Document:

tmok2010ex10_55.htm

Exhibit 10.55

 

THERMO FISHER SCIENTIFIC INC.

 

AMENDMENT NO. 2 TO

2009 RESTATEMENT OF EXECUTIVE SEVERANCE AGREEMENT

 

This AMENDMENT NO. 2 (the “Amendment”) to the 2009 Restatement of Executive Severance Agreement dated November 21, 2009, as previously amended by Amendment No. 1 dated February 25, 2010 (the “Agreement”) by and between Thermo Fisher Scientific Inc. (the “Company”) and Marc N. Casper (the “Executive”) is made as of November 30, 2010.  Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Agreement.

WHEREAS, the Company and the Executive entered into the Agreement to provide separation pay and benefits to the Executive in the event the Executive’s employment with the Company is terminated under certain circumstances;

WHEREAS, the Company desires to amend the Agreement to reflect compliance with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended;

NOW, THEREFORE, in consideration for the mutual promises contained herein, the parties hereby agree as follows.

	
1.  

	
Section 8 of the Agreement is hereby amended by inserting the following text at the end thereof:

 

“g.           The provisions of Section 3.4 shall be applied as follows:  Payment of benefits under this Agreement shall be made on (or, with respect to in kind benefits subject to Section 409A, commence on) the 60th day following the Executive’s separation from service, provided that the Executive has by that time executed and submitted the release of claims and separation agreement described in Section 3.4.  The Company shall provide the Executive with a form of release and separation agreement promptly following the Executive’s separation from service, but in no event later than seven (7) days following the Executive’s separation from service.”

 

	
2.  

	
Except as expressly modified herein, the Agreement shall remain in full force and effect.

 

	
3.  

	
This Amendment may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which shall be one and the same document.

 

 

[Remainder of Page Intentionally Left Blank]

  

  

  

 

        IN WITNESS WHEREOF, this Amendment has been duly executed and delivered by the parties hereto as of the day and year first above written.

 

                                    THERMO FISHER SCIENTIFIC INC.

 

 

                                    By:  __________________________________

                                             Name:

                                             Title:

 

 

 

                                    MARC N. CASPER

 

 

                                    __________________________________

  

  

 2tmok2010ex10_56.htm

Exhibit 10.56

 

THERMO FISHER SCIENTIFIC INC.

 

AMENDMENT NO. 1 TO

EXECUTIVE CHANGE IN CONTROL RETENTION AGREEMENT

 

This AMENDMENT NO. 1 (the “Amendment”) to the Executive Change in Control Retention Agreement dated November 21, 2009 (the “Agreement”) by and between Thermo Fisher Scientific Inc. (the “Company”) and Marc N. Casper (the “Executive”) is made as of November 30, 2010.  Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Agreement.

WHEREAS, the Company and the Executive entered into the Agreement to provide separation pay and benefits to the Executive in the event the Executive’s employment with the Company is terminated under certain circumstances;

WHEREAS, the Company desires to amend the Agreement to reflect compliance with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended;

NOW, THEREFORE, in consideration for the mutual promises contained herein, the parties hereby agree as follows.

	
1.  

	
Section 3.2 of the Agreement is hereby amended by inserting the following text at the end thereof:

 

“d.           The provisions of Section 3.5 shall be applied as follows:  Payment of benefits under Section 3.1 shall be made on (or, with respect to in kind benefits subject to Section 409A, commence on) the 60th day following the Executive’s separation from service, provided that the Executive has by that time executed and submitted the release of claims and separation agreement described in Section 3.5.”.  The Company shall provide the Executive with a form of release and separation agreement promptly following the Executive’s separation from service, but in no event later than seven (7) days following the Executive’s separation from service.”

 

2.             Except as expressly modified herein, the Agreement shall remain in full force and effect.

 

	
3.

	
This Amendment may be executed in one or more counterparts, each of which shall be deemed to be an original, but all of which shall be one and the same document.

 

 

[Remainder of Page Intentionally Left Blank]

  

  

  

                IN WITNESS WHEREOF, this Amendment has been duly executed and delivered by the parties hereto as of the day and year first above written.

 

                                    THERMO FISHER SCIENTIFIC INC.

 

 

                                    By:  __________________________________

                                             Name:

                                             Title:

 

 

 

                                    MARC N. CASPER

 

 

                                    __________________________________

 

 

  

  

 2tmok2010ex10_57.htm

Exhibit 10.57

 

THERMO FISHER SCIENTIFIC INC.

 

2008 STOCK INCENTIVE PLAN

 

The Thermo Fisher Scientific Inc. 2008 Stock Incentive Plan, pursuant to Section 11(d) thereof, is hereby amended in order to reflect compliance with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended by inserting the following text immediately following the first sentence of Section 11(f):

 

“Accordingly, the terms of this Plan shall be interpreted as necessary to provide payments that comply with (or are exempt from) the requirements of Section 409A.  As an example, and without limiting the scope of the foregoing, to the extent that an Award provides for the deferral of compensation and is subject to (and not exempt from) Section 409A and the Award provides payment upon a Change in Control Event or provides for a different time and form of payment in connection with terminations following a Change in Control Event, a Change in Control Event shall in the context of such payment provisions mean an event that both (i) is described as a Change in Control Event and (ii) is described in Code Section 409A(a)(2)(A)(v).”

 

Adopted by the Compensation Committee and effective on:  November 10, 2010WebFilings | EDGAR view

 

EXHIBIT 10.2.6 
AMENDMENT TWENTY-SEVEN TO THE 
TERM SHEET FOR SUBSCRIBER UNITS AND SERVICES AGREEMENT BETWEEN 
NEXTEL COMMUNICATIONS, INC. AND MOTOROLA, INC. 
This Amendment Twenty-Seven to the Term Sheet for Subscriber Units and Services (“Amendment”) will be deemed effective as of January 1, 2010 (“Effective Date”) between MOTOROLA, INC., a Delaware corporation, with offices at 8000 West Sunrise Boulevard, Plantation, FL 33322 (“Motorola”), and NEXTEL COMMUNICATIONS, INC. a Delaware corporation, with offices at 2001 Edmund Halley Drive, Reston, VA 20191 (“Sprint” or “Nextel”) with Sprint / United Management Company as agent for Nextel Communications, Inc. and its Affiliates; (Motorola and Nextel to be collectively referred to as the “Parties” and each a “Party”). 
WHEREAS, Motorola and Sprint entered into the Term Sheet for Subscriber Units and Services dated as of the 31st day of December 2003, as amended (the “Handset Term Sheet” or “Agreement”); and 
WHEREAS, Motorola and Sprint wish to make certain amendments to the Handset Term Sheet to reflect agreement to certain business terms intended to be effective prior to execution of a master sales agreement; 
NOW, THEREFORE, in consideration of the promises and mutual obligations contained herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby mutually acknowledged, Motorola and Sprint agree as follows: 
 
			
	1
	 
	General

 
				
	 
	1.1
	 
	Except as set forth herein, all capitalized terms not defined herein will have the meanings given to them in the Handset Term Sheet.

 
				
	 
	1.2
	 
	All references are to sections in the Handset Term Sheet.

 
				
	 
	1.3
	 
	Unless otherwise stated, all references to Sprint or Nextel include Nextel Communications, Inc. and its Affiliates (including Boost Mobile, LLC, Sprint/United Management Company, and Virgin Mobile USA, Inc.).

 
Page 1 of 2 
 
 

 

 

			
	2
	 
	Agreement Modifications

Motorola and Sprint agree that the following sections of the Agreement are modified to read as follows: 
 
			
	 
	a.
	Section 1 entitled “Term” of the Term Sheet for Subscriber Units and Services Agreement is deleted in its entirety and replaced with the following:

 
				
	 
	1
	 
	“Term”:

This Agreement shall be effective from the Effective Date of this Agreement through December 31, 2010 (the “Initial Term”). This Agreement shall renew for one-year periods (each a “Renewal Term”) thereafter, unless either party provides written notice of non-renewal of this Agreement at least sixty (60) calendar days before the last day of the Initial Term or any Sprint Motorola Confidential Renewal Term or unless the parties agree otherwise. The Initial Term and any Renewal Terms are referred to herein collectively as the “Term”. For the avoidance of doubt, this shall be considered a fixed term agreement regardless of the number of Renewal Terms. 
 
			
	3
	 
	Ratification

Except as specifically stated in this Amendment, the Handset Term Sheet is, in all other respects, ratified, confirmed and continues in full force and effect. 
 
			
	4
	 
	Authority

Each party hereto represents and warrants that: (i) it has obtained all necessary and requisite approvals, consents and authorizations of third parties and governmental authorities to enter into this Amendment and to perform and carry out its obligations hereunder; (ii) the persons executing this Amendment on behalf of each party have express authority to do so, and, in so doing, to bind the party thereto; (iii) the execution, delivery, and performance of this Amendment does not violate any provision of any bylaw, charter, regulation, or any other governing authority of the party; and, (iv) the execution, delivery and performance of this Amendment has been duly authorized by all necessary partnership or corporate action and this Amendment is a valid and binding obligation of such party, enforceable in accordance with its terms. 
IN WITNESS WHEREOF, Motorola and Sprint have entered into this Amendment as of the Effective Date first written above. 
Signed: 
 
							
	 
	 
	 
	 
	 
	 
	 

	 
NEXTEL COMMUNICATIONS, INC.
 
	  
	MOTOROLA INC.
 

	 
	 
	 
	 

	 
(Signature)
 
	  
	 
/s/ Shaun Moore
 
	  
	 
(Signature)
 
	  
	 
/s/ Richard Gadd
 

	 
	 
	 
	 

	 
(Print Name)
 
	  
	 
Shaun Moore
 
	  
	 
(Print Name)
 
	  
	 
Richard Gadd
 

	 
	 
	 
	 

	 
(Title)
 
	  
	 
Sourcing Manager
 
	  
	 
(Title)
 
	  
	 
Vice President, Sales
 

	 
	 
	 
	 

	 
(Date)
 
	  
	 
12-23-09
 
	  
	 
(Date)
 
	  
	 
12-23-09
 

 
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