Document:

Form of Change in Control Agreement

 EXHIBIT 10.2 
  
 FORM OF CHANGE IN CONTROL AGREEMENT 
 (Tier II Agreement) 
  
                                      ,
             
  
 «FirstName» «LastName» 
 «Address1» 
 «City» «State» «PostalCode» 
  
 Dear «FirstName»: 
  
 1. This agreement shall be binding immediately upon its execution and delivery, but it shall not be operative unless and until there has been a Change in Control (as defined below) of Arch Chemicals, Inc. (the “Company”), except
as provided in Paragraph 6(a) hereof. In the event that this agreement shall not have become operative during its Term (as defined below), it shall not thereafter become operative or be of any force or effect. 
  
 2. For purposes of this agreement, the following definitions apply:

  

	 	(a)	“Change in Control” means: 

  

	 	(i)	the Company ceases to be, directly or indirectly, owned of record by at least 1,000 stockholders; 

  

	 	(ii)	a person, partnership, joint venture, corporation or other entity, or two or more of any of the foregoing acting as a “person” within the meaning of Section 13(d)(3) of
the Securities Exchange Act of 1934, as amended (the “Act”), other than the Company, a majority-owned subsidiary of the Company or an employee benefit plan (or the plan’s related trust) of the Company or such subsidiary, become(s) the
“beneficial owner” (as defined in Rule 13d-3 under such Act) of 20% or more of the then outstanding voting stock of the Company; 

  

	 	(iii)	during any period of two consecutive years, individuals who at the beginning of such period constitute the Company’s Board of Directors (together with any new Director whose
election by the Company’s Board of Directors or whose 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 such period or whose
election or nomination for election was previously so approved) cease for any reason to constitute a majority of the directors then in office; 

  

	 	(iv)	all or substantially all of the business of the Company is disposed of pursuant to a merger, consolidation or other transaction in which the Company is not the surviving corporation
or the Company combines with another company and is the surviving corporation (unless the shareholders of the Company immediately following such merger, consolidation, combination, or other transaction beneficially own, directly or indirectly, more
than 50% of the aggregate voting stock or other ownership interests of (x) the entity or entities, if any, that succeed to the business of the Company or (y) the combined company); or 

  

	 	(v)	approval by the Company’s shareholders of (x) a sale of all or substantially all the assets of the Company or (y) a liquidation or dissolution of the Company.

  

	 	(b)	“Cause” means your willful and continued failure to substantially perform your duties; your willful engaging in gross misconduct significantly and demonstrably financially
injurious to the Company; or your willful misconduct in the course of your employment which is a felony or fraud. No act or failure to act on your part will be considered “willful” unless done or omitted not in good faith and without
reasonable belief that the action or omission was in the interests of the Company or not opposed to the interests of the Company. 

  

	 	(c)	“Company” includes, except for purposes of paragraph 2(a)(iv) above, a successor of Arch Chemicals, Inc. (whether direct or indirect) by acquisition of all or
substantially all of its assets, merger or consolidation. 

  

	 	(d)	“Term” shall mean the period from the date hereof through December 31, 2007; provided the end of each Term (including any extended or renewal terms) shall be extended
automatically for successive one year periods unless and until the Board of Directors of Arch Chemicals (or the Compensation Committee 

  

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	 	  	thereof) adopts prior to the end of the then applicable Term (including any extended or renewal term) a resolution stating that such then applicable term shall not be extended or
renewed; provided further, notwithstanding the foregoing, if a Change in Control occurs during any Term, the Term of this Agreement shall be extended to the second anniversary of the date of such Change in Control if the then applicable Term is set
to expire prior to such anniversary and upon such anniversary automatic one-year renewal terms shall begin again unless and until the Board of Directors of Arch Chemicals (or the Compensation Committee thereof) acts otherwise as aforesaid.

  

	 	(e)	“Termination” means if: 

  

	 	(i)	Within 18 months following a Change in Control, you are discharged by the Company (or any of its subsidiaries) other than for Cause; or 

  

	 	(ii)	You terminate your employment within 24 months following a Change in Control in the event that: 

  

	 	(1)	the Company requires you to relocate your then office to an area which is not within reasonable commuting distance, on a daily basis, from your then residence, except the
requirement to relocate your office to the Company’s corporate headquarters wherever located prior to the Change in Control, is not a basis for Termination if (a) in the transfer, the Company reimburses you fully for all your relocation costs
consistent with its past practice in effect prior to a Change in Control and (b) you are not age 55 or older with at least ten years of creditable service under a Company retirement plan either prior to the Change in Control or at the time of the
required relocation; 

  

	 	(2)	the Company reduces your base salary or fails to increase your base salary on a basis consistent (as to frequency and amount) with the Company’s exempt salary system as in
effect immediately prior to the Change in Control; 

  

	 	(3)	the Company fails to continue your participation in its benefit plans (including incentive compensation 

  

 3 

	 	  	and stock options) on substantially the same basis, both in terms of the amount of the benefits provided (other than due to the Company’s or a relevant operation’s
financial or stock price performance provided such performance is a relevant criterion under such plan) and the level of your participation relative to other participants as exists on the date hereof; provided that, with respect to annual and long
term incentive compensation plans, the basis with which your amount of benefits and level of participation shall be compared shall be the average benefit awarded to you under the relevant plan during the three years immediately preceding the date of
Termination; or 

  

	 	(4)	your duties, position or reporting responsibilities are diminished. 

  

	 	3.      (a)  	In the event of a Termination, the Company will pay you a cash amount (“Special Severance”) equal to the sum of: 

  

	 	(i)	12 months salary at the higher of your base rate of salary in effect at the Company (or any subsidiary thereof) immediately prior to the Change in Control or on the date of
Termination; plus 

  

	 	(ii)	an amount equal to the greater of (a) the average of your bonus awards actually paid under the Company’s annual cash incentive compensation plans or programs for the three
calendar years immediately preceding the year in which Termination occurs (including zero if you participated in such plans or programs for the particular year but nothing was paid ) or (b) your standard annual cash incentive award for the year in
which Termination occurs; plus 

  

	 	(iii)	an amount equal to the higher of (x) your annual long-term incentive target as last in effect prior to the Change in Control and (y) your annual long-term incentive target as in
effect immediately prior to the Termination. 

  
 For the purposes of clause 3(a)(ii)(a), (A) any bonus amounts deferred to the Employee Deferral Plan for a particular bonus 
  

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 year shall be deemed to have been actually paid and not deferred, and (B) if you did not participate for
such three year period in such plans or programs, the average shall be of the two full calendar years in which you did participate or in the case of one calendar year of participation, the amount for such one year. 
  

	 	(b)	During the 12-month period following your Termination, you and your dependents shall continue to be entitled to coverage under the medical and dental insurance plans of the Company,
and you shall continue to be entitled to coverage under the life insurance plans (other than travel/accident) of the Company, in which you participated prior to Termination on a basis no less favorable than in effect immediately prior to the Change
in Control. 

  

	 	(c)	Payment of Special Severance will be made to you (i) over a twelve month period in equal monthly installments commencing with the first day of the month following the month in which
your Termination occurs or (ii) at your election, within 30 days of the date of your Termination in a lump sum equal to the sum of the monthly payments referred to in clause (i) (“Annual Sum”) less an amount equal to the Annual Sum
multiplied by the six-month U.S. Treasury bill rate in effect on the date of Termination; provided, however, the amount of the Special Severance paid hereunder shall be applied to reduce whatever cash severance payments, if any, to which you are
entitled under the applicable severance policy of the Company or under any special severance arrangements which may have been entered into by you with the Company with respect to termination of your employment with the Company. The payment(s) of the
Special Severance will be reduced by any applicable, required withholding taxes. 

  

	 	(d)	Nothing in this Agreement shall be deemed to limit any provision of the Company’s 1999 Long Term Incentive Plan, or other employee benefit or incentive compensation plan of the
Company which may apply in the event of a Change in Control. 

  

	 	(e)	You shall accrue no vacation following the date of Termination but shall be entitled to payment for accrued and unused vacation for the then current calendar year within 30 days of
Termination. 

  

	 	(f)	You shall not be entitled to an ICP award for the calendar year of Termination if Termination occurs during the first calendar 

  

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	 	  	quarter. If Termination occurs during or after the second calendar quarter, you shall be entitled to prorated ICP award for the calendar year of Termination which shall be
determined by multiplying your then current ICP standard by a fraction the numerator of which is the number of weeks elapsed in the calendar year prior to the Termination and the denominator of which is 52. You shall accrue no ICP award during the
12 months following the date of Termination. For purposes of this paragraph, “ICP” shall mean the annual cash incentive plan or program in effect at the time of Termination. 

  
 4. The amount of payments provided for in this agreement shall not be reduced
by the amount of compensation, if any, which you may receive from a third party following your Termination. 
  
 5. In the event that after a Change in Control your operating unit is to be sold and you are to be transferred to the purchaser of such operating unit,
and your prospective new employer will not agree to assume this agreement in its entirety, then you shall be entitled to terminate your employment with the Company (or its subsidiary) prior to the sale and receive from the Company the payments
contemplated by paragraph 3 above, unless the Company shall have agreed to pay you the difference between the amount of such payments your prospective new employer is prepared to assume and the amount payable hereunder. 
  
 6. Anything in this agreement to the contrary notwithstanding: 
  
 (a) In the event that you cease to be employed by the Company or its
subsidiary for any reason, whether at your election or that of the Company, prior to a Change in Control, this Agreement shall not thereafter become operative or be of any force or effect notwithstanding the subsequent occurrence of a Change in
Control except for paragraph[s]* 9 [and 11]* which is [are]* effective and operative on the date hereof and shall survive any termination of this Agreement. 
  
 7. No Employment Rights. This Agreement shall not be deemed to confer upon you a right to continued employment with the Company or any of its
affiliates. 
  
 8. Disputes/Arbitration. 
  
 (a) Except with respect to enforcement by the Company of paragraph 9 or
other legal action by the Company for breach by you of paragraph 9, any dispute or controversy arising under or in connection with this agreement shall be settled exclusively by arbitration at the Company’s corporate headquarters in accordance
with the rules of the American Arbitration Association then in effect. Judgment may be entered on the arbitrator’s award in any court having jurisdiction; 
  

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 provided, however, that you shall be entitled to seek specific performance of your right to be paid during the pendency
of any dispute or controversy arising under or in connection with this agreement. 
  
 (b) The Company shall pay as they become due all reasonable legal fees and expenses which you may incur to enforce this agreement unless you had no reasonable basis for the claim. Should the Company dispute your
entitlement to such fees and expenses, the burden of proof shall be on the Company to establish that you had no reasonable basis for the claim. 
  
 9. Nonsolicitation. 
  
 (a) You agree that while employed by the Company and for one year immediately following your ceasing to be an employee of the Company for any reason
(whether voluntary or otherwise), you shall: 
  
 (i) not, in any
way, directly or indirectly, on your own behalf or on behalf of or in conjunction with any person, entity, business, partnership or organization solicit, entice, hire, employ or endeavor to employ any of the employees of the Company (but excluding
former employees who are not so solicited, enticed or hired prior to such former employee’s employment termination); and 
  
 (ii) not, directly or indirectly, contact or solicit (or advise or consult for any person, organization, partnership, business, company or enterprise
with respect to soliciting or contacting) any person or entity who was a customer of the Company at any time during the twenty-four (24) month period prior to your ceasing to be a Company employee, or any potential customer of the Company who was
specifically targeted for solicitation by the Company at any time during such 24-month period (such customer and potential customer being an “Arch Customer”), for the purpose of diverting such customer from the Company with respect to, or
for the purpose of recommending, selling or providing any product or service similar to or competing with, any product or service of the Company that (A) is offered at the time of employment termination and (B) you were engaged in managing,
marketing, selling or manufacturing at any time during your employment with the Company or Olin Corporation (together with subsidiaries of Olin Corporation, being collectively “Olin”); provided further that this clause (ii) shall also
apply to (x) any Arch Customer with whom you met or contacted at any time prior to employment termination for the express purpose of establishing, soliciting or maintaining a customer relationship with the Company or Olin and (y) any product or
service of the Company that is offered at the time of employment termination and that was or was to be the basis of such customer relationship. 
  
 (b) You acknowledge that you have carefully read this Agreement and have given and do now give careful consideration to the restraints imposed upon you by

  

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 this Agreement and are in full accord as to their necessity for the reasonable and proper protection of the
Company’s businesses. You acknowledge and agree that (i) each and every restraint imposed by this paragraph 9 is reasonable with respect to subject matter, duration and geographic area and (ii) that your services to the Company are unique and
special and that you have knowledge of the Company’s trade secrets, customer base and other confidential information of the Company and you hereby agree you will not assert anything to the contrary in any court, hearing, arbitration, mediation
or other legal forum. You further acknowledge and agree that the restrictions contained in this paragraph 9 will not prevent you from earning a living within your trade or specialty. The restraints imposed by this paragraph 9 shall continue for
their full periods and throughout the geographic areas set forth in this paragraph 9 except as provided in paragraph 9(f) below. 
  
 (c) If you violate or attempt to violate any of the provisions of this paragraph 9, then the Company shall be entitled, as of right, to an injunction
and/or other equitable relief against you, restraining you from violating or attempting to violate any of these provisions. You further agree that this provision does not limit any other remedies that may be available to the Company for breach of
this paragraph 9 by you. 
  
 (d) You acknowledge that, because of
the competitive nature of the Company’s businesses and the Company’s repeat transactions with many customers, the development and enhancement of customer relationships, contacts and goodwill are critical factors in ensuring the
Company’s survival and success and that such customer relationships, contacts and goodwill constitute valuable assets belonging to the Company, whether or not such assets are produced by your own efforts. You further acknowledge that directly
or indirectly soliciting the Company’s customers for a competitor of the Company would inevitably result in disclosure of trade secrets and confidential information belonging to the Company, this irreparably harming the Company. 
  
 (e) For purposes of this paragraph 9, references to “the Company”
mean the Company including its subsidiaries. 
  
 (f) The parties
have entered into this Agreement in the belief that its provisions are valid, reasonable, and enforceable. However, if any one or more of the provisions contained in this Agreement shall be held to be unenforceable for any reason, such
unenforceability shall not affect any other provision of this Agreement, and this Agreement shall be construed as if such unenforceable provision had never been contained herein. However, if any one or more of the provisions contained in paragraph 9
hereof shall for any reason be held to be excessively broad as to time, duration, geographic scope, activity or subject, it shall be construed, by limiting and reducing it, so as to be enforceable to the extent compatible with applicable law.

  

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 (g) The provisions contained in this paragraph 9 are in addition to, and supplement, any other
nonsolicitation or noncompete agreement that may be applicable to you and does not supersede or replace any such other prior agreements. You acknowledge and agree that any prior noncompetition or nonsolicitation agreement between you and Olin has
been assigned to the Company and is effective as if originally entered into with the Company instead of Olin. 
  
 10. Your Employment Agreement relating to Inventions, Patents and Confidential Information which you signed shall continue to remain effect in accordance
with its terms following any termination of employment. 
  
 *[11.
Release. In exchange for this agreement, you hereby release and forever discharge the Company and its affiliates and/or successors-in-interest, their respective directors, employees and agents from any and all liabilities whatsoever
(including any claims for payments or benefits) arising under or in connection with your previous Tier II Change In Control Agreement, dated
                    ,     , between you and the Company, and such agreement shall be considered terminated and
discharged in full, except for the release contained therein which shall survive.] 
  

			
	Very truly yours,
	
	ARCH CHEMICALS, INC.
		
	By:	 	  

  
 Agreed: 
  
 Signature: 
  
  

	
	

	 «FirstName» «LastName»

  

	*	To be included if employee had a previous Tier II Agreement. Modify Paragraph 6(a) as appropriate if Paragraph 11 is included or not. 

  

 9Waiver and Consent, dated as of August 25, 2004

 Exhibit 10.3 
  
 WAIVER AND CONSENT 
  
 WAIVER AND CONSENT, dated as of August 25, 2004 (this “Waiver”), in connection with the Financing Agreement, dated as of July 13, 2004
(the ”Financing Agreement”), by and among Oglebay Norton Company, an Ohio corporation, as a debtor and debtor-in-possession (the “Borrower”), each subsidiary of the Borrower listed as a “Guarantor” on the
signature pages thereto, each as a debtor and debtor-in-possession (each a “Guarantor” and collectively, the “Guarantors”), the lenders party thereto (each a “Lender” and collectively, the
”Lenders”), Silver Point Finance, LLC, a Delaware limited liability company (“Silver Point”), as collateral agent and syndication agent for the Lenders and as lead arranger (in such capacities, the
”Collateral Agent”), Wells Fargo Foothill, Inc., a California corporation (“Foothill”), as administrative agent for the Lenders (in such capacity, the “Administrative Agent” and together with the
Collateral Agent, each an “Agent” and collectively, the “Agents”), and Bank One, NA and Bank of America, N.A., each as a documentation agent for the Lenders (in such capacity, each a “Documentation
Agent” and collectively, the “Documentation Agents”). 
  
 WHEREAS, (i) on the Effective Date, the Loan Parties (as defined in the Financing Agreement) agreed to deliver to the Agents on a post-closing basis executed Cash Management Agreements and similar agreements and other
documents described in Section 8.01(q)(i) of the Financing Agreement (collectively, the “Cash Management Documents”) within 45 days of the Effective Date and (ii) the Loan Parties have requested (A) an extension until November 12,
2004 of the date by which the Cash Management Documents must be delivered to the Agents, and (B) that the Agents and the Required Lenders consent to such extension and waive any Default or Event of Default resulting therefrom. In accordance with
Section 13.02 of the Financing Agreement, the Agents and the Required Lenders have agreed to such consent and waiver, subject to the terms and conditions set forth herein. 
  
 1. Definitions. All terms used herein which are defined in the Financing Agreement and not otherwise defined herein
are used herein as defined therein. 
  
 2. Consents and
Waivers. Effective as of the date hereof, in accordance with Section 13.02 of the Financing Agreement, the Agents and the Required Lenders hereby consent to, and waive any Event of Default that may otherwise arise under the Financing Agreement
or any of the other Loan Documents resulting solely in connection with the failure of the Loan Parties to deliver the Cash Management Documents as required by Section 8.01(q)(i) of the Financing Agreement within 45 days of the Effective Date,
provided, however, that with respect to any Cash Management Account either (a) the Cash Management Documents with respect to such Cash Management Account are delivered to the Agents on or before November 12, 2004 or, (b) (i) such Cash
Management Account is closed, (ii) if a new Cash Management Account is opened to replace the Cash Management Account that has been closed, Cash Management Documents, in form and substance satisfactory to the Agents, are delivered to the Agents with
respect to such new Cash Management Account, and (iii) the Loan Parties enter into an amendment to the Financing Agreement amending Schedule 7.01(u) to the Financing Agreement to include such new Cash Management Account and amending any other
provision of the Financing Agreement necessary to include such new Cash Management Account. 

 3. Effect of Waivers. This Waiver (i) shall become effective when signed by each of the Agents and
the Required Lenders, (ii) shall be effective only in this specific instance and for the specific purposes set forth herein, and (iii) does not allow for any other or further departure from the terms and conditions of the Financing Agreement or any
other Loan Document, which terms and conditions shall continue in full force and effect. This Waiver shall constitute a Loan Document for all purposes of the Financing Agreement and the other Loan Documents. 
  
 4. GOVERNING LAW. THIS WAIVER SHALL BE GOVERNED BY THE LAWS OF THE
STATE OF NEW YORK. 
  
 5. Counterparts. This Waiver may be
executed in any number of counterparts and by the different parties hereto in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which taken together shall constitute but one and the same
instrument. 

 IN WITNESS WHEREOF, the Agents and the Required Lenders have caused this Waiver to be executed as of the
date first above written. 
  

			
	COLLATERAL AGENT:
	
	 SILVER POINT FINANCE, LLC

		
	 By:
	 	 /s/ Jeffrey Gelfand

	 Name:
	 	Jeffrey Gelfand
	 Title:
	 	CFO
	
	 ADMINISTRATIVE AGENT AND LENDER:

	
	 WELLS FARGO FOOTHILL, INC.

		
	 By:
	 	 /s/ David Sanchez

	 Name:
	 	David Sanchez
	 Title:
	 	Vice President
	
	 DOCUMENTATION AGENT AND LENDER:

	
	 BANK OF AMERICA, N.A.

		
	 By:
	 	 /s/ Jang S. Kim

	 Name:
	 	Jang S. Kim
	 Title:
	 	Vice President
	
	 DOCUMENTATION AGENT AND LENDER:

	
	 BANK ONE, NA

	 (MAIN OFFICE CHICAGO)

		
	 By:
	 	 /s/ James Gurgone

	 Name:
	 	James Gurgone
	 Title:
	 	Director

					
	LENDERS:
	
	BEAR STEARNS INVESTMENT PRODUCTS INC.
		
	 By:
	 	 /s/ Jonathan Weiss

	Name:	 	Jonathan Weiss
	Title:	 	Authorized Signatory
	
	 GOLDMAN SACHS CREDIT PARTNERS L.P.

		
	By:	 	 /s/ Pedro Ramirez

	Name:	 	Pedro Ramirez
	Title:	 	Authorized Signatory
	
	 LIMESTONE INVESTORS, L.L.C.

			
	 	 	 By:
	 	Farallon Capital Management, L.L.C.
	 	 	 	 	its General Manager
		
	 By:
	 	 /s/ William F. Mellin

	 Name:
	 	William F. Mellin
	 Title:
	 	Managing Member
	
	 MORGAN STANLEY SENIOR FUNDING, INC.

		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 
	
	 SPCP GROUP III LLC

		
	 By:
	 	 /s/ Jeffrey Gelfand

	 Name:
	 	Jeffrey Gelfand
	 Title:
	 	CFO
	
	 SPIRET IV LOAN TRUST 2003-A

			
	 	 	 By:
	 	WILMINGTON TRUST COMPANY, not in
	 	 	 	 	its individual capacity but solely as trustee
		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 

					
	GOLDENTREE LOAN OPPORTUNITIES I, LIMITED
			
	 	 	 By:
	 	GoldenTree Asset Management, L.P.
		
	 By:
	 	 /s/ Thomas H. Shandell

	 Name:
	 	Thomas H. Shandell
	 Title:
	 	Partner
	
	GOLDENTREE LOAN OPPORTUNITIES II, LIMITED
			
	 	 	 By:
	 	GoldenTree Asset Management, L.P.
		
	 By:
	 	 /s/ Thomas H. Shandell

	 Name:
	 	Thomas H. Shandell
	 Title:
	 	Partner
	
	 QP SFM CAPITAL HOLDINGS LIMITED

		
	 By:
	 	 /s/ Jodye M. Anzalotta

	 Name:
	 	Jodye M. Anzalotta
	 Title:
	 	Attorney-in-Fact
	
	BLACK DIAMOND INTERNATIONAL FUNDING, LTD
		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 
	
	 BDC FINANCE L.L.C.

		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 
	
	 COOKSMILL

		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 

					
	OAK HILL CREDIT ALPHA FUND (OFFSHORE), LTD.
		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 
	
	 OAK HILL CREDIT ALPHA FUND, LP

			
	 	 	 By:
	 	Oak Hill Credit Alpha GenPar, L.P.,
	 	 	 	 	Its General Partner
			
	 	 	 By:
	 	Oak Hill Credit Alpha MGP, LLC,
	 	 	 	 	Its General Partner
		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 
	
	 OAK HILL SECURITIES FUND, L.P.

			
	 	 	 By:
	 	Oak Hill Securities GenPar, L.P.
	 	 	 	 	Its General Partner
			
	 	 	 By:
	 	Oak Hill Securities MGP, Inc.
	 	 	 	 	Its General Partner
		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 
	
	 OAK HILL SECURITIES FUND II, L.P.

			
	 	 	 By:
	 	Oak Hill Securities GenPar II, L.P.
	 	 	 	 	Its General Partner
			
	 	 	 By:
	 	Oak Hill Securities MGP II, Inc.
	 	 	 	 	Its General Partner
		
	 By:
	 	  

	 Name:
	 	 	 	 
	 Title:
	 	 	 	 

			
	 CITIBANK, N.A.

		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 
	
	 STARK TRADING

		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 
	
	SHEPHERD INVESTMENTS INTERNATIONAL, LTD.
		
	 By:
	 	  

	 Name:
	 	 
	 Title:
	 	 

 Each of the undersigned Borrower and Guarantors hereby ratifies and confirms its Obligations under the
Financing Agreement and the other Loan Documents, as modified hereby. 
  

			
	 BORROWER:

	
	 OGLEBAY NORTON COMPANY

		
	 By:
	 	 /s/ Julie A. Boland

	 Name:
	 	Julie A. Boland
	 Title:
	 	Vice President, CFO and Treasurer

	
	GUARANTORS:
	
	ERIE NAVIGATION COMPANY
	ERIE SAND AND GRAVEL COMPANY
	ERIE SAND STEAMSHIP CO.
	GLOBAL STONE CHEMSTONE CORPORATION
	GLOBAL STONE CORPORATION
	GLOBAL STONE FILLER PRODUCTS, INC.
	GLOBAL STONE JAMES RIVER, INC.
	GLOBAL STONE MANAGEMENT COMPANY
	GLOBAL STONE PENROC LP
	GLOBAL STONE PORTAGE, LLC
	GLOBAL STONE ST. CLAIR INC.
	GLOBAL STONE TENN LUTTRELL COMPANY
	GS LIME COMPANY
	GS PC INC.
	MICHIGAN LIMESTONE OPERATIONS, INC.
	MOUNTFORT TERMINAL, LTD.
	OGLEBAY NORTON ENGINEERED MATERIALS, INC.
	OGLEBAY NORTON INDUSTRIAL SANDS, INC.
	OGLEBAY NORTON MANAGEMENT COMPANY
	OGLEBAY NORTON MARINE MANAGEMENT
	COMPANY, L.L.C.
	OGLEBAY NORTON MARINE SERVICES
	COMPANY, L.L.C.
	OGLEBAY NORTON MINERALS, INC.
	OGLEBAY NORTON SPECIALTY MINERALS, INC.
	OGLEBAY NORTON TERMINALS, INC.
	ON COAST PETROLEUM COMPANY
	ON MARINE SERVICES COMPANY
	ONCO INVESTMENT COMPANY
	ONCO WVA, INC.
	ONMS MANAGEMENT COMPANY, LLC
	ONTEX, INC.
	SAGINAW MINING COMPANY
	TEXAS MINING, LP

  

			
	 By:
	 	 /s/ Julie A. Boland

	 Name:
	 	Julie A. Boland
	 Title:
	 	Vice President and Treasurer

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