Document:

Exhibit 10.13

    
      

    

    EXHIBIT
      10.13

    

    

    SUMMARY
      OF COMPENSATION ARRANGEMENTS WITH NON-EMPLOYEE DIRECTORS AS OF FEBRUARY 28,
      2007

    

    

    The
      following summarizes the current compensation and benefits received by the
      Company’s non-employee directors as of February 28, 2007. This document is
      intended to be a summary of existing oral, at will arrangements, and in no
      way
      is intended to provide any additional rights to any non-employee
      director.

    

    Retainer

    

    Non-employee
      directors each receive an annual retainer fee of $20,000. The Chairman of the
      Audit Committee receives an annual retainer of $14,000, the Chairman of the
      Compensation Committee receives an annual retainer of $8,000 and the Chairman
      of
      each of the Corporate Governance/Nominating Committee and Diversity Committee
      receives an annual retainer of $5,000. A director that chairs more than one
      committee receives a retainer with respect to each Committee he chairs. All
      of
      the retainers are paid on a quarterly basis.

    

    Meeting
      Fees

    

    Per
      meeting fees for non-employee directors are as follows:

    

    
      	
              -

            	
              For
                meetings of the Board of Directors, Compensation Committee, Corporate
                Governance/Nominating Committee and Diversity Committee,
                $1,250.

            

    

    

    
      	
              -

            	
              For
                meetings of the Audit Committee, $2,250. In addition, the Chairman
                gets an
                additional $1,250 for preparing to conduct each quarterly
                meeting.

            

    

    

    Equity
      Compensation

    

    Under
      the
      terms of the Company’s 2004 Stock Incentive Plan, directors are eligible to
      receive stock options, stock awards, and other types of equity-based
      compensation awards. However, the Company does not make any such awards to
      non-employee directors under its current compensation practices.

    

    All
      non-employee directors are entitled to reimbursement of expenses for all
      services as a director, including committee participation or special
      assignments.Exhibit 10.14

    
      

    

    Exhibit
      10.14

     

    
      RPC,
        INC.

      

      FIRST
        AMENDMENT TO

      1994
        EMPLOYEE STOCK INCENTIVE PLAN

      AND

      2004
        STOCK INCENTIVE PLAN

      

      RPC,
        Inc.
        (the "Company"), a corporation organized under the laws of the State of
        Delaware, by resolution of its Board of Directors has adopted this First
        Amendment to its 1994 Employees Stock Incentive Plan and its 2004 Stock
        Incentive Plan (the "Plans"), effective as of July 25, 2006.

      

      1. Each
        of
        the Plans is hereby amended to the extent necessary to provide as
        follows:

      

      If
        the
        outstanding shares of common stock of RPC, Inc. (the “Company”) are changed into
        or exchanged for a different number or kind of shares or other securities
        of the
        Company by reason of any recapitalization, reclassification, stock split,
        stock
        dividend, combination or subdivision of the common stock of the Company,
        or
        similar transaction involving the outstanding equity interests in the Company
        (each, a “Change in Capitalization”), then, subject to any required action by
        the stockholders of the Company, the number and kind of shares of Company
        stock
        underlying each stock option, restricted stock award, or other equity award
        (and, where applicable, the exercise price per share) shall be proportionately
        and equitably adjusted for any increase or decrease in the number of issued
        shares of the Company resulting from a Change in Capitalization, such
        adjustments to be effected in the manner reasonably determined by the Committee.
        Notwithstanding the foregoing, no fractional shares shall be issued in making
        the foregoing adjustments. This provision shall be effective immediately
        upon
        adoption by the Board of Directors and apply to all currently outstanding
        equity
        awards under each of the Plans.

      

      2. All
        provisions of the Plans remain in effect except to the extent superseded
        by the
        foregoing.

       

      IN
        WITNESS WHEREOF, the Board has caused this Plan to be executed by a duly
        authorized officer of the Company as of the date set forth above.

       

       

      
        
          	 	
                  RPC,
                    INC.

                   

                  

                   

                   By:
                    /s/ Ben M.
                    Palmer                               
                    

                   
   
  
Ben
                    M.
                    Palmer

                     
   
Vice
                    President, Chief Financial Officer and
                    TreasurerSUMMARY OF DIRECTOR COMPENSATION

 Exhibit 10.27 
  
 Summary of Director Compensation 
  
 All non-employee director compensation is set forth below, in accordance with the compensation guidelines for non-employee directors approved by the Board of Directors effective as
of March 24, 2006: 
  

										
	 	  	Annual
Payment

	  	Per In-person
Meeting

	  	Per Telephonic
Meeting

	 Board Meetings
	  	 	 	  	 	 	  	 	 
	 Vice Chairman of the Board and Lead Independent Director
	  	$	51,000	  	$	2,500	  	$	1,250
	 Directors
	  	 	36,000	  	 	1,500	  	 	750
	 Audit Committee Meetings
	  	 	 	  	 	 	  	 	 
	 Committee Chair
	  	$	10,000	  	$	2,000	  	$	1,000
	 Committee Members
	  	 	—  	  	 	1,500	  	 	1,000
	 Other Committee Meetings
	  	 	 	  	 	 	  	 	 
	 Committee Chair
	  	$	5,000	  	$	1,000	  	$	650
	 Committee Members
	  	 	—  	  	 	1,000	  	 	650

  
 Patrick J. Sullivan and Daniel J. Levangie,
employee directors of our company, do not receive any compensation for services rendered as a director. 
  
 Our non-employee directors are also eligible to participate in our 2004 Omnibus Stock Plan. Under the 2004 Omnibus Stock Plan, each non-employee director may be granted stock options and opportunities to make direct purchases
of stock and other equity interests in our company. 
  
 The Board of Directors approved an
annual option grant to purchase up to 16,000 shares of our common stock, which vests in one-twelfth increments on the first day of each calendar quarter for three years. Also, upon commencement of service as a director, each new non-employee
director receives an option to purchase the same number of shares of common stock as the annual option grant in effect at that time. Each non-employee director is entitled, under our Amended and Restated Director Compensation Method Plan, to receive
payment of the annual retainer fees for any calendar year either in cash or in shares of our common stock. Each non-employee director is also entitled to receive an annual stock award of 1,000 shares of our common stock, which is earned monthly
based on service. Lastly, each non-employee director is paid a cash fee for every meeting attended as set forth above. Each non-employee director may elect to defer for tax purposes the payment of the annual retainer, annual stock award and meeting
attendance fees.AMENDMENT #2, DATED FEBRUARY 5, 2007,  TO CREDIT AGREEMENT

 Exhibit 10.30 
 EXECUTION COPY 
 SECOND AMENDMENT TO 
 CREDIT AGREEMENT 
 THIS
SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), is made and entered into as of February 5, 2007, by and among CYTYC CORPORATION, a Delaware corporation (the “Borrower”), the several
banks and other financial institutions from time to time party hereto (collectively, the “Lenders”) and SUNTRUST BANK, in its capacity as Administrative Agent for the Lenders (the “Administrative
Agent”). 
 W I T N E S S E T H: 
 WHEREAS, the Borrower, the Lenders and the Administrative Agent are parties to a certain Credit Agreement, dated as of June 30, 2006 (as amended by that certain First Amendment to Credit Agreement, dated as of
October 6, 2006, and as further amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”; capitalized terms used herein and not otherwise defined shall have the meanings assigned to
such terms in the Credit Agreement), pursuant to which the Lenders have made certain financial accommodations available to the Borrower; 
 WHEREAS, the Borrower has requested that the Lenders and the Administrative Agent amend certain provisions of the Credit Agreement, and subject to the terms and conditions hereof, the Lenders are willing to do so; 
 NOW, THEREFORE, for good and valuable consideration, the sufficiency and receipt of all of which are acknowledged, the Borrower, the Lenders and the
Administrative Agent agree as follows: 
 1.    Amendments. 
 (a) Section 1.01 of the Credit Agreement is hereby amended by deleting the definition of “Hostile Acquisition”. 
 (b) Section 1.01 of the Credit Agreement is hereby further amended by deleting “but excluding in any event a Hostile Acquisition” as it
appears in the first parenthetical of the definition if “Permitted Acquisition”. 
 (c) Section 6.04(f) of the Credit Agreement
is hereby amended by deleting “(excluding Hostile Acquisitions)” from such subsection. 
 2.    Conditions to Effectiveness of this Amendment. Notwithstanding any other provision of this Amendment and without affecting in any manner the rights of the Lenders hereunder, it is understood and
agreed that this Amendment shall not become effective, and the Borrower shall have no rights under this Amendment, until the Administrative Agent shall have received (a) reimbursement or payment of its costs and expenses incurred in connection
with this Amendment (including, to the extent invoiced, reasonable fees, charges and disbursements of King & Spalding LLP, counsel to the Administrative Agent), and (b) executed counterparts to this Amendment from the Borrower, each of
the Subsidiary Guarantors and the Lenders. 

 3.    Representations and Warranties. To induce the Lenders and the
Administrative Agent to enter into this Amendment, each Loan Party hereby represents and warrants to the Lenders and the Administrative Agent: 
 (a) The Borrower and each of its Subsidiaries (i) is duly organized, validly existing and in good standing (to the extent such concept is applicable in the relevant jurisdiction) as a corporation, partnership or limited liability
company under the laws of the jurisdiction of its organization, (ii) has all requisite power and authority to carry on its business as now conducted, and (iii) is duly qualified to do business, and is in good standing (to the extent such
concept is applicable), in each jurisdiction where such qualification is required, except where a failure to be so qualified could not reasonably be expected to result in a Material Adverse Effect; 
 (b) The execution, delivery and performance by each Loan Party of this Amendment are within such Loan Party’s organizational powers and have been
duly authorized by all necessary organizational, and if required, shareholder, partner or member, action; 
 (c) The execution, delivery and
performance by each Loan Party of this Amendment (i) do not require any consent or approval of, registration or filing with, or any other action by, any Governmental Authority, except such as have been obtained or made and are in full force and
effect, (ii) will not violate any requirements of law applicable to Borrower or any of its Subsidiaries or any order of any Governmental Authority, (iii) will not violate or result in a default under any indenture, material agreement or
other material instrument binding on the Borrower or its Subsidiaries or its assets or give rise to a right thereunder to require any payment to be made by the Borrower or any of its Subsidiaries and (iv) will not result in the creation or
imposition of any Lien on any asset of the Borrower or any of its Subsidiaries, except Liens (if any) created under the Loan Documents; 
 (d)
This Amendment has been duly executed and delivered for the benefit of or on behalf of each Loan Party and constitutes a legal, valid and binding obligation of each Loan Party, enforceable against such Loan Party in accordance with its terms except
as the enforceability hereof may be limited by bankruptcy, insolvency, reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles of equity, regardless of whether considered in a proceeding
in equity or at law; and 
 (e) After giving effect to this Amendment, the representations and warranties contained in the Credit Agreement
and the other Loan Documents are true and correct in all material respects, and no Default or Event of Default has occurred and is continuing as of the date hereof. 
 4.    Reaffirmations and Acknowledgments. Each Subsidiary Guarantor consents to the execution and delivery by the Borrower of this Amendment and jointly and severally ratifies and
confirms the terms of the Subsidiary Guaranty Agreement with respect to the indebtedness now or hereafter outstanding under the Credit Agreement as amended hereby and all promissory notes issued thereunder. Each Subsidiary Guarantor acknowledges
that, notwithstanding anything to the contrary contained herein or in any other document evidencing any indebtedness 

  

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of the Borrower to the Lenders or any other obligation of the Borrower, or any actions now or hereafter taken by the Lenders with respect to any obligation
of the Borrower, the Subsidiary Guaranty Agreement (i) is and shall continue to be a primary obligation of the Subsidiary Guarantors, (ii) is and shall continue to be an absolute, unconditional, joint and several, continuing and
irrevocable guaranty of payment, and (iii) is and shall continue to be in full force and effect in accordance with its terms. Nothing contained herein to the contrary shall release, discharge, modify, change or affect the original liability of
the Subsidiary Guarantors under the Subsidiary Guaranty Agreement. 
 5.    Effect of Amendment. Except as
set forth expressly herein, all terms of the Credit Agreement, as amended hereby, and the other Loan Documents shall be and remain in full force and effect and shall constitute the legal, valid, binding and enforceable obligations of the Borrower to
the Lenders and the Administrative Agent. The execution, delivery and effectiveness of this Amendment shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy of the Lenders under the Credit Agreement, nor
constitute a waiver of any provision of the Credit Agreement. This Amendment shall constitute a Loan Document for all purposes of the Credit Agreement. 
 6.    Governing Law. This Amendment shall be governed by, and construed in accordance with, the internal laws of the State of New York. 
 7.    No Novation. This Amendment is not intended by the parties to be, and shall not be construed to be, a novation of
the Credit Agreement or an accord and satisfaction in regard thereto. 
 8.    Costs and Expenses. The
Borrower agrees to pay on demand all reasonable out-of-pocket expenses of the Administrative Agent in connection with the preparation, execution and delivery of this Amendment, including, without limitation, the reasonable fees and out-of-pocket
expenses of outside counsel for the Administrative Agent with respect thereto. 
 9.    Counterparts. This
Amendment may be executed by one or more of the parties hereto in any number of separate counterparts, each of which shall be deemed an original and all of which, taken together, shall be deemed to constitute one and the same instrument. Delivery of
an executed counterpart of this Amendment by facsimile transmission or by electronic mail in pdf form shall be as effective as delivery of a manually executed counterpart hereof. 
 10.    Binding Nature. This Amendment shall be binding upon and inure to the benefit of the parties hereto, their
respective successors, successors-in-titles, and assigns. 
 11.    Entire Understanding. This Amendment
sets forth the entire understanding of the parties with respect to the matters set forth herein, and shall supersede any prior negotiations or agreements, whether written or oral, with respect thereto. 
 [Signature Pages To Follow] 
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed, under seal in the
case of the Borrower and the Subsidiary Guarantors, by their respective authorized officers as of the day and year first above written. 
  

			
	 BORROWER:
  
 CYTYC CORPORATION

		
	By:	 	/s/ Timothy Adams
		 	 Name:  Timothy Adams
 Title:    Chief Financial Officer

	
	 SUBSIDIARY GUARANTORS:
 The
undersigned Subsidiary Guarantors
execute this Amendment for the purpose of
agreeing to Sections 3 and 4 above:
  
 CYTYC LIMITED PARTNERSHIP

		
	By:	 	/s/ Timothy Adams
		 	 Name:  Timothy Adams
 Title:    Chief Financial Officer

	
	CYTYC SURGICAL PRODUCTS
		
	By:	 	/s/ Timothy Adams
		 	 Name:  Timothy Adams
 Title:    Chief Financial Officer

	
	CYTYC SURGICAL PRODUCTS II, INC.
		
	By:	 	/s/ Timothy Adams
		 	 Name:  Timothy Adams
 Title:    Chief Financial Officer

  
  
  
 [SIGNATURE PAGE TO SECOND AMENDMENT] 

			
	 LENDERS:
  
 SUNTRUST BANK, individually and as Administrative Agent

		
	By:	 	/s/ John W. Teasley
		 	 Name:  John W. Teasley
 Title:    Director

	
	JPMORGAN CHASE BANK, N.A.
		
	By:	 	/s/ Peter M. Killea
		 	 Name:  Peter M. Killea
 Title:    Vice President

	
	 BANK OF AMERICA, N.A.
 Individually as Lender
and as Syndication
Agent

		
	By:	 	/s/ Linda Alto
		 	 Name:  Linda Alto
 Title:    Senior Vice President

	
	CITIZENS BANK OF MASSACHUSETTS
		
	By:	 	/s/ R. Scott Haskell
		 	 Name:  R. Scott Haskell
 Title:    Senior Vice President

	
	THE GOVERNOR & COMPANY OF THE
BANK OF IRELAND
		
	By:	 	/s/ Noelle McGrath
		 	 Name:  Noelle McGrath
 Title:    Authorised Signatory

  

 5 

			
		
	By:	 	/s/ Jennifer Lyons
		 	 Name:  Jennifer Lyons
 Title:    Authorised Signatory

  

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