Document:

EX-10(CC) Consult. Agt between TRW and PA Odeen

 

Exhibit 10(cc)

October 25, 2001

Philip A. Odeen

1209 Crest Lane

McLean, VA 22101

Dear Phil:

     This letter agreement confirms our understanding relating to the
engagement by TRW Inc. (“TRW”) of you as a consultant to TRW. The terms and
conditions attached as Exhibit 1 also apply fully to the engagement and,
together with this letter, constitute our “Agreement.” The agreement is
subject to the approval of the Compensation Committee of the TRW Directors.

     The Chief Executive Officer of TRW or the Chief Executive Officer of any
of TRW’s Systems or its Space and Electronics businesses shall request your
consulting services from time to time not to exceed twenty percent of your time
on a yearly basis. Your consulting services will be rendered at such times and
places as are mutually satisfactory and TRW will have no control over any
reasonable manner or methods used by you in rendering such services.

     This Agreement shall commence on January 1, 2002 and will continue for a
period of one year, terminating on December 31, 2002. Thereafter, the
Agreement may be renewed from year to year on mutually agreeable terms and
conditions. The Agreement may be terminated by TRW or you in accordance with
the attached terms and conditions. This Agreement shall not be modified in any
way except by a written document executed by both parties.

     As sole compensation for your services, TRW shall pay you in monthly
installments at the annual rate of Two Hundred Thousand Dollars ($200,000).
TRW shall reimburse you for all travel, including first-class airfare,
long-distance telephone and other out-of-pocket expenses incurred by you in
performing work hereunder. All expenses must be substantiated by receipts or
other written verification in accordance with TRW’s expense reimbursement
policies. Any unusual or significant expenses must be approved in advance by
or on behalf of the Company. Additionally, TRW will provide you with an office
for your use when conducting TRW business.

 

 

Philip A. Odeen

October 25, 2001

Page 2

     You will be an independent contractor to TRW. Accordingly, you will not
be entitled to participate in any TRW benefit plans or other employee benefits.

     If you agree with the terms of this letter agreement, please sign at the
bottom of this letter and initial each page of the attached terms and
conditions and return them to me. Please keep the additional copy of these
documents for your records.

Sincerely,

TRW Inc.

	 
	 	 	 
	By	 	/s/ Howard V. Knicely

Howard V. Knicely
	 

Accepted and agreed to this 31st day of October 2001

	 
	 
	/s/ Philip A. Odeen

Philip A. Odeen

 

 

Exhibit 1

TERMS AND CONDITIONS

I. CONFIDENTIAL INFORMATION

     The term “TRW Confidential Information” refers to all business and/or
technical data, reports, drawings, tapes, formulas, interpretations, forecasts,
business plans and analyses, records, trade secrets, customer lists, documents,
proposals, information regarding products, pricing, terms of sale, processes,
research and development, apparatus and application methods and all other
information reflecting upon or concerning TRW Inc., its subsidiaries or
affiliates (hereinafter referred to as “TRW”) that TRW protects against
unrestricted disclosure to others and that Consultant obtains from TRW, its
employees, subsidiaries or affiliates, or otherwise acquires while engaged
hereunder, including information of a third party as to which TRW has a
nondisclosure obligation. In view of the sensitive information to which
Consultant will have access during Consultant’s engagement hereunder, any
information reflecting upon or concerning TRW and known, communicated or
accessible to Consultant shall be deemed to be TRW Confidential Information
unless such information has been published by TRW in publicly available
documents.

	 	 	 	 	 
	 	 	     Consultant:	 	
	 
	 	 	     (a)	 	agrees that TRW Confidential Information is the sole property
of TRW and that such TRW Confidential Information shall be used only
in providing consulting services hereunder for TRW;
	 	 	 	 	 
	 	 	
     (b)
	 	will hold the TRW Confidential Information in confidence and
not disclose it in any manner whatsoever, in whole or in part, to
any person except to employees of TRW, or to employees of Consultant
who need to know in order to perform their duties and who agree in
writing to use the Confidential Information only to assist
Consultant in performance of Consultant’s duties hereunder;
	 	 	 	 	 
	 	 	
     (c)
	 	will take or cause to be taken all reasonable precautions to
prevent the disclosure or communication of TRW Confidential
Information to third parties;
	 	 	 	 	 
	 	 	
     (d)
	 	agrees that each reproduction, duplication, or copy of any
portion of TRW Confidential Information will be deemed TRW
Confidential Information for all purposes hereunder; and

 

 

	 	 	 	 	 
	 	 	(e)	 	
will, upon expiration or termination of the Agreement,
discontinue all use of TRW Confidential Information and return all
documents containing TRW Confidential Information to TRW.

II. INVENTIONS

     Consultant shall disclose promptly to TRW all ideas, inventions,
discoveries or improvements, whether or not patentable, which were or are
conceived or first reduced to practice by Consultant, whether solely or jointly
with employees of TRW, its subsidiaries or affiliates, in the course of
performing work hereunder or as a result of knowledge acquired while performing
services under this Agreement (“TRW Inventions”). Consultant agrees that all
TRW Inventions shall be the sole property of TRW. During and subsequent to the
term of this Agreement, Consultant will execute and deliver to TRW all
documents and take such other action as may be reasonably required by TRW to
assist TRW in obtaining patents in the United States and foreign countries and
in vesting title thereto in TRW for said TRW Inventions. At TRW’s request and
expense, Consultant shall cooperate with TRW and do all things reasonably and
lawfully appropriate to assist TRW, or its successors, assigns and nominees, to
obtain and enforce patents relating to such TRW Inventions.

III. COPYRIGHTS

     Neither Consultant nor any of Consultant’s employees or independent
contractors shall knowingly incorporate in any work prepared under this
Agreement any copyrighted or proprietary material of TRW or any other person.
Further, any work of authorship created under this Agreement shall constitute a
“work made for hire”, when so defined by the Copyright Act, and as to any work
not so defined, Consultant hereby transfers, and shall cause its employees to
transfer, to TRW any and all right, title and interest Consultant may have in
and to the copyright in such work for the entire term of the copyright. No
rights are reserved to Consultant in any work prepared under this Agreement.

IV. LICENSE

     Consultant hereby grants to TRW a fully paid-up, nonexclusive and
perpetual right and license to use any and all of Consultant’s know-how and
trade secrets which are necessary to the implementation of work by TRW pursuant
to the reports and recommendations made by Consultant.

- 2 -

 

V. CLASSIFIED MATERIAL

     TRW shall advise Consultant which information or items provided to
Consultant constitute classified material, and Consultant shall comply with all
security requirements imposed by the United States Government or TRW. If it
becomes necessary for Consultant to store classified material at Consultant’s
place of work, other than TRW premises, a facility clearance shall be required.
In that event, Consultant shall enter into a security agreement with the
applicable Government agency and maintain a system of security controls in
accordance with such security agreement. All such classified material shall be
promptly returned to TRW on request or upon termination of the security
agreement or this Agreement, whichever first occurs.

VI. NO CONFLICT; NONCOMPETITION

     Except with the prior written approval of TRW after full disclosure of all
relevant facts, Consultant shall refrain from accepting work, engagements or
appointments from any third party that conflict with, or impede an unbiased
performance of, Consultant’s work hereunder or the protection of TRW
Confidential Information. Moreover, the Consultant agrees that he shall not
work with or for any third party who is a competitor of TRW, and whose revenues
from products or services that compete with TRW exceed 15% of TRW’s total
revenues for the sum of the last four completed fiscal quarters.

VII. COMPLIANCE

     Consultant warrants that Consultant has the right to enter into this
Agreement and that performance of the work specified shall not cause Consultant
to be in violation of any federal, state or local law or regulation, or any
contractual agreement entered into by the Consultant. Consultant shall comply
with TRW’s policies, directives and standards, including without limitation
TRW’s standards regarding legal and ethical conduct and government contracting
and with all applicable federal, state and local laws and regulations.
Consultant shall file all tax returns and reports required to be filed pursuant
to law.

VIII. TERMINATION

     This Agreement may be terminated by TRW in whole or in part upon 15 days’
prior written notice. This Agreement will terminate forthwith upon receipt of
written notice from TRW if Consultant is unable to perform Consultant’s duties
hereunder for a period of thirty consecutive days. Payment shall be made for
services and expenses rendered or incurred through the date of termination.

- 3 -

 

The covenants set forth in these Terms and Conditions shall be permanent and
shall survive the termination of the Agreement.

IX. FORCE MAJEURE

     Neither party shall incur liability to the other party on account of any
loss or damage resulting from any delay or failure to perform any part of this
Agreement where such delay or failure was caused in whole or in part by events,
occurrences, or causes beyond the reasonable control of such party.

X. RECORDS

     Consultant shall maintain a written record of all work performed and data
generated in the course of performance. Such written material shall be the
sole property of TRW and shall be made available on request. TRW shall have
the right to request preliminary reports from Consultant which represent the
findings and conclusions of Consultant based on the information which exists at
that time. Upon completion of each specific project or termination of this
Agreement, Consultant shall, if requested by TRW, promptly furnish TRW a
complete report, together with all supporting contract data.

XI. CHANGES

     This Agreement may not be amended, modified or otherwise changed except by
an instrument in writing signed by TRW and Consultant.

XII. INDEPENDENT CONTRACTOR

     Consultant agrees that in the performance of this Agreement, Consultant
shall act as an independent contractor, and not as an employee of TRW, and all
of Consultant’s agents and employees shall be subject solely to the control,
supervision and authority of Consultant. Consultant understands and agrees
that TRW will not cover Consultant or Consultant’s employees or agents with
Worker’s Compensation, Unemployment Insurance, State Disability Insurance,
public liability insurance or other benefits that may be available to employees
of TRW. Consultant shall refrain from any representation that Consultant is an
employee, agent or legal representative of TRW, or from incurring liabilities
or obligations of any kind in the name, or on behalf, of TRW.

     It is agreed that (a) Consultant shall be responsible for Social Security
taxes, if any, which may be applicable and for any other applicable fees or
taxes

- 4 -

 

(federal, state or local) which may be required; and (b) Consultant and
Consultant’s employees, agents, heirs, successors and assigns shall not be
entitled, by virtue of any work done under this Agreement, to any benefits
under any medical or travel accident insurance, pension, sick leave, life
insurance, vacation, or disability, or other employees’ benefit plan or plans
maintained by TRW for its employees; and (c) Consultant shall hereby indemnify
and hold TRW, its agents, and employees harmless from and against any expense,
claim, action, loss or liability to any third party in the course of performing
work under this Agreement, or the acts or omissions of Consultant’s employees,
agents, subcontractors, suppliers, or other third parties utilized in
connection with Consultant’s performance.

XIII. NONDISCRIMINATION

     Consultant: (a) will not discriminate against any applicant for
employment on the basis of race, color, non-job related handicap, veteran
status, religion, sex, national origin or age; (b) will take affirmative action
to ensure that applicants are employed and employees are treated during
employment without regard to their race, color, religion, sex, national origin,
veteran status or non-job related handicap; and (c) will otherwise at all times
comply with all applicable federal, state and local laws, rules, regulations,
orders and ordinances relating to equal employment opportunity. Without
limiting the generality of the foregoing, Consultant shall at all times comply
fully with the provisions of the following regulations and Executive Orders, as
the same may be amended or modified from time to time, and all rules and
regulations promulgated thereunder or relating thereto or to such Executive
Orders, as so amended or modified, such rules and regulations being herein
incorporated by this reference: (i) Executive Order 11246, as amended by
Executive Order 11375 (relating to nondiscrimination in employment by
Government contracts and trade contractors); (ii) Executive Order 11625
(relating to utilization of minority business enterprises); (iii) Executive
Order 11701 and 41 CFR 60-250 (relating to employment of certain veterans);
(iv) Executive Order 11758 and 41 CFR 60-741:4 (relating to employment of
handicapped persons); and (v) Executive Order 11141 (relating to
nondiscrimination on the basis of age). Consultant shall, upon request of TRW,
provide TRW with such certifications and undertake such other actions as TRW
may deem appropriate to verify and assure Consultant’s compliance with such
Executive Orders and regulations.

XIV. PUBLICITY

     Except as TRW grants prior written approval, Consultant shall not
publicize the existence or terms of, or work performed under, this Agreement.

- 5 -

 

XV. ASSIGNMENT

     This Agreement shall not be assignable by either party without the prior
written consent of the other party, except that TRW may assign this Agreement
without such consent with respect to any corporate reorganization, merger,
transfer of assets or similar transaction pursuant to which all of TRW’s rights
and obligations hereunder are transferred by operation of law or otherwise.

XVI. ENTIRE AGREEMENT

     This Agreement, including the engagement letter and these terms and
conditions, sets forth the entire understanding between the parties relating to
the subject matter contained herein and merges all prior discussions between
them. Neither party shall be bound by any condition, warranty, or
representation other than as expressly stated in this Agreement or as
subsequently set forth in writing signed by the parties. If prior agreements,
letters or proposals relating to the subject matter of this Agreement are
inconsistent with the terms and conditions of the Agreement, this Agreement
shall govern.

- 6 -EX-10(DD) Consult. Agt between TRW and PA Odeen

 

Exhibit 10(dd)

TRW Inc.    Executive Offices
                      1900
Richmond Road
                      Cleveland,
OH 44124

 

February 28, 2002

 

Philip A. Odeen

1209 Crest Lane

McLean, VA 22101

Dear Phil:

         This letter agreement confirms our understanding relating to the
engagement by TRW Inc. (“TRW”) of you as a consultant to TRW in the
position of Non-Executive Chairman until the search for a CEO is completed
or such other date as may be determined by the TRW Directors. The terms
and conditions attached as Exhibit 1 also apply fully to the engagement
and, together with this letter, constitute our “Agreement.” The terms of
the Agreement have been approved by the TRW Directors.

         During this transition period it is expected that you will provide
your full time services to TRW. Your consulting services will be rendered
at such times and places as are mutually satisfactory and TRW will have no
control over any reasonable manner or methods used by you in rendering such
services.

         This Agreement shall commence on February 20, 2002. The Agreement may
be terminated by TRW or you in accordance with the attached terms and
conditions. This Agreement shall not be modified in any way except by a
written document executed by both parties.

         As compensation for your services, TRW shall pay you at the annualized
rate of one million eighty thousand dollars ($1,080,000) in installments of
ninety thousand dollars ($90,000) per month. At the end of the transition
period, you will be eligible for a lump sum incentive payment; such payment
shall be determined by the TRW Directors based upon an assessment of your
leadership contribution to TRW during the transition period.

         TRW shall reimburse you for all travel, including first-class airfare,
long-distance telephone and other out-of-pocket expenses incurred by you in
performing work hereunder. All expenses must be substantiated by receipts
or other written verification in accordance with TRW’s expense
reimbursement policies. Any unusual or significant expenses must be
approved in advance by or on behalf of the Company.

 

 

Philip A. Odeen

February 28, 2002

Page 2

 

         During the term of this Agreement the consulting arrangement described
in the letter to you dated October 25, 2001 will be suspended. It will be
reinstated upon the completion of your role as Non-Executive Chairman and
will continue until December 31, 2002, or renewed from year to year
thereafter on mutually agreeable terms and conditions.

         You will be an independent contractor to TRW. Accordingly, you will
not be entitled to participate in any TRW benefit plans or other employee
benefits.

         If you agree with the terms of this letter agreement, please sign at
the bottom of this letter and initial each page of the attached terms and
conditions and return them to me. Please keep the additional copy of these
documents for your records.

Sincerely,

	 	 	 
	TRW Inc.	 	 
	
	
	
	

	 	 	 
	
	
	
	

	By	
/s/ Kenneth W. Freeman	 
	
	
	
	

	 	

	 
	
	
	
	

	 	
Kenneth W. Freeman	 
	
	
	
	

	 	
Compensation Committee Chairman	 
	
	
	
	

	 	
TRW Directors	 

 

Accepted and agreed to this 28th day of February 2002

/s/ Philip A. Odeen

Philip A. Odeen

 

 

EXHIBIT 1

TERMS AND CONDITIONS

I. CONFIDENTIAL INFORMATION

         The term “TRW Confidential Information” refers to all business and/or
technical data, reports, drawings, tapes, formulas, interpretations, forecasts,
business plans and analyses, records, trade secrets, customer lists, documents,
proposals, information regarding products, pricing, terms of sale, processes,
research and development, apparatus and application methods and all other
information reflecting upon or concerning TRW Inc., its subsidiaries or
affiliates (hereinafter referred to as “TRW”) that TRW protects against
unrestricted disclosure to others, and that Consultant obtains from TRW, its
employees, subsidiaries or affiliates, or otherwise acquires while engaged
hereunder, including information of a third party as to which TRW has a
nondisclosure obligation. In view of the sensitive information to which
Consultant will have access during Consultant’s engagement hereunder, any
information reflecting upon or concerning TRW and known, communicated or
accessible to Consultant shall be deemed to be TRW Confidential Information
unless such information has been published by TRW in publicly available
documents.

         Consultant:

	 	(a)	 	agrees that TRW Confidential Information is the sole property
of TRW and that such TRW Confidential Information shall be used only
in providing consulting services hereunder for TRW;
	 
	 	(b)	 	will hold the TRW Confidential Information in confidence and
not disclose it in any manner whatsoever, in whole or in part, to
any person except to employees of TRW, or to employees of Consultant
who need to know in order to perform their duties and who agree in
writing to use the Confidential Information only to assist
Consultant in performance of Consultant’s duties hereunder;
	 
	 	(c)	 	will take or cause to be taken all reasonable precautions to
prevent the disclosure or communication of TRW Confidential
Information to third parties;
	 
	 	(d)	 	agrees that each reproduction, duplication, or copy of any
portion of TRW Confidential Information will be deemed TRW
Confidential Information for all purposes hereunder; and

	 	(e)	 	will, upon expiration or termination of the Agreement,
discontinue all use of TRW Confidential Information and return all
documents containing TRW Confidential Information to TRW.

 

 

II. INVENTIONS

         Consultant shall disclose promptly to TRW all ideas, inventions,
discoveries or improvements, whether or not patentable, which were or are
conceived or first reduced to practice by Consultant, whether solely or jointly
with employees of TRW, its subsidiaries or affiliates, in the course of
performing work hereunder or as a result of knowledge acquired while performing
services under this Agreement (“TRW Inventions”). Consultant agrees that all
TRW Inventions shall be the sole property of TRW. During and subsequent to the
term of this Agreement, Consultant will execute and deliver to TRW all
documents and take such other action as may be reasonably required by TRW to
assist TRW in obtaining patents in the United States and foreign countries and
in vesting title thereto in TRW for said TRW Inventions. At TRW’s request and
expense, Consultant shall cooperate with TRW and do all things reasonably and
lawfully appropriate to assist TRW, or its successors, assigns and nominees, to
obtain and enforce patents relating to such TRW Inventions.

III. COPYRIGHTS

         Neither Consultant nor any of Consultant’s employees or independent
contractors shall knowingly incorporate in any work prepared under this
Agreement any copyrighted or proprietary material of TRW or any other person.
Further, any work of authorship created under this Agreement shall constitute a
“work made for hire”, when so defined by the Copyright Act, and as to any work
not so defined, Consultant hereby transfers, and shall cause its employees to
transfer, to TRW any and all right, title and interest Consultant may have in
and to the copyright in such work for the entire term of the copyright. No
rights are reserved to Consultant in any work prepared under this Agreement.

IV. LICENSE

         Consultant hereby grants to TRW a fully paid-up, nonexclusive and
perpetual right and license to use any and all of Consultant’s know-how and
trade secrets which are necessary to the implementation of work by TRW pursuant
to the reports and recommendations made by Consultant.

- 2 -

 

V. CLASSIFIED MATERIAL

         TRW shall advise Consultant which information or items provided to
Consultant constitute classified material, and Consultant shall comply with all
security requirements imposed by the United States Government or TRW. If it
becomes necessary for Consultant to store classified material at Consultant’s
place of work, other than TRW premises, a facility clearance shall be required.
In that event, Consultant shall enter into a security agreement with the
applicable Government agency and maintain a system of security controls in
accordance with such security agreement. All such classified material shall be
promptly returned to TRW on request or upon termination of the security
agreement or this Agreement, whichever first occurs.

VI. NO CONFLICT; NON-COMPETITION

         Except with the prior written approval of TRW after full disclosure of all
relevant facts, Consultant shall refrain from accepting work, engagements or
appointments from any third party that conflict with, or impede an unbiased
performance of, Consultant’s work hereunder or the protection of TRW
Confidential Information. Moreover, the Consultant agrees that he shall not
work with or for any third party who is a competitor of TRW, and whose revenues
from products or services that compete with TRW exceed 15% of TRW’s total
revenues for the sum of the last four completed fiscal quarters.

VII. COMPLIANCE

         Consultant warrants that Consultant has the right to enter into this
Agreement and that performance of the work specified shall not cause Consultant
to be in violation of any federal, state or local law or regulation, or any
contractual agreement entered into by the Consultant. Consultant shall comply
with TRW’s policies, directives and standards, including without limitation
TRW’s standards regarding legal and ethical conduct and government contracting
and with all applicable federal, state and local laws and regulations.
Consultant shall file all tax returns and reports required to be filed pursuant
to law.

VIII. TERMINATION

         This Agreement may be terminated by TRW in whole or in part upon 15 days’
prior written notice. This Agreement will terminate forthwith upon receipt of
written notice from TRW if Consultant is unable to perform Consultant’s duties
hereunder for a period of thirty consecutive days. Payment shall be made for
services and expenses rendered or incurred through the date of termination.

- 3 -

 

The covenants set forth in these Terms and Conditions shall be permanent and
shall survive the termination of this Agreement.

IX. FORCE MAJEURE

         Neither party shall incur liability to the other party on account of any
loss or damage resulting from any delay or failure to perform any part of this
Agreement where such delay or failure was caused in whole or in part by events,
occurrences or causes beyond the reasonable control of such party.

X. RECORDS

         Consultant shall maintain a written record of all work performed and data
generated in the course of performance. Such written material shall be the
sole property of TRW and shall be made available on request. TRW shall have
the right to request preliminary reports from Consultant which represent the
findings and conclusions of Consultant based on the information which exists at
that time. Upon completion of each specific project or termination of this
Agreement, Consultant shall, if requested by TRW, promptly furnish TRW a
complete report, together with all supporting contract data.

XI. CHANGES

         This Agreement may not be amended, modified or otherwise changed except by
an instrument in writing signed by TRW and Consultant.

XII. INDEPENDENT CONTRACTOR

         Consultant agrees that in the performance of this Agreement, Consultant
shall act as an independent contractor, and not as an employee of TRW, and all
of Consultant’s agents and employees shall be subject solely to the control,
supervision and authority of Consultant. Consultant understands and agrees
that TRW will not cover Consultant or Consultant’s employees or agents with
Worker’s Compensation, Unemployment Insurance, State Disability Insurance,
public liability insurance or other benefits that may be available to employees
of TRW. Consultant shall refrain from any representation that Consultant is an
employee, agent or legal representative of TRW, or from incurring liabilities
or obligations of any kind in the name, or on behalf, of TRW.

         It is agreed that (a) Consultant shall be responsible for Social Security
taxes, if any, which may be applicable and for any other applicable fees or
taxes (federal, state or local) which may be required; (b) Consultant and
Consultant’s

- 4 -

 

employee, agents, heirs, successors and assigns shall not be
entitled, by virtue of any work done under this Agreement, to any benefits
under any medical or travel accident insurance, pension, sick leave, life
insurance, vacation, or disability, or other employees’ benefit plan or plans
maintained by TRW for its employees; and (c) Consultant shall
hereby indemnify and hold TRW, its agents, and employees harmless from and
against any expense, claim, action, loss or liability to any third party in the
course of performing work under this Agreement, or the acts or omissions of
Consultant’s employees, agents, subcontractors, suppliers, or other third
parties utilized in connection with Consultant’s performance.

XIII. NONDISCRIMINATION

         Consultant: (a) will not discriminate against any applicant for
employment on the basis of race, color, non-job related handicap, veteran
status, religion, sex, national origin or age; (b) will take affirmative action
to ensure that applicants are employed and employees are treated during
employment without regard to their race, color, religion, sex, national origin,
veteran status or non-job related handicap; and (c) will otherwise at all times
comply with all applicable federal, state and local laws, rules, regulations,
orders and ordinances relating to equal employment opportunity. Without
limiting the generality of the foregoing, Consultant shall at all times comply
fully with the provisions of the following regulations and Executive Orders, as
the same may be amended or modified from time to time, and all rules and
regulations promulgated thereunder or relating thereto or to such Executive
Orders, as so amended or modified, such rules and regulations being herein
incorporated by this reference: (i) Executive Order 11246, as amended by
Executive Order 11375 (relating to nondiscrimination in employment by
Government contracts and trade contractors); (ii) Executive Order 11625
(relating to utilization of minority business enterprises); (iii) Executive
Order 11701 and 41 CFR 60-250 (relating to employment of certain veterans);
(iv) Executive Order 11758 and 41 CFR 60-741:4 (relating to employment of
handicapped persons); and (v) Executive Order 11141 (relating to
nondiscrimination on the basis of age). Consultant shall, upon request of TRW,
provide TRW with such certifications and undertake such other actions as TRW
may deem appropriate to verify and assure Consultant’s compliance with such
Executive Orders and regulations.

XIV. PUBLICITY

         Except as TRW grants prior written approval, Consultant shall not
publicize the existence or terms of, or work performed under, this Agreement.

- 5 -

 

XV. ASSIGNMENT

         This Agreement shall not be assignable by either party without the prior
written consent of the other party, except that TRW may assign this Agreement
without such consent with respect to any corporate reorganization, merger,
transfer of assets or similar transactions pursuant to which all of TRW’s
rights and obligations hereunder are transferred by operation of law or
otherwise.

XVI. ENTIRE AGREEMENT

         This Agreement, including the engagement letter and these terms and
conditions, sets forth the entire understanding between the parties relating to
the subject matter contained herein and merges all prior discussions between
them. Neither party shall be bound by any condition, warranty, or
representation other than as expressly stated in this Agreement or as
subsequently set forth in writing signed by the parties. If prior agreements,
letters or proposals relating to the subject matter of this Agreement are
inconsistent with the terms and conditions of this Agreement, this Agreement
shall govern.

- 6 -

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