Document:

Amendment to Equistar Chemicals, LP Savings and Investment Plan (11/30/2004)

 Exhibit 4.5(b) 
  
 INSTRUMENT AMENDING THE 
  
 EQUISTAR CHEMICALS, LP 
  
 SAVINGS AND INVESTMENT PLAN 
  
 FOR HOURLY REPRESENTED EMPLOYEES 
  
 Equistar Chemicals, LP hereby amends the Equistar Chemicals, LP Savings and Investment Plan for Hourly Represented Employees, effective November 30, 2004,
as follows: 
  
 Section 2.1, “Membership,” is amended
in its entirety to read as follows: 
  

	2.1	Membership 

  
 Except as otherwise provided herein, an Employee who is covered by a collective bargaining agreement between the Company and any union which provides for
membership in this Plan and who is paid on a United States dollar payroll of the Company shall become eligible to be a Member on the date he performs an Hour of Service following commencement of employment with the Company. A Transferee Employee
shall become eligible to be a Member on the date of transfer. Notwithstanding anything to the contrary in this Plan, the following individuals shall not be eligible to participate in this Plan: 
  

	 	(a)	Casual Employees and Project Employees, as defined in the Equistar Chemicals, LP Employment Classification system; 

  

	 	(b)	Leased Employees; 

  

	 	(c)	Students employed under an internship or cooperative program with an institution of higher education; 

  

	 	(d)	A person working for the Company under an agreement between the Company and a non-affiliated person who pays that person’s wages or salary or a person employed by the Company
under a written agreement that specifically excludes the person from benefits coverage; 

  

	 	(e)	Any person who (i) is not on the Company’s salaried or hourly employee payroll, (ii) has agreed in writing to be treated as other than an employee, or (iii) whose compensation
is reported to the Internal Revenue Service on a form other than Form W-2; and 

	 	(f)	Employees who (i) were employed by Millennium Chemicals Inc. or any of its affiliates or subsidiaries (“Millennium”) immediately prior to the merger of Millennium and
Lyondell Chemical Company (“Merger”); and (ii) continued to be employed by Millennium immediately following the Merger. 

  
 A Member shall continue Membership in this Plan until the date set forth in Section 2.3(a). A former Member shall be eligible to recommence participation
in this Plan on the first day on which he completes an Hour of Service following his return to employment with the Company. 
  
 IN WITNESS WHEREOF, the undersigned, being duly authorized on behalf of the Company, has executed this Instrument on this 2nd day of November, 2004.

  

							
	 ATTEST:
	 	 EQUISTAR CHEMICALS, LP

				
	 BY:
	 	 /s/ JoAnn L. Beck

	 	 BY:
	 	 /s/ John A. Hollinshead

	 	 	 Asst. Secretary
	 	 	 	 John A. Hollinshead
 Vice President, Human ResourcesAmendment to Equistar Chemicals, LP Savings and Investment Plan (06/01/2005)

 Exhibit 4.5(c) 
  
 INSTRUMENT AMENDING THE 
  
 EQUISTAR CHEMICALS, LP 
  
 SAVINGS AND INVESTMENT PLAN 
  
 FOR HOURLY REPRESENTED EMPLOYEES 
  
 Equistar Chemicals, LP hereby amends the Equistar Chemicals, LP Savings and Investment Plan for Hourly Represented Employees, effective June 1, 2005, as
follows: 
  
 Section 5, “Investment of Members’
Accounts,” Paragraph 5.2, Investment of Elective Deferrals, Savings Contributions, Company Contributions, Rollover Contributions, Qualified Non-Elective Contributions and Non-Elective Contributions, is amended to read as follows:

  

	 	5.2	Investment of Elective Deferrals, Savings Contributions, Company Contributions, Rollover Contributions, Qualified Non-Elective Contributions and Non-Elective Contributions

  
 Upon receipt of a Member’s Elective
Deferrals, Savings Contributions, Rollover Contributions, Company Contributions, or any Qualified Non-Elective Contributions or Non-Elective Contributions made by the Company on the Member’s Behalf, except as provided below, the Trustee shall
invest contributions when received, according to the Member’s direction in various investment funds offered under this Plan. 
  
 A Member’s initial investment directions shall be provided in the form and manner approved by the Benefits Administrative Committee. The directions
shall remain in effect until the Member provides new directions. Each Member is designated as a “named fiduciary” for his investment directions but only to the extent that Section 404(c) of ERISA does not already apply to those investment
directions. 
  
 A Member may change his initial investment
directions at any time by submitting a change in investment directions in the form and manner approved by the Benefits Administrative Committee. Any change of investment directions becomes effective as soon as administratively possible after the
Member properly completes a change in investment directions. 
  

 If a Member fails to make an initial investment direction, the Benefits Administrative Committee,
consistent with its fiduciary obligations, shall direct the Trustee to invest contributions in one or more of the Plan’s investment funds. 
  
 Section 5, “Investment of Members’ Accounts,” Paragraph 5.2, Former Employer Stock Transactions, is amended to read as follows:

  

	 	5.5	Common Stock Purchase and Sale 

  
 Purchases and sales of Lyondell Chemical Company Common Stock or sales of Former Employer Stock shall be handled according to the following rules and any
additional procedures, consistent with these rules, which the Benefits Administrative Committee establishes from time to time: 
  

	 	(a)	General: 

  
 The Benefits Administrative Committee, in its discretion, (1) may match the purchase and sale orders scheduled for transactions in the open market and transact the net purchase or sale, or (2) may agree with the
administrator of one or more other individual account plans maintained by the Company, Lyondell Chemical Company, Millennium Chemicals Inc. or their Subsidiaries or Affiliates or by LYONDELL-CITGO Refining LP to combine and match orders for all
plans and execute a net purchase or sale. 
  

	 	(b)	Purchases and Sales of Stock: 

  

	 	(i)	Purchases and sales shall normally be made in the open market. If a common stock purchase is made from Lyondell Chemical Company, the purchase shall be at prices to the Plan not to
exceed the fair market value of Lyondell Chemical Company Common Stock on the date of purchase, determined by the Trustee. The Plan may not obligate itself to acquire shares of Lyondell Chemical Company Common Stock or other securities from a
particular security holder for an indefinite time determined by an event such as the death of the holder. 

  

	 	(ii)	Allocations of purchases to Members’ Accounts will be made in full and fractional shares. 

  

 - 2 - 

	 	(iii)	The Trustee may limit the daily volume of purchases or sales to the extent it believes that action is in the Members’ best interests. 

  

	 	(iv)	The cost allocated to each affected Member’s Account for a purchase of Lyondell Chemical Company Common Stock shall be based on the average cost per share of all Lyondell
Chemical Company Common Stock purchased for a particular transaction during the period of time by the Trustee. 

  

	 	(v)	The proceeds allocated to each affected Member’s Account for a sale shall be based on the average cost per share of all stock sold for a particular transaction during the
period of time by the Trustee. 

  

	 	(vi)	Brokerage commissions, transfer fees and other expenses actually incurred in any sale or purchase shall be equitably allocated and added to the cost or subtracted from the proceeds
of all purchases or sales, as the case may be, for a pricing day. 

  

	 	(c)	Options, Rights and Warrants: 

  
 A Member may direct the Benefits Administrative Committee to use any available cash or funds held in one of the Member’s various investment options
under Paragraph 6.2 to exercise any options, rights or warrants issued with respect to Lyondell Chemical Company Common Stock or Former Employer Stock in the Member’s Account. Absent direction, or if there are no available funds, any option,
right or warrant having a market value shall be sold for the Member’s Account. 
  
 IN WITNESS WHEREOF, the undersigned, being duly authorized on behalf of the Company, has executed this Instrument on this 3rd day of May, 2005. 
  

									
	 ATTEST:
	 	 	 	 EQUISTAR CHEMICALS, LP

					
	 BY:
	 	 /s/ JoAnn L. Beck
	 	 	 	 BY:
	 	 /s/ Dan F. Smith

	 	 	 Assistant Secretary
	 	 	 	 	 	 Dan F. Smith

	 	 	 	 	 	 	 	 	 Chief Executive Officer

  

 - 3 -Fifth Amendment to Priority Healthcare Corporation

 EXHIBIT 10-C(vi) 
  
 FIFTH AMENDMENT TO 
 PRIORITY HEALTHCARE CORPORATION 
 1997 STOCK OPTION AND INCENTIVE PLAN 
  
 WHEREAS, the Board of Directors of Priority Healthcare Corporation (the
“Company”) adopted the Priority Healthcare Corporation 1997 Stock Option and Incentive Plan (the “Plan”) on August 25, 1997; and 
  
 WHEREAS, the Plan was approved by the then sole shareholder of the Company on August 25, 1997, and further approved by the shareholders of the Company for
purposes of Section 162(m) of the Internal Revenue Code of 1986, as amended, on May 21, 1998; and 
  
 WHEREAS, the Plan was first amended by the Board of Directors of the Company in certain respects not requiring shareholder approval, effective as of
September 15, 1998; and 
  
 WHEREAS, the Plan was further amended
by the Board of Directors and the shareholders of the Company effective May 10, 1999; and 
  
 WHEREAS, the Plan was further amended by the Board of Directors and the shareholders of the Company effective May 21, 2001; and 
  

WHEREAS, the Plan was further amended by the Board of Directors and the shareholders of the Company effective May 19, 2003; and 
  
 WHEREAS, the Company now desires to further amend the Plan in certain
respects not requiring shareholder approval. 
  
 NOW, THEREFORE,
the Plan is hereby amended as follows: 
  
 1. Section 17 of the
Plan is hereby amended to read in its entirety as follows: 
  
 17. Withholding Tax. Upon the termination of the Restricted Period with respect to any Shares of Restricted Stock (or at any such earlier time, if any, that an election is made by the Participant under Section
83(b) of the Code, or any successor provision thereto, to include the value of such Shares in taxable income), the Company may, in lieu of requiring the Participant or other person receiving such Shares to pay the Company the amount of any taxes
which the Company is required to withhold with respect to such Shares, retain a sufficient number of Shares held by it to cover the amount required to be withheld. The Company shall have the right to deduct from all dividends paid with respect to
Shares of Restricted Stock the amount of any taxes which the Company is required to withhold with respect to such dividend payments. 
  
 Where a Participant or other person is entitled to receive Shares pursuant to the exercise of an Option pursuant to the Plan, the Company
may, in lieu of requiring the Participant or such other person to pay the Company the amount of any taxes which the Company is required to withhold with respect to such Shares, retain a number of such Shares sufficient to cover the amount required
to be withheld. 

 2. Section 18 of the Plan is hereby amended to read in its entirety as follows: 
  
 18. [RESERVED]. 
  
 3. This Fifth Amendment to the Plan shall become effective upon its approval
by the Board of Directors of the Company. 
  

	
	 Approved by the Board of Directors of Priority
 Healthcare Corporation as of May 16, 2005

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