Document:

Indemnification Agreement

 Exhibit 10.2 
  
 AGILENT TECHNOLOGIES, INC. 
  

INDEMNIFICATION AGREEMENT 
  
 This Indemnification Agreement (“Agreement”) is entered into as of May 3rd, 2005 by and between Agilent Technologies, Inc., a Delaware
corporation (the “Company”) and David B. Cooper, Jr. (“Indemnitee”). 
  
 RECITALS 
  
 A. The Company and Indemnitee recognize the continued difficulty in obtaining liability insurance for its directors, officers, employees, agents and fiduciaries, the significant increases in the cost of such insurance and the general
reductions in the coverage of such insurance. 
  
 B. The Company
and Indemnitee further recognize the substantial increase in corporate litigation in general, subjecting directors, officers, employees, agents and fiduciaries to expensive litigation risks at the same time as the availability and coverage of
liability insurance has been severely limited. 
  
 C. Indemnitee
does not regard the current protection available as adequate under the present circumstances, and Indemnitee and other directors, officers, employees, agents and fiduciaries of the Company may not be willing to continue to serve in such capacities
without additional protection. 
  
 D. The Company desires to
attract and retain the services of highly qualified individuals, such as Indemnitee, to serve the Company and, in part, in order to induce Indemnitee to continue to provide services to the Company, wishes to provide for the indemnification and
advancing of expenses to Indemnitee to the maximum extent permitted by law. 
  
 E. In view of the considerations set forth above, the Company desires that Indemnitee be indemnified by the Company as set forth herein. 
  
 NOW, THEREFORE, the Company and Indemnitee hereby agree as follows: 
  
 1. Indemnification. 
  
 (a) Indemnification of Expenses. The Company shall indemnify
Indemnitee to the fullest extent permitted by law if Indemnitee was or is or becomes a party to or witness or other participant in, or is threatened to be made a party to or witness or other participant in, any threatened, pending or completed
action, suit, proceeding or alternative dispute resolution mechanism, 

  

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or any hearing, inquiry or investigation that Indemnitee in good faith believes might lead to the institution of any such action, suit, proceeding or
alternative dispute resolution mechanism, whether civil, criminal, administrative, investigative or other (hereinafter a “Claim”) by reason of (or arising in part out of) any event or occurrence related to the fact that Indemnitee
is or was a director, officer, employee, agent or fiduciary of the Company, or any subsidiary of the Company, or is or was serving at the request of the Company as a director, officer, employee, agent or fiduciary of another corporation,
partnership, joint venture, trust or other enterprise, or by reason of any action or inaction on the part of Indemnitee while serving in such capacity (hereinafter an “Indemnifiable Event”) against any and all expenses (including
attorneys’ fees and all other costs, expenses and obligations incurred in connection with investigating, defending, being a witness in or participating in (including on appeal), or preparing to defend, be a witness in or participate in, any
such action, suit, proceeding, alternative dispute resolution mechanism, hearing, inquiry or investigation), judgments, fines, penalties and amounts paid in settlement (if such settlement is approved in advance by the Company, which approval shall
not be unreasonably withheld) of such Claim and any federal, state, local or foreign taxes imposed on Indemnitee as a result of the actual or deemed receipt of any payments under this Agreement (collectively, hereinafter
“Expenses”), including all interest, assessments and other charges paid or payable in connection with or in respect of such Expenses. Such payment of Expenses shall be made by the Company as soon as practicable but in any event no
later than five days after written demand by Indemnitee therefor is presented to the Company. 
  
 (b) Reviewing Party. Notwithstanding the foregoing, (i) the obligations of the Company under Section 1(a) shall be subject to the condition that the Reviewing Party (as described in Section 10(e) hereof) shall
not have determined (in a written opinion, in any case in which the Independent Legal Counsel referred to in Section 1(c) hereof is involved) that Indemnitee would not be permitted to be indemnified under applicable law, and (ii) the obligation of
the Company to make an advance payment of Expenses to Indemnitee pursuant to Section 2(a) (an “Expense Advance”) shall be subject to the condition that, if, when and to the extent that the Reviewing Party determines that Indemnitee
would not be permitted to be so indemnified under applicable law, the Company shall be entitled to be reimbursed by Indemnitee (who hereby agrees to reimburse the Company) for all such amounts theretofore paid; provided, however, that if Indemnitee
has commenced or thereafter commences legal proceedings in a court of competent jurisdiction to secure a determination that Indemnitee should be indemnified under applicable law, any determination made by the Reviewing Party that Indemnitee would
not be permitted to be indemnified under applicable law shall not be binding and Indemnitee shall not be required to reimburse the Company for any Expense Advance until a final judicial determination is made with respect thereto (as to which all
rights of appeal therefrom have been exhausted or lapsed). Indemnitees’ obligation to reimburse the Company for any Expense Advance shall be unsecured and no interest shall be charged thereon. If there has not been a Change in Control (as
defined in Section 10(c) hereof), the Reviewing Party shall be selected by the Board of Directors, and if there has been such a Change in Control (other than a Change in Control which has been approved by a majority of the Company’s Board of
Directors who were directors immediately prior to such Change in Control), the Reviewing Party shall be the Independent Legal Counsel referred to in Section 1(c) hereof. If there has been no determination by the Reviewing Party or if 

  

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the Reviewing Party determines that Indemnitee substantively would not be permitted to be indemnified in whole or in part under applicable law, Indemnitee
shall have the right to commence litigation seeking an initial determination by the court or challenging any such determination by the Reviewing Party or any aspect thereof, including the legal or factual bases therefor, and the Company hereby
consents to service of process and to appear in any such proceeding. Any determination by the Reviewing Party otherwise shall be conclusive and binding on the Company and Indemnitee. 
  
 (c) Change in Control. The Company agrees that if there is a Change in Control of the Company (other than a Change in
Control which has been approved by a majority of the Company’s Board of Directors who were directors immediately prior to such Change in Control) then, with respect to all matters thereafter arising concerning the rights of Indemnitees to
payments of Expenses and Expense Advances under this Agreement or any other agreement or under the Company’s Certificate of Incorporation or Bylaws as now or hereafter in effect, Independent Legal Counsel (as defined in Section 10(d) hereof)
shall be selected by Indemnitee and approved by the Company (which approval shall not be unreasonably withheld). Such counsel, among other things, shall render its written opinion to the Company and Indemnitee as to whether and to what extent
Indemnitee would be permitted to be indemnified under applicable law and the Company agrees to abide by such opinion. The Company agrees to pay the reasonable fees of the Independent Legal Counsel referred to above and to fully indemnify such
counsel against any and all expenses (including attorneys’ fees), claims, liabilities and damages arising out of or relating to this Agreement or its engagement pursuant hereto. 
  
 (d) Mandatory Payment of Expenses. Notwithstanding any other provision of this Agreement other than Section 9 hereof,
to the extent that Indemnitee has been successful on the merits or otherwise, including, without limitation, the dismissal of an action without prejudice, in defense of any action, suit, proceeding, inquiry or investigation referred to in Section
(1)(a) hereof or in the defense of any claim, issue or matter therein, Indemnitee shall be indemnified against all Expenses incurred by Indemnitee in connection therewith. 
  
 2. Expenses; Indemnification Procedure. 
  
 (a) Advancement of Expenses. The Company shall advance all Expenses incurred by Indemnitee. The advances to be made
hereunder shall be paid by the Company to Indemnitee as soon as practicable but in any event no later than five days after written demand by Indemnitee therefor to the Company. 
  
 (b) Notice/Cooperation by Indemnitee. Indemnitee shall, as a condition precedent to Indemnitees’ right to be
indemnified under this Agreement, give the Company notice in writing as soon as practicable of any Claim made against Indemnitee for which indemnification will or could be sought under this Agreement. Notice to the Company shall be directed to the
Chief Executive Officer of the Company at the address shown on the signature page of this Agreement (or such other address as the Company shall designate in writing to Indemnitee). In addition, Indemnitee shall give the Company such information and
cooperation as it may reasonably require and as shall be within Indemnitees’ power. 
  

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 (c) No Presumptions; Burden of Proof. For purposes of this Agreement, the termination of any Claim
by judgment, order, settlement (whether with or without court approval) or conviction, or upon a plea of nolo contendere, or its equivalent, shall not create a presumption that Indemnitee did not meet any particular standard of conduct or
have any particular belief or that a court has determined that indemnification is not permitted by applicable law. In addition, neither the failure of the Reviewing Party to have made a determination as to whether Indemnitee has met any particular
standard of conduct or had any particular belief, nor an actual determination by the Reviewing Party that Indemnitee has not met such standard of conduct or did not have such belief, prior to the commencement of legal proceedings by Indemnitee to
secure a judicial determination that Indemnitee should be indemnified under applicable law, shall be a defense to Indemnitee’s claim or create a presumption that Indemnitee has not met any particular standard of conduct or did not have any
particular belief. In connection with any determination by the Reviewing Party or otherwise as to whether Indemnitee is entitled to be indemnified hereunder, the burden of proof shall be on the Company to establish that Indemnitee is not so
entitled. 
  
 (d) Notice to Insurers. If, at the time of
the receipt by the Company of a notice of a Claim pursuant to Section 2(b) hereof, the Company has liability insurance in effect which may cover such Claim, the Company shall give prompt notice of the commencement of such Claim to the insurers in
accordance with the procedures set forth in the respective policies. The Company shall thereafter take all necessary or desirable action to cause such insurers to pay, on behalf of Indemnitee, all amounts payable as a result of such action, suit,
proceeding, inquiry or investigation in accordance with the terms of such policies. 
  
 (e) Selection of Counsel. In the event the Company shall be obligated hereunder to pay the Expenses of any Claim, the Company shall be entitled to assume the defense of such Claim with counsel approved by
Indemnitee, which approval shall not be unreasonably withheld, upon the delivery to Indemnitee of written notice of its election so to do. After delivery of such notice, approval of such counsel by Indemnitee and the retention of such counsel by the
Company, the Company will not be liable to Indemnitee under this Agreement for any fees of counsel subsequently incurred by Indemnitee with respect to the same Claim; provided that, (i) Indemnitee shall have the right to employ Indemnitees’
counsel in any such Claim at Indemnitee expense and (ii) if (A) the employment of counsel by Indemnitee has been previously authorized by the Company, (B) Indemnitee shall have reasonably concluded that there is a conflict of interest between the
Company and Indemnitee in the conduct of any such defense, or (C) the Company shall not continue to retain such counsel to defend such Claim, then the fees and expenses of Indemnitee counsel shall be at the expense of the Company. The Company shall
have the right to conduct such defense as it sees fit in its sole discretion, including the right to settle any claim against Indemnitee without the consent of the Indemnitee. 
  

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 3. Additional Indemnification Rights; Nonexclusivity. 
  
 (a) Scope. The Company hereby agrees to indemnify Indemnitee to the
fullest extent permitted by law, notwithstanding that such indemnification is not specifically authorized by the other provisions of this Agreement, the Company’s Certificate of Incorporation, the Company’s Bylaws or by statute. In the
event of any change after the date of this Agreement in any applicable law, statute or rule which expands the right of a Delaware corporation to indemnify a member of its Board of Directors or an officer, employee, agent or fiduciary, it is the
intent of the parties hereto that Indemnitee shall enjoy by this Agreement the greater benefits afforded by such change. In the event of any change in any applicable law, statute or rule which narrows the right of a Delaware corporation to indemnify
a member of its Board of Directors or an officer, employee, agent or fiduciary, such change, to the extent not otherwise required by such law, statute or rule to be applied to this Agreement, shall have no effect on this Agreement or the
parties’ rights and obligations hereunder except as set forth in Section 8(a) hereof. 
  
 (b) Nonexclusivity. The indemnification provided by this Agreement shall be in addition to any rights to which Indemnitee may be entitled under the Company’s Certificate of Incorporation, its Bylaws, any
agreement, any vote of stockholders or disinterested directors, the General Corporation Law of the State of Delaware, or otherwise. The indemnification provided under this Agreement shall continue as to Indemnitee for any action Indemnitee took or
did not take while serving in an indemnified capacity even though Indemnitee may have ceased to serve in such capacity. 
  
 4. No Duplication of Payments. The Company shall not be liable under this Agreement to make any payment in connection with any Claim made against
Indemnitee to the extent Indemnitee has otherwise actually received payment (under any insurance policy, Certificate of Incorporation, Bylaw or otherwise) of the amounts otherwise indemnifiable hereunder. 
  
 5. Partial Indemnification. If Indemnitee is entitled under any
provision of this Agreement to indemnification by the Company for some or a portion of Expenses incurred in connection with any Claim, but not, however, for all of the total amount thereof, the Company shall nevertheless indemnify Indemnitee for the
portion of such Expenses to which Indemnitee are entitled. 
  
 6.
Mutual Acknowledgement. Both the Company and Indemnitee acknowledge that in certain instances, Federal law or applicable public policy may prohibit the Company from indemnifying its directors, officers, employees, agents or fiduciaries under
this Agreement or otherwise. Indemnitee understands and acknowledges that the Company has undertaken or may be required in the future to undertake with the Securities and Exchange Commission to submit the question of indemnification to a court in
certain circumstances for a determination of the Company’s right under public policy to indemnify Indemnitee. 
  
 7. Liability Insurance. To the extent the Company maintains liability insurance applicable to directors, officers, employees, agents or
fiduciaries, Indemnitee shall be covered by 

  

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such policies in such a manner as to provide Indemnitee the same rights and benefits as are accorded to the most favorably insured of the Company’s
directors, if Indemnitee is a director; or of the Company’s officers, if Indemnitee is not a director of the Company but is an officer; or of the Company’s key employees, agents or fiduciaries, if Indemnitee is not an officer or director
but is a key employee, agent or fiduciary. 
  
 8.
Exceptions. Any other provision herein to the contrary notwithstanding, the Company shall not be obligated pursuant to the terms of this Agreement: 
  
 (a) Excluded Action or Omissions. (i) To indemnify Indemnitee for Indemnitee’s acts, omissions or transactions from which Indemnitee or the
Indemnitee may not be indemnified under applicable law; or (ii) to indemnify Indemnity for Indemnity’s intentional acts or transactions in violation of the Company’s policies; 
  
 (b) Claims Initiated by Indemnitee. To indemnify or advance expenses to Indemnitee with respect to Claims initiated
or brought voluntarily by Indemnitee and not by way of defense, except (i) with respect to actions or proceedings brought to establish or enforce a right to indemnification under this Agreement or any other agreement or insurance policy or under the
Company’s Certificate of Incorporation or Bylaws now or hereafter in effect relating to Claims for Indemnifiable Events, (ii) in specific cases if the Board of Directors has approved the initiation or bringing of such Claim, or (iii) as
otherwise required under Section 145 of the Delaware General Corporation Law, regardless of whether Indemnitee ultimately is determined to be entitled to such indemnification, advance expense payment or insurance recovery, as the case may be;

  
 (c) Lack of Good Faith. To indemnify Indemnitee for any
expenses incurred by Indemnitee with respect to any proceeding instituted by Indemnitee to enforce or interpret this Agreement, if a court of competent jurisdiction determines that each of the material assertions made by Indemnitee in such
proceeding was not made in good faith or was frivolous; or 
  
 (d)
Claims Under Section 16(b). To indemnify Indemnitee for expenses and the payment of profits arising from the purchase and sale by Indemnitee of securities in violation of Section 16(b) of the Securities Exchange Act of 1934, as amended, or
any similar successor statute. 
  
 9. Period of
Limitations. No legal action shall be brought and no cause of action shall be asserted by or in the right of the Company against Indemnitee, Indemnitee’s estate, spouse, heirs, executors or personal or legal representatives after the
expiration of two years from the date of accrual of such cause of action, and any claim or cause of action of the Company shall be extinguished and deemed released unless asserted by the timely filing of a legal action within such two-year period;
provided, however, that if any shorter period of limitations is otherwise applicable to any such cause of action, such shorter period shall govern. 
  

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 10. Construction of Certain Phrases. 
  
 (a) For purposes of this Agreement, references to the “Company”
shall include, in addition to the resulting corporation, any constituent corporation (including any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would have had power and
authority to indemnify its directors, officers, employees, agents or fiduciaries, so that if Indemnitee is or was a director, officer, employee, agent or fiduciary of such constituent corporation, or is or was serving at the request of such
constituent corporation as a director, officer, employee, agent or fiduciary of another corporation, partnership, joint venture, employee benefit plan, trust or other enterprise, Indemnitee shall stand in the same position under the provisions of
this Agreement with respect to the resulting or surviving corporation as Indemnitee would have with respect to such constituent corporation if its separate existence had continued. 
  
 (b) For purposes of this Agreement, references to “other enterprises” shall include employee benefit plans;
references to “fines” shall include any excise taxes assessed on Indemnitee with respect to an employee benefit plan; and references to “serving at the request of the Company” shall include any service as a director, officer,
employee, agent or fiduciary of the Company which imposes duties on, or involves services by, such director, officer, employee, agent or fiduciary with respect to an employee benefit plan, its participants or its beneficiaries; and if Indemnitee
acted in good faith and in a manner Indemnitee reasonably believed to be in the interest of the participants and beneficiaries of an employee benefit plan, Indemnitee shall be deemed to have acted in a manner “not opposed to the best interests
of the Company” as referred to in this Agreement. 
  
 (c) For
purposes of this Agreement a “Change in Control” shall be deemed to have occurred if (i) any “person” (as such term is used in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934, as amended), other than a trustee or
other fiduciary holding securities under an employee benefit plan of the Company or a corporation owned directly or indirectly by the stockholders of the Company in substantially the same proportions as their ownership of stock of the Company, (A)
who is or becomes the beneficial owner, directly or indirectly, of securities of the Company representing 10% or more of the combined voting power of the Company’s then outstanding Voting Securities, increases his beneficial ownership of such
securities by 5% or more over the percentage so owned by such person, or (B) becomes the “beneficial owner” (as defined in Rule 13d-3 under said Act), directly or indirectly, of securities of the Company representing more than 20% of the
total voting power represented by the Company’s then outstanding Voting Securities, (ii) during any period of two consecutive years, individuals who at the beginning of such period constitute the Board of Directors of the Company and any new
director whose election by the Board of Directors or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the beginning of the
period or whose election or nomination for election was previously so approved, cease for any reason to constitute a majority thereof, or (iii) the stockholders of the Company approve a merger or consolidation of the Company with any other
corporation other than a merger or consolidation which would result in the Voting Securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into Voting Securities
of the surviving entity) at least 

  

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80% of the total voting power represented by the Voting Securities of the Company or such surviving entity outstanding immediately after such merger or
consolidation, or the stockholders of the Company approve a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company of (in one transaction or a series of transactions) all or substantially all of the
Company’s assets. 
  
 (d) For purposes of this Agreement,
“Independent Legal Counsel” shall mean an attorney or firm of attorneys, selected in accordance with the provisions of Section 1(c) hereof, who shall not have otherwise performed services for the Company or Indemnitee within the last three
years (other than with respect to matters concerning the rights of Indemnitee under this Agreement, or of other indemnitees under similar indemnity agreements). 
  

(e) For purposes of this Agreement, a “Reviewing Party” shall mean any appropriate person or body consisting of a member or members of the
Company’s Board of Directors or any other person or body appointed by the Board of Directors who is not a party to the particular Claim for which Indemnitee are seeking indemnification, or Independent Legal Counsel. 
  
 (f) For purposes of this Agreement, “Voting Securities” shall mean
any securities of the Company that vote generally in the election of directors. 
  
 11. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall constitute an original. 
  

12. Binding Effect; Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties
hereto and their respective successors, assigns, including any direct or indirect successor by purchase, merger, consolidation or otherwise to all or substantially all of the business and/or assets of the Company, spouses, heirs, and personal and
legal representatives. The Company shall require and cause any successor (whether direct or indirect by purchase, merger, consolidation or otherwise) to all, substantially all, or a substantial part, of the business and/or assets of the Company, by
written agreement in form and substance satisfactory to Indemnitee, expressly to assume and agree to perform this Agreement in the same manner and to the same extent that the Company would be required to perform if no such succession had taken
place. This Agreement shall continue in effect with respect to Claims relating to Indemnifiable Events regardless of whether Indemnitee continues to serve as a director, officer, employee, agent or fiduciary of the Company or of any other enterprise
at the Company’s request. 
  
 13. Attorneys’
Fees. In the event that any action is instituted by Indemnitee under this Agreement or under any liability insurance policies maintained by the Company to enforce or interpret any of the terms hereof or thereof, Indemnitee shall be entitled to
be paid all Expenses incurred by Indemnitee with respect to such action, regardless of whether Indemnitee is ultimately successful in such action, and shall be entitled to the advancement of Expenses with respect to such action, unless, as a part of
such action, a court of competent jurisdiction over such action 

  

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determines that each of the material assertions made by Indemnitee as a basis for such action was not made in good faith or was frivolous. In the event of an
action instituted by or in the name of the Company under this Agreement to enforce or interpret any of the terms of this Agreement, Indemnitee shall be entitled to be paid all Expenses incurred by Indemnitee in defense of such action (including
costs and expenses incurred with respect to Indemnitee counterclaims and cross-claims made in such action), and shall be entitled to the advancement of Expenses with respect to such action, unless, as a part of such action, a court having
jurisdiction over such action determines that each of Indemnitee material defenses to such action was made in bad faith or was frivolous. 
  
 14. Notice. All notices and other communications required or permitted hereunder shall be in writing, shall be effective when given, and shall in
any event be deemed to be given (a) five (5) days after deposit with the U.S. Postal Service or other applicable postal service, if delivered by first class mail, postage prepaid, (b) upon delivery, if delivered by hand, (c) one business day after
the business day of deposit with Federal Express or similar overnight courier, freight prepaid, or (d) one day after the business day of delivery by facsimile transmission, if delivered by facsimile transmission, with copy by first class mail,
postage prepaid, and shall be addressed if to Indemnitee, at the Indemnitee address as set forth beneath Indemnitee signatures to this Agreement and if to the Company at the address of its principal corporate offices (attention: Secretary) or at
such other address as such party may designate by ten days’ advance written notice to the other party hereto. 
  
 15. Consent to Jurisdiction. The Company and Indemnitee each hereby irrevocably consent to the jurisdiction of the courts of the State of Delaware
for all purposes in connection with any action or proceeding which arises out of or relates to this Agreement and agree that any action instituted under this Agreement shall be commenced, prosecuted and continued only in the Court of Chancery of the
State of Delaware in and for New Castle County, which shall be the exclusive and only proper forum for adjudicating such a claim. 
  
 16. Severability. The provisions of this Agreement shall be severable in the event that any of the provisions hereof (including any provision
within a single section, paragraph or sentence) are held by a court of competent jurisdiction to be invalid, void or otherwise unenforceable, and the remaining provisions shall remain enforceable to the fullest extent permitted by law. Furthermore,
to the fullest extent possible, the provisions of this Agreement (including, without limitations, each portion of this Agreement containing any provision held to be invalid, void or otherwise unenforceable, that is not itself invalid, void or
unenforceable) shall be construed so as to give effect to the intent manifested by the provision held invalid, illegal or unenforceable. 
  
 17. Choice of Law. This Agreement shall be governed by and its provisions construed and enforced in accordance with the laws of the State of
Delaware, as applied to contracts between Delaware residents, entered into and to be performed entirely within the State of Delaware, without regard to the conflict of laws principles thereof. 
  

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 18. Subrogation. In the event of payment under this Agreement, the Company shall be subrogated to
the extent of such payment to all of the rights of recovery of Indemnitee who shall execute all documents required and shall do all acts that may be necessary to secure such rights and to enable the Company effectively to bring suit to enforce such
rights. 
  
 19. Amendment and Termination. No amendment,
modification, termination or cancellation of this Agreement shall be effective unless it is in writing signed by both the parties hereto. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other
provisions hereof (whether or not similar) nor shall such waiver constitute a continuing waiver. 
  
 20. Integration and Entire Agreement. This Agreement sets forth the entire understanding between the parties hereto and supersedes and merges all
previous written and oral negotiations, commitments, understandings and agreements relating to the subject matter hereof between the parties hereto. 
  
 21. No Construction as Employment Agreement. Nothing contained in this Agreement shall be construed as giving Indemnitee any right to be retained
in the employ of the Company or any of its subsidiaries. 
  
 IN
WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. 
  

			
	AGILENT TECHNOLOGIES, INC.
		
	 	 	 /s/ Marie Oh Huber

	By:	 	Marie Oh Huber
	Title:	 	Vice President, Assistant Secretary and Assistant General Counsel

  

			
	AGREED TO AND ACCEPTED BY:
		
	Signature:	 	 /s/ David B. Cooper, Jr.

	Name:	 	David B. Cooper, Jr.
		
	Address:	 	395 Page Mill Road
	 	 	Palo Alto, CA 94303

  

 -10-Proposed Settlement Agreement

 Exhibit 10.39 
  
 THE CIRCUIT COURT OF BERKELEY COUNTY, WEST VIRGINIA 
  

					
	WILLIAM SHINGLETON, et al.	  	)	  	 
	on behalf of themselves and all	  	)	  	 
	others similarly situated,	  	)	  	 
	 	  	)	  	 
	Plaintiff,	  	)	  	 
	 	  	)	  	Civil Action No. 98-C-517
	 v.
	  	)	  	(Judge Wilkes)
	 	  	)	  	 
	ICT GROUP, INC., a Pennsylvania	  	)	  	 
	Corporation, et al.,	  	)	  	 
	 	  	)	  	 
	Defendants.	  	)	  	  PROPOSED SETTLEMENT AGREEMENT
	 	  	)	  	 

  
 This Proposed
Settlement Agreement (hereinafter “Agreement”) will be submitted to the Court for its consideration and approval as required by Rule 23(e) of the West Virginia Rules of Civil Procedure. The “Parties” to this Agreement are as
follows: William Shingleton, Melissa Blair, Denice Gribble,1 Jenni Gibson, on behalf of themselves and all others
similarly situated (collectively hereinafter the “Class”); ICT Group, Inc., a Pennsylvania corporation, AND individually and in their corporate capacity: John Brennan, Anne Beeson, Vincent Paccapaniccia, Vincent Dadamo, Timothy Kowalski,
Stephanie Koenig, Jack Magee, John Campbell, Carl Smith, Dean Kilpatrick, Charles Feitner, and Tony Ditlow (collectively hereinafter “Defendants” or, as appropriate, “ICT” or “Individual Defendants”). 
  
 I. INTRODUCTION 
  
 This action was filed in October 1998, by former ICT employee William
Shingleton on behalf of a class of employees at a single ICT facility in Martinsburg, West Virginia. Shingleton’s complaint alleged that ICT deprived him and other Martinsburg employees of the wages to which they were entitled by failing to pay
them for all of the hours they worked. 
  

 On July 29, 1999, the Court certified part of the case as a class action on behalf of employees at
ICT’s Martinsburg facility. On April 30, 2001, Plaintiffs moved to file a “Second” (actually third) Amended Complaint (hereinafter “Complaint”). The Court granted the motion, and Plaintiffs filed their Complaint which, among
other things, expanded the Class to include all employees from all of ICT’s West Virginia facilities, and added 12 individual defendants. The effective Class period is from April 1, 1994 through October 10, 2002. The four West Virginia ICT
facilities, and their periods of existence within the Class period are set forth below: 
  
 1. Kearneysville (formerly Martinsburg). April 1,1994 – October 10, 2002. 
  
 2. Parkersburg. April 9, 1996 – October 10, 2002. 
  
 3. Westover. June 6, 1998 – October 10, 2002. 
  
 4. Falling Waters. June 27, 2000 – October 10, 2002. 
  

The Court-ordered definition of the certified Class is as follows: 
  
 All persons who are or have been employed by Defendant, ICT Group, at its West Virginia call centers (listed above) at any
time since October 19, 1993 [or the later start date listed above] through October 10, 2002. 
  
 Plaintiffs’ complaint, which is on file and speaks for itself, consists of nine separate counts against all Defendants. While the complaint speaks for itself and is in no way changed by this Agreement, it can be
summarized as follows: Three of the counts assert that ICT violated the West Virginia Wage Payment and Collection Act (“WPCA”) by, among other things, not paying employees for break time, not paying employees for transition periods, and
not paying employees wages allegedly due. (Counts III, IV, and V). Count I is based upon the WPCA, and alleges nonpayment of hiring bonuses. Count II is based upon the WPCA, and deals with the alleged nonpayment of incentive bonuses. Count VI is
based upon the WPCA and it deals with 

  

	1	Ms. Gribble has not been available to class counsel in recent months and her party status is uncertain. 

  
 2 

 
pay for temporary full-time positions. Count VII is based upon the WPCA, and alleges that wages were not timely paid. Count VIII is for common law fraud. The
final claim (Count IX) alleges a violation of the WPCA because of failure to properly document the deduction from the employee paychecks of the employee’s portion of the cost of headsets purchased. 
  
 The Parties enter into this Agreement in order to bring an end to this long
and vigorously contested controversy between them, to secure total and final settlement of all claims against Defendants as specified herein, and to avoid further expense, inconvenience, and the uncertainty, distraction, and hazards of burdensome
litigation including the possibility of protracted appeals (as used it this Agreement “appeal” includes all writs to an appellate court). 
  
 II. ATTACHMENTS 
  
 The following forms are attached to this Agreement and incorporated herein by reference: 
  

			
		
	Exhibit A -	  	Order Preliminarily Approving Proposed Settlement and Scheduling Formal Settlement Hearing (“Order of Preliminary Approval”)
		
	Exhibit B -	  	Notice of Hearing to Class on Proposed Settlement (“Notice of Class Hearing”)
		
	Exhibit C -	  	Order Granting Final Approval of Settlement (“Order Approving Settlement”)
		
	Exhibit D -	  	Final Judgment Dismissing Action With Prejudice By Reason Of Settlement (“Judgment”)

  
 III. EFFECTIVE DATE

  
 This Agreement, which is proposed, will become effective
when the Court signs the Judgment, but this Agreement will be binding on the Parties as a contract as soon as it has been signed by counsel for all Parties. 
  

 3 

  
 IV. VOIDING OF AGREEMENT

 AND RIGHT TO WITHDRAW FROM AGREEMENT 
  
 If any court (trial or appellate) declines to approve the Agreement and the procedures contemplated herein, or reverses a prior approval of the Agreement
and the procedures contemplated herein, then the Agreement is automatically null, void and of no force and effect. If any court (trial or appellate) imposes any material additional or materially different condition or obligation upon a party and the
party finds it to be unacceptable, that party will have fourteen (14) days after written notice of that act to withdraw from this Agreement. There shall be a rebuttable presumption that an additional or different condition or obligation upon a party
is material if the anticipated cost of such change is greater than 1% of the Settlement Sum. In construing this Section of the Agreement, the parties submit that the controlling principle of law is as follows: “Courts are not permitted to
modify settlement terms or in any manner to rewrite the agreement reached by the parties.” Bd. Of Ed. Of Monongalia County v. Starcher, 343 S.E. 2d 673, 677 (W. Va. 1986). No party to this Agreement will ask or encourage the Court to
impose any additional or different conditions upon any other party to this Agreement. 
  
 V. NONADMISSION AND DENIAL OF 
 LIABILITY OR WRONGDOING 
  
 Nothing in this Agreement or any of the procedures carried out pursuant
thereto shall be taken as an admission of liability or wrongdoing on the part of any Individual Defendant or his past or present agents, attorneys, and insurers. Nothing in this Agreement or any of the procedures carried out pursuant thereto shall
be taken as an admission of liability or wrongdoing on the part of ICT, any of its past or present affiliates, agents, employees, shareholders, officers, directors, attorneys and insurers. With respect to ICT affiliates, there is no admission on the
part 

  

 4 

 
of past or present agents, employees, shareholders, officers, directors, attorneys and insurers. Any and all such liability or wrongdoing is, in fact,
strongly denied. Plaintiffs, on the other hand, continue to maintain that which was alleged in the Complaint. 
  
 It is also agreed that neither the existence of this Agreement, nor its contents, nor communications or negotiations culminating in this Agreement, may be
used as evidence of liability or fault on the part of any Defendant or person or entity associated in any way with a Defendant. 
  
 It is also agreed that all settlement negotiations, including rejected offers and demands shall remain confidential, except that such information may be
used by any Defendant in the course of negotiations with, or litigation against, any insurance carrier or representative thereof. 
  
 VI. COOPERATION IN OBTAINING COURT APPROVAL 
  
 Counsel for the Parties agree to cooperate and to use their best efforts in obtaining Court approval of this Agreement and the procedures contemplated
herein. 
  
 VII. MERGER OF ALL CLAIMS INTO THE JUDGMENT

  
 Each and every claim or cause of action asserted in the
Complaint, regardless of the legal theory upon which it is based (whether the legal theory has been pled or not), and any and all other claims against Defendants, or any one of them, by members of the Class which could be based on or could arise
from any of the matters alleged in Plaintiffs’ Complaint, shall be merged into the Judgment contemplated by this Agreement. The doctrine of res judicata shall apply to each and every person in the Class with respect to such claims or
causes of action and such claims or causes of action shall not hereafter be asserted against any Defendant in connection with any legal theory. Furthermore, except as provided in this Agreement or the Judgment, no Defendant shall be held liable for
any remedy or relief growing out of such claims or causes of 

  

 5 

 
action. In the event a subsequent lawsuit is brought by any Class member which violates the provisions of this paragraph, counsel for Plaintiffs, after
receiving notice, will promptly advise the Court or other forum in which such action or proceeding is brought and the claimant or counsel for the claimant that the relief sought in the second lawsuit is barred by the Judgment to be issued in this
case. 
  
 During the course of this litigation the Court has
entered partial summary judgment as to some of the claims of the Class. Pursuant to West Virginia law, those judgments were not final appealable orders. The Parties agree and stipulate, therefore, that such orders should not be afforded any res
judicata or collateral estoppel effect in any subsequent litigation. The Parties agree to urge that the following language incorporating the foregoing principles be contained in the Judgment: 
  
 This Court has not made, and it does not herein make, any findings of fact
or conclusions of law which could be asserted by a third party against any party to this lawsuit or affiliate of a party in a subsequent lawsuit. Specifically, it is the intent of the Court, and the understanding of the Parties to this Judgment,
that nothing has been decided in this case which would give rise to a claim of offensive collateral estoppel by a third person in subsequent litigation against any party to this lawsuit or affiliate of a party. 
  
 The parties agree that the Court’s failure to include the language
indented above in its Judgment would constitute a “material additional or materially different condition or obligation upon a party” within the meaning of Section IV of this Agreement. 
  
 VIII. THE SETTLEMENT SUM 
  
 The Settlement Sum is Fourteen Million, Seven Hundred Fifty Thousand Dollars
and 00/100 ($14,750,000.00). In addition, although not part of the Settlement Sum, ICT agrees to pay the employer’s share of all payroll taxes due from the employer with respect to amounts 

  

 6 

 
designated as wages under this Agreement. The Settlement Sum is to be paid by ICT. This is the total amount due from Defendants in connection with this case
– no more will be sought or granted for any purpose including, but not limited to, damages of any kind, attorneys’ fees, costs, taxes, interest, and expenses of litigation and administering this Agreement.  
  
 IX. BENEFICIARIES OF SETTLEMENT SUM 
  
 All persons listed as Releasees herein, and each of them, are intended to
receive the full benefits of the release given by the Class in exchange for the Settlement Sum. 
  
 X. LUMP SUM SETTLEMENT DEPOSIT 
  
 Counsel for ICT and Plaintiffs shall confer and agree upon a federally insured bank in West Virginia (“Escrow Bank”) which will be designated to hold in escrow accounts (“Escrow Accounts”) the Settlement Sum in this
case. This Agreement, to be approved by Order of the Court, requires that there be no disbursements from the Escrow Accounts absent prior approval from the Court. Once the deposit is made, it is understood and agreed that ICT will have no further
responsibility for the Settlement Sum. That responsibility will rest upon Class counsel, as directed by the Court. The Settlement Sum shall be deposited with the Escrow Bank within ten (10) business days following the Court’s signing of the
Order of Preliminary Approval. There shall be no withdrawals of any part of the Settlement Sum from the Escrow Accounts except as approved by Order from the Court. Any interest made on the Escrow Accounts shall be treated as part of the Settlement
Sum and it may be used only for such purposes as are approved by the Court. 
  
 XI. RECAPTURE OF SETTLEMENT SUM 
  
 If the Agreement fails for any reasons, including those set forth in Section IV, above, then all amounts in the Escrow Accounts, including interest, shall be immediately returned to 

  

 7 

 
ICT. The amount of interest returned shall be reduced by the fees and expenses incurred by Class counsel post-mediation to the date of return. In the event
of such failure, ICT shall be solely responsible for filing all tax returns related to such interest income and paying all taxes due thereon. ICT agrees to indemnify and hold harmless the Class and Class Counsel from all fees, penalties, and
interest should ICT fail in any way to fulfill its obligation to timely file such returns or pay all taxes due thereon. 
  
 XII. DISBURSEMENT PROCEDURES 
  
 It is the responsibility of counsel for the Class to decide upon appropriate procedures and guidelines for disbursement of the funds from the Escrow
Accounts; however, the Parties agree to the following general principles and safeguards as to the timing of payouts from the Escrow Accounts with a view toward ensuring that Defendants receive full credit for the Settlement Sum to be paid.

  

	 	A.	Scenario #1, No Timely Objections 

  
 1. If no timely objections to the Agreement and/or the settlement process are made in writing or at the formal settlement hearing, then
Counsel for the Class shall not make any withdrawal from the Escrow Accounts or make any distribution of the Settlement Sum until the 11th business day after the entry of the Judgment provided for in this Agreement. 
  
 2. In any event, as stated in Section X, above, under no circumstances will there be any withdrawals from the Escrow Accounts or
distribution of the Settlement Sum until prior approval is obtained from the Trial Court. 
  

	 	B.	Scenario #2, Timely Objections 

  
 1. If there are timely objections to the Agreement and/or the settlement process and they are made in writing or at the formal settlement
hearing, then counsel for the 

  

 8 

 
Class agree that they will not seek to make any withdrawal from the Escrow Accounts or make any distribution of the Settlement Sum until the time for
pursuing an appeal to the Supreme Court of Appeals of West Virginia has expired. If such an appeal is filed and served, counsel for the Class agree that they will not seek to make any withdrawal from the Escrow Accounts or make any distribution of
the Settlement Sum until the entire appeal process (to any appropriate court) has been completed. If, notwithstanding objections at the trial court level, no such appeal is filed and served in the allowable time, then withdrawals and distributions
can proceed after the appeal time has expired, provided that the Trial Court approves the distribution in advance. 
  
 2. Counsel for the Class agrees that if a motion(s) pursuant to Rules 59 and/or 60, W.Va. R. Civ. P., is (are) filed within ten (10)
business days after entry of the Judgment, they will not make any withdrawal from the Escrow Accounts or make any distribution of the Settlement Sum until the Trial Court disposes of that motion(s), and the time for pursuing an appeal to the Supreme
Court of Appeals for West Virginia has expired. If such an appeal is filed and served, counsel for the Class agree that they will not seek to make any withdrawals from the Escrow Accounts or make any distribution of the Settlement Sum until the
entire appeal process (to any appropriate court) has been completed. 
  

	 	C.	Exception to Scenario #2 

  
 1. Notwithstanding the procedures set forth above in Scenario #2, if there are timely objections and/or timely appeals, and only if: (1)
counsel for the Class are able to resolve all of those objections; (2) all objectors sign a release of all claims asserted in their objections; and (3) the Trial Court approves all such release or releases; then, counsel for the Class can proceed
with withdrawals from the Escrow Accounts and make distributions of the Settlement Sum, provided the Trial Court approves the distribution in advance. 
  

 9 

 ICT agrees that it will cooperate with Class counsel in the following particulars: (a) ICT will provide
reasonable but limited assistance in the recalculation by computer of the Third Amended Accounting (and underlying data) to arrive at individual disbursement amounts; and (b) to provide necessary tax information, as appropriate; (c) and to provide
or assist in the provision from its payroll processor all requested social security numbers and last known address information for Class members. If ICT provides assistance in accordance with part (a) of the previous sentence, it is understood and
agreed that ICT will not warrant the result of its work or bear any legal responsibility or liability for the assistance provided. In case ICT should be called upon to pay some portion of the Escrow Account as wages, the following procedures will be
followed: The wage amount in the Escrow Account will be returned to ICT in exchange for payroll checks which will equal that amount in gross (appropriate payroll tax deductions will reduce the gross to a net which will be sent to the appropriate
Class member). ICT agrees that it will pay (from other ICT funds) the employer’s portion of FICA/Medicare and the employer’s portion of state and federal unemployment tax in connection with such wage payments; however, it will be the sole
responsibility of Class counsel to disburse and account for such payroll checks. ICT agrees to return all such checks to Class Counsel or their designated agent by overnight delivery and within ten (10) days of receipt of the gross payroll funds
from the Settlement Fund. Nothing herein shall be construed as a lessening of the Settlement Sum to be contributed in accordance with Section VIII, above. 
  
 XIII. RELEASE 
  
 This Agreement includes a binding release as specified herein. The persons released (“Releasees”) shall be as follows: ICT Group, Inc., its past
or present affiliates, agents, employees, shareholders, officers, directors, attorneys, and insurers (past or present agents, 

  

 10 

 
employees, shareholders, officers, directors, attorneys and insurers of ICT’s affiliates are released as well); John Brennan; Anne Beeson; Vincent
Paccapaniccia; Vincent Dadamo; Timothy Kowalski; Stephanie Koenig; Jack Magee; John Campbell; Carl Smith; Dean Kilpatrick; Charles Feitner; Tony Ditlow; and all past or present agents, attorneys and insurers of the Individual Defendants. Any
assignees of or successors to ICT are intended to have the full benefit of this Release. The persons granting the Release (“Releasors”) are all members of the Class who did not properly exercise their right to exclude themselves from the
Class. The Release granted is as follows: 
  
 This Release
granted by Releasors to Releasees, and each of them, includes all claims asserted in the Complaint, as well as any and all other claims (known or unknown) against Releasees, or any of them, by members of the Class which are based upon or might be
based upon or arise from any of the matters alleged in the Complaint regardless of the legal theory upon which such claims may be based. This Release does not apply to claims arising after the date of the Order Granting Final Approval of Settlement.

  
 Nothing herein is intended to preclude any Releasee from
seeking or obtaining a recovery in any forum from National Union Fire Insurance Company of Pittsburg, PA, as well as Johnson, Kendall & Johnson, Inc., and any and all rights to seek such a recovery are preserved. Section XV of this Agreement is
incorporated herein by reference. 
  
 XIV. BINDING EFFECT OF
AGREEMENT 
  
 This Agreement is binding upon and shall inure
to the benefit of any Class member who did not properly exclude himself or herself from the Class, as well as the heirs, successors, executors, personal or legal representatives, administrators, or anyone else claiming to have rights derived from or
through the Class member. 
  

 11 

  
 XV. RESERVATION OF RIGHTS

  
 Nothing contained in this Agreement is meant to be, or
shall constitute, any release, discharge or waiver, in whole or in part, of any rights, claims or causes of action of any kind whatsoever, whether in law, or in equity or under any statute (collectively “claims”), that ICT and/or the
Individual Defendants, or any of them, now have, or may have in the future, against either National Union Fire Insurance Company of Pittsburg, PA, or Johnson, Kendall & Johnson, Inc. in connection with insurance coverage, or otherwise and all
such claims and all evidence relating thereto, including, without limitation, those claims that have been asserted in an action entitled ICT Group, Inc. et al v. Federal Insurance Company, et al, Civil Action No. 03-C-387, Circuit Court of
Berkeley Co., West Virginia, Division II, and all evidence relating thereto, are fully preserved and unaffected by this Agreement and the procedures contemplated herein. 
  
 XVI. CONSTRUCTION 
  
 It is agreed that counsel for all Parties had an equal opportunity to draft, revise, and correct this Agreement and no party will assert against the other
that this Agreement should be construed against the other party because of the identity of the drafter. 
  
 XVII. ENTIRE AGREEMENT 
  
 This Agreement sets forth the entire understanding between the Parties. The Parties affirm that, except for this document, there have been no representations from one party to another upon which the receiving party
has relied in entering into this Agreement. This statement is intended to satisfy all disclosure requirements of Rule 23, West Virginia Rules of Civil Procedure. 
  

 12 

 XVIII. RETURN OF DISCOVERY 
  
 Class Counsel agree to return all documents produced by the defendants within thirty (30) days after distribution of the
Settlement Sum is made to the class members. ICT shall be responsible for the pick-up, loading, and removal of such documents from the offices of Class Counsel at a mutually agreeable date and time. 
  
 XIX. NOTICE 
  
 Any and all notices required or permitted by this Agreement shall be in
writing and shall be sent to the representatives of the parties (for notice) at their respective addresses given below: 
  
 David M. Hammer, Esquire 
 Robert J.
Schiavoni, Esquire 
 Hammer, Ferretti & Schiavoni 
 408 West King Street 
 Martinsburg, WV 25401 
  
 Notice Representative for Plaintiffs 
  
 Glenn P. Hare, Esquire 
 Steptoe & Johnson, PLLC 
 126 East Burke Street 
 P.O. Box 2629 
 Martinsburg, WV 25401 
  
 Notice Representative for Defendants 
  
 XX. CURRENT STATUS OF OBJECTIONS 
  
 As of the time of the signing of this Proposed Settlement Agreement, no signatory has actual knowledge that any class member
intends to file any objection to the Proposed Settlement Agreement in the settlement process. 
  

 13 

 AGREED TO ON THE LATEST OF THE DATES SET FORTH BELOW. 
  

					
	Counsel for the Class:	 	 	 	 
			
	

	 	 	 	 2/23/05

	 	 	 	 	 Date

	 David M. Hammer, Esquire
 Robert J. Schiavoni, Esquire
 Hammer, Ferretti & Schiavoni
 408 West King Street
 Martinsburg, WV 25401
 (304) 264-8505
 (304) 264-8506 – Fax
	 	 	 	 

  

					
			
	

	 	 	 	 2/23/05

	 	 	 	 	 Date

	 Barry P. Beck, Esquire
 James J. Matzureff, Esquire
 Power, Beck & Matzureff
 219 East King Street
 Martinsburg, WV 25401
 (304) 264-8870
 (304) 264-8585 – Fax
	 	 	 	 

  

					
			
	

	 	 	 	 2/23/05

	 	 	 	 	 Date

	 Harry P. Waddell, Esquire
 300 West Martin Street
 Martinsburg, WV 25401
 (304) 263-4988
 (304) 262-2498 – Fax
	 	 	 	 

  

 14 

 Counsel for Defendant ICT and John Brennan, Vincent Paccapaniccia, Vincent Dadamo, Timothy Kowalski, Jack Magee, John
Campbell, Carl Smith, Dean Kilpatrick, Charles Feitner, and Tony Ditlow: 
  

					
			
	

	 	 	 	 2 - 25 - 05

	 	 	 	 	 Date

	 Glenn P. Hare, Esquire
 Steptoe & Johnson, PLLC
 126 East Burke Street
 P.O. Box 2629
 Martinsburg, WV 25401
 304-262-3534
 304-363-3541 – Fax
	 	 	 	 

  

					
			
	

	 	 	 	 2 - 25 - 05

	 	 	 	 	 Date

	 Donald A. Cockrill, Esquire (pro hac vice) 
 Robert O. King, Esquire (pro hac vice) 
 Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
 300 North Main Street
 Post Office Box 2757
 Greenville, South Carolina 29602
 (864) 271-1300
 (864) 235-8806
	 	 	 	 

  
 Counsel for Anne Beeson and
Stephanie Koenig: 
  

					
			
	

	 	 	 	 2 - 25 - 05

	 	 	 	 	 Date

	 Glenn P. Hare, Esquire
 Steptoe & Johnson, PLLC
 126 East Burke Street
 P.O. Box 2629
 Martinsburg, WV 25401
 304-262-3534
 304-363-3541 – Fax
	 	 	 	 

  

 15 

					
			
	

	 	 	 	 2/25/05
 Date

	 	 	 
	 William T. Hangley, Esquire (pro hac vice) 
 Nina L. Russakoff, Esquire (pro hac vice) 
 Hangley, Aronchick, Segal & Pudlin
 One Logan Square, 27th Floor
 Philadelphia, PA 19103-6933
 (215) 568-6200
 (215) 568-0300 – Fax
	 	 	 	 

  

					
			
	

	 	 	 	 2/25/05
 Date

	 	 	 	 
	 Jeffrey C. Moore, Esquire
 Senior Vice President
 General Counsel & Secretary
	 	 	 	 

  
 STATE
OF WEST VIRGINIA, 
  
 COUNTY OF BERKELEY, to wit

  
 On this 25th day of February, 2005, I hereby certify that the foregoing signed Proposed Settlement Agreement consisting of 16 pages plus incorporated
attachments is a true and correct copy. 
  

					
			
	

	 	 	 	

	 	 	 	 Melanie L. Earehart

  
 My Commission Expires: July 2, 2007

  

 16

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