Document:

Deed Poll of Assumption relating to Management Incentive Plan

 Exhibit 10.4 
 DATED 20th AUGUST 2009 

 WARNER CHILCOTT PUBLIC LIMITED COMPANY 
  
  
 DEED POLL OF ASSUMPTION 

 relating to 
 Warner
Chilcott Limited Management Incentive Plan 
  
  

 DEED POLL OF ASSUMPTION 
 OF 
 WARNER CHILCOTT PUBLIC LIMITED COMPANY 
 This Deed Poll relating to the Warner Chilcott Limited Management Incentive Plan (the “Management Incentive Plan”) is made on 20
th August 2009 by WARNER CHILCOTT PUBLIC LIMITED COMPANY, a company
established in Ireland with registered number 471506 having its registered office at Unit 19 Ardee Business Park, Hale Street, Ardee, Co. Louth (“Warner Chilcott”). 
 WHEREAS on 14th August 2009, Warner Chilcott Limited, a company incorporated in Bermuda, received approval from the Supreme Court of Bermuda
for a scheme of arrangement pursuant to section 99 of the Companies Act of 1981 under Bermuda law (the “Scheme of Arrangement”) that effected a transaction that resulted in the Class A common shareholders of Warner Chilcott
Limited becoming ordinary shareholders of Warner Chilcott and Warner Chilcott Limited becoming a wholly-owned subsidiary of Warner Chilcott (the “Transaction”), such Transaction becoming effective as of close of business on
20th August 2009 upon the filing of the court order sanctioning the Scheme of
Arrangement with the Bermuda Registrar of Companies; 
 WHEREAS in connection with and contingent upon the consummation of the Transaction, Warner
Chilcott proposed to assume the Management Incentive Plan and any outstanding awards issued thereunder (the “Assumption”); 
 WHEREAS
in connection with and contingent upon the consummation of the Transaction and the Assumption, Warner Chilcott Limited amended the Management Incentive Plan as necessary or appropriate to give effect to the Transaction and the Assumption, such
amendments principally providing for the appropriate substitution of Warner Chilcott for Warner Chilcott Limited in such plan; and 
 WHEREAS as a
result of the Transaction becoming effective, Warner Chilcott desires to assume sponsorship of the Management Incentive Plan, the terms of which are contained in Schedule 1; and all outstanding awards issued thereunder. 
 NOW THIS DEED POLL WITNESSES AS FOLLOWS: 
 Warner
Chilcott hereby declares, undertakes and agrees for the benefit of each participant in the Management Incentive Plan that, with effect from 20th August 2009, it shall: 
  

	1.	undertake and discharge all of the rights and obligations of the Company (as defined in the Management Incentive Plan) under the Management Incentive Plan; 

 

	2.	exercise all of the powers of the Company as provided for in the Management Incentive Plan; and 

  

	3.	be bound by the terms of the Management Incentive Plan so that Warner Chilcott will be bound by the requirements, without limitation, that any outstanding Award (as defined in the
Management Incentive Plan) shall be subject to the same terms and conditions, of the Management Incentive Plan as in effect immediately prior to the effective date of this Deed Poll, save for such changes as are necessary to effectuate and reflect
the assumption by Warner Chilcott of the Management Incentive Plan and the rights and obligations of Warner Chilcott Limited thereunder. 

 This Deed Poll may be executed in any number of counterparts each of which when executed and delivered shall be an
original, but all the counterparts together shall constitute one and the same instrument. 
 This Deed Poll shall be governed and construed in accordance
with the laws of Ireland. 
 IN WITNESS WHEREOF this Deed Poll has been executed by Warner Chilcott on the date first above written. 
 GIVEN under the common seal of 
 WARNER CHILCOTT PUBLIC LIMITED COMPANY

  

			
	By:	 	 /s/ Roger M. Boissonneault

	Name:	 	Roger M. Boissonneault
	Title:	 	Director
		
	By:	 	 /s/ Izumi Hara

	Name:	 	Izumi Hara
	Title:	 	Company Secretary

 SCHEDULE 1 
 Warner Chilcott Management Incentive Plan 

 Warner Chilcott 
 Management Incentive Plan 
 1. Purpose. The purpose of this Management Incentive Plan (the
“Plan”) is to aid Warner Chilcott plc, an Irish company or any successor or parent thereto (the “Company”), in attracting, retaining, motivating and rewarding key senior employees and executives of the Company and
the Group Companies, to provide for equitable and competitive compensation opportunities, to recognize individual contributions and reward achievement of Company goals. 
 2. Administration. The Committee will have full power and authority to construe, interpret and administer the Plan. All decisions, actions or interpretations of the Committee will be final, conclusive and
binding upon all parties. 
 3. Eligibility. Participants in the Plan will be selected by the Committee from among the executive
officers and senior managers of the Company and the Group Companies who have the capability of making a substantial contribution to the success of the Company. In making this selection and in determining the form and amount of awards, the Committee
may consider any factors it deems relevant, including, without limitation, the individuals’ functions, responsibilities, value of services to the Company and past and potential contributions to the Company’s profitability and growth.

 4. Term, Amendment and Termination. 
 (a) Term. The Plan will commence as of the Effective Date and, subject to the terms of the Plan, will continue in full force and effect until terminated by the Board. 
 (b) Amendment and Termination. The Board reserves the right at any time to amend, suspend or terminate the Plan in whole or in part
and for any reason and without the consent of any Participant or Beneficiary; provided, that no such amendment will adversely affect rights to receive any amount to which Participants or Beneficiaries have become entitled prior to such
amendment. 
 5. Awards 
 (a) Award Denomination and Amount. An Award may be denominated and computed based on a stated dollar amount or a percentage of the annual base salary of the Participant receiving such Award. The maximum
aggregate amount that a Participant may earn in respect of an Award or Awards granted in respect of any single fiscal year of the Company is $5,000,000. 
 (b) Grant of Awards and Establishment of Performance Goals. Awards will be granted in respect of a designated Performance Period and will be earned based on the achievement of Performance Goals over the term of
such Performance Period. The Performance Goals applicable to an Award, which may vary among Participants, shall be based on (i) one or more Business Criteria, (ii) personal performance goals or (iii) a combination of one or more
Business Criteria and personal performance goals. With respect to Awards to Named Executives intended to be Section 162(m) Exempt Awards, the Performance Goals applicable to such awards shall be established by the Committee 

 
in writing not later than 90 days after the beginning of the Performance Period applicable to such Awards (or in the case of an Award granted with respect to
less than a full Performance Period, in accordance with the rules applicable under Code Section 162(m)). With respect to other Awards, the Performance Goals may be established in any manner permitted by the Committee. 
 (c) Determination and Payment of Final Award Amounts. With respect to an Award to a Named Executive intended to be a
Section 162(m) Exempt Award, the Committee will, promptly after the date on which the necessary financial or other information for the relevant Performance Period becomes available, certify whether the Performance Goals applicable to such Award
have been achieved in the manner required by Code Section 162(m). With respect to other Awards, the determination of the achievement of the applicable Performance Goals pertaining to such Awards may be established in any manner permitted by the
Committee. If the Performance Goals with respect to an Award have been achieved, the Award will have been earned, except that the Committee may, in its sole discretion, reduce the amount of the Award to reflect the Committee’s assessment of the
Participant’s individual performance or for any other reason, unless such reduction is explicitly prohibited under the terms of the Award or the terms of a written agreement between the Company (or a Group Company) and the relevant Participant.
Payments, if any, with respect to an Award shall generally be made to the Participant within a reasonable period, not to exceed ninety days, following the date of the final certification or determination above, subject to Section 6. 

(d) Business Criteria. One or more of the following criteria relating to the Company, a Group Company or a designated business
segment, business unit, division, business line or other sub-category of the Company, a Group Company or their respective businesses may be used by the Committee in establishing Performance Goals for Awards: (i) revenues, (ii) expenses,
(iii) gross profit, (iv) operating income, (v) net income, (vi) earnings per share, (vii) cash flow, (viii) capital expenditures, (ix) working capital, (x) economic value added, (xi) stock price per
share, (xii) market value, (xiii) enterprise value, (xiv) book value, (xv) return on equity, (xvi) return on book value, (xvii) return on invested capital, (xviii) return on asset, (xix) capital structure,
(xx) return on investment, (xxi) utilization, (xxii) cash net income, (xxiii) adjusted cash net income, (xxiv) EBITDA and (xxv) adjusted EBITDA. The Performance Goals relating to such criteria may be expressed as
absolute measures or measures relative to stated references, including, without limitation, the achievements of one or more other businesses or indices. 
 (e) Adjustments. The Committee will have the authority to adjust Performance Goals for any Performance Period as equitably necessary, without enlarging or diminishing the Participants’ rights, in
recognition of (i) extraordinary or nonrecurring events experienced by the Company during the Performance Period, (ii) changes in applicable accounting rules or principles or changes in the Company’s methods of accounting during the
Performance Period or (iii) other corporate transactions or events affecting Awards, including, without limitation, the occurrence of a dividend or other distribution (other than an ordinary dividend), whether in the form of cash, securities or
other property, recapitalization, stock split, reverse stock split, reorganization, reclassification, merger, consolidation, split-up, spin-off, combination, repurchase, 

  

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exchange of shares or other securities of the Company, issuance of warrants or other rights to purchase shares or other securities of the Company; provided
that such adjustment is appropriate to prevent diminution or enlargement of the benefits or potential benefits intended to be provided under the Plan. 
 6. Termination of Employment. 
 (a) Without Cause, For Good Reason, Due to Death or
Disability. If, prior to the payment of amounts with respect to an Award granted to a Participant, the Participant’s employment with the Company is terminated by the Company without Cause, by the Participant for Good Reason or due to the
Participant’s death or Disability, to the extent that the Performance Goals for the Performance Period during which such termination occurred are achieved and certified, the Participant (or, if applicable, the Participant’s Beneficiary)
will be paid a pro rata amount of the Award that would have been earned and payable but for such termination; provided, that, unless such reduction is explicitly prohibited under the terms of the Award or the terms of a written agreement between the
Company (or a Group Company) and the Participant, the pro rata amount of the Award shall be reduced in the same proportion as the average discretionary reduction, if any, applied by the Committee to the Awards of all Named Executives and the pro
rata amount of the Award may be further reduced by the Committee, in its sole discretion, to reflect the Committee’s assessment of the Participant’s individual performance prior to such termination or for any other reasons. The pro rata
amount of the Award will be determined based upon the number of days that the Participant was employed during the Performance Period. 
 (b) For Cause, Without Good Reason. If, prior to the payment of amounts with respect to an Award granted to a Participant, the Participant’s employment with the Company is terminated by the Company for
Cause or by the Participant without Good Reason, the Participant’s right to the payment of an Award and all other rights under the Plan will be forfeited, and no amount will be paid or payable hereunder to or in respect of such Participant.

 7. General Provisions. 
 (a) Restrictions on Transfer. The rights of a Participant with respect to any Award will not be transferable otherwise than by will or the laws of descent and distribution. 
 (b) Tax Withholding. Whenever payments under the Plan are to be made to a Participant, the Company may withhold therefrom, or from
any other amounts payable to or in respect of the Participant, an amount sufficient to satisfy any applicable governmental withholding tax requirements related thereto. 
 (c) Unfunded Status of Awards. The Plan is intended to constitute an “unfunded” plan. With respect to any payments not
yet made to a Participant, nothing contained in the Plan or any Award will give the Participant any rights that are greater than those of a general creditor of the Company. 
  

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 (d) Nonexclusivity of the Plan. Neither the adoption of the Plan by the Board nor
its submission to the stockholders of the Company for approval will be construed as creating any limitations on the power of the Board or a committee thereof to adopt such other incentive arrangements, apart from the Plan, as it may deem desirable,
including incentive arrangements and awards that do not qualify under Code Section 162(m), and such other arrangements may be either applicable generally or only in specific cases. 
 (e) Compliance with Code Section 162(m). The Company intends that, to the extent consistent with the business goals of the
Company, all Awards to Named Executives will constitute “qualified performance-based compensation” within the meaning of Code Section 162(m) and the regulations thereunder. Accordingly, in connection with language that is designated
as intended to comply with Code Section 162(m), the terms of the Plan will be interpreted in a manner consistent with Code Section 162(m) and the regulations thereunder. If any provision of the Plan that is designated as intended to comply
with Code Section 162(m) does not comply or is inconsistent with the requirements of Code Section 162(m) or the regulations thereunder, such provision will be construed or deemed amended to the extent necessary to conform to such
requirements, and no provision will be deemed to confer upon the Committee or any other person discretion to increase the amount of compensation otherwise payable in connection with any Award upon attainment of the applicable performance objectives.

 (f) Governing Law. The validity, construction and effect of the Plan and any rules and regulations relating to the
Plan will be determined in accordance with the laws of the State of New York, without giving effect to principles of conflicts of laws, and applicable provisions of federal law. 
 (g) Limitation on Rights Conferred under Plan. Neither the Plan nor any action taken hereunder will be construed as (i) giving
any Participant the right to continue in the employ or service of the Company, (ii) interfering in any way with the right of the Company to terminate any Participant’s employment or service at any time (subject to the terms and provisions
of any Employment Agreement with the Participant) or (iii) giving any Participant any claim to be granted any Award under the Plan or to be treated uniformly with other Participants and employees. Except as expressly provided in the Plan, the
Plan will not confer on any person other than the Company and the Participant any rights or remedies thereunder. 
 (h)
Effective Date. The Plan will become effective if, and at such time as, the stockholders of the Company have approved it by the affirmative votes of the holders of a majority of the voting securities of the Company present, or represented,
and entitled to vote on the subject matter at a duly held meeting of stockholders. 
 (i) Amendment. The Board may
amend or terminate the Plan at its discretion; provided, however, that no amendment shall cause any outstanding Award to a Named Executive which is intended to be a Section 162(m) Exempt Award to cease to qualify as a Section 162(m) Exempt
Award. 
  

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 8. Definitions. The following capitalized terms used in the Plan have the respective meanings set
forth below: 
 (a) “Award” means a conditional right granted to a Participant under the Plan to receive
cash. 
 (b) “Beneficiary” means the person(s) designated by the Participant, in writing on a form provided
by the Committee, to receive payments under the Plan in the event of the Participant’s death or, in the absence of such designation, the Participant’s estate. 
 (c) “Board” means the Company’s Board of Directors. 
 (d) “Business Criteria” means the criteria designated in Section 5(d). 
 (e) “Cause”, with respect to a Participant, has the meaning ascribed to such term in the Participant’s Employment
Agreement in effect at as a the date that Cause is to be established, or if the Participant is not a party to such an Employment Agreement or “Cause” is not defined therein, “Cause” means the Participant’s: 
 (i) conviction of a felony (other than a violation of a motor vehicle or moving violation law) or a misdemeanor, if such misdemeanor
involves moral turpitude, 
 (ii) voluntary engagement in conduct constituting larceny, embezzlement, conversion or any other
act involving the misappropriation of any funds of the Company or any Group Company in the course of the Participant’s employment, 
 (iii) willful refusal (following written notice) to carry out specific directions of the Company or any Group Company with which the Participant is employed or of which the Participant is an officer, which directions
are consistent with the Participant’s duties to the Company or Group Company, as the case may be, or 
 (iv) commission
of any act of gross negligence or intentional misconduct in the performance of the Participant’s duties as an employee of the Company or any Group Company. 
 For purposes of this definition, no act or failure to act on the Participant’s part will be considered to be Cause if done, or omitted to be done, by the Participant in good faith and with the reasonable belief
that the action or omission was in the best interest of the Company or Group Company with which the Participant is employed or of which the Participant is an officer, as the case may be. 
 (f) “Code” means the Internal Revenue Code of 1986, as amended. 
  

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 (g) “Committee” means the Compensation Committee of the Board or such
other committee or subcommittee appointed by the Board to administer the Plan that in the case of any actions taken with respect to any Award to any Named Executive is comprised of not fewer than two directors of the Company, each of whom will
qualify in all respects as an “outside director” within the meaning of Code Section 162(m). 
 (h)
“Disability.” With respect to a Participant who is party to an Employment Agreement, “Disability” shall have the meaning ascribed to such term or a derivative term (such as “disabled”) under the
Participant’s Employment Agreement. With respect to a Participant who is not a party to an Employment Agreement, or in whose Employment Agreement “Disability” or a derivative term is not defined, “Disability” (i) shall
mean the Participant’s inability, as a result of a medically determinable physical or mental impairment, to perform the duties and services of the Participant’s position, or (ii) shall have the meaning specified in any disability
insurance policy maintained by the Company covering the Participant, whichever is more favorable to the Participant. 
 (i)
“Effective Date” means the effective date specified in Section 7(h). 
 (j) “Employment
Agreement” means an employment, severance or similar agreement between the Company or any Group Company and a Participant. 
 (k) “Good Reason”, with respect to a Participant, has the meaning ascribed to such term in the Participant’s Employment Agreement or, if the Participant is not a party to an Employment Agreement or “Good
Reason” is not defined therein, “Good Reason” means: 
 (i) the assignment to the Participant of duties
materially inconsistent with the Participant’s position (including status, offices, titles and reporting requirements) or any other action by the Company or any Group Company that results in a diminution of the Participant’s position,
authority, duties or responsibilities, or 
 (ii) the Company or any Group Company requiring the Participant to be based at
any office or location other than the office or location at which the Participant was based at the time of such relocation; 
 provided, that any event described in clauses (i) or (ii) above will constitute Good Reason only if the relevant Company or Group Company fails to cure such event within 30 days after receipt from the Participant of written
notice of the event that constitutes Good Reason; provided further, that Good Reason will cease to exist for an event on the 90th day following the later of its occurrence or the Participant’s knowledge thereof, unless the Participant has given the
relevant Company or Group Company written notice thereof prior to such date. 
 (l) “Group Company” means the
Company and any of its direct or indirect subsidiaries. 
 (m) “Named Executive” means a person whose
compensation from the Company is, or is deemed materially likely by the Committee to be, subject to the limitation on deductibility set forth in Code Section 162(m). 
  

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 (n) “Participant” means a person who has been granted an Award under the
Plan. 
 (o) “Performance Goals” means the performance objectives of the Company during a Performance Period
for the purposes of determining whether, and to what extent, Awards will be earned for the Performance Period. 
 (p)
“Performance Period” means a period of not longer than one year over and within which performance is measured for the purposes of determining whether an Award has been earned. 
 (q) “Section 162(m) Exempt Award” means an Award that qualifies as performance-based compensation within the meaning of
Code Section 162(m)(4)(C) (or any successor provision). 
  

 7Form of Indemnification Agreement

 Exhibit 10.5 
 DIRECTOR INDEMNIFICATION AGREEMENT 
 Indemnification Agreement (this “Agreement”), dated as of
                    , between Warner Chilcott Limited, a Bermuda company (the “Company”), Warner Chilcott plc, an Irish incorporated
company and the ultimate parent company of the Warner Chilcott group of companies (“WC plc”) and                     
(“Indemnitee”). 
 W I T N E S S E T H: 
 WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations as directors or in other capacities unless they are provided with adequate protection through insurance and
indemnification against risks of claims and actions against them arising out of their service to and activities on behalf of the corporation. 
 WHEREAS, the Board of Directors of WC plc (the “Board”) has determined that, in order to attract and retain qualified individuals, WC plc will attempt to maintain on an ongoing basis, at its sole expense, liability
insurance to protect persons serving WC plc from certain liabilities. Although the furnishing of such insurance has been a customary and widespread practice among United States-based corporations and other non-U.S. business enterprises, WC plc and
the Company believe that, given current market conditions and trends, such insurance may be available to it in the future only at higher premiums and with more exclusions. At the same time, directors, officers, and other persons in service to
corporations or business enterprises are being increasingly subjected to expensive and time-consuming litigation relating to, among other things, matters that traditionally would have been brought only against WC plc or the business enterprise
itself. 
 WHEREAS, the uncertainties relating to such insurance and to indemnification have increased the difficulty of attracting and
retaining such persons. 
 WHEREAS, the Board has determined that the increased difficulty in attracting and retaining such persons is
detrimental to the best interests of WC plc’s stockholders and that WC plc and the Company should act to assure such persons that there will be increased certainty of such protection in the future. 
 WHEREAS, the Articles of Association of WC plc confer an indemnity on its directors and company secretary that is more limited than the indemnity that
was in the Bye laws of the Company up to the Transaction Time (as defined below) because Section 200 of the Irish Companies Act 1963 (as amended) (“Section 200”) prescribes that such an indemnity only permits a company to pay
the costs or discharge the liability of a director or the company secretary where judgment is given in his or 

 
her favor in any civil or criminal action in respect of such costs or liability, or where an Irish court grants relief because the director or company
secretary acted honestly and reasonably and ought fairly to be excused. 
 WHEREAS, in light of the limited indemnity available under Irish
law, it is reasonable, prudent and desirable for the Company, acting in its own best interests as a member of the Warner Chilcott group of companies, contractually to obligate itself to indemnify, and, if so requested by the Indemnitee, to advance
expenses indemnifiable hereunder on behalf of, the directors and company secretary of WC plc to the fullest extent permitted by applicable law so that they will serve or continue to serve WC plc free from undue concern that they will not be so
indemnified. 
 WHEREAS, in the event Indemnitee receives judgment in his or her favor or the claim against Indemnitee is otherwise disposed
of in a manner that allows WC plc to indemnify such Indemnitee under its Articles of Association as then in effect and Section 200 (if then in effect), WC plc will reimburse the Company for any related indemnification payments or expense
advancements made under this Agreement. 
 WHEREAS, this Agreement is a supplement to and in furtherance of the Articles of Association of WC
plc and any resolutions adopted pursuant thereto and shall not be deemed a substitute therefor, nor to diminish or abrogate any rights of Indemnitee thereunder. 
 WHEREAS, Indemnitee is concerned that the protection available under WC plc’s Articles of Association and insurance may not be adequate, and may not be willing to serve as an officer or director of WC plc without
greater certainty concerning such protection, and WC plc and the Company desire Indemnitee to serve in such capacity and are willing to provide such greater certainty. 
 WHEREAS prior to the Transaction Time (as defined below), the Company was the ultimate parent company of the Warner Chilcott group of companies and the Company and WC plc wish also to provide protections to its
directors and the company secretary in respect of their service to the Company prior to the Transaction Time. 

 NOW, THEREFORE, in consideration of the premises and the covenants contained herein, the Company, WC plc
and Indemnitee do hereby covenant and agree as follows: 
 ARTICLE 1 
 CERTAIN DEFINITIONS 
 (a) As used in this Agreement:

 “Corporate Status” means the status of a person who is or was a director, officer, employee or agent of WC plc (or where
expressly stated, the Company) or who is or was serving at the request of WC plc (or where expressly stated, the Company) as a director, officer, employee or agent of the Company or any other Enterprise. 
 “Enterprise” means any corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other person
or enterprise. 
 “Exchange Act” means the Securities Exchange Act of 1934, as amended. 
 “Expenses” means all direct and indirect costs and expenses (including fees and expenses of counsel) paid or incurred in connection with
investigating, defending, being a witness in or otherwise participating in, or preparing to defend, be a witness in or participate in, a Proceeding (or any appeal therefrom). Expenses shall include expenses incurred in connection with any appeal
resulting from any Proceeding, including the premium, security for and other costs relating to any cost bond, supersedeas bond or other appeal bond or its equivalent. 
 “Liabilities” means all judgments, fines (including any excise taxes assessed with respect to any employee benefit plan), penalties and amounts paid in settlement and other liabilities (including all
interest, assessments and other charges paid or payable in connection with or in respect of any such amounts) arising out of or in connection with any Proceeding; provided that Liabilities shall not include any Expenses. 
 “person” means an individual, corporation, partnership, limited liability company, association, trust or other entity or organization.

 “Proceeding” includes any threatened, pending or completed action, suit or other proceeding (which shall include an
arbitration or other alternate dispute resolution mechanism), whether civil, criminal, administrative or investigative in nature (including any appeal therefrom) and whether instituted by or on behalf of the Company or any other party, in any such
case, in which Indemnitee was, is or may be involved as a party or otherwise by reason of any Corporate Status of Indemnitee or by reason of any action taken (or failure to act) by him or on his part while serving in any Corporate Status (in each
case, whether or not serving in such capacity at the time any liability or expense is incurred for which indemnification or advancement of expenses can be provided under this Agreement), or any inquiry or investigation that Indemnitee in good faith
believes 

 
might lead to the institution of any such action, suit or other proceeding; provided that Proceeding shall not include an action, suit or other
proceeding contemplated by Section 7.06(b). 
 “Transaction” means the transaction effected by way of scheme of
arrangement between the Company and its shareholders, pursuant to which each holder of the Company’s Class A common shares outstanding immediately before the scheme of arrangement was effected received ordinary shares of WC plc, then a
subsidiary of the Company, on a one-for-one basis in respect of such outstanding Class A common shares of the Company, so that, with effect from the Transaction Time, WC plc became the ultimate parent company of the Company and the Warner
Chilcott group of companies; 
 “Transaction Time” means the time the Transaction became effective on 20 August 2009.

 For the purposes of this Agreement: 
 References to the “Company” or “WC plc” shall include, in addition to the surviving or resulting corporation in any merger or consolidation, any constituent corporation (including any constituent of a constituent)
absorbed in a merger or consolidation which, if its separate existence had continued, would have had power and authority to indemnify its directors, officers, employees or agents, so that if Indemnitee is or was a director, officer, employee or
agent of such constituent corporation or is or was serving at the request of such constituent corporation as a director, officer, employee or agent of another Enterprise, then Indemnitee shall stand in the same position under the provisions of this
Agreement with respect to the surviving or resulting corporation as Indemnitee would have with respect to such constituent corporation if its separate existence had continued. 
 References to “director, officer, employee or agent” shall include a trustee, general partner, managing member, fiduciary or board of
directors’ committee member. 
 References to “serving at the request of WC plc” shall include any service as a director,
officer, employee or agent of WC plc, the Company or any other Enterprise which imposes duties on, or involves services by, such director, officer, employee or agent with respect to an employee benefit plan, its participants or beneficiaries; and a
person who acted in good faith and in a manner such person reasonably believed to be in the best interests of the participants and beneficiaries of an employee benefit plan shall be deemed to have acted in a manner “not opposed to the best
interests of WC plc”. 
 References to “Irish law” means the laws of Ireland as amended from time to time and references to
any statutory provision or law shall include any statute or statutory provision which modifies, consolidates, re-enacts or supercedes it from time to time. 

 A reference to any document referred to in this Agreement, including the Articles of Association of WC
plc, is a reference to that document as amended, varied, novated or supplemented from time to time. 
 ARTICLE 2 
 SERVICES BY INDEMNITEE 
 Section 2.01. Services by Indemnitee. Indemnitee hereby agrees to serve or continue to serve as a director or the company secretary of WC plc, the Company or any subsidiary of WC plc or the Company, as the
case may be, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed. 
 ARTICLE 3 
 INDEMNIFICATION AND ADVANCEMENT OF EXPENSES

 Section 3.01. Indemnification. (a) The Company hereby agrees to and shall indemnify Indemnitee and hold Indemnitee
harmless, to the fullest extent permitted by applicable law, from and against any and all Expenses and Liabilities actually and reasonably incurred by Indemnitee or on Indemnitee’s behalf. 
 (b) To the extent that Indemnitee is a party to (or a participant in) and is successful, on the merits or otherwise, in respect of any Proceeding or any
claim, issue or matter therein, the Company shall indemnify Indemnitee against all Expenses actually and reasonably incurred by him or on his behalf in connection therewith. If Indemnitee is successful, on the merits or otherwise, as to one or more
but less than all claims, issues or matters in any Proceeding, the Company shall indemnify Indemnitee against all Expenses actually and reasonably incurred by him or on his behalf in connection with each successfully resolved claim, issue or matter
and any claim, issue or matter related to each such successfully resolved claim, issue or matter. For purposes of this Section 3.01(b) and without limitation, the termination of any Proceeding or any claim, issue or matter in a Proceeding by
dismissal, with or without prejudice, shall be deemed to be a successful result as to such Proceeding, claim, issue or matter. 
 (c) To the
extent that Indemnitee is, by reason of his Corporate Status, a witness in any Proceeding to which Indemnitee is not a party, he shall be indemnified against all Expenses actually and reasonably incurred by him or on his behalf in connection
therewith. 

 Section 3.02. Advancement of Expenses. (a) The Company shall, if so requested by
Indemnitee, advance any Expenses actually and reasonably incurred by Indemnitee or on his behalf in connection with a Proceeding within 10 days after receipt by the Company of a written request for advancement of expenses, which request may be
delivered to the Company at such time and from time to time as Indemnitee deems appropriate in his sole discretion provided that no such written request shall be made until five business days after a request has been made to the insurer under the
applicable Liability Insurance (as defined in Section 6.01), if any, to make such advance and the requested advance has not been made by the insurer within such five business days. Advances shall be made without regard to Indemnitee’s
ability to repay such amounts and without regard to Indemnitee’s ultimate entitlement to indemnification under this Agreement or otherwise. Any such advances shall be made on an unsecured basis and be interest free. 
 (b) Indemnitee agrees that Indemnitee shall reimburse the Company for all amounts advanced by the Company pursuant to Section 3.02 if and only to
the extent that it is ultimately determined that Indemnitee is not entitled to be indemnified by the Company for such Expenses or Indemnitee receives payment pursuant to Liability Insurance in respect of the same Expenses. Notwithstanding the
foregoing, if Indemnitee seeks a judicial adjudication or an arbitration pursuant to Section 5.01(a), Indemnitee shall not be required to reimburse the Company pursuant to this Section 3.02(b) until a final determination (as to which all
rights of appeal have been exhausted or lapsed) has been made. 
 Section 3.03. Exclusions. Notwithstanding any provision of this
Agreement to the contrary (including Section 3.01 and Section 3.02), the Company shall not be obligated under this Agreement to indemnify (or advance Expenses) in connection with: 
 (a) any claim as to which a final and non-appealable judgment is rendered against Indemnitee (i) for an accounting of profits made from the purchase
and sale (or sale and purchase) by Indemnitee of securities of WC plc or, made from the purchase and sale (or sale and purchase) by Indemnitee of securities of the Company prior to the Transaction Time, pursuant to Section 16(b) of the Exchange
Act or similar provisions of state statutory law or common law or (ii) for reimbursement to WC plc or, for a claim arising prior to the Transaction Time, the Company, of any bonus or other incentive-based or equity-based compensation or of any
profits realized by Indemnitee from the sale of securities of WC plc or, prior to the Transaction Time, the Company, in each case as required under the Exchange Act; 
 (b) except for an action, suit or other proceeding contemplated by Section 7.06(b) and except following a Change in Control (as defined below), any action, suit or other proceeding (or part thereof) initiated by
Indemnitee (including 

 
any such action, suit or other proceeding (or part thereof) initiated by Indemnitee against WC plc, the Company, any subsidiary of either of them or any of
their respective directors, officers, employees, agents or other indemnitees), unless (i) the Board authorized the action, suit or other proceeding (or part thereof) prior to its initiation or (ii) the Company provides the indemnification,
in its sole discretion, pursuant to the powers vested in the Company under applicable law; 
 (c) any Proceeding brought by WC plc, the
Company or any subsidiary of either of them against Indemnitee; 
 (d) any claim as to which a court of competent jurisdiction has determined
in a final and non-appealable judgment that indemnification is not permitted under applicable law; 
 (e) any claim as to which Indemnitee is
convicted of a crime constituting a felony under the laws of the jurisdiction where the criminal action was brought (or where a jurisdiction does not classify any crime as a felony, a crime for which Indemnitee is sentenced to death or imprisonment
for a term exceeding one year); or 
 (f) a written demand for indemnification or expense advancement, unless Indemnitee, prior to making
such demand, shall (i) seek such indemnification or expense advancement, as applicable, under the applicable Liability Insurance (as defined in Section 6.01) and (ii) request that WC plc consider in its discretion whether to make such
indemnification or expense advancement, as applicable. Upon any such request by Indemnitee of WC plc, WC plc shall consider whether to make such indemnification or expense advancement, as applicable, based on the facts and circumstances related to
the request. In the event indemnification or expense advancement, as applicable, is not received by Indemnitee pursuant to the Liability Insurance or from WC plc within 5 business days of the later of Indemnitee’s request of (x) the
insurer and (y) WC plc, Indemnitee may make written demand on the Company for indemnification or expense advancement, as applicable, pursuant to the terms of this Agreement. 
 Section 3.04. Defense Of Claims. In the event the Company shall be obligated to pay Expenses in connection with any Proceeding against
Indemnitee, the Company shall be entitled to assume the defense of such Proceeding, with counsel approved by Indemnitee, which approval shall not be unreasonably withheld or delayed, upon the delivery to Indemnitee of written notice of its election
so to do. After delivery of such notice, approval of such counsel by Indemnitee and the retention of such counsel by the Company, the Company will not be liable to Indemnitee under this Agreement for any fees of counsel subsequently incurred by
Indemnitee with respect to the same Proceeding, provided that (i) Indemnitee shall have the right to employ counsel in any such proceeding at Indemnitee’s expense; and (ii) if (A) the employment of counsel by 

 
Indemnitee has been previously authorized by the Company, (B) Indemnitee shall have reasonably concluded that there may be a conflict of interest
between the Company and Indemnitee in the conduct of any such defense or (C) the Company shall not, in fact, have employed counsel to assume the defense of such proceeding, then the fees and expenses of Indemnitee’s counsel shall be at the
expense of the Company. The Company will be entitled to participate in any Proceeding at its own expense. The Company shall not settle any Proceeding (in whole or in part) which would impose any Expense, Liability or limitation on Indemnitee without
Indemnitee’s prior written consent, such consent not to be unreasonably withheld. Indemnitee shall not settle any Proceeding (in whole or in part) which would impose any Expense, Liability or limitation on the Company without the Company’s
prior written consent, such consent not to be unreasonably withheld. 
 Section 3.05. Reimbursement by WC plc of the Company. In
the event that Indemnitee is entitled to be indemnified by WC plc under article 152 of the Articles of Association of WC plc in relation to any sum paid by the Company to Indemnitee under this Agreement either on the date such sum is paid by the
Company to Indemnitee or subsequent to such date, WC plc shall reimburse such sum to the Company either promptly after such sum is paid by the Company to Indemnitee or, if later, promptly after Indemnitee becomes entitled to be indemnified by WC plc
for such sum under article 152 of the Articles of Association of WC plc. For the avoidance of doubt, no payment may be made by WC plc to the Company pursuant to this Section 3.05 that would contravene Section 200. 
 ARTICLE 4 
 PROCEDURES
FOR DETERMINING ENTITLEMENT TO INDEMNIFICATION 
 Section 4.01. Request for Indemnification. (a) Indemnitee shall notify the Company in writing as soon as reasonably practicable (i) after being served with any summons, citation, subpoena, complaint, indictment,
information or other document relating to any Proceeding or (ii) if the Company has not been previously notified, after receipt of written notice of any other matter with respect to which Indemnitee intends to seek indemnification or
advancement of expenses under Section 3.01 or Section 3.02. The omission by Indemnitee to so notify the Company will not relieve the Company from any liability which it may have to Indemnitee (i) under this Agreement except and only
to the extent the Company can establish that such omission to notify resulted in actual material prejudice to the Company or (ii) otherwise than under this Agreement. 
 (b) Indemnitee may thereafter deliver to the Company a written request for indemnification pursuant to this Agreement at such time and from time to time
as Indemnitee deems appropriate in his sole discretion, which request shall also be deemed a request for advancement of expenses under Section 3.02. 

 Section 4.02. Determination of Entitlement. (a) Except as otherwise provided pursuant to
Section 3.01(b) and Section 3.01(c), a determination shall be made with respect to Indemnitee’s entitlement to indemnification in the specific case (i) by a majority vote of the Disinterested Directors or of a committee of
Disinterested Directors designated by a majority vote of the Disinterested Directors (in either case, even though less than a quorum of the Board) or such other person or body appointed by the Board, who is not a party to the Proceeding in respect
of which Indemnitee is seeking indemnification, or (ii) if there is no Disinterested Director or the Disinterested Directors so direct, by Independent Counsel. If a Change in Control shall have occurred, such determination shall, if so
requested by Indemnitee in his or her discretion, be made by Independent Counsel. Any determination made by Independent Counsel pursuant to this Section 4.02(a) shall be in the form of a written opinion to the Board, a copy of which shall be
delivered to Indemnitee. Indemnitee shall reasonably cooperate with the person or persons making such determination including providing to such person or persons upon reasonable advance request any documentation or information which is not
privileged or otherwise protected from disclosure and which is reasonably available to Indemnitee and reasonably necessary to such determination. Any costs or expenses (including fees and expenses of counsel) incurred by Indemnitee in so cooperating
with the person or persons making such determination shall be borne by the Company (irrespective of the determination as to Indemnitee’s entitlement to indemnification), and the Company hereby indemnifies and agrees to hold Indemnitee harmless
therefrom. 
 As used in this Agreement, the following terms shall have the following meanings: 
 “Disinterested Director” means a director of WC plc who is not and was not a party to the Proceeding in respect of which indemnification
or advancement of expenses is sought by Indemnitee. 
 “Change in Control” shall be deemed to have occurred in any one of
the following circumstances occurring after the date hereof: 
 (i) any “person” or “group” (as such terms
are used in Sections 13(d) and 14(d) of the Exchange Act) (other than a trustee or other fiduciary holding securities under an employee benefit plan of the Company) shall have become the “beneficial owner” (as defined in Rule 13d-3 under
the Exchange Act), directly or indirectly, of voting securities of WC plc representing 15% or more of the total voting power of WC plc’s then outstanding voting securities where such “person” or “group” held less than 15% of
such voting power at the Transaction Time; 

 (ii) the individuals who at the Transaction Time constitute the Board (including, for
this purpose, any new director whose election or nomination for election by WC plc’s stockholders was approved by a vote of at least a majority of the directors then still in office who were directors on the date hereof or whose election or
nomination was so approved) cease for any reason to constitute at least a majority of the members of the Board; or 
 (iii)
the stockholders of WC plc shall have approved, after the Transaction Time, a merger or consolidation of WC plc with any other entity, other than a merger or consolidation which would result in the voting securities of WC plc outstanding immediately
prior to such merger or consolidation continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving or resulting entity) more than 51% of the total voting power of the voting securities of the
surviving or resulting entity outstanding immediately after such merger or consolidation and with the power to elect at least a majority of the board of directors or other governing body of such surviving or resulting entity; 
 (iv) the stockholders of WC plc shall have approved a plan of complete liquidation of WC plc or the sale or other disposition of all or
substantially all of the assets of WC plc; 
 (v) there shall have occurred an event required to be reported with respect to
WC plc in response to Item 6(e) of Schedule 14A of Regulation 14A (or in response to any similar item on any similar schedule or form) under the Exchange Act, regardless of whether WC plc is then subject to such reporting requirement.

 “Independent Counsel” means a law firm, or a member of a law firm, that is experienced in matters of corporate law and
neither currently is, nor in the five years previous to its selection or appointment has been, retained to represent (i) WC plc, the Company or Indemnitee in any matter material to either such party (provided that acting as an Independent
Counsel under this Agreement or in a similar capacity with respect to any other indemnification arrangements between WC plc, the Company and its present or former directors shall not be deemed a representation of WC plc, the Company or Indemnitee)
or (ii) any other party to the Proceeding giving rise to a claim for indemnification or advancement of expenses hereunder. Notwithstanding the foregoing, the term “Independent Counsel” shall not include any person who, under the
applicable standards of professional conduct then prevailing, would have a conflict of interest in representing either WC plc, the Company or Indemnitee in an action to determine Indemnitee’s rights under this Agreement. 

 (b) If the determination is to be made by Independent Counsel, such Independent Counsel shall be selected
as provided in this Section 4.02(b). If a Change in Control shall not have occurred, the Independent Counsel shall be selected by the Board (and shall be reasonably acceptable to Indemnitee), and WC plc or the Company shall give written notice
to Indemnitee advising him of the identity of the Independent Counsel so selected. If a Change in Control shall have occurred, the Independent Counsel shall be selected by Indemnitee and be reasonably acceptable to WC plc (unless Indemnitee shall
request that such selection be made by the Board, in which event the preceding sentence shall apply), and Indemnitee shall give written notice to WC plc and the Company advising it of the identity of the Independent Counsel so selected. If, within
20 days after receipt by the Company of a request for indemnification pursuant to Section 4.01(b), no Independent Counsel shall have been selected and not objected to, either WC plc and/or the Company or Indemnitee may petition a court of
competent jurisdiction (or, at Indemnitee’s option pursuant to Section 5.01, an arbitration) for resolution of any objection which shall have been made to the selection of Independent Counsel and/or for the appointment of another person as
Independent Counsel, and the person with respect to whom all objections are so resolved or the person so appointed shall act as Independent Counsel. The Company agrees to pay the reasonable fees and expenses of any Independent Counsel appointed
pursuant to this Section and to indemnify such person against any and all expenses, claims, liabilities and damages arising out of or relating to this Agreement or its engagement pursuant hereto. Upon the due commencement of any judicial proceeding
pursuant to Section 5.01(a) of this Agreement, the Independent Counsel shall be discharged and relieved of any further responsibility in such capacity (subject to the applicable standards of professional conduct then prevailing). 
 (c) The determination with respect to Indemnitee’s entitlement to indemnification shall, to the extent practicable, be made pursuant to the
foregoing provisions of this Section 4.02 not later than 30 calendar days after receipt by the Company of a written demand on the Company for indemnification (which written demand shall include such documentation and information as is
reasonably available to Indemnitee and is reasonably necessary to determine whether and to what extent Indemnitee is entitled to indemnification). The body or person making the determination with respect to Indemnitee’s entitlement to
indemnification shall notify Indemnitee of such written determination no later than two business days thereafter. 
 (d) If it is determined
that Indemnitee is entitled to indemnification, payment to Indemnitee shall be made within 10 days after such determination, provided that no such payment shall be made until five business days after a request has been made to the insurer under the
applicable Liability Insurance (as defined in Section 6.01), if any, to make such payment and the payment has not been made by the insurer within such five business days. 

 Section 4.03. Presumptions and Burdens of Proof; Effect of Certain Proceedings. (a) In
making any determination as to Indemnitee’s entitlement to indemnification hereunder, Indemnitee shall be entitled to a presumption that he is entitled to indemnification under this Agreement if Indemnitee has submitted a request for
indemnification in accordance with Section 4.01(b), and WC plc and the Company shall have the burdens of coming forward with evidence and of persuasion to overcome that presumption. 
 (b) The termination of any Proceeding or of any claim, issue or matter therein by judgment, order, settlement or conviction, or upon a plea of nolo
contendere or its equivalent, shall not of itself create a presumption that Indemnitee did not meet any particular standard of conduct or have any particular belief or that a determination has been made that indemnification is not permitted
pursuant to this Agreement. 
 (c) For purposes of any determination of good faith, Indemnitee shall be deemed to have acted in good faith if
Indemnitee’s action is based on the records or books of account of WC plc, the Company or other Enterprise, as applicable, including financial statements, or on information supplied to Indemnitee by the officers of such entity in the course of
their duties, or on the advice of legal counsel for such entity or on information or records given or reports made to such entity by an independent certified public accountant, appraiser or other expert selected with reasonable care by such entity.
The provisions of this Section 4.03(c) shall not be deemed to be exclusive or to limit in any way other circumstances in which Indemnitee may be deemed or found to have met the applicable standard of conduct to be indemnified pursuant to this
Agreement. 
 (d) The knowledge or actions or failure to act of any other director, officer, employee or agent of WC plc, the Company or
other Enterprise, as applicable, shall not be imputed to Indemnitee for purposes of determining Indemnitee’s right to indemnification under this Agreement. 
 (e) If a determination as to Indemnitee’s entitlement to indemnification shall not have been made pursuant to this Agreement within 60 days after receipt by the Company of the request therefor or disposition of
the matter that is the subject of the request for indemnification, the requisite determination of entitlement to indemnification shall be deemed to have been made in favor of Indemnitee, and Indemnitee shall be entitled to such indemnification,
absent a misstatement of a material fact in the information provided by Indemnitee pursuant to Section 4.01(b) and Section 4.02(a) or an omission of a material fact necessary in order to make the information provided not misleading;
provided that such 60-day period may be extended for a reasonable time, not to exceed an additional 30 days, if the person or persons making the determination in good faith requires such additional time to obtain or evaluate any documentation
or information relating thereto. 

 ARTICLE 5 
 RIGHTS TO ADJUDICATION OF ADVERSE DETERMINATION, ETC. 
 Section 5.01. Adjudication or Arbitration. (a) Indemnitee shall be entitled to an adjudication (by a court of competent jurisdiction or,
at Indemnitee’s option, through an arbitration conducted by a single arbitrator pursuant to the Commercial Arbitration Rules of the American Arbitration Association) of any determination pursuant to Section 4.02 that Indemnitee is not
entitled to indemnification under this Agreement. Any such adjudication shall be conducted in all respects as a de novo trial or arbitration on the merits, and any prior adverse determination shall not be referred to or introduced into
evidence, create a presumption that Indemnitee is not entitled to indemnification or advancement of expenses, be a defense or otherwise adversely affect Indemnitee. In any such judicial proceeding or arbitration, the provisions of Section 4.03
(including the presumption in favor of Indemnitee and the burdens on the Company) shall apply. 
 (b) Indemnitee shall also be entitled to an
adjudication (by a court of competent jurisdiction or, at Indemnitee’s option, through an arbitration as described above) of any other disputes under this Agreement. 
 (c) If a determination shall have been made pursuant to Section 4.02 that Indemnitee is entitled to indemnification, the Company shall be bound by such determination in any judicial proceeding or arbitration
commenced pursuant to this Section 5.01, absent a misstatement of a material fact in the information provided by Indemnitee pursuant to Section 4.01(b) and Section 4.02(a) or an omission of a material fact necessary in order to make
the information provided not misleading. 
 (d) In connection with any judicial proceeding or arbitration commenced pursuant to this
Section 5.01, the Company shall not oppose Indemnitee’s right to seek such adjudication, shall be precluded from asserting that the procedures and presumptions of this Agreement are not valid, binding or enforceable and shall stipulate in
any such court or before any such arbitrator that the Company is bound by all of the provisions of this Agreement. 
 ARTICLE 6 
 DIRECTORS’ AND OFFICERS’ LIABILITY INSURANCE 
 Section 6.01. D&O Liability Insurance. (a) WC plc shall maintain insurance policies that provide liability insurance
(“Liability Insurance”) for directors, former directors and company secretary of WC plc in their capacities as such or in any other capacities where they are acting for or on behalf WC plc, the Company and their respective
subsidiaries, and which insure such persons in respect of acts or omissions occurring while serving in any such capacity. 

 
Indemnitee shall be covered by such insurance policies as in effect from time to time in accordance with the applicable terms to the maximum extent of the
coverage provided under such policies for any other director. Such insurance policies shall cover claims brought against Indemnitee before the sixth anniversary of the Transaction Time in respect of its service to the Company prior to the
Transaction Time. 
 (b) WC plc shall, promptly after receiving notice of a Proceeding as to which Indemnitee is a party or a participant (as
a witness or otherwise), give notice of such Proceeding to the insurers under such policies in accordance with the procedures set forth in the respective policies and shall thereafter take all necessary or desirable actions to cause such insurers to
pay, on behalf of Indemnitee, all amounts payable as a result of such Proceeding in accordance with the terms of such policies. The failure or refusal of any such insurer to pay any such amount shall not affect or impair the obligations of WC plc or
the Company under this Agreement. 
 (c) Upon request by Indemnitee, WC plc shall provide to Indemnitee copies of the Liability Insurance
policies as in effect from time to time. WC plc shall promptly notify Indemnitee of any material changes in such insurance coverage. 
 ARTICLE 7 
 MISCELLANEOUS 
 Section 7.01. Nonexclusivity of Rights. The rights of indemnification and advancement of expenses provided by this Agreement shall not be deemed exclusive of any other rights to which Indemnitee may at any
time be entitled to under applicable law, the Articles of Association of WC plc, any other agreement, any vote of stockholders or resolution of directors or otherwise. No amendment, alteration or repeal of this Agreement or of any provision hereof
shall limit or restrict any right of Indemnitee under this Agreement in respect of any action taken or omitted by such Indemnitee in his Corporate Status prior to such amendment, alteration or repeal. To the extent that a change in Ireland, Delaware
or Bermuda law, whether by statute or judicial decision, permits greater indemnification or advancement of expenses than would be afforded currently under this Agreement, it is the intent of the parties hereto that Indemnitee shall be entitled under
this Agreement to the greater benefits so afforded by such change. No right or remedy herein conferred is intended to be exclusive of any other right or remedy, and every right and remedy shall be cumulative and in addition to every other right and
remedy given hereunder or now or hereafter existing at law or in equity or otherwise. The assertion or employment of any right or remedy hereunder or otherwise shall not prevent the concurrent assertion or employment of any other right or remedy.

 Section 7.02. Subrogation, etc. (a) In the event of any payment under this Agreement, WC
plc and the Company shall be subrogated to the extent of such payment to all of the rights of recovery of Indemnitee, who shall execute all papers required and take all actions necessary to secure such rights, including execution of such documents
as are necessary to enable the WC plc and Company to bring suit to enforce such rights. 
 (b) The Company shall not be liable under this
Agreement to make any payment of amounts otherwise indemnifiable hereunder (or for which advancement is provided hereunder) if and to the extent that Indemnitee has otherwise actually received such payment under any insurance policy or otherwise.

 (c) The Company’s obligation to indemnify or advance expenses hereunder to Indemnitee who is or was serving at the request of WC plc
as a director, officer, employee or agent of any other Enterprise shall be reduced by any amount Indemnitee has actually received as indemnification or advancement of expenses from such Enterprise. 
 Section 7.03. Contribution. To the fullest extent permissible under applicable law, if the indemnification provided for in this Agreement is
unavailable to Indemnitee for any reason whatsoever, the Company, in lieu of indemnifying Indemnitee, shall contribute to the amount incurred by Indemnitee or on his behalf, whether for Liabilities and/or Expenses in connection with a Proceeding or
other expenses relating to an indemnifiable event or transaction under this Agreement, in such proportion as is deemed fair and reasonable in light of all of the circumstances of such action, suit or other proceeding in order to reflect (i) the
relative benefits received by WC plc and/or the Company and Indemnitee as a result of the event(s) and/or transaction(s) giving rise to such action, suit or other proceeding; and/or (ii) the relative fault of WC plc, the Company or any of its
subsidiaries (and their respective directors, officers, employees and agents) and Indemnitee in connection with such event(s) and/or transaction(s). 
 Section 7.04. Amendment. This Agreement may not be modified or amended except by a written instrument executed by or on behalf of each of the parties hereto. No amendment, alteration or repeal of this
Agreement or of any provision hereof shall limit, restrict or reduce any right of Indemnitee under this Agreement in respect of any act or omission, or any event occurring, prior to such amendment, alteration or repeal. 
 Section 7.05. Waivers. The observance of any term of this Agreement may be waived (either generally or in a particular instance and either
retroactively or prospectively) only by a writing signed by the party against which such waiver is to be asserted. Unless otherwise expressly provided herein, no delay on the part 

 
of any party hereto in exercising any right, power or privilege hereunder shall operate as a waiver thereof, nor shall any waiver on the part of any party
hereto of any right, power or privilege hereunder operate as a waiver of any other right, power or privilege hereunder nor shall any single or partial exercise of any right, power or privilege hereunder preclude any other or further exercise thereof
or the exercise of any other right, power or privilege hereunder. 
 Section 7.06. Expenses. (a) The Company shall pay all
costs and expenses (including fees and expenses of counsel) incurred by WC plc and the Company and Indemnitee in connection with the preparation of this Agreement. 
 (b) The Company shall indemnify and hold Indemnitee harmless from any and all costs and expenses (including fees and expenses of counsel) actually and reasonably incurred by Indemnitee or on his behalf in seeking
(whether through a judicial proceeding or arbitration (including any appeal resulting therefrom) or otherwise) to enforce any rights against the Company for indemnification or advancement of expenses (whether under this Agreement or otherwise) or to
recover under any liability insurance policy maintained by any person for the benefit of Indemnitee in connection with the performance of his duties for or on behalf WC plc, in each case, whether or not Indemnitee is successful (in whole or in part)
with respect to his claims. The Company shall pay (or reimburse Indemnitee for the payment of) any such costs or expenses within 10 days after receipt by the Company of a written request for the payment of such amounts, which request may be
delivered to the Company at such time or from time to time as Indemnitee deems appropriate in his sole discretion (whether prior to or after final disposition of any such matter). Indemnitee shall have no obligation to reimburse any amounts paid by
the Company pursuant to this Section 7.06(b). 
 Section 7.07. Entire Agreement. Subject to Section 7.08, this
Agreement constitutes the entire agreement between the parties hereto with respect to the matters covered herein and supersedes all prior oral or written understandings or agreements with respect to the matters covered herein. This Section 7.07
shall not be construed to limit any other rights Indemnitee may have under WC plc’s Articles of Association, applicable law or otherwise. 
 Section 7.08. Effective Date and Transitionary Provisions. This Agreement shall be effective from the Transaction Time. Any indemnity agreement in force between the Company and Indemnitee prior to the Transaction Time in respect
of Indemnitee’s Corporate Status in respect of the Company (“Existing Indemnity”) shall remain in force after the Transaction Time with respect to any claims that have accrued prior to the Transaction Time provided that
Indemnitee shall not be entitled to double recovery pursuant to both such Existing Indemnity and this Agreement. 

 Section 7.09. Severability. If any provision or provisions of this Agreement shall be held to
be invalid, illegal or unenforceable for any reason whatsoever: (a) the validity, legality and enforceability of the remaining provisions of this Agreement (including, without limitation, each portion of any Section of this Agreement containing
any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable) shall not in any way be affected or impaired thereby and shall remain enforceable to the fullest extent permitted by law;
(b) such provision or provisions shall be deemed reformed to the extent necessary to conform to applicable law and to give the maximum effect to the intent of the parties hereto; and (c) to the fullest extent possible, the provisions of
this Agreement (including, without limitation, each portion of any Section of this Agreement containing any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable) shall be construed so as
to give effect to the intent manifested thereby. If at any time one or more of the provisions of this Agreement or any part thereof is in contravention of Section 200, the validity, legality, and enforceability of the remaining provisions of
this Agreement shall not in any way be affected or impaired. It is agreed by the parties that a court of competent jurisdiction may sever any such provision which contravenes Section 200. The parties agree that should any provision of this
Agreement be found by a court of competent jurisdiction to contravene Section 200, then they shall promptly enter into good faith negotiations to amend that provision in such a way that, as amended, it is valid, legal and enforceable and
carries out the original intent of the parties as set out in this Agreement. 
 Section 7.10. Notices. All notices, requests,
demands and other communications under this Agreement shall be in writing and shall be deemed to have been duly given (a) if delivered by hand or by courier and receipted for by the party to whom said notice or other communication shall have
been directed, (b) if mailed by certified or registered mail with postage prepaid, on the third business day after the date on which it is so mailed or (c) if sent by facsimile transmission and fax confirmation is received, on the next
business day following the date on which such facsimile transmission was sent. Addresses for notice to either party are as shown on the signature page of this Agreement, or such other address as any party shall have given by written notice to the
other party as provided above. 
 Section 7.11. Binding Effect. (a) WC plc and the Company expressly confirm and agree that
they have entered into this Agreement and assumed the obligations imposed on them hereby in order to induce Indemnitee to serve as a director or company secretary of WC plc, and WC plc and the Company acknowledge that Indemnitee is relying upon this
Agreement in serving as a director or company secretary of WC plc. 

 (b) This Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties
hereto and their respective successors and permitted assigns, including any direct or indirect successor by purchase, merger, consolidation or otherwise to all or substantially all of the business and/or assets of WC plc, the Company, heirs,
executors, administrators or other successors. WC plc and the Company shall require and cause any successor (whether direct or indirect by purchase, merger, consolidation or otherwise) to all or substantially all or a substantial part of the
business or assets of WC plc or the Company, by written agreement in the form and substance reasonably satisfactory to Indemnitee, expressly to assume and agree to perform this Agreement in the manner and to the same extent that WC plc and the
Company would be required to perform if no such succession had taken place. 
 (c) The indemnification and advancement of expenses provided
by this Agreement shall continue as to a person who has ceased to be a director, officer, employee or agent or is deceased and shall inure to the benefit of the heirs, executors, administrators or other successors of the estate of such person.

 Section 7.12. Governing Law. This Agreement and the legal relations among the parties hereto shall be governed by, and
construed and enforced in accordance with, the laws of Bermuda, without regard to its conflict of laws rules. 
 Section 7.13.
Consent To Jurisdiction. Except with respect to any arbitration commenced by Indemnitee pursuant to Section 5.01, WC plc, the Company and Indemnitee hereby irrevocably and unconditionally (i) agree that any action, suit or other
proceeding arising out of or in connection with this Agreement shall be brought only in the courts of Bermuda and any court to which an appeal may be taken in such action, suit or other proceeding (the “Bermuda Court”), and not in
any state or federal court in the United States of America or any court in any other country, (ii) consent to submit to the exclusive jurisdiction of the Bermuda Court for purposes of any action, suit or other proceeding arising out of or in
connection with this Agreement, (iii) waive any objection to the laying of venue of any such action, suit or other proceeding in the Bermuda Court, and (iv) waive, and agree not to plead or to make, any claim that any such action, suit or
other proceeding brought in the Bermuda Court has been brought in an improper or inconvenient forum. 
 Section 7.14. Headings.
The Article and Section headings in this Agreement are for convenience of reference only, and shall not be deemed to alter or affect the meaning or interpretation of any provisions hereof. 
 Section 7.15. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall for all purposes be deemed to be
an original but all of which together shall constitute one and the same Agreement. Only one such counterpart signed by the party against whom enforceability is sought needs to be produced to evidence the existence of this Agreement. 

 Section 7.16. Use of Certain Terms. As used in this Agreement, the words “herein,”
“hereof,” and “hereunder” and other words of similar import refer to this Agreement as a whole and not to any particular paragraph, subparagraph, section, subsection, or other subdivision. Whenever the context may require, any
pronoun used in this Agreement shall include the corresponding masculine, feminine or neuter forms, and the singular form of nouns, pronouns and verbs shall include the plural and vice versa. 
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 IN WITNESS WHEREOF, this Agreement has been duly executed and delivered to be effective as of the date
first above written. 
  

			
	 Warner Chilcott Limited

		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	
	
	 Address:

	 Facsimile:

	 Attention:

	
	 Warner Chilcott plc

		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	
	
	 Address:

	 Facsimile:

	 Attention:

	
	 [Indemnitee]

		
	 Name:
	 	
	 Title:
	 	
	
	 Address:

	 Facsimile:

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