Document:

tmok2007ex10_79.htm

    Exhibit
10.79

     

     

    THERMO
FISHER SCIENTIFIC INC.

     

    2005
STOCK INCENTIVE PLAN

     

    Amendment

     

     

    The
Thermo Fisher Scientific Inc. 2005 Stock Incentive Plan, pursuant to Section
11(d) thereof, is hereby amended by deleting subsections 9(b)(1)(B)(i) and (iii)
and replacing such subsections with the following:

     

    “(i)           
the acquisition by an individual, entity or group (within the meaning of Section
13(d)(3) or 14(d)(2) of the Exchange Act) (a “Person”) of beneficial ownership
of any capital stock of the Company if, after such acquisition, such Person
beneficially owns (within the meaning of Rule 13d-3 promulgated under the
Exchange Act) 50% or more of either (x) the then-outstanding shares of common
stock of the Company (the “Outstanding Company Common Stock”) or (y) the
combined voting power of the then-outstanding securities of the Company entitled
to vote generally in the election of directors (the “Outstanding Company Voting
Securities”); provided,
however,
that for purposes of this subsection (i), the following acquisitions shall not
constitute a Change in Control Event: (A) any acquisition directly by the
Company, (B) any acquisition by any employee benefit plan (or related trust)
sponsored or maintained by the Company or any corporation controlled by the
Company, or (C) any acquisition by any corporation pursuant to a Business
Combination (as defined below) which complies with clauses (x) and (y) of
subsection (iii) of this definition; or

     

    (iii)           
the consummation of a merger, consolidation, reorganization, recapitalization or
share exchange involving the Company or a sale or other disposition of all or
substantially all of the assets of the Company in one or a series of
transactions (a “Business Combination”), unless, immediately following such
Business Combination, each of the following two conditions is satisfied: (x) all
or substantially all of the individuals and entities who were the beneficial
owners of the Outstanding Company Common Stock and Outstanding Company Voting
Securities immediately prior to such Business Combination beneficially own,
directly or indirectly, more than 50% of the then-outstanding shares of common
stock and the combined voting power of the then-outstanding securities entitled
to vote generally in the election of directors, respectively, of the resulting
or acquiring corporation in such Business Combination (which shall include,
without limitation, a corporation which as a result of such transaction owns the
Company or substantially all of the Company’s assets either directly or through
one or more subsidiaries) (such resulting or acquiring corporation is referred
to herein as the “Acquiring Corporation”) in substantially the same proportions
as their ownership of the Outstanding Company Common Stock and Outstanding
Company Voting Securities, respectively, immediately prior to such Business
Combination and (y) no Person (excluding any employee benefit plan (or related
trust) maintained or sponsored by the Company or by the Acquiring Corporation)
beneficially owns, directly or indirectly, 50% or more of the then-outstanding
shares of common stock of the Acquiring Corporation, or of the combined voting
power of the then-outstanding securities of such corporation entitled to vote
generally in the election of directors; or”

     

     

    Adopted
by the Board of Directors and effective on:  February 27,
2008tmok2007ex10_80.htm

    Exhibit
10.80

     

     

    FISHER
SCIENTIFIC INTERNATIONAL INC.

     

    2005
EQUITY AND INCENTIVE PLAN

     

    Amendment

     

    The
Fisher Scientific International Inc. 2005 Equity and Incentive Plan, pursuant to
Section 8(d) thereof, is hereby amended by deleting subsections 7(c)(i) and
(iii) and replacing such subsections with the
following:

     

    “(i)     the
acquisition by an individual, entity or group (within the meaning of Section
13(d)(3) or 14(d)(2) of the Exchange Act) (a “Person”) of beneficial ownership
of any capital stock of the Company if, after such acquisition, such Person
beneficially owns (within the meaning of Rule 13d-3 promulgated under the
Exchange Act) 50% or more of either (x) the then-outstanding shares of common
stock of the Company (the “Outstanding Company Common Stock”) or (y) the
combined voting power of the then-outstanding securities of the Company entitled
to vote generally in the election of directors (the “Outstanding Company Voting
Securities”); provided,
however,
that for purposes of this subsection (i), the following acquisitions shall not
constitute a Change in Control: (A) any acquisition directly by the Company, (B)
any acquisition by any employee benefit plan (or related trust) sponsored or
maintained by the Company or any corporation controlled by the Company, or (C)
any acquisition by any corporation pursuant to a Business Combination (as
defined below) which complies with clauses (x) and (y) of subsection (iii) of
this definition; or

     

    (iii)           
the consummation of a merger, consolidation, reorganization, recapitalization or
share exchange involving the Company or a sale or other disposition of all or
substantially all of the assets of the Company in one or a series of
transactions (a “Business Combination”), unless, immediately following such
Business Combination, each of the following two conditions is satisfied: (x) all
or substantially all of the individuals and entities who were the beneficial
owners of the Outstanding Company Common Stock and Outstanding Company Voting
Securities immediately prior to such Business Combination beneficially own,
directly or indirectly, more than 50% of the then-outstanding shares of common
stock and the combined voting power of the then-outstanding securities entitled
to vote generally in the election of directors, respectively, of the resulting
or acquiring corporation in such Business Combination (which shall include,
without limitation, a corporation which as a result of such transaction owns the
Company or substantially all of the Company’s assets either directly or through
one or more subsidiaries) (such resulting or acquiring corporation is referred
to herein as the “Acquiring Corporation”) in substantially the same proportions
as their ownership of the Outstanding Company Common Stock and Outstanding
Company Voting Securities, respectively, immediately prior to such Business
Combination and (y) no Person (excluding any employee benefit plan (or related
trust) maintained or sponsored by the Company or by the Acquiring Corporation)
beneficially owns, directly or indirectly, 50% or more of the then-outstanding
shares of common stock of the Acquiring Corporation, or of the combined voting
power of the then-outstanding securities of such corporation entitled to vote
generally in the election of directors; or”

     

     

    Adopted
by the Board of Directors and effective on:  February 27,
2008tmok2007ex10_81.htm

    Exhibit
10.81

    

     

    THERMO
FISHER SCIENTIFIC INC.

     

    2001
EQUITY INCENTIVE PLAN

     

    Amendment

     

    The
Thermo Fisher Scientific Inc. 2001 Equity Incentive Plan, pursuant to Section 11
thereof, is hereby amended by deleting subsections 9.2.1(a) and (c) and
replacing such subsections with the following:

     

    “(a)           
the
acquisition by an individual, entity or group (within the meaning of Section
13(d)(3) or 14(d)(2) of the Exchange Act) (a “Person”) of beneficial ownership
of any capital stock of Thermo Fisher Scientific Inc. (“Thermo Fisher”) if,
after such acquisition, such Person beneficially owns (within the meaning of
Rule 13d-3 promulgated under the Exchange Act) 50% or more of either (i) the
then-outstanding shares of common stock of Thermo Fisher (the “Outstanding TMO
Common Stock”) or (ii) the combined voting power of the then-outstanding
securities of Thermo Fisher entitled to vote generally in the election of
directors (the “Outstanding TMO Voting Securities”); provided,
however,
that for purposes of this subsection (a), the following acquisitions shall not
constitute a Change in Control: (i) any acquisition by Thermo Fisher, (ii) any
acquisition by any employee benefit plan (or related trust) sponsored or
maintained by Thermo Fisher or any corporation controlled by Thermo Fisher, or
(iii) any acquisition by any corporation pursuant to a transaction which
complies with clauses (i) and (ii) of subsection (c) of this definition;
or

     

    (c)           
the consummation of a merger, consolidation, reorganization, recapitalization or
statutory share exchange involving Thermo Fisher or a sale or other disposition
of all or substantially all of the assets of Thermo Fisher in one or a series of
transactions (a “Business Combination”), unless, immediately following such
Business Combination, each of the following two conditions is satisfied: (i) all
or substantially all of the individuals and entities who were the beneficial
owners of the Outstanding TMO Common Stock and Outstanding TMO Voting Securities
immediately prior to such Business Combination beneficially own, directly or
indirectly, more than 50% of the then-outstanding shares of common stock and the
combined voting power of the then-outstanding securities entitled to vote
generally in the election of directors, respectively, of the resulting or
acquiring corporation in such Business Combination (which shall include, without
limitation, a corporation which as a result of such transaction owns Thermo
Fisher or substantially all of Thermo Fisher’s assets either directly or through
one or more subsidiaries) (such resulting or acquiring corporation is referred
to herein as the “Acquiring Corporation”) in substantially the same proportions
as their ownership, immediately prior to such Business Combination, of the
Outstanding TMO Common Stock and Outstanding TMO Voting Securities,
respectively; and (ii) no Person (excluding the Acquiring Corporation or any
employee benefit plan (or related trust) maintained or sponsored by Thermo
Fisher or by the Acquiring Corporation) beneficially owns, directly or
indirectly, 50% or more of the then outstanding shares of common stock of the
Acquiring Corporation, or of the combined voting power of the then-outstanding
securities of such corporation entitled to vote generally in the election of
directors; or”

     

    Adopted
by the Board of Directors and effective on:  February 27,
2008

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