Document:

Filed by Bowne Pure Compliance

Exhibit 10.30

Annex to

Nonqualified Deferred Compensation Arrangements of

ConocoPhillips

Preamble.

ConocoPhillips is a Delaware corporation which has publicly traded stock. ConocoPhillips, while
having its headquarters and substantial operations, assets, and employees in the United States,
operates through numerous subsidiaries throughout the world, some of which have, or have had,
services performed by directors, officers, employees, and independent contractor personnel. In
some instances, compensation for services performed may include nonqualified deferred compensation
plans as that term is defined in section 409A of the Internal Revenue Code and the regulations
issued thereunder. The purpose of this Annex is to add certain provisions to any nonqualified
deferred compensation plan to which section 409A applies so as to make such plan compliant with the
provisions of the law. In the event that the provisions herein conflict with provisions in a
written plan document governing a particular arrangement, then the provision herein shall be
superseded by the conflicting provision in such document, but only to the extent of such conflict.
Even in situations where an arrangement is unwritten, the provisions herein shall apply. Likewise,
in situations where an arrangement generally falls outside of the scope of section 409A, but due to
particular circumstances or conditions the arrangement becomes subject to section 409A, the
provisions herein shall apply, but only to the extent necessary to comply with section 409A. The
provisions herein shall not apply to any arrangements that existed prior to the effective dates of
section 409A and were grandfathered under section 409A so that the provisions of section 409A do
not apply to such arrangements; provided, however, that in the event such an arrangement becomes
subject to section 409A, for instance, through a material amendment (as that term is used in the
regulations), then the provisions herein shall apply to such arrangement, but only to the extent
necessary to comply with section 409A. The provisions herein shall apply only to nonqualified
deferred compensation arrangements maintained or sponsored by ConocoPhillips or any member of its
controlled group (as hereinafter defined).

 

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Section 1. Definitions.

Unless otherwise specified in a particular document relating to an NQDC Arrangement, the following
definitions will apply (1) to all NQDC Arrangements under which benefits are earned or vested on or
after January 1, 2005, and (2) to any other NQDC Arrangement to which there has been a “material
modification” (as that term is used in section 409A of the Code and regulations thereunder) on or
after October 3, 2004.

	 	(a)	 	“Affiliated Company” shall mean any corporation or other entity that is not a
Subsidiary but that would be treated as a single employer with ConocoPhillips, under
section 414(b) or (c) of the Code if, in making this determination, in applying section
1563(a)(1), (2), and (3) of the Code for purposes of determining a controlled group of
corporations under section 414(b) of the Code and for purposes of determining trades or
businesses (whether or not incorporated) under common control under regulation section
1.414(c)-2 for purposes of section 414(c) of the Code, the language “at least 50%” were
used.
	 
	 	(b)	 	“Affiliated Group” shall mean ConocoPhillips, its Subsidiaries, and it’s Affiliated
Companies.
	 
	 	(c)	 	“Board” shall mean the Board of Directors of ConocoPhillips.

	 
	 	(d)	 	“Code” shall mean the Internal Revenue Code of 1986, as amended from time to time.
	 
	 	(e)	 	“Company” shall mean ConocoPhillips Company, a Delaware corporation, which is a
Subsidiary of ConocoPhillips.
	 
	 	(f)	 	“ConocoPhillips” shall mean ConocoPhillips, a Delaware corporation.
	 
	 	(g)	 	“Consultant” shall mean Independent Contractor.
	 
	 	(h)	 	“Controlled Group” shall mean ConocoPhillips and its Subsidiaries.
	 
	 	(i)	 	“Director” shall mean a member of the Board of Directors of ConocoPhillips.
	 
	 	(j)	 	“Employee” shall mean an employee of ConocoPhillips or any of its Subsidiaries.
	 
	 	(k)	 	“Employer” shall mean ConocoPhillips or its Subsidiary or Affiliated Company, as the
case may be, that employs an Employee.
	 
	 	(l)	 	“Independent Contractor” shall mean a person other than an Employee or a Nonemployee
Director providing bona fide services to ConocoPhillips or any of its Subsidiaries as a
consultant, advisor, or other service provider, as applicable.
	 
	 	(m)	 	“International NQDC Arrangement” shall mean a compensation or benefit plan, program,
or arrangement that is maintained by a Subsidiary for its Employees who are performing
services outside of the United States (or other jurisdictions subject to section 409A of
the Code) which, if maintained for Employees of ConocoPhillips or its Subsidiaries who
perform services within the United States (or other jurisdictions subject to section 409A
of the Code), would be considered a “nonqualified deferred compensation plan” under
section 409A of the Code and the regulations issued thereunder.
	 
	 	(n)	 	“Non-Employee Director” shall mean a Director who is not also an Employee.

 

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	 	(o)	 	“NQDC Arrangement” shall mean a “nonqualified deferred compensation plan” within the
meaning of section 409A of the Code and the regulations issued thereunder that is
sponsored or maintained by ConocoPhillips or any of its Subsidiaries.
	 
	 	(p)	 	“Participant” shall mean an Employee or other Service Provider who is eligible to
participate in a particular NQDC Arrangement.
	 
	 	(q)	 	“Participating Company” shall mean a Subsidiary that has adopted a particular NQDC
Arrangement and one or more Employees of which are Participants in the particular NQDC
Arrangement.
	 
	 	(r)	 	“Separation from Service” shall mean the date on which the Participant separates from
service with the Controlled Group within the meaning of Code section 409A, whether by
reason of death, disability, retirement, or otherwise. In determining Separation from
Service, with regard to a bona fide leave of absence that is due to any medically
determinable physical or mental impairment that can be expected to result in death or can
be expected to last for a continuous period of not less than six months, where such
impairment causes the Employee to be unable to perform the duties of his or her position
of employment or any substantially similar position of employment, a 29-month period of
absence shall be substituted for the six-month period set forth in section
1.409A-1(h)(1)(i) of the regulations issued under section 409A of the Code, as allowed
thereunder.
	 
	 	(s)	 	“Specified Employee” shall mean an individual who is a “specified employee” under
section 409A of the Code and the regulations issued thereunder.
	 
	 	(t)	 	“Subsidiary” shall mean any corporation or other entity that is treated as a single
employer with ConocoPhillips, under section 414(b) or (c) of the Code; provided, that in
making this determination, in applying section 1563(a)(1), (2), and (3) of the Code for
purposes of determining a controlled group of corporations under section 414(b) of the
Code and for purposes of determining trades or businesses (whether or not incorporated)
under common control under regulation section 1.414(c)-2 for purposes of section 414(c) of
the Code, the language “at least 80%” shall be used without substitution as allowed under
regulations pursuant to section 409A of the Code.
	 
	 	(u)	 	“Wholly-Owned Subsidiary” shall mean a Subsidiary that also meets the following
criteria, as applicable: (i) in the case of a corporation, any corporation of which
ConocoPhillips directly or indirectly owns shares representing 100% or more of the
combined voting power of the shares of all classes or series of capital stock of such
corporation which have the right to vote generally on matters submitted to a vote of the
shareholders of such corporation, or (ii) in the case of a partnership or other business
entity not organized as a corporation, any such business entity of which ConocoPhillips
directly or indirectly owns 100% or more of the voting, capital, or profits interests
(whether in the form of partnership interests, membership interests or otherwise).

 

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Section 2. Substitution of Language.

Wherever in a particular document relating to an NQDC Arrangement the phrases “as soon as
practicable,” “as soon as possible,” or the like is used, it is hereby excised. Instead, the date
of the related event or date or time otherwise specified in the document shall be set as the
relevant date or time for an action to be performed or a determination to be made. Participants
shall have no right to complain or make a claim about an action or determination, including any
payment due, that is to be made on a specified date or time if the action or determination is made
no earlier than 30 days prior to the specified date, time, or event and no later than the end of
the calendar year in which such specified date, time, or event falls (or, if later, by the
15th day of the third calendar month following the specified date, time, or event).

Section 3. No Suspension of Payments.

In the event that a particular NQDC Arrangement provides that there will be a suspension of any
payment obligation upon the rehire of a former Employee on or after January 1, 2005, such provision
shall be given no force or effect and payment obligations shall be made as if the former Employee
had not been rehired.

Section 4. Payments to Specified Employees Due to Separation from Service.

In the event that a payment from an NQDC Arrangement is payable to an Employee due to a Separation
from Service and the Employee is a Specified Employee on the date of Separation from Service, no
payment may be made to such Specified Employee from the NQDC Arrangement before the date that is
six months after the date of Separation from Service or, if earlier, the date of death; provided,
however, that this does not apply to payments that are excepted pursuant to the last sentence of
section 1.409A-3(i)(2)(i) of the regulations issued under section 409A of the Code.

Section 5. Modification of Single Trigger Payments.

In the event that an NQDC Arrangement provides for payment due to a Change of Control, Change in
Control, or similar term as defined in the NQDC Arrangement, then the definition of Change of
Control, Change in Control, or similar term in the NQDC Arrangement shall be replaced in
determining whether such payment is due and shall have the same meaning as the term “change in the
ownership or effective control of the corporation, or in the ownership of a substantial portion of
the assets of the corporation” under section 409A of the Internal Revenue Code; provided, however,
that this provision shall not apply to payments made due to another reason, such as Separation from
Service or death, following the change event.

 

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Section 6. International Plans and Employees.

In the event that an Employee who is a taxpayer subject to the Code becomes a Participant in an
International NQDC Arrangement, then, to the extent that no exceptions or exclusions apply to
prevent taxation pursuant to section 409A of the Code of the benefits under that International NQDC
Arrangement, the Employee shall have the right to elect payment of the amount of the benefits
earned or vested under that International NQDC Arrangement that are in excess of the exceptions or
exclusions from application of section 409A of the Code. Such payment, if elected, shall be made
on December 31 of the year in which such benefits accrue.

Section 7. Compliance with Code Section 409A.

It is intended that the NQDC Arrangements comply with section 409A of the Code and any regulations,
guidance and transitional rules issued thereunder, and the NQDC Arrangements shall be interpreted
and operated consistently with that intent. If the any person with authority to interpret an NQDC
Arrangement shall determine that any provisions of the NQDC Arrangement do not comply with the
requirements of section 409A of the Code, such person shall inform the person having authority to
amend the NQDC Arrangement who may amend the NQDC Arrangement in any respect it deems necessary
(including retroactively) in order to preserve compliance with said section 409A; provided,
however, that any such amendment affecting amounts previously deferred under the NQDC Arrangement
shall be made in a manner that seeks to preserve the economic value of such deferred amounts to the
Participant.

Executed this 19th day of December, 2008, effective January 1, 2005 (or, in the case of
a material modification to an NQDC Arrangement made on or after October 3, 2004, effective October
3, 2004).

	 	 	 
	/s/ Carin S. Knickel
 

	 	  
	Carin S. Knickel
	 	 
	Vice President, Human Resources
	 	 

 

5ex10_1.htm

     

    [SYNTHEMED LETTERHEAD]

    

         AMENDMENT
NO.6 dated as of this 6th day of February 2009 (“Amendment No. 6”) between
SYNTHEMED, INC. (formerly LIFE MEDICAL SCIENCES, INC.; the “Company”) and YISSUM
RESEARCH DEVELOPMENT COMPANY OF THE HEBREW UNIVERSITY OF JERUSALEM
(“Yissum”).

    

    WITNESSETH:

    

    WHEREAS,
the parties have entered into an agreement dated June 14, 1991 (the “1991
Agreement”), which 1991 Agreement has been amended pursuant to (i) amendment
dated as of February _, 1994 (“Amendment No. 1”), (ii) amendment dated as of
January 1, 1996 (“Amendment No. 2”), (iii) amendment dated as of October 1, 1996
(“Amendment No. 3”). (iv) amendment dated as of April 24, 2002 (“Amendment No.
4”) and (v) amendment dated as of February 16, 2007 (“Amendment No. 5”) (the
1991 Agreement, as so amended, is referred to herein as the “Original
Agreement”); and

    

    WHEREAS,
the parties wish to modify and amend the Original Agreement upon the terms,
provisions and conditions set forth below.

    

    NOW,
THEREFORE, in consideration of the mutual agreements set forth herein, the
parties hereto agree as follows:

    

    
      	
               
      

            	
              1.

            	
              Section
      8(c) of the Original Agreement (as most recently amended by Amendment
      No.5) is hereby amended by adding the following sentences immediately
      prior to the last sentence thereof:  “Notwithstanding the
      provisions of Section 8(b)(3), in the event the Company does not reach
      total net sales of products or achieve income of $1,000,000 by December
      31, 2009, Yissum shall not terminate the Original Agreement and the same
      shall remain in full force and effect for the year ended December 31, 2010
      so long as the Company pays Yissum a minimum annual royalty payment of
      $200,000.  Notwithstanding the provisions of Section 8(b)(3), in
      the event the Company does not reach total net sales of products or
      achieve income of $1,000,000 by December 31, 2010, Yissum shall not
      terminate the Original Agreement and the same shall remain in full force
      and effect for the year ended December 31, 2011 so long as the Company
      pays Yissum a minimum annual royalty payment of
  $250,000.

            

    

    

    
      	
               
      

            	
              2.

            	
              All
      terms used but not otherwise defined herein shall have the same meaning
      ascribed to such term on the Original
Agreement.

            

    

    

    
      	
               
      

            	
              3.

            	
              This
      agreement may be executed in counterparts each of which shall be deemed an
      original, but all of which taken together shall constitute one and the
      same instrument.

            

    

    

    
      	
               
      

            	
              4.

            	
              By
      executing this agreement, Yissum and the Company hereby certify that any
      and all necessary approvals and consents for effectiveness of this
      Agreement have been obtained.

            

    

     

     

     

    
      
        
           

        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      	
               
      

            	
              5.

            	
              Yissum
      and the Company further acknowledge that as of the date of execution of
      this agreement, the Original Agreement, as amended hereby, is in full
      force and effect with no current or anticipated events of
      default.

            

    

    

    IN
WITNESS WHEREOF, the parties have duly executed this agreement as of the day and
year first above written.

    

    
      
        	
                Yissum
      Research Development

              	
                SyntheMed,
      Inc.

              
	
                Company
      of the Hebrew

              	 
      
	
                University
      of Jerusalem

              	 
      
	 
      
	
                By:  s/Elena Canetti
      [19/2/09]

              	
                By:
      s/Robert P.
      Hickey

              
	
                Name: 
      Ms. Elena Canetti

              	
                Name:
      Robert P. Hickey

              
	
                Title:  VP
      Scientific Research Services

              	
                Title:
      President & CEO

              
	
                [17/2/09]

              	 
      

      

      

    

     

     2

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