Document:

exv10w19w2

Exhibit 10.19.2

Mirion Technologies, Inc.

3000 Executive Parkway, Suite 220

San Ramon, CA 94583

USA

(la “Société”)

(the “Company”)

Monsieur Antony Besso

610 Chemin du Vallon des Lauriers

13100 Aix en Provence

Cher Monsieur,

Dear Sir,

Notre Société envisage l’admission de ses actions à la cote d’un marché réglementé (ci-après l’
“IPO”).

Our company considers the listing of its shares on a regulated stock exchange (hereafter the
“IPO”).

Dans ce contexte, et compte tenu de vos fonctions au sein du groupe de sociétés constitué par la
Société et ses filiales (le “Groupe”), nous attachons une grande importance à votre intervention
dans tout processus d’lPO et comptons sur votre entière assistance et votre disponibilité afin de
préparer et d’optimiser les conditions de l’IPO.

In this context, given your functions within the group of companies formed by the Company and its
affiliates (the “Group”), we value your involvement as a key element in the IPO process and expect
your full cooperation and availability in order to prepare and optimize the conditions of the IPO.

C’est pourquoi, sous réserve de la réalisation définitive de l’IPO, et indépendamment de toute
autre rémunération que recevez ou pourriez recevoir des autres sociétés du Groupe, notre Société
s’engage à vous verser une rémunération exceptionnelle d’un montant brut de USD 507.509. ll est
précisé que ce montant s’ entend toutes taxes comprises.

This is why, subject to the final implementation of the IPO, and regardless of any other
remuneration which is or could be paid to you by any other company of the Group, our Company
hereby undertakes to pay you an exceptional gross remuneration of USD 507,509; it being specified
that this amount shall be all taxes included.

Ce montant sera payable dans les quarante-cinq (45) jours suivant le jour de la réalisation
définitive de l’IPO; celui-ci s’entendant comme le jour du dépôt auprès de la SEC de la
déclaration d’enregistrement, conformément au Securities act de 1933.

This amount shall be payable within forty-five (45) days following the date of closing of the IPO;
such date being the date of filing of the registration statement with the SEC, in accordance
with the Securities Act of 1933.

Compte tenu de l’importance de vos fonctions dans le Groupe, et bien que la rémunération
exceptionnelle prévue aux présentes vise à rémunérer des services et activités autres que ceux
relevant de vos fonctions dirigeantes et/ou salariées dans le Groupe, nous vous précisons que la
rémunération exceptionnelle ne sera définitivement due que sous réserve du maintien de l’ensemble
de vos fonctions dirigeantes et salarieés dans le Groupe jusqu’à la date de réalisation
définitive de l’IPO.

 

Even though the exceptional remuneration contemplated herein will remunerate services and
activities which differ from those falling within your responsibilities as manager and/or
employee of the Group, we hereby specify that this exceptional remuneration shall only be due if
you remain, until the date of closing of the IPO, a manager and/or employee of the Group.

Le
présent courrier et son contenu sont strictement confidentiels et ne sauraient être
communiqués à quiconque sans l’autorisation préalable écrite des représentants de la Société.

This letter and its content are strictly confidential and may not be disclosed to anyone without
the prior written consent of the legal representatives of the Company.

En contresignant cette lettre, vous acceptez les termes et conditions de la présente lettre.

By signing your name below, you accept the terms and conditions of this letter.

Fait à / Made in Lamanon

Le / On December 13, 2008

	 	 	 	 	 
	/s/ Thomas D. Logan
 	 	 
	Mirion Technologies, Inc. 	 	 
	By:	Thomas D. Logan	 
	Title: 	President 	 
	 

Pour accord sur les termes de la présente lettre

For approval of the terms hereof

	 	 	 	 	 
	 	 	 
	/s/ Antony Besso
 	 	 
	Antony Besso 	 	 
	 	 	 
	 

2exv4w1

Exhibit 4.1

AMENDMENT NO. 1 TO RIGHTS AGREEMENT

     THIS AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this “Amendment”), dated as of October 15,
2009, is made by and between I-Flow Corporation, a Delaware corporation (the “Company”),
and American Stock Transfer & Trust Company, LLC, a New York Limited Liability Trust Company (as
successor-in-interest to American Stock Transfer & Trust Company, a New York corporation), as
rights agent (the “Rights Agent”). Capitalized terms used but not defined in this
Amendment shall have the meanings ascribed to them in the Rights Agreement (as defined below).

RECITALS

     WHEREAS, the Company and the Rights Agent are parties to that certain Rights Agreement, dated
as of March 8, 2002 (the “Rights Agreement”);

     WHEREAS, on October 8, 2009, the Company entered into that certain Agreement and Plan of
Merger (the “Merger Agreement”) with Kimberly-Clark Corporation, a Delaware corporation,
and Boxer Acquisition, Inc., a Delaware corporation and a wholly owned subsidiary of Parent;

     WHEREAS, the Board of Directors of the Company has resolved to exempt the Merger Agreement and
the Support Agreements (as defined in the Merger Agreement) from the Rights Agreement and to cause
the termination of the Rights Agreement in accordance with the Merger Agreement; and

     WHEREAS, the Company and the Rights Agent are entering into this Amendment pursuant to Section
27 of the Rights Agreement to effect such exemption and termination.

AGREEMENT

     NOW, THEREFORE, in consideration of the foregoing, the Company and the Rights Agent hereby
agree as follows:

     Section 1. Amendments to Rights Agreement. The Rights Agreement is hereby amended as
set forth in this Section 1.

          a. The definition of “Exempt Person” set forth in Section 1(l) of the Rights Agreement is
hereby amended to read in its entirety as follows:

“(l) “Exempt Person” shall mean (i) the Company, (ii) any wholly owned Subsidiary of
the Company, (iii) any employee benefit plan of the Company or of a Subsidiary of
the Company, (iv) any Person holding Voting Shares for or pursuant to the terms of
any such employee benefit plan and (v) Kimberly-Clark Corporation, a Delaware
corporation (“Parent”), or any of its Affiliates, individually or
collectively, as a result of (A) the approval, execution, delivery and/or adoption
of that certain Agreement and Plan of Merger, dated as of October 8, 2009, by and
among Parent, Boxer Acquisition, Inc., a Delaware

 

 

corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and the
Company (as may be amended from time to time, the “Merger Agreement”) or the
Support Agreements (as defined in the Merger Agreement) or the approval, execution,
delivery and/or adoption of any amendment thereto; (B) the acceptance for payment or
purchase by Merger Sub of Common Shares pursuant to the Offer (as defined in the
Merger Agreement), as the Offer may be amended and/or extended from time to time or
during any subsequent offering period in accordance with the terms of the Merger
Agreement; (C) the exercise of the Top-Up Option (as defined in the Merger
Agreement); (D) the consummation of any other transactions contemplated by the
Merger Agreement, including, but not limited to, the Offer and the Merger (as
defined in the Merger Agreement); or (E) the announcement of any of the Merger
Agreement, the Offer, the Merger or any other transactions contemplated by the
Merger Agreement.”

          b. Section 1(o) of the Rights Agreement is hereby amended to add the following sentence at the
end of the definition of “15% Ownership Date”:

“Notwithstanding anything in this Agreement to the contrary, a 15% Ownership Date
shall not be deemed to have occurred as a result of the occurrence of (i) the
approval, execution, delivery or adoption of the Merger Agreement or the Support
Agreements; (ii) the acceptance for payment or purchase by Merger Sub of Common
Shares pursuant to the Offer, as the Offer may be amended and/or extended from time
to time or during any subsequent offering period in accordance with the terms of the
Merger Agreement; (iii) the exercise of the Top-Up Option; (iv) the consummation of
any other transactions contemplated by the Merger Agreement including, but not
limited to, the Offer and the Merger; or (v) the announcement of any of the Merger
Agreement, the Offer, the Merger or any other transactions contemplated by the
Merger Agreement (all of the events described in the foregoing clauses (i) through
(v), collectively, the “Merger Events”).”

          c. Section 3(a) of the Rights Agreement is hereby amended to add the following sentence at the
end of the definition of “Distribution Date”:

“Notwithstanding anything in this Agreement to the contrary, a Distribution Date
shall not be deemed to have occurred as a result of the occurrence of any one or
more of the Merger Events.”

          d. Section 11(a)(ii) of the Rights Agreement is hereby amended to add the following sentence
at the end thereof:

“Notwithstanding anything in this Agreement to the contrary, a Section 11(a)(ii)
Event shall not be deemed to have occurred as a result of the occurrence of any one
or more of the Merger Events.”

          e. Section 13(e) of the Rights Agreement is hereby amended to add the following sentence at
the end thereof:

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“Notwithstanding anything in this Agreement to the contrary, a Section 13(a) Event
shall not be deemed to have occurred as a result of the occurrence of any one or
more of the Merger Events.”

          f. Section 25(a) of the Rights Agreement is hereby amended to add the following sentence at
the end thereof:

“Notwithstanding anything in this Agreement to the contrary, an event described in
clauses (i) through (v) of this Section 25(a) shall not be deemed to have occurred
as a result of the occurrence of any one or more of the Merger Events.”

     Section 2. Termination of the Merger Agreement. If for any reason the Merger
Agreement is terminated, then this Amendment shall be of no further force and effect and the Rights
Agreement shall remain exactly the same as it existed immediately prior to the effectiveness of
this Amendment.

     Section 3. Termination of the Rights Agreement. Effective as of the Effective Time
(as defined in the Merger Agreement), the Rights Agreement shall be terminated and be of no further
force and effect.

     Section 4. Effectiveness. This Amendment shall be deemed effective as of, and
immediately prior to, the execution and delivery of the Merger Agreement. Except as amended by
this Amendment, the Rights Agreement shall remain in full force and effect and shall be otherwise
unaffected by this Amendment.

     Section 5. Severability. If any term, provision or covenant of this Amendment is held
by a court of competent jurisdiction or other authority to be invalid, void or unenforceable, the
remainder of the provisions of this Amendment shall remain in full force and effect and shall in no
way be affected, impaired or invalidated.

     Section 6. Counterparts. This Amendment may be executed by facsimile and in two or
more counterparts each of which shall be deemed to be an original and all of which together shall
constitute one and the same instrument.

     Section 7. Descriptive Headings. Descriptive headings of the several sections of this
Amendment are inserted for convenience only and shall not control or affect the meaning or
construction of any of the provisions of this Amendment.

     Section 8. Benefits of this Amendment. Nothing in this Amendment shall be construed
to give to any Person other than the Company, the Rights Agent and the registered holders of the
Rights Certificates (other than those representing Rights that have become null and void) any legal
or equitable right, remedy or claim under this Amendment, and this Amendment shall be for the sole
and exclusive benefit of the Company, the Rights Agent and such registered holders of the Rights
Certificates and certificates for Common Shares representing Rights.

     Section 9. Governing Law. This Amendment shall be deemed to be a contract made under
the laws of the State of Delaware and for all purposes shall be governed by and construed in
accordance with the laws of such state applicable to contracts made and performed entirely

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within such state, expect as to the rights and obligations of the Rights Agent which shall be
governed by and construed in accordance with the laws of the State of New York.

[Signature page follows.]

4

 

     IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of
the day and year first written above.

	 	 	 	 	 
	 	I-FLOW CORPORATION

 	 
	 	By:  	/s/ James R. Talevich
 	 
	 	 	Name:  	James R. Talevich 	 
	 	 	Title:  	Chief Financial Officer 	 
	 
	 	AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC

 	 
	 	By:  	/s/ Herbert J. Lemmer
 	 
	 	 	Name:  	Herbert J. Lemmer 	 
	 	 	Title:  	Vice President 	 
	 

[Signature Page to Amendment No. 1 to Rights Agreement]

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