Document:

EXHIBIT 10.2

                                  SAUCONY, INC.

                  Amendment No. 4 to 1993 Equity Incentive Plan

         Section 4 of the 1993 Equity Incentive Plan, as amended,  be and hereby
is amended by replacing the first sentence thereof with the following:

         "Subject  to  adjustment  as  provided  in Section 16 below,  the total
         number of shares of Class A Common Stock, $0.33-1/3 par value per share
         ("Class A Common Stock"), and Class B Common Stock, $0.33-1/3 par value
         per share ("Class B Common Stock"),  which may be issued and sold under
         the Plan is 1,900,000 shares in the aggregate."

                                            Adopted  by the  Board of  Directors
                                                     March 28, 2000. Approved by
                                                     the Company's  stockholders
                                                     May 18, 2000.INDENIFICATION AGREEMENT
                            ------------------------

     AGREEMENT  dated  as  of  April 11, 2000, between NEW  BRUNSWICK SCIENTIFIC
CO., INC., a New Jersey corporation (the "Corporation") and Jerome Birnbaum (the
"Director").
WHEREAS,  the  Director is a member of the board of directors of the Corporation
and  an  officer  of  the  Corporation;  and
WHEREAS,  proceedings based upon the Director's performance of his duties may be
brought  from  time  to  time  against  or  involving  him;  and
WHEREAS,  the  Corporation  recognizes that the threat of such proceedings might
inhibit  the Director in his performance of his duties and/or cause the Director
to  cease  serving  as  a  director  of  the  Corporation;  and
WHEREAS,  to reduce any such inhibition, the Corporation wishes to indemnify the
Director against liabilities he may incur as a result of certain proceedings, as
well  as  expenses  he  may  incur  in  his  defense  in  such  proceedings; and
WHEREAS,  in  certain  proceedings  involving  claims  relating  to the Employee
Retirement  Income  Security  Act  of 1974, as amended, Federal law may apply to
limit  the  permissible  scope  of  indemnification;  and
NOW,  THEREFORE, the parties hereto, for valuable consideration, incident to the
Director's  service  to,  and to induce the continued service of the Director to
the  Corporation,  agree  as  follows:

                                        1
<PAGE>
                                    ARTICLE I
                                    ---------
                                   DEFINITIONS
                                   -----------
     1.1     Proceeding.  "Proceeding"  shall  mean  any  pending, threatened or
             ----------
completed  civil,  criminal,  administrative  or  arbitrative  action,  suit  or
proceeding, any appeal from any such action, suit or proceeding, and any inquiry
or  investigation  which  could  lead  to  any  such action, suit or proceeding.
1.2     Expenses.     "Expenses"  shall mean reasonable costs, disbursements and
        --------
counsel  fees.
1.3     Liabilities.  "Liabilities"  shall  mean  amounts  paid  or  incurred in
        -----------
satisfaction  or  settlements,  judgments,  fines  and  penalties.
1.4     Derivative  Suit.  "Derivative Suit" shall mean a Proceeding against the
        ----------------
Director  brought  by  or  in  the  right of the Corporation, which involves the
Director  by  reason of his being or having been a director, officer or agent of
the  Corporation  or  a  subsidiary  thereof.
1.5     Breach  Of  The  Director's  Duty of Loyalty.  "Breach Of The Director's
        --------------------------------------------
Duty  Of  Loyalty"  shall  mean  an  act  or omission which that person knows or
believes  to  be  contrary  to  the  best  interests  of  the Corporation or its
Shareholders  in connection with a matter in which he has a material conflict of
interest.
1.6     ERISA  Suit.  "ERISA  Suit" shall mean a proceeding against the Director
        -----------
brought  by  or  on  behalf  of  a participant(s) or beneficiary of any employee
welfare  or pension benefit plan by reason of his being or having been a Trustee
or  fiduciary of such plan, or by reason of his actions with respect to the plan
which  he  has  taken  in  his  capacity  as  a  Director.

                                        2
<PAGE>
                                   ARTICLE II
                                   ----------
                                 INDEMNIFICATION
                                 ---------------
     2.1     Personal Liability.  The Director shall not be personally liable to
             ------------------
the  Corporation  or its stockholders for damages for breach of any duty owed to
the  Corporation or its stockholders unless such breach of duty is based upon an
act  or  omission  (a)  in  Breach  Of  The  Director's  Duty  Of Loyalty to the
Corporation  or  its  stockholders; (b) not in good faith or involving a knowing
violation  of  law;  or  (c) resulting in receipt by the Director of an improper
personal  benefit.
2.2     Expenses.  Unless otherwise expressly prohibited by law, the Corporation
        --------
shall  indemnify  the  Director  against  his  Expenses  and  all Liabilities in
connection with any Proceeding involving the Director, including a proceeding by
or  in the right of the Corporation, unless such breach of duty is based upon an
act  or  omission  (a)  in  Breach  Of  The  Director's  Duty  Of Loyalty to the
Corporation  or  its  stockholders; (b) not in good faith or involving a knowing
violation  of  law;  or  (c) resulting in receipt by the Director of an improper
personal  benefit.
2.3     Advancement  of  Expenses.  The  Corporation  shall advance or pay those
        -------------------------
Expenses  incurred  by  the  Director  in  a  Proceeding  as  and when incurred,
provided,  however,  that  the Director shall, as a condition to receipt of such
           -------
advances,  undertake  to  repay  all  amounts  advanced  if  it shall finally be
adjudicated  that  the  breach  of  duty  by the Director was based on an act or
omission  (a)  in Breach Of The Director's Duty Of Loyalty to the Corporation or
its  stockholders; (b) not in good faith or involving a knowing violation of the
law;  or  (c)  resulting  in  receipt  of  an  improper  personal  benefit.

                                        3
<PAGE>
                                   ARTICLE III
                                   -----------
                         INDEMNIFICATION FOR ERISA SUITS
                         -------------------------------
     3.1     Indemnification.  The  Corporation  shall,  to  the  extent
             ---------------
indemnification  is  not  available  to  the  Director  under Article II of this
Agreement,  indemnify  the Director against any and all Liabilities and Expenses
which  he  may  incur  in  connection  with  any  ERISA  Suit,  if:
     (a)     he  acted  in  good  faith,  and
(b)     in  a  manner which did not constitute a breach of fiduciary obligations
as defined by the Employee Retirement Income Security Act, 29 U.S.C.  1101-1114.
     3.2     No  Presumption.  The  termination  of any proceeding in connection
             ---------------
with any ERISA Suit by judgment, order or settlement should not of itself create
a presumption that the Director did not meet the applicable standards of conduct
set  forth  in  subparagraphs  (a)  and  (b)  above.
3.3     Determination.  Any  determination  concerning  whether the Director met
        -------------
the  standards  of conduct set forth in subparagraphs 3.1(a) and (b) above shall
be  made:
     (a)     by the Board of Directors of the Corporation or a committee thereof
acting  by  a  majority  vote  of  a quorum consisting of directors who were not
parties  to  or  otherwise  involved  in  the  proceeding;  or
(b)     by  the  Shareholders,  if provided by the Certificate of Incorporation,
the by-laws of the Corporation, or a resolution of either the Board of Directors
or  the  Shareholders  of  the  Corporation;  or
     (c)     by  independent  legal counsel in a written opinion, if a quorum of
the  Board  of  Directors  cannot  be  obtained,  or if a quorum of the Board of
Directors  or  a  committee  thereof  by  a  majority  vote of the disinterested

                                        4
<PAGE>
directors  so  directs.  Such  counsel  shall  be  designated  by  the  Board of
Directors.

                                   ARTICLE IV
                                   ----------
                                  MISCELLANEOUS
                                  -------------
     4.1     Agreement  Effective  Despite  Service  Prior to Effective Date and
             -------------------------------------------------------------------
After Termination of Director.  This Agreement shall be effective without regard
   --------------------------
to  the  service  of  the Director as a Director of the Corporation prior to the
date  hereof  and  this  Agreement  shall  remain  effective notwithstanding the
removal,  resignation,  death  or  other  termination  of  the Director from any
position  with  the  Corporation.
4.2     Binding  Effect  Upon  Successors  of Corporation.  This Agreement shall
        -------------------------------------------------
bind  the  Corporation,  its  successors  and  assigns.
4.3     Insurance.  The  Corporation,  at  its sole discretion, may purchase and
        ---------
maintain  insurance  on  behalf  of  the  Director.
IN  WITNESS  WHEREOF,  the  parties  have executed this Agreement as of the date
first  written  above.

ATTEST:                         NEW  BRUNSWICK  SCIENTIFIC  CO.,  INC.

______________________               By:__________________________________
Samuel  Eichenbaum                      David  Freedman
Assistant  Secretary                    Chairman

                                        __________________________________
                                        Jerome  Birnbaum

                                        5
<PAGE>
                           INDEMNIFICATION  AGREEMENT
                           --------------------------

     AGREEMENT  dated  as of February 22, 2000, between NEW BRUNSWICK SCIENTIFIC
CO.,  INC.,  a New Jersey corporation (the "Corporation") and LEE EPPSTEIN  (the
"Officer").
WHEREAS,  the  Officer  is an officer of the Corporation holding the position of
Vice  President  -  Technology;  and
WHEREAS,  proceedings  based  upon  the Officer's performance of his duties as a
officer  of the Corporation or on the governing board of another business entity
or  both  may  be  brought  from  time  to  time  against  or involving him; and
WHEREAS,  the  Corporation  recognizes that the threat of such proceedings might
inhibit the Officer in his performance of his duties, cause the Officer to cease
serving  as  an officer of the Corporation and/or make him unwilling to serve on
the  governing board of another business entity as requested by the Corporation;
and
WHEREAS,  to reduce any such inhibition, the Corporation wishes to indemnify the
Officer  against liabilities he may incur as a result of certain proceedings, as
well  as  expenses  he  may  incur  in  his  defense  in  such  proceedings; and
WHEREAS,  in  certain  proceedings  involving  claims  relating  to the Employee
Retirement  Income  Security  Act  of 1974, as amended, Federal law may apply to
limit  the  permissible  scope  of  indemnification;  and
NOW,  THEREFORE, the parties hereto, for valuable consideration, incident to the
Officer's  service to, and to induce the continued service of the Officer to the
Corporation  and  on the governing boards of such other business entities as the
Corporation  may  direct,  agree  as  follows:

                                        6
<PAGE>

                                     ARTICLE  I
                                     ----------
                                    DEFINITIONS
                                    -----------
     1.1     Proceeding.  "Proceeding"  shall  mean  any  pending, threatened or
             ----------
completed  civil,  criminal,  administrative  or  arbitrative  action,  suit  or
proceeding, any appeal from any such action, suit or proceeding, and any inquiry
or  investigation  which  could  lead  to  any  such action, suit or proceeding.
1.2     Expenses.     "Expenses"  shall mean reasonable costs, disbursements and
        --------
counsel  fees.
1.3     Liabilities.  "Liabilities"  shall  mean  amounts  paid  or  incurred in
        -----------
satisfaction  or  settlements,  judgments,  fines  and  penalties.
1.4     Derivative  Suit.  "Derivative Suit" shall mean a Proceeding against the
        ----------------
Officer  brought  by  or  in  the  right  of the Corporation and/or an Affiliate
(hereinafter  defined),  which  involves  the  Officer by reason of his being or
having  been  a director, officer or agent of the Corporation, an Affiliate or a
subsidiary  thereof.
1.5     Breach  Of The Officer's Duty of Loyalty.  "Breach Of The Officer's Duty
        ----------------------------------------
Of Loyalty" shall mean an act or omission which that person knows or believes to
be  contrary to the best interests of the Corporation and/or an Affiliate or its
Shareholders  in connection with a matter in which he has a material conflict of
interest.
1.6     ERISA  Suit.  "ERISA  Suit"  shall mean a proceeding against the Officer
        -----------
brought  by  or  on  behalf  of  a participant(s) or beneficiary of any employee
welfare  or pension benefit plan by reason of his being or having been a Trustee
or  fiduciary of such plan, or by reason of his actions with respect to the plan
which  he  has  taken  in  his  capacity  as  a  Officer.

                                        7
<PAGE>
     1.7     Affiliate.  "Affiliate"  shall  mean a business or corporate entity
             ---------
in  which  the  Corporation owns or holds debt or equity securities or otherwise
has  an  economic  interest  and  on  whose  governing board the Corporation has
requested  that  the  Officer  serve.

                                   ARTICLE II
                                   ----------
                                INDEMNIFICATION
                                ---------------
     2.1     Personal  Liability.  The Officer shall not be personally liable to
             -------------------
the  Corporation, an Affiliate or its stockholders for damages for breach of any
duty  owed  to  the  Corporation,  an  Affiliate or its stockholders unless such
breach  of  duty is based upon an act or omission (a) in Breach Of The Officer's
Duty Of Loyalty to the Corporation, an Affiliate or its stockholders; (b) not in
good  faith or involving a knowing violation of law; or (c) resulting in receipt
by  the  Officer  of  an  improper  personal  benefit.
2.2     Expenses.  Unless otherwise expressly prohibited by law, the Corporation
        --------
shall  (to  the  extent  (i)  not  indemnified  by  an  Affiliate  or  (ii) such
indemnification  is  not  funded  or (iii) not covered by directors and officers
liability  insurance obtained by an Affiliate) indemnify the Officer against his
Expenses  and  all  Liabilities  in connection with any Proceeding involving the
Officer,  including a proceeding by or in the right of the Corporation and/or an
Affiliate,  unless  such  breach of duty is based upon an act or omission (a) in
Breach  Of The Officer's Duty Of Loyalty to the Corporation, an Affiliate or its
stockholders;  (b) not in good faith or involving a knowing violation of law; or
(c)  resulting  in  receipt  by  the  Officer  of  an improper personal benefit.

     2.3     Advancement  of Expenses.  The Corporation shall (to the extent (i)
             ------------------------
an Affiliate does not advance or (ii) funds are not advanced under directors and

                                         8
<PAGE>
officers  liability  insurance  obtained  by  an Affiliate) advance or pay those
Expenses incurred by the Officer in a Proceeding as and when incurred, provided,
however,  that  the  Officer  shall, as a condition to receipt of such advances,
undertake  to repay all amounts advanced if it shall finally be adjudicated that
the  breach of duty by the Officer was based on an act or omission (a) in Breach
Of  The  Officer's  Duty  Of  Loyalty  to  the  Corporation, an Affiliate or its
stockholders; (b) not in good faith or involving a knowing violation of the law;
or  (c)  resulting  in  receipt  of  an  improper  personal  benefit.

                             ARTICLE  III
                             ------------
                  INDEMNIFICATION  FOR  ERISA  SUITS
                   ----------------------------------
     3.1     Indemnification.  The  Corporation  shall,  to  the  extent
             ---------------
indemnification  is  not  available  to  the  Officer  under  Article II of this
Agreement  (including  indemnification  by  an  Affiliate),  and  to  the extent
coverage  is  not  available under fiduciary liability insurance obtained by the
Corporation  or  an  Affiliate,  indemnify  the  Officer  against  any  and  all
Liabilities  and  Expenses which he may incur in connection with any ERISA Suit,
if:
     (a)     he  acted  in  good  faith,  and
(b)     in  a  manner which did not constitute a breach of fiduciary obligations
as defined by the Employee Retirement Income Security Act, 29 U.S.C.  1101-1114.
     3.2     No  Presumption.  The  termination  of any proceeding in connection
             ---------------
with any ERISA Suit by judgment, order or settlement should not of itself create
a  presumption that the Officer did not meet the applicable standards of conduct
set  forth  in  subparagraphs  (a)  and  (b)  above.
3.3     Determination.  Any determination concerning whether the Officer met the
        -------------
standards  of  conduct  set forth in subparagraphs 3.1(a) and (b) above shall be
made:

                                        9
<PAGE>
     (a)     by the Board of Directors of the Corporation or a committee thereof
acting  by  a  majority  vote  of  a quorum consisting of directors who were not
parties  to  or  otherwise  involved  in  the  proceeding;  or
(b)     by  the  Shareholders,  if provided by the Certificate of Incorporation,
the by-laws of the Corporation, or a resolution of either the Board of Directors
or  the  Shareholders  of  the  Corporation;  or
(c)     by  independent  legal  counsel in a written opinion, if a quorum of the
Board  of  Officers cannot be obtained, or if a quorum of the Board of Directors
or  a  committee  thereof  by  a majority vote of the disinterested directors so
directs.  Such  counsel  shall  be  designated  by  the  Board  of  Directors.

                                   ARTICLE IV
                                   ----------
                              ASSERTION  OF  CLAIMS
                               ---------------------
     4.1     Claims.  An  Officer  serving  at the request of the Corporation on
             ------
the  board of directors of an Affiliate shall make reasonable and timely efforts
to  obtain  indemnification from the Affiliate and to invoke the coverage of any
applicable  insurance  obtained  by  the  Affiliate.
4.2     Subrogation.  To  the  extent  indemnification  from  an  Affiliate  or
        -----------
insurance  coverage  was available for the Officer serving at the request of the
Corporation  on  the  board  of  directors  of  an Affiliate and the Corporation
expended  funds on behalf of the Officer, the Corporation shall be subrogated to
the  rights  of  the  Officers  to  such  indemnification and/or insurance.  The
Officer  shall cooperate as reasonably required by the Corporation in connection
with  the  Corporation's  rights  under  this  section.

                                       10
<PAGE>

                               ARTICLE  V
                               ----------
                             MISCELLANEOUS
                             -------------
     5.1     Agreement  Effective  Despite  Service  Prior to Effective Date and
             -------------------------------------------------------------------
After  Termination of Officer.  This Agreement shall be effective without regard
   --------------------------
to  the  service  of  the  Officer  as  an  Officer of the Corporation and/or an
Affiliate  prior  to  the  date hereof and this Agreement shall remain effective
notwithstanding  the  removal,  resignation,  death  or other termination of the
Officer  from  any  position  with  the  Corporation.
     5.2     Binding  Effect  Upon  Successors  of  Corporation.  This Agreement
             --------------------------------------------------
shall  bind  the  Corporation,  its  successors  and  assigns.
5.3     Insurance.  The  Corporation,  at  its sole discretion, may purchase and
        ---------
maintain  insurance  on  behalf  of  the  Officer.
     5.4     Scope.  The  scope  of  this  Agreement  and  the  indemnification
             -----
provided hereunder shall not exceed that provided to the Officer under any other
agreements.
IN  WITNESS  WHEREOF,  the  parties  have executed this Agreement as of the date
first  written  above.

ATTEST:                              NEW  BRUNSWICK  SCIENTIFIC  CO.,  INC.

______________________               By:______________________________
Samuel  Eichenbaum                       David  Freedman
Assistant  Secretary                     Chairman

                                     By:______________________________
                                         Lee  Eppstein
                                         Vice  President  -  Technology

                                       11
<PAGE>

                        INDEMNIFICATION  AGREEMENT
                        --------------------------

     AGREEMENT  dated  as  of  January 1, 1990, between NEW BRUNSWICK SCIENTIFIC
CO., INC., a New Jersey corporation (the "Corporation") and CAROL FREEDMAN  (the
"Officer").
WHEREAS,  the  Officer  is an officer of the Corporation holding the position of
Assistant  Treasurer;  and
WHEREAS,  proceedings  based  upon  the Officer's performance of his duties as a
officer  of the Corporation or on the governing board of another business entity
or  both  may  be  brought  from  time  to  time  against  or involving him; and
WHEREAS,  the  Corporation  recognizes that the threat of such proceedings might
inhibit the Officer in his performance of his duties, cause the Officer to cease
serving  as  an officer of the Corporation and/or make him unwilling to serve on
the  governing board of another business entity as requested by the Corporation;
and
WHEREAS,  to reduce any such inhibition, the Corporation wishes to indemnify the
Officer  against liabilities he may incur as a result of certain proceedings, as
well  as  expenses  he  may  incur  in  his  defense  in  such  proceedings; and
WHEREAS,  in  certain  proceedings  involving  claims  relating  to the Employee
Retirement  Income  Security  Act  of 1974, as amended, Federal law may apply to
limit  the  permissible  scope  of  indemnification;  and
NOW,  THEREFORE, the parties hereto, for valuable consideration, incident to the
Officer's  service to, and to induce the continued service of the Officer to the
Corporation  and  on the governing boards of such other business entities as the
Corporation  may  direct,  agree  as  follows:

                                       12
<PAGE>

                                ARTICLE  I
                                ----------
                               DEFINITIONS
                               -----------
     1.1     Proceeding.  "Proceeding"  shall  mean  any  pending, threatened or
             ----------
completed  civil,  criminal,  administrative  or  arbitrative  action,  suit  or
proceeding, any appeal from any such action, suit or proceeding, and any inquiry
or  investigation  which  could  lead  to  any  such action, suit or proceeding.
1.2     Expenses.     "Expenses"  shall mean reasonable costs, disbursements and
        --------
counsel  fees.
1.3     Liabilities.  "Liabilities"  shall  mean  amounts  paid  or  incurred in
        -----------
satisfaction  or  settlements,  judgments,  fines  and  penalties.
1.4     Derivative  Suit.  "Derivative Suit" shall mean a Proceeding against the
        ----------------
Officer  brought  by  or  in  the  right  of the Corporation and/or an Affiliate
(hereinafter  defined),  which  involves  the  Officer by reason of his being or
having  been  a director, officer or agent of the Corporation, an Affiliate or a
subsidiary  thereof.
1.5     Breach  Of The Officer's Duty of Loyalty.  "Breach Of The Officer's Duty
        ----------------------------------------
Of Loyalty" shall mean an act or omission which that person knows or believes to
be  contrary to the best interests of the Corporation and/or an Affiliate or its
Shareholders  in connection with a matter in which he has a material conflict of
interest.
1.6     ERISA  Suit.  "ERISA  Suit"  shall mean a proceeding against the Officer
        -----------
brought  by  or  on  behalf  of  a participant(s) or beneficiary of any employee
welfare  or pension benefit plan by reason of his being or having been a Trustee
or  fiduciary of such plan, or by reason of his actions with respect to the plan
which  he  has  taken  in  his  capacity  as  a  Officer.

                                       13
<PAGE>
     1.7     Affiliate.  "Affiliate"  shall  mean a business or corporate entity
             ---------
in  which  the  Corporation owns or holds debt or equity securities or otherwise
has  an  economic  interest  and  on  whose  governing board the Corporation has
requested  that  the  Officer  serve.

                                   ARTICLE II
                                   ----------
                                INDEMNIFICATION
                                ---------------
     2.1     Personal  Liability.  The Officer shall not be personally liable to
             -------------------
the  Corporation, an Affiliate or its stockholders for damages for breach of any
duty  owed  to  the  Corporation,  an  Affiliate or its stockholders unless such
breach  of  duty is based upon an act or omission (a) in Breach Of The Officer's
Duty Of Loyalty to the Corporation, an Affiliate or its stockholders; (b) not in
good  faith or involving a knowing violation of law; or (c) resulting in receipt
by  the  Officer  of  an  improper  personal  benefit.
2.2     Expenses.  Unless otherwise expressly prohibited by law, the Corporation
        --------
shall  (to  the  extent  (i)  not  indemnified  by  an  Affiliate  or  (ii) such
indemnification  is  not  funded  or (iii) not covered by directors and officers
liability  insurance obtained by an Affiliate) indemnify the Officer against his
Expenses  and  all  Liabilities  in connection with any Proceeding involving the
Officer,  including a proceeding by or in the right of the Corporation and/or an
Affiliate,  unless  such  breach of duty is based upon an act or omission (a) in
Breach  Of The Officer's Duty Of Loyalty to the Corporation, an Affiliate or its
stockholders;  (b) not in good faith or involving a knowing violation of law; or
(c)  resulting  in  receipt  by  the  Officer  of  an improper personal benefit.

     2.3     Advancement  of Expenses.  The Corporation shall (to the extent (i)
             ------------------------
an Affiliate does not advance or (ii) funds are not advanced under directors and

                                       14
<PAGE>
officers  liability  insurance  obtained  by  an Affiliate) advance or pay those
Expenses incurred by the Officer in a Proceeding as and when incurred, provided,
                                                                       --------
however,  that  the  Officer  shall, as a condition to receipt of such advances,
-------
undertake  to repay all amounts advanced if it shall finally be adjudicated that
---
the  breach of duty by the Officer was based on an act or omission (a) in Breach
Of  The  Officer's  Duty  Of  Loyalty  to  the  Corporation, an Affiliate or its
stockholders; (b) not in good faith or involving a knowing violation of the law;
or  (c)  resulting  in  receipt  of  an  improper  personal  benefit.

                           ARTICLE  III
                           ------------
                INDEMNIFICATION  FOR  ERISA  SUITS
                ----------------------------------
     3.1     Indemnification.  The  Corporation  shall,  to  the  extent
             ---------------
indemnification  is  not  available  to  the  Officer  under  Article II of this
Agreement  (including  indemnification  by  an  Affiliate),  and  to  the extent
coverage  is  not  available under fiduciary liability insurance obtained by the
Corporation  or  an  Affiliate,  indemnify  the  Officer  against  any  and  all
Liabilities  and  Expenses which he may incur in connection with any ERISA Suit,
if:
     (a)     he  acted  in  good  faith,  and
(b)     in  a  manner which did not constitute a breach of fiduciary obligations
as defined by the Employee Retirement Income Security Act, 29 U.S.C.  1101-1114.
     3.2     No  Presumption.  The  termination  of any proceeding in connection
             ---------------
with any ERISA Suit by judgment, order or settlement should not of itself create
a  presumption that the Officer did not meet the applicable standards of conduct
set  forth  in  subparagraphs  (a)  and  (b)  above.
3.3     Determination.  Any determination concerning whether the Officer met the
        -------------
standards  of  conduct  set forth in subparagraphs 3.1(a) and (b) above shall be
made:

                                       15
<PAGE>
     (a)     by the Board of Directors of the Corporation or a committee thereof
acting  by  a  majority  vote  of  a quorum consisting of directors who were not
parties  to  or  otherwise  involved  in  the  proceeding;  or
(b)     by  the  Shareholders,  if provided by the Certificate of Incorporation,
the by-laws of the Corporation, or a resolution of either the Board of Directors
or  the  Shareholders  of  the  Corporation;  or
(c)     by  independent  legal  counsel in a written opinion, if a quorum of the
Board  of  Officers cannot be obtained, or if a quorum of the Board of Directors
or  a  committee  thereof  by  a majority vote of the disinterested directors so
directs.  Such  counsel  shall  be  designated  by  the  Board  of  Directors.

                                   ARTICLE IV
                                   ----------
                             ASSERTION  OF  CLAIMS
                             ---------------------
     4.1     Claims.  An  Officer  serving  at the request of the Corporation on
             ------
the  board of directors of an Affiliate shall make reasonable and timely efforts
to  obtain  indemnification from the Affiliate and to invoke the coverage of any
applicable  insurance  obtained  by  the  Affiliate.
4.2     Subrogation.  To  the  extent  indemnification  from  an  Affiliate  or
        -----------
insurance  coverage  was available for the Officer serving at the request of the
Corporation  on  the  board  of  directors  of  an Affiliate and the Corporation
expended  funds on behalf of the Officer, the Corporation shall be subrogated to
the  rights  of  the  Officers  to  such  indemnification and/or insurance.  The
Officer  shall cooperate as reasonably required by the Corporation in connection
with  the  Corporation's  rights  under  this  section.

                                       16
<PAGE>

                                 ARTICLE  V
                                 ----------
                               MISCELLANEOUS
                               -------------
     5.1     Agreement  Effective  Despite  Service  Prior to Effective Date and
             -------------------------------------------------------------------
After  Termination of Officer.  This Agreement shall be effective without regard
   --------------------------
to  the  service  of  the  Officer  as  an  Officer of the Corporation and/or an
Affiliate  prior  to  the  date hereof and this Agreement shall remain effective
notwithstanding  the  removal,  resignation,  death  or other termination of the
Officer  from  any  position  with  the  Corporation.
     5.2     Binding  Effect  Upon  Successors  of  Corporation.  This Agreement
             --------------------------------------------------
shall  bind  the  Corporation,  its  successors  and  assigns.
5.3     Insurance.  The  Corporation,  at  its sole discretion, may purchase and
        ---------
maintain  insurance  on  behalf  of  the  Officer.
     5.4     Scope.  The  scope  of  this  Agreement  and  the  indemnification
             -----
provided hereunder shall not exceed that provided to the Officer under any other
agreements.
IN  WITNESS  WHEREOF,  the  parties  have executed this Agreement as of the date
first  written  above.

ATTEST:                              NEW  BRUNSWICK  SCIENTIFIC  CO.,  INC.

______________________               By:______________________________
Samuel  Eichenbaum                      David  Freedman
Assistant  Secretary                    Chairman

                                     By:______________________________
                                        Carol  Freedman
                                        Assistant  Treasurer

                                       17
<PAGE>

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00013-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00013-of-00352.parquet"}]]