permitting Consultant theopportunity of purchasing $200,000 of A Units pursuant to theManagement 

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Equity Plan and (vi) 2004 Unit Plan(collectively the ‘‘Management Equity PlanAgreements’’). Consultant may purchase $200,000 in AUnits subject to the Management Equity Plan, by executing theManagement Equity Plan Agreements, making the payment to Nalco LLC for$200,000 and executing this Agreement (the ‘‘Consultant AUnits’’). (b) Consultant acknowledges that the ManagementEquity Plan was initially created for employees of the Company and thatthe Management Equity Plan Agreements refer to the participants asemployees of the Company, but that notwithstanding any such referencesConsultant shall not be an employee of the Company or Nalco LLC andshall not have any rights as an employee by reason of his participationin the Management Equity Plan or his execution of the Management EquityPlan Agreements. (c) In the event that Consultant elects ReducedServices pursuant to Section 2 during the Term, the Company shall havethe option to purchase from Consultant a pro-rata percentage of theConsultant A Units at their then fair market value (as determinedpursuant to the Management Equity Plan) where such pro-rata percentageequals the percentage reduction in Services elected by Consultant.Further, in the event Consultant elects to terminate this Agreement athis will during the Term, the Company shall have the option to purchaseall of the Consultant A Units at their then fair market value. (d)These call options are in addition to the call options in theManagement Equity Plan Section 1.04 of the Management Members Agreementpermits the participants the opportunity to receive a bonus from theCompany in the event of certain conditions, including an imposition ofa certain tax on A Units and continued service to the Company onJanuary  1,  2007 (the ‘‘ContingentBonus’’). In the event that the certain tax described inthe Contingent Bonus is imposed upon Consultant, the Company shallcontinue to pay Consultant $1 per month for the period July1,  2006, through and including January  1,  2007(the ‘‘Interim Period’’), and thisAgreement shall be extended during that Interim Period to permitConsultant the opportunity to receive the Contingent Bonus on or aboutJanuary  1,  2007, provided that Consultantotherwise meets the terms and conditions of the Contingent Bonus.During the Interim Period, Consultant shall have no obligation toprovide Services to the Company.

5.    Compensation andBenefits.    During the Term, the Consultant shall be entitledto:

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| a.  | a Base Payments, payable in equal twicemonthly installments of $13,959 on the 15th and last day ofthe month in accordance with the Company's procedures (withoutwithholdings), (a gross annual rate of $335,000 US Dollars); |

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| b.  | a payment of an amount equivalent to the amountthat would have been payable to Consultant under the Company incentiveplan (had Consultant been an employee) at the time such payment wouldhave been required, such incentive currently known as the ManagementIncentive Plan (‘‘MIP’’), with a targetaward of 45% of a base amount of $250,000 — for partialyears, the payment required under this Section 5(b) shall be made on apro-rata basis; |

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| c.  | the same holidays as employeesof the Company; |

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| d.  | three weeks of vacation duringeach calendar year, pro-rata for partial calendar years, withoutaffecting the Company’s Base Payment obligation and for anyunused vacation at the end of the Term, the Company shall payConsultant at the same annual rate for a period equal to the period ofthe unused vacation; and |

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| h.  | be reimbursed by theCompany for all reasonable expenses actually incurred by the Consultantin connection with the performance of the services hereunder inaccordance with policies established by the Company from time to timeand upon presentation of appropriatedocumentation. |

6.    Consultant’sCovenants

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| a.  | During the Term hereunder and fora period of two (2) years thereafter, (1) Consultant shall not,within any jurisdiction or marketing area in which the Company (or itsSubsidiaries (as such term is defined below)) is doing business,directly or indirectly, own, manage, operate, control, consult with, beemployed by, or participate in the ownership, management, operation orcontrol of any business of the type and character engaged in orcompetitive with that conducted by the Company (or its Subsidiaries);(2) Consultant shall not, directly or indirectly, employ,solicit for employment or otherwise contract for the services of anyindividual who is an employee of the Company (or |

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|   | its Subsidiaries and Affiliates (as such termis defined below)) at the time of this Agreement or who shallsubsequently become an employee of the Company (or its Subsidiaries andAffiliates); and (3) Consultant will not solicit, in competitionwith the Company, any person who is, or was at any time within thetwelve months prior to the Consultant’s termination of thisAgreement, a customer of the business conducted by the Company (or itsSubsidiaries). |

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| b.  | During the Term and thereafter,(1) the Consultant will not divulge, transmit or otherwisedisclose (except as legally compelled by court order, and then only tothe extent required, after prompt notice to the Company of any suchorder), directly or indirectly, other than in the regular and propercourse of business of the Company, any confidential knowledge orinformation regarding the operations, finances, organization oremployees of the Company (or its Subsidiaries and Affiliates) orconfidential or secret processes, services, techniques, customers orplans of the Company (or its Subsidiaries and Affiliates); and(2) Consultant will not use, directly or indirectly, anyconfidential information for the benefit of anyone other than theCompany (or its Subsidiaries and Affiliates); provided, however,that the Consultant has no obligation, express or implied, to refrainfrom using or disclosing to others any such knowledge or informationwhich is or hereafter shall become available to the public other thanthrough disclosure by Consultant. All rights to new processes,techniques, know-how, inventions, plans, products, patents and devicesdeveloped, made or invented by the Consultant, alone or with others,while a consultant for the Company which are related to the business ofthe Company (or its Subsidiaries and Affiliates) shall be and becomethe sole property of the Company, unless released in writing by theCompany, and Consultant hereby assigns all such rights to the Company.All files, records, correspondence, memoranda, notes or other documents(including, without limitation, those in computer-readable form) orproperty relating or belonging to the Company, whether prepared byConsultant or otherwise coming in Consultant’s possession in thecourse of the performance of The Services under this Agreement, shallbe the exclusive property of Company and shall be delivered to Companyand not retained by Consultant (including, without limitations, anycopies thereof) upon termination of this Agreement for any reasonwhatsoever. |

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| c.  | Consultant will communicate anddisclose in writing to the Company both during the term of thisAgreement and thereafter, all inventions, discoveries, improvements,machines, devices, designs, processes, products, software, treatments,formulae, mixtures and/or compounds whether patentable or not as wellas patents and patent applications (all collectively referred to as‘‘Inventions’’) made, conceived, developedor acquired by Consultant or under which Consultant acquired the rightto grant licenses or become licensed, whether alone or jointly withothers, during the Term. All of Consultant’s right, title andinterest in, to and under such Inventions, including licenses and rightto grant licenses shall be the sole property of the Company and thesame are hereby assigned to the Company. Any Invention disclosed byConsultant to anyone within one (1) year after the termination of thisAgreement, which relates to any matters pertaining to, applicable to,or useful in connection with, the business of the Company shall bedeemed to have been made or conceived or developed by Consultant duringthe Term, unless proved by Consultant to have been made and conceivedand developed after the termination of thisAgreement. |

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| d.  | For all of Consultant’sInventions, Consultant will, upon request of the Company, during theterm of this Agreement and thereafter: |

(1)    executeand deliver all documents which the Company shall deem necessary orappropriate to assign, transfer and convey to the Company, all ofConsultant’s right, title, interest in and to such Inventions,and enable the Company to file and prosecute applications for LettersPatent of the United States and any foreign countries on Inventions asto which the Company wishes to file patent applications;and

(2)    do all other things (including the giving ofevidence in suits and other proceedings) which the Company shall deemnecessary or appropriate to obtain, maintain, and assert patents forany and all such Inventions and to assert its rights in any Inventionsnot patented.

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| e.  | Consultant hereby assignsto the Company the copyright in all works prepared by the Consultantwhich are either: |

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|  | (1)  | within the scope of theServices; or, |

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|  | (2)  | based upon information acquiredfrom the Company not normally made available to the public;or, |

7.    Notices.    Any notices required orpermitted hereunder shall be in writing and shall be deemed to havebeen given when personally delivered or when mailed, certified orregistered mail, postage prepaid, to the following addresses:

Ifto Consultant:

Mr.  John  Gigerich

Ifto the Company:

Nalco Company1601 West DiehlRoadNaperville, Illinois 60563-1198

Attention:GeneralCounsel

8.    General.

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| a.  | GoverningLaw.    The validity, interpretation, construction andperformance of this Agreement shall be governed by the laws of theState of Illinois applicable to contracts executed and to be performedentirely within said State. |

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| b.  | Construction andSeverability.    If any provision of this Agreement shall beheld invalid, illegal or unenforceable in any jurisdiction, thevalidity, legality and enforceability of the remaining provisionscontained herein shall not in any way be affected or impaired, and theparties undertake to implement all efforts which are necessary,desirable and sufficient to amend, supplement or substitute all and anysuch invalid, illegal or unenforceable provisions with enforceable andvalid provisions which would produce as nearly as may be possible theresult previously intended by the parties without renegotiation of anymaterial terms and conditions stipulated herein. |

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| c.  | Assignability.    Consultant may notassign his interest in or delegate his duties under this Agreement.This Agreement is for the Services of Consultant, personally, and theServices to be rendered by him under this Agreement must be rendered byhim and no other person. Consultant represents and warrants to theCompany that Consultant has no contracts or agreements of any naturethat Consultant has entered into with any other person, firm orcorporation that contain any restraints on Consultant's abilityto perform his obligations under this Agreement. This Agreement shallbe binding upon and inure to the benefit of the Company and itssuccessors and assigns. |

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| d.  | Compliance withRules and Policies.    Consultant shall perform all Services inall material respects in accordance with the applicable policies,procedures and rules established by the Company, including, but notlimited to, the By-Laws of the Company and the Company’s Code ofEthical Business Practices. In addition, Consultant, where applicable,shall comply in all material respects with all laws, rules andregulations that are generally applicable to the Company, and itsemployees, directors andofficers. |

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| e.  | Arbitration.    (1) Theparties shall use their reasonable best efforts and good will to settleall disputes by amicable negotiations. The Company and Consultant agreethat any dispute, controversy or claim arising out of, relating to orin connection with this Agreement, or the termination of this Agreementor the termination of Consultant's Services hereunder that is notamicably resolved by negotiation shall be finally settled byarbitration, under and in accordance with the Rules of CommercialArbitration of the American Arbitration Association then in effect, asset forth below, in Chicago, Illinois, or such other place agreed to bythe parties. |

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|  | (2)  | Any sucharbitration shall be heard before a panel consisting of one (1) tothree (3) arbitrators, each of whom shall be impartial. All arbitratorsshall be appointed in the first instance by agreement between theparties. If the parties cannot agree upon a single arbitrator, each ofthe Company and Consultant shall be entitled to appoint one arbitrator.These two appointed arbitrators shall then appoint a third arbitratorby their mutual agreement. |

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|  | (3)  | Theaward of the arbitrator or panel of arbitrators shall be in writing andstate the reasons upon which it is based. It may be made public onlywith the consent of the parties. Any monetary award shall be in U.S.dollars. |

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|  | (4)  | Each of the parties heretoaccepts the exclusive jurisdiction of the arbitrator or panel ofarbitrators appointed in accordance herewith. The award of thearbitrator or arbitral panel shall be final and binding on the parties,who undertake to carry it out without delay. Judgment on the awardrendered by the arbitrator or arbitral panel may be entered in anycourt having jurisdictionthereof. |

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|  | (5)  | The arbitrator or panel ofarbitrators may also award interim relief and grant specificperformance. Notwithstanding the foregoing, each party reserves theright to apply to any court of competent jurisdiction for anyprovisional measure, including injunctive relief, to enforce the termsof this Agreement. |

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|  | (6)  | The Company andConsultant shall each pay fifty percent (50%) of all costs ofthe arbitrator or panel of arbitrators and of the American ArbitrationAssociation. The arbitrator may award to the party prevailing on anymatter or issue within the arbitration, his or its legal fees anddisbursements (including the costs of the American ArbitrationAssociation and the arbitrator) related to such matter or issueprovided that the party is successful overall on a material portion ofthe arbitration, provided, however, the Company shall only beentitled to an award of legal fees and disbursements if the resolutionof any such contest or dispute includes a finding thatConsultant's claims in such contest or dispute were frivolous orbrought in bad faith. |

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| f.  | EntireAgreement: Modification.    This Agreement constitutes theentire agreement of the parties hereto with respect to the subjectmatter hereof, supersedes all prior agreements and undertakings, bothwritten and oral, and may not be modified or amended in any way exceptin writing by the parties hereto. |

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| g.  | Survival.    The covenants setforth in Section  shall survive and shall continue to be bindingupon the Consultant notwithstanding the termination of this Agreementfor any reason whatsoever. |

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| h.  | Waiver.    No waiver by eitherparty hereto of any of the requirements imposed by this Agreement on,or any breach of any condition or provision of this Agreement to beperformed by, the other party shall be deemed a waiver of a similar ordissimilar requirement, provision or condition of this Agreement at thesame or any prior or subsequent time. Any such waiver shall be expressand in writing, and there shall be no waiver byconduct. |

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| i.  | Counterparts.    ThisAgreement may be executed in two or more counterparts, all of whichtaken together shall constitute one instrument. |

IN WITNESSWHEREOF, the parties hereto, intending to be legally bound, havehereunto executed this Agreement as of the day and year first writtenabove.

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|  |  | NALCO COMPANY |
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| Date:July  1,2004                     |  | /s/ Stephen N.Landsman            Name:    Stephen N.LandsmanTitle:       VicePresident |
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|  |  | CONSULTANT |
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| Date: July1,  2004                     |  | /s/John L.Gigerich                      |
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