Document:

Amendment to Rights Agreement dated December 1, 2005

 Exhibit 4.4 
  

AMENDMENT TO RIGHTS AGREEMENT 
  
 Amendment, dated as of December 1, 2005, to the Rights Agreement, dated as of December 8, 1995 (the “Rights Agreement”), as amended as
of August 22, 2002 and January 1, 2003, between Lyondell Chemical Company (formerly Lyondell Petrochemical Company), a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, a New York banking
corporation, as Rights Agent (the “Rights Agent”). 
  
 WHEREAS, the Company entered into the Rights Agreement specifying the terms of the Rights, amended the Rights Agreement as of August 22, 2002 to provide, among other things, that holders of Series B Common Stock would be in the same
position as holders of Common Stock with respect to the Rights, and amended the Rights Agreement as of January 1, 2003 to substitute the Rights Agent; 
  
 NOW, THEREFORE, in consideration of the premises and mutual agreements set forth herein and in the Rights Agreement, the parties hereby agree as follows:

  
 Section 1. Definitions. Capitalized terms used
and not otherwise defined herein shall have the meaning assigned to such terms in the Rights Agreement. 
  
 Section 2. Amendments to Rights Agreement. The Rights Agreement is hereby amended as set forth in this Section 2. 
  

	 	(a)	The definition of “Final Expiration Date” in Section 1 of the Rights Agreement is amended in its entirety to read as follows: 

  
 “Final Expiration Date” shall mean the close of business on
December 8, 2015.” 
  
 Section 3.
Miscellaneous. 
  

	 	(a)	The term “Agreement” as used in the Rights Agreement shall be deemed to refer to the Rights Agreement as heretofore amended and as amended hereby.

  

	 	(b)	The foregoing amendment shall be effective as of the date first above written, and, except as set forth herein, the Rights Agreement shall remain in full force and effect and shall
be otherwise unaffected hereby. 

  

	 	(c)	This Amendment may be executed in two or more counterparts, each of which shall be deemed to be an original, but all for which together shall constitute one and the same instrument.

  

	 	(d)	 This Amendment shall be deemed to be a contract made under the laws of the State of Delaware and for all purposes shall be governed by and construed in 

 
accordance with the laws of such State applicable to contracts to be made and performed entirely within such State. 
  
 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly
executed as of the day and year first above written. 
  

					
	 	  	LYONDELL CHEMICAL COMPANY
			
	 	  	By:	  	/s/ Kerry A. Galvin
	 	  	Name:	  	Kerry A. Galvin
	 	  	Title:	  	Senior Vice President, General Counsel and Secretary

  

					
	 	  	AMERICAN STOCK TRANSFER & TRUST COMPANY
			
	 	  	By:	  	/s/ Herbert J. Lemmer
	 	  	Name:	  	Herbert J. Lemmer
	 	  	Title:	  	Vice PresidentConsulting Agreement for Millennium Management LLC

 Exhibit 10.5 
  
 Consulting agreement for Millenium Management LLC 
  
 May 23, 2005 
  
 Keith A. Earle, DVM 
 Millennium Management
Services, LLC 
 115 Embassy Drive 
 North Wales, PA 19454

 Tel: 215-896-7403 
 Fax: 215-591-0334 
 kaerle@verizon.net 
  

	Re:	Consulting Agreement 

  
 The purpose of this letter is to record the terms of a consulting agreement between Millennium Management Services, LLC (hereinafter referred to as the
“Consultant”) and GLYCONIX CORP. (hereinafter, together with its subsidiaries and affiliates, referred to as the “Company”). 
  
 The Company wishes to engage the Consultant to provide the Company as a Preclinical Consultant functioning as an independent contractor and not an
employee of the Company. 
  
 The period of the consulting will be
as the Company deems necessary. Consultation will take place at times and places mutually agreed upon by you and representative of the Company. 
  
 In consideration for your consulting services, the Company agrees to pay you in accordance with services rendered as stipulated in the invoice for the
services. The calculations are based on a $2,000 per month in cash and $1,000 in stock options for 15-20 hours of services provided. The exercise price for the shares will be the fair market value as of the date of the grant. The options will be
vest immediately at the grant date and will expire after 5 years. 
  
 In addition to the above consulting fee, the Company will reimburse you for your reasonable out-of-packet expenses (air faire travel, other travel, hotel, food). Payment will be made within approximately thirty (30) days of the Company
receiving your itemized statement of such expenses. 
  
 The
Company understands that The Consultant is available to perform the services as provided herein and that The Consultant warrants that this will not cause a conflict of interest because of its relationship with the Company, any other research
facility or any other corporate entity or because of work it may have undertaken with others. It is not the Company’ desire to be afforded access to information which is confidential or in any way proprietary to any third party, nor to receive
any information the receipt of which implies any obligations. The Consultant warrants that during the time period of its retainer as a consultant under this agreement, it will not knowingly enter into any agreement or relationship to render services
as an employee of, adviser or consultant to any other individual, firm or corporation that would be inimical to or in conflict with those aspects of the Company’ business to which this agreement relates. The Consultant further warrants that no
other party has any right, title or interest to any information, ideas, developments and inventions which may be submitted to the Company by The Consultant in your capacity as the Company’ consultant. 
  
 During The Consultant’s engagement as a consultant, it may be necessary
for The Consultant to have access to certain the Company’s technical information and material. You agree to consider such 

 
information as confidential and agree to take all reasonable precautions to prevent disclosure of any such information to third parties. The Consultant also
agrees not to use such information or materials without the Company’ express written consent. These obligations of confidentiality and non-use shall continue beyond the term of this agreement and shall automatically terminate five
(5) years from the effective date of this agreement, but shall cease to apply as to any specific portion of the Company information or material which becomes available to the public through no fault on your part. 
  
 The Consultant agrees to disclose promptly and fully to the Company all
creative ideas, developments and inventions conceived or reduced to practice by The Consultant as a direct result of its consulting work with the Company. All such ideas, developments and inventions shall be the property of the Company, and
accordingly, The Consultant agrees to assign to the Company the entire rights, title and interests to such ideas, developments and inventions, without payment other than the compensation provided herein. Furthermore, The Consultant agrees to execute
any and all documents, which the Company deems necessary or convenient to fully implement its proprietary rights in any such ideas, developments and inventions, at no expense to The Consultant. 
  
 The Company wishes to retain the results of The Consultant’s services as
confidential. Therefore, The Consultant agrees not to publish or otherwise disclose the results of its services without at least ninety days notice and the express written consent of the Company. In the event that the Company in the scientific
literature publishes work resulting from The Consultant’s services, acknowledgement will be made to it in the appropriate accepted style. 
  
 This agreement constitutes the entire understanding between the parties and may be amended by a written instrument executed by both parties and
specifically entitled an amendment of this agreement. 
  
 The laws
of the State of New York, U.S.A, shall govern the terms and conditions of this agreement. 
  
 If the terms of this agreement meet with your approval, please sign and date both copies of this agreement and return one to the Company and keep the other for The Consultant’s files. This service agreement will
become effective on the date hereinabove written. 
  

									
	 	 	 	 	 Very truly yours,

					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	 	 	Ivan Kanevski, President & CSO
				
	 ACKNOWLEDGED, ACCEPTED
 AND AGREED TO:
	 	 	 	By:	 	 
	 	 	 	 	 	 	 	 	Keith A. Earle, DVM
	 	 	 	 	 	 	 	 	Millennium Management Services, LLC
PrincipalRestricted Stock Unit Award Agreement

 Exhibit 10.1 
  
 FORM OF RESTRICTED STOCK UNIT AGREEMENT 
  
 H.B. FULLER COMPANY 
  
 RESTRICTED STOCK UNIT AWARD AGREEMENT 
 (Under the Year 2000 Stock Incentive Plan) 
  
 THIS AGREEMENT, dated as of December 1, 2005, is entered into between H.B. Fuller Company, a Minnesota corporation (the “Company”), and
                    , an employee of the Company or an affiliate of the Company (“Participant”). 
  
 WHEREAS, the Company, pursuant to the H.B. Fuller Company Year 2000
Stock Incentive Plan (the “Plan”), wishes to award to Participant Restricted Stock Units, representing the right to receive shares of common stock, par value $1.00 per share, of the Company (“Common Stock”), subject to certain
restrictions and on the terms and conditions contained in this Agreement and the Plan; 
  
 NOW, THEREFORE, in consideration of the premises and agreements set forth herein, the parties hereto hereby agree as follows: 
  
 1. Award of Restricted Stock Units. 
  
 The Company, effective as of the date of this Agreement, hereby grants to Participant an award of
                    Restricted Stock Units, each Restricted Stock Unit representing the right to receive one share of Common Stock on such
date as set forth herein, plus an additional amount pursuant to Section 2(b) hereof, subject to the terms and conditions set forth in this Agreement. 
  
 2. Rights of Participant with Respect to the Restricted Stock Units. 
  
 (a) No Shareholder Rights. The Restricted Stock Units granted pursuant to this Agreement do not and shall not entitle Participant to any rights of
a shareholder of Common Stock. The rights of Participant with respect to the Restricted Stock Units shall remain forfeitable at all times prior to the date on which such rights become vested, and the restrictions with respect to the Restricted Stock
Units lapse, in accordance with Section 3 hereof. 
  
 (b)
Dividend Equivalents. As long as Participant holds Restricted Stock Units granted pursuant to this Agreement, the Company shall credit to Participant, on each date that the Company pays a cash dividend to holders of Common Stock generally, an
additional number of Restricted Stock Units (“Additional Restricted Stock Units”) equal to the total number of whole Restricted Stock Units and Additional Restricted Stock Units previously credited to Participant under this Agreement
multiplied by the dollar amount of the cash dividend paid per share of Common Stock by the Company on such date, divided by the Fair Market Value of a share of Common Stock on such date. Any fractional Restricted Stock Unit resulting from such
calculation shall be included in the Additional Restricted Stock Units. A report showing the number of Additional Restricted Stock Units so credited shall be sent to Participant periodically, as determined by the Company. The Additional Restricted
Stock Units so credited shall be subject to the same terms and conditions as the Restricted Stock Units granted pursuant to this Agreement and the Additional Restricted Stock Units shall be forfeited in the event that the Restricted Stock Units with
respect to which the dividend equivalents were paid are forfeited. 

 (c) Issuance of Shares; Conversion of Restricted Stock Units. No shares of Common Stock shall be
issued to Participant prior to the date on which the Restricted Stock Units vest, and the restrictions with respect to the Restricted Stock Units lapse, in accordance with Section 3 hereof. Neither this Section 2(c) nor any action taken
pursuant to or in accordance with this Section 2(c) shall be construed to create a trust of any kind. After any Restricted Stock Units vest pursuant to Section 3 hereof, the Company shall promptly cause to be issued, in either certificated
or uncertificated form, shares of Common Stock registered in Participant’s name or in the name of Participant’s legal representatives, beneficiaries or heirs, as the case may be, in payment of such vested whole Restricted Stock Units and
any Additional Restricted Stock Units and shall cause such certificated or uncertificated shares to be delivered to Participant or Participant’s legal representatives, beneficiaries or heirs, as the case may be, no later than March 15 of
the calendar year following the calendar year in which the Restricted Stock Units vest and the restrictions with respect to such Restricted Stock Units lapse. The value of any fractional Restricted Stock Unit shall be paid in cash at the time
certificated or uncertificated shares are delivered to Participant in payment of the Restricted Stock Units and any Additional Restricted Stock Units. 
  
 3. Vesting; Forfeiture. 
  
 (a) Vesting. Subject to the terms and conditions of this Agreement, the Restricted Stock Units shall vest in full and the restrictions with respect
to the Restricted Stock Units shall lapse if Participant remains continuously employed by the Company or an Affiliate of the Company until December 1, 2008. 
  
 (b) Early Vesting. Notwithstanding the vesting provision contained in Section 3(a) above, but subject to the
other terms and conditions set forth herein, upon the occurrence of a “Change in Control” (as defined below) or in the event of Participant’s death, permanent disability, normal retirement at age 65 or older, Participant or
Participant’s legal representatives, beneficiaries or heirs, as the case may be, shall become immediately vested in all of the Restricted Stock Units, and the restrictions with respect to the Restricted Stock Units shall lapse, as of the date
of such Change in Control, death, permanent disability, or retirement. 
  
 (c) For the purposes of this Agreement, a “Change in Control” shall be deemed to have occurred upon any of the following events: 
  

	 	(1)	a public announcement (which, for purposes hereof, shall include, without limitation, a report filed pursuant to Section 13(d) of the Securities Exchange Act of 1934, as
amended (the “Exchange Act”)) that any individual, corporation, partnership, association, trust or other entity becomes the beneficial owner (as defined in Rule 13(d)(3) promulgated under the Exchange Act), directly or indirectly, of
securities of the Company representing 15% or more of the voting power of the Company then outstanding; 

  

	 	(2)	the individuals who, as of the date of this Agreement, are members of the Board of Directors of the Company (the “Incumbent Board”) cease for any reason to constitute at
least a majority of the Board (provided, however, that if the election or nomination for election by the Company’s shareholders of any new director was approved by a vote of at least a majority of the Incumbent Board, such new director shall be
considered to be a member of the Incumbent Board); 

  

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	 	(3)	the approval of the shareholders of the Company of (i) any consolidation, merger or statutory share exchange of the Company with any person in which the surviving entity would
not have as its directors at least 60% of the Incumbent Board and as a result of which those persons who were shareholders of the Company immediately prior to such transaction would not hold, immediately after such transaction, at least 60% of the
voting power of the Company then outstanding or the combined voting power of the surviving entity’s then outstanding voting securities; (ii) any sale, lease, exchange or other transfer in one transaction or series of related transactions
substantially all of the assets of the Company; or (iii) the adoption of any plan or proposal for the complete or partial liquidation or dissolution of the Company; or 

  

	 	(4)	a determination by a majority of the members of the Incumbent Board, in their sole and absolute discretion, that there has been a Change in Control of the Company.

  
 (d) Forfeiture. If Participant ceases to
be employed by the Company or an Affiliate of the Company for any reason other than those specified in Section 3(b) hereof prior to the vesting of the Restricted Stock Units pursuant to Section 3(a) hereof, Participant’s rights to all
of the Restricted Stock Units shall be immediately and irrevocably forfeited, including the right to receive any Additional Restricted Stock Units. 
  
 4. Restrictions on Transfer. 
  
 The Restricted Stock Units shall not be transferable other than by will or by the laws of descent and distribution. Notwithstanding the foregoing,
Participant may, in the manner established by the Committee, designate a beneficiary or beneficiaries to exercise the rights of Participant and receive any property distributable with respect to the Restricted Stock Units upon the death of
Participant. Each right under this Agreement shall be exercisable during Participant’s lifetime only by Participant or, if permissible under applicable law, by Participant’s legal representative. The Restricted Stock Units and any rights
under this Agreement may not be sold, assigned, transferred, pledged, alienated, attached or otherwise encumbered and any purported sale, assignment, transfer, pledge, alienation, attachment or encumbrance shall be void and unenforceable against the
Company or any Affiliate. 
  
 5. Income Tax Matters. 
  
 In order to comply with all applicable federal, foreign, state or local
income tax laws or regulations, the Company may take such action as it deems appropriate to ensure that all applicable federal, foreign, state or local payroll, withholding, income or other taxes, which are the sole and absolute responsibility of
Participant, are withheld or collected from Participant. Upon vesting of the Restricted Stock Units and the lapse of the restrictions with respect to the Restricted Stock Units under the terms of this Award Agreement, Participant shall be obligated
to pay any applicable withholding taxes arising from such vesting and lapse of restrictions. Unless the Company receives an irrevocable written instruction, addressed to the attention of the Secretary of the Company, from Participant prior to the
date that the Restricted Stock Units 

  

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vest and the restrictions lapse, the Company shall automatically withhold as payment the number of shares of Common Stock, determined by the Fair Market
Value at the date of such vesting and lapse of restrictions, required to pay the applicable withholding taxes. The Company shall not be required to deliver any fractional share of Common Stock but will pay, in lieu thereof, the Fair Market Value (as
of the date the Restricted Stock Units vest and the restrictions lapse) of such fractional share. 
  
 6. Securities Matters. 
  
 No shares of Common Stock shall be issued pursuant to this Agreement prior to such time as counsel to the Company shall have determined that the issuance of such shares will not violate any securities or other laws, rules or regulations.
The Company shall not be required to deliver any shares of Common Stock until the requirements of any applicable securities or other laws, rules or regulations (including the rules of any securities exchange) as may be determined by the Company to
be applicable are satisfied. 
  
 7. Adjustments. 
  
 In the event that the Committee shall determine that any dividend or other
distribution (whether in the form of cash, shares, other securities or other property), recapitalization, stock split, reverse stock split, reorganization, merger, consolidation, split-up, spin-off, combination, repurchase or exchange of shares or
other securities of the Company, issuance of warrants or other rights to purchase shares or other securities of the Company or other similar corporate transaction or event affects the Common Stock such that an adjustment is determined by the
Committee to be appropriate in order to prevent dilution or enlargement of the benefits or potential benefits intended to be made available under this Agreement, then the Committee shall, in such manner as it may deem equitable, in its sole
discretion, adjust any or all of the number and type of shares subject to the Restricted Stock Units. 
  
 8. General Provisions. 
  
 (a) Interpretations. This Agreement is subject in all respects to the terms of the Plan. Terms used herein which are defined in the Plan shall have the respective meanings ascribed to such terms in the Plan, unless otherwise defined
herein. In the event that any provision of this Agreement is inconsistent with the terms of the Plan, the terms of the Plan shall govern. Any question of administration or interpretation arising under this Agreement shall be determined by the
Committee, and such determination shall be final and conclusive upon all parties in interest. 
  
 (b) No Right to Employment. The grant of the Restricted Stock Units shall not be construed as giving Participant the right to be retained as an employee of the Company or any Affiliate. In addition, the Company
or an Affiliate may at any time dismiss Participant from employment, free from any liability or any claim under this Agreement, unless otherwise expressly provided in this Agreement. 
  
 (c) Headings. Headings are given to the sections and subsections of this Agreement solely as a convenience to
facilitate reference. Such headings shall not be deemed in any way material or relevant to the construction or interpretation of this Agreement or any provision hereof. 
  

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 (d) Severability. If any provision of this Agreement is or becomes or is deemed to be invalid,
illegal or unenforceable in any jurisdiction under any law deemed to be applicable by the Committee, such provision shall be construed or deemed amended to conform to the applicable law, or if it cannot be so construed or amended without, in the
determination of the Committee, materially altering the purpose or intent of this Agreement, such provision shall be stricken as to such jurisdiction or this Agreement, and the remainder of this Agreement shall remain in full force and effect.

  
 (e) Governing Law. The internal law, and not the law of
conflicts, of the State of Minnesota will govern all questions concerning the validity, construction and effect of this Agreement. 
  
 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the date first set forth above. 
  

			
	H.B. FULLER COMPANY
		
	By:	 	  

	
	  

	Participant

  

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