Document:

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                                                                    EXHIBIT 10.9

                             MILLIPORE CORPORATION
                             ---------------------
                 1995 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED
                 ---------------------------------------------

          The purpose of the Millipore Corporation 1995 Employee Stock Purchase
Plan (the "Plan") is to provide employees of Millipore Corporation (the
"Corporation") and its subsidiary corporations a continuing opportunity to
purchase the Corporation's Common Stock (the "Common Stock") through annual
offerings.  1,300,000 authorized but unissued or treasury shares of Common Stock
in the aggregate may be reserved for this purpose by the Board of Directors of
the Corporation.  It is intended that this Plan shall constitute an "employee
stock purchase plan" within the meaning of Section 423 of the Internal Revenue
Code of 1986 (the "Code").  The provisions of the Plan shall be construed so as
to extend and limit participation in a manner consistent with the requirements
of that section of the Code.

          1.  ADMINISTRATION.  The Plan shall be administered by a committee
              --------------
appointed by the Board of Directors of the Corporation (the "Committee").  The
Committee shall consist of no fewer than three members, some or all of whom may
but need not be members of the Board of Directors.  The Board of Directors may
from time to time remove members from, or add members to, the Committee.
Vacancies of the Committee, however caused, shall be filled by the Board of
Directors.  The Committee shall select one of its members as Chairman, and shall
hold meetings at such times and places as it may determine.  Actions pursuant to
the affirmative vote of a majority of the members of the Committee present at
any meeting or pursuant to the written consent of a majority of the members of
the Committee shall be valid action of the Committee.  The interpretation and
construction by the Committee of any provision of the Plan or of any purchase
right granted under it shall be final unless otherwise determined by the Board
of Directors.  No member of the Board of Directors or of the Committee shall be
liable for any action or determination made in good faith with respect to the
Plan or any purchase right granted under it.

          2.  DEFINITIONS.  In addition to the definitions provided elsewhere in
              -----------
this Plan, the following terms shall have the meanings set forth below:

          "Date of Offering" shall be the first day of June in each year.

          "Parent corporation" and "subsidiary corporation" shall have the
meanings set forth in Section 424(e) and (f) of the Code.
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          "Compensation" means an employee's regular earnings, including
payments for overtime, shift premium, commissions and bonuses; provided,
however, it shall not include payments made pursuant to the Corporation's
Management Incentive Plan.

          "Working Day" means a day other than a Saturday, Sunday or scheduled
holiday.

          3.  ELIGIBILITY.  All regular employees of the Corporation (and those
              -----------
employees of its subsidiaries who may participate on such terms and conditions,
not inconsistent with this Plan, as provided for by the Committee) shall be
granted purchase rights under the Plan to purchase Common Stock.  Subject to the
terms and conditions of this Plan, each eligible employee shall be granted a
purchase right effective on the next succeeding Date of Offering.  In no event
may an employee be granted a purchase right if such employee, immediately after
the purchase right is granted, owns stock possessing five percent (5%) or more
of the total combined voting power or value of all classes of stock of the
Corporation or of its parent corporation or subsidiary corporation.  For
purposes of determining stock ownership under this paragraph, Section 424(d) of
the Code shall apply and stock which the employee may purchase under the
outstanding purchase rights shall be treated as stock owned by the employee.
For purposes of this Section 3, the term "employee" shall not include an
employee whose customary employment is not more than five (5) months in any
calendar year.

          4.  OFFERINGS.  The Corporation will make one annual offering to
              ---------
employees to purchase stock under the Plan.  The terms and conditions for the
offering shall specify the amount of stock that may be purchased thereunder and
shall include an Offering Period of 12 months duration commencing with the Date
of Offering.

          5.  ACCRUAL LIMITATION.  No offering shall be effective to grant to
              ------------------
any employee a purchase right which permits his rights to purchase stock under
all "employee stock purchase plans" of the parent or any subsidiary corporation
to accrue at a rate which exceeds $25,000 of fair market value of such stock
(determined at the time such purchase right is granted) for each calendar year
in which such purchase right is outstanding at any time.

          For purposes of this paragraph:

          (A) the right to purchase stock under a purchase right accrues when
the purchase right (or any portion thereof) is granted during the calendar year;

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          (B) a right to purchase stock which has accrued under one purchase
right granted pursuant to the Plan may not be carried over to any other purchase
right.

          6.  STOCK.  The stock subject to the purchase rights shall be shares
              -----
of the Corporation's authorized but unissued or treasury shares.  The aggregate
number of shares which may be issued under all purchase rights granted under
this Plan shall not exceed 1,300,000 shares of Common Stock.

          7.  TERMS AND CONDITIONS OF PURCHASE RIGHTS.  Purchase rights granted
              ---------------------------------------
pursuant to the Plan shall be in such form as the Committee may from time to
time recommend and the Board of Directors shall from time to time approve,
provided that all employees granted purchase rights shall have the same rights
and privileges (except as otherwise provided by this Plan) and provided further
that such purchase rights shall comply with and be subject to the following
terms and conditions:

          (a) Number of Shares.  Each purchase right granted thereunder shall
              ----------------
     provide that the grantee may purchase shares of Common Stock, as specified
     in each offering, provided, however, no purchase right may permit the
     purchase of stock in excess of the amounts set forth in Section 5.  In
     addition, no employee may purchase stock in an amount which is greater than
     10% of his Compensation.

          (b) Price.  Each purchase right shall state that the price per share
              -----
     shall be an amount equal to the lower of:  (a) 85% of the fair market value
     of each share of Common Stock on the Date of Offering (the "Offering
     Price"); or (b) 85% of the fair market value of each share at the time of
     exercise (the "Alternative Offering Price").

          8.  PARTICIPATION.  An eligible employee may participate in this Plan
              -------------
by making an election (prior to the Date of Offering). The election will
authorize regular payroll deductions from the employee's compensation during the
Offering Period.

          9.  DEDUCTIONS.  The Corporation will maintain payroll deduction
              ----------
accounts for all participating employees.  With respect to any offering made
under this Plan, an employee may authorize a minimum payroll deduction of 1% up
to a maximum of 10% of his Compensation during the Offering Period.

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          10.  DEDUCTION CHANGES.  An employee may at any time increase or
               -----------------
decrease his or her payroll deduction.  The change may not become effective
sooner than the next pay period.

          11.  WITHDRAWAL.  An employee may for any reason withdraw from
               ----------
continued participation in an offering, in which event any monies previously
deducted and not used to purchase Common Stock under this Plan shall be returned
to him or her.

          12.  PURCHASE OF SHARES.  As of the last day of August, November,
               ------------------
February and May during any offering, the account of each participating employee
shall be totaled and the Alternative Offering Price determined.  When a
participating employee shall have sufficient funds in his account to purchase
one or more full shares at the lower of either the Offering Price or the
Alternative Offering Price as of that date, the employee shall be deemed to have
exercised his purchase rights to purchase such share or shares at such lower
price; his account shall be charged for the amount of the purchase; and shares
shall be credited to the employee's account at Salomon Smith Barney (or such
other broker as may be designated by the Corporation) within a reasonable period
following August 31, November 30, February 28/29 and May 31 of each Offering
Period year, for such number of shares as his or her payroll deductions have
purchased during the quarter ending on such dates.  Subsequent shares covered by
the employee's purchase right will be purchased in the same manner, whenever
sufficient funds have again accrued in the employee's account.  Payroll
deductions may be made under each offering to the extent authorized by the
employee, subject to the maximum and minimum limitations imposed for such
offering.  A separate employee account will be maintained with respect to each
offering.  If an employee does not accumulate sufficient funds in his or her
account to purchase a share by the end of the Offering Period, he/she will
thereupon be deemed to have withdrawn from the offering to the extent of the
unfunded shares and the balance of the amount in the account will be refunded,
unless the employee continues in the Plan during the next Offering Period.

          13.  REGISTRATION OF CERTIFICATES.  Certificates will be
               ----------------------------
registered only in the name of the employee, unless the employee completes and
forwards a Transaction Order Form to Salomon Smith Barney (or such other broker
designated by the Corporation) instructing that the certificate(s) be issued in
the employee's name jointly with a member of his or her family, with right of
survivorship.  An employee who is a resident of a jurisdiction which does not
recognize such a joint tenancy may have certificates registered in his or her
name as tenant in common with a member of his or her family, without right of
survivorship.

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          14.  RIGHTS AS A STOCKHOLDER.  None of the rights or privileges of
               -----------------------
a stockholder of the Corporation shall exist with respect to shares purchased
under the Plan unless and until certificates representing such full shares have
been issued.

          15.  TERMINATION OF EMPLOYMENT EXCEPT BY DEATH.  In the event that
               -----------------------------------------
an employee is terminated by the Corporation or by any of its subsidiaries for
any reason other than death, such former employee shall be deemed to have
withdrawn from the Plan and any monies in his account will be returned to him.

          16.  DEATH OF GRANTEE AND TRANSFER OF PURCHASE RIGHT.  If an
               -----------------------------------------------
employee shall die while in the employ of the Corporation or any of its
subsidiaries and shall not have fully exercised a purchase right, the purchase
right will be exercised in accordance with this Plan.

          17.  PURCHASE RIGHTS NOT TRANSFERABLE.  Purchase rights under this
               --------------------------------
Plan are not transferable by a participating employee other than by will or the
laws of descent and distribution, and are exercisable during the employee's
lifetime only by the employee.

          18.  APPLICATION OF FUNDS.  All funds received or held by the
               --------------------
Corporation under this Plan may be used for any corporate purpose.

          19.  ADJUSTMENT IN CASE OF CHANGES AFFECTING COMMON STOCK.  In the
               ----------------------------------------------------
event of subdivision of outstanding shares of Common Stock, or the payment of a
stock dividend with respect to the Common Stock of 10% or more, the number of
shares reserved or authorized to be reserved under this Plan, including shares
covered by outstanding grants to participating employees, shall be increased
proportionately, and the Offering Price for each participant at such time
reduced proportionately, and such other adjustment shall be made as may be
deemed equitable by the Committee or by the Board of Directors.  In the event of
any other change affecting the Common Stock such adjustment shall be made as may
be deemed equitable by the Board of Directors to give proper effect to such
event.

          20.  AMENDMENT OF THE PLAN.  The Board of Directors may at any
               ---------------------
time, or from time to time, amend this Plan in any respect, except that no
amendment shall be made without the approval of the stockholders of the
Corporation (i) increasing or decreasing the number of shares to be reserved
under this Plan or (ii) decreasing the purchase price per share.

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          21.  TERMINATION OF THE PLAN.  The Plan and all rights of employees
               -----------------------
under any offering hereunder shall terminate:

          (a) on the day that participating employees exercise purchase rights
to purchase a number of shares equal to or greater than the number of shares
remaining available for purchase.  If the number of shares so purchasable is
greater than the shares remaining available, the available shares shall be
allocated by the Committee among such participating employees in such manner as
it deems fair; or

          (b) at any time, at the discretion of the Board of Directors.

No offering hereunder shall be made which shall extend an Offering Period beyond
May 31, 2005.  Upon termination of this Plan, all amounts in the accounts of
participating employees shall be promptly refunded.

          22.  GOVERNMENTAL REGULATIONS.  The Corporation's obligation to sell
               ------------------------
and deliver Common Stock under this Plan is subject to the approval of any
governmental authority required in connection with the authorization, issuance
or sale of such stock.

          23.  INDEMNIFICATION OF COMMITTEE.  In addition to such other rights
               ----------------------------
of indemnification as they may have as Directors or as members of the Committee,
the members of the Committee shall be indemnified by Millipore Corporation
against the reasonable expenses, including attorneys' fees actually and
necessarily incurred in connection with the defense of any action, suit or
proceeding, or in connection with any appeal therein, to which they or any of
them may be a party by reason of any action taken or failure to act under or in
connection with the Plan or any purchase right granted thereunder, and against
all amounts paid by them in satisfaction of a judgment in any such action, suit
or proceeding, except in relation to matters as to which it shall be adjudged in
such action, suit, or proceeding that such Committee member is liable for gross
negligence or willful misconduct in the performance of his duties; provided that
within 60 days after institution of any such action, suit or proceeding a
Committee member shall in writing offer the Company the opportunity, at its own
expense, to handle and defend the same.

          24.  APPROVAL OF STOCKHOLDERS.  This amended Plan shall be effective
               ------------------------
on the date of approval by the stockholders of the Corporation and shall
supersede and replace the previous version of the Plan.

                                       6<PAGE>

                                                                   EXHIBIT 10.18

                             MILLIPORE CORPORATION

               1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS

1.        PURPOSE
          -------

          The purpose of the 1999 Stock Option Plan for Non-Employee Directors
(the "Plan") is to advance the interests of Millipore Corporation (the
"Company") by enhancing the ability of the Company to attract and retain non-
employee directors who are in a position to make significant contributions to
the success of the Company and to reward directors for such contributions
through ownership of shares of the Company's common stock (the "Stock").

2.        ADMINISTRATION
          --------------

          The Plan shall be administered by the Governance and Public Policy
Committee of the Board of Directors (the "Board") of the Company (the
"Committee").  The Committee shall have authority, not inconsistent with the
express provisions of the Plan, (a) to grant options in accordance with the Plan
to such directors as are eligible to receive options; (b) to prescribe the form
or forms of instruments evidencing options and any other instruments required
under the Plan and to change such forms from time to time; (c) to adopt, amend
and rescind rules and regulations for the administration of the Plan; and (d) to
interpret the Plan and to decide any questions and settle all controversies and
disputes that may arise in connection with the Plan.  Such determinations of the
Committee shall be conclusive and shall bind all parties.  Subject to Section 8,
the Committee shall also have the authority, both generally and in particular
instances, to waive compliance by a director with any obligation to be performed
by him or her under an option and to waive any condition or provision of an
option.

          A majority of the members of the Committee shall constitute a quorum,
and all determinations of the Committee shall be made by a majority of its
members.  Any determination of the Committee under the Plan may be made without
notice or meeting of the Committee by a writing signed by a majority of its
members.

          All members of the Committee shall be "disinterested persons" within
the meaning of Rule 16b-3 under the Securities Exchange Act of 1934.
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3.        EFFECTIVE DATE AND TERM OF PLAN
          -------------------------------

          The Plan shall become effective on the date on which the Plan is
approved by the shareholders of the Company; provided, however, that any options
granted prior to approval shall be subject to the Plan as approved by the
shareholders of the Company.  No option shall be granted under the Plan after
the completion of ten years from the effective date (the "Termination Date"),
but options previously granted may extend beyond that date.

4.        SHARES SUBJECT TO THE PLAN
          --------------------------

          (a) Number of Shares.  Subject to adjustment as provided in Section
              ----------------
4(c), the aggregate number of shares of Stock that may be delivered upon the
exercise of options granted under the Plan shall be 250,000.  If any option
granted under the Plan terminates without having been exercised in full, the
number of shares of Stock as to which such option was not exercised shall be
available for future grants within the limits set forth in this Section 4(a).

          (b) Shares to be Delivered.  Shares delivered under the Plan shall be
              ----------------------
authorized but unissued Stock or, if the Board so decides in its sole
discretion, previously issued Stock acquired by the Company and held in
treasury.  No fractional shares of Stock shall be delivered under the Plan.

          (c) Changes in Stock.  In the event of a stock dividend, stock split
              ----------------
or combination of shares, recapitalization or other change in the Company's
capital stock, the number and kind of shares of stock or securities of the
Company subject to options then outstanding or subsequently granted under the
Plan, the maximum number of shares or securities that may be delivered under the
Plan, the exercise price, and other relevant provisions shall be appropriately
adjusted by the Committee, whose determination shall be binding on all persons.

          The Committee may also adjust the number of shares subject to
outstanding options, the exercise price of outstanding options and the terms of
outstanding options, to take into consideration material changes in accounting
practices or principles, consolidations or mergers (except those described in
Section 6(i), acquisitions or dispositions of stock or property or any other
event if it is determined by the Committee that such adjustment is appropriate
to avoid distortion in the operation of the Plan.

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<PAGE>

5.        ELIGIBILITY FOR OPTIONS
          -----------------------

          Directors eligible to receive options under the Plan ("Eligible
Directors") shall be any director who (i) is not an employee of the Company, and
(ii) is not a holder of more than 5% of the outstanding shares of the Stock or a
person who is in control of such holder.

6.        TERMS AND CONDITIONS OF OPTIONS
          -------------------------------

          (a) Number of Options.  Each newly elected Eligible Director shall be
              -----------------
awarded options covering 4,000 shares of Stock on the date of his or her first
election.

          Following the initial grants, each Eligible Director shall be awarded
options covering 2,000 shares of Stock at the first Directors' Meeting following
the Annual Meeting of Shareholders, following his or her initial grant and each
anniversary thereof, provided such individual is then an Eligible Director.

          (b) Exercise Price.  The exercise price of each option shall be 100%
              --------------
of the fair market value per share of the Stock at the time the option is
granted but not less, in the case of an original issue of authorized stock, then
par value per share. The  "fair market value" shall be defined as the closing
price for Millipore stock on the New York Stock Exchange on the composite tape
on the last business day prior to the date on which the option was granted, or
if no sale of the stock shall have been made on the New York Stock Exchange on
that day, on the next preceding day on which there was a sale of such stock.

          (c) Duration of Options.  The latest date on which an option may be
              -------------------
exercised (the "Final Exercise Date") shall be the date which is ten years from
the date the option was granted.

          (d) Exercise of Options.
              -------------------

               (1) Each option shall first become exercisable upon the
     completion of one year from the date of grant, at which time the option
     shall be exercisable to the extent of 25% of the shares covered thereby.
     It shall become exercisable as to an additional 25% of the shares covered
     thereby on subsequent anniversaries of the date of grant, so that it shall
     be exercisable in full after the fourth anniversary.

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               (2) Any exercise of an option shall be in writing, signed by the
     proper person and delivered or mailed to the Company, accompanied by (a)
     the option certificate and any other documents required by the Committee
     and (b) payment in full for the number of shares for which the option is
     exercised.

               (3) If an option is exercised by the executor or administrator of
     a deceased director, or by the person or persons to whom the option has
     been transferred by the director's will or the applicable laws of descent
     and distribution, the Company shall be under no obligation to deliver stock
     pursuant to such exercise until the Company is satisfied as to the
     authority of the person or persons exercising the option.

               The Company may, either in the instrument evidencing the option
     or in a written instrument delivered at any time subsequent to the granting
     of the option provide for an optionee a special exercise period which will
     apply if an Eligible Director's services as a director terminate due to
     retirement at age 70 or such other age as the Board of Directors may
     determine from time to time, or he or she ceases to perform services as a
     director earlier with the consent of the Company ("Special Exercise
     Period").  The Special Exercise Period will begin on his or her termination
     and will end on the earlier of up to the fifth anniversary of his or her
     termination or the earlier expiration date of the option.  During such
     period the option will be exercisable to the extent it would have been
     exercisable had the Eligible Director continued to perform services as a
     director for the Company.  Any question whether or not an Eligible Director
     has retired or ceased to perform services as a director shall be determined
     by the Committee, and its determination shall be final.  With respect to
     stock options granted on or after December 1, 1997, each optionee shall be
     provided the Special Exercise Period without further consent of the Company
     if an optionee's services as a director terminate due to retirement at age
     70 or such other age as the Board of Directors may determine from time to
     time.

               (4) If an Eligible Director dies while performing services for
     the Company or during a special exercise period provided under this
     section, his or her option may be exercised in accordance with Section 6(g)
     below.

               Notwithstanding the provisions of the preceding paragraph the
     Company shall have the right, but shall not be required to repurchase from
     any Eligible Director who ceases to render services as a director

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<PAGE>

     without the consent and approval of the Company, within six (6) months of
     the exercise of any options, the shares of the Company's Common Stock so
     purchased by such Eligible Director at their original purchase (or
     exercise) price.

          (e) Payment for and Delivery of Stock.  Stock purchased under the Plan
              ---------------------------------
shall be paid for as follows:  (i) in cash or by certified check, bank draft or
money order payable to the order of the Company, (ii) through the delivery of
shares of Stock having a fair market value on the last business day preceding
the date of exercise equal to the purchase price or (iii) by a combination of
cash and Stock as provided in clauses (i) and (ii) above.

          An option holder shall not have the rights of a shareholder with
regard to awards under the Plan except as to Stock actually received by him
under the Plan.

          The Company shall not be obligated to deliver any shares of Stock (a)
until, in the opinion of the Company's counsel, all applicable federal and state
laws and regulations have been complied with, and (b) if the outstanding Stock
is at the time listed on any stock exchange, until the shares to be delivered
have been listed or authorized to be listed on such exchange upon official
notice of issuance, and (c) until all other legal matters in connection with the
issuance and delivery of such shares have been approved by the Company's
counsel.  If the sale of Stock has not been registered under the Securities Act
of 1933, as amended, the Company may require, as a condition to exercise of the
option, such representations or agreements as counsel for the Company may
consider appropriate to avoid violation of such Act and may require that the
certificates evidencing such Stock bear an appropriate legend restricting
transfer.

          (f) Nontransferability of Options.  No option may be transferred other
              -----------------------------
than by will or by the laws of descent and distribution, and during a director's
lifetime an option may be exercised only by him or her.

          (g) Death.  Should an Eligible Director die while a director of the
              -----
Company, or within a special exercise period provided to him or her under
Section 6(d)(3), any option held by him or her at death may be exercised by his
or her estate, or by the person or persons designated in his or her last will
and testament, as follows:  In the case of death while an Eligible Director,
each option will be exercisable until the earlier of the first anniversary of
his or death and the original expiration date of the option to the extent the
option was exercisable by the optionee at the time of death.  In the case of
death during a special exercise period, each option will be exercisable during
the remainder of such period to the extent it would have been exercisable had
the director lived.

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          (h) Other Termination of Status of Director.  If a director's service
              ---------------------------------------
with the Company terminates for any reason other than as provided in paragraphs
6(d)(3) and 6(g) above, all options held by the director shall terminate
immediately.

          (i) Mergers, etc.  In the event of a consolidation or merger in which
              ------------
the Company is not the surviving Corporation or which results in the acquisition
of substantially all the Company's outstanding Stock by a single person or
entity or by a group of persons and/or entities acting in concert, or in the
event of the sale or transfer of substantially all the Company's assets, all
outstanding options shall thereupon terminate, provided that at least 20 days
prior to the effective date of any such merger, consolidation or sale of assets,
the Board shall either (i) make exercisable, immediately prior to consummation
of such merger, consolidation or sale of assets, that portion of all outstanding
options determined by multiplying the total number of shares covered by each
option by a fraction (not greater than one) (A) the numerator of which is the
number of full months elapsed after the date of grant and prior to such event,
and (B) the denominator of which is the number of months between the date of
grant and the date on which the option would have first become exercisable in
full, and rounding the resulting number of shares to the nearest whole number,
or (ii) if there is a surviving or acquiring corporation, arrange, subject to
consummation of the merger, consolidation or sale of assets, to have that
corporation or an affiliate of that corporation grant replacement options.

7.        ASSOCIATION RIGHTS.
          -------------------

          Neither the adoption of the Plan nor the grant of options shall confer
upon any Eligible Director the right to continued association with the Company
or affect in any way the right of the Company to terminate its association with
a director.  Except as specifically provided by the Committee in any particular
case, the loss of existing or potential profit in options granted under this
Plan shall not constitute an element of damages in the event of termination of
any agreement or arrangement with an option holder even if the termination is in
violation of an obligation of the Company to such person under that agreement or
arrangement.

8.        EFFECT, DISCONTINUANCE, CANCELLATION, AMENDMENT AND TERMINATION.
          ----------------------------------------------------------------

          Neither adoption of the Plan nor the grant of options to a director
shall affect the Company's right to grant to such director options that are not

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<PAGE>

subject to the Plan, to issue to such directors Stock as a bonus or otherwise,
or to adopt other plans or arrangements under which stock may be issued to
directors.

          The Committee may at any time discontinue granting options under the
Plan.  The Committee may at any time or times amend the Plan for the purpose of
satisfying any changes in applicable laws or regulations or for any other
purpose which may at the time be permitted by law, or may at any time terminate
the Plan as to any further grants of options, provided that (except to the
extent expressly required or permitted hereinabove), no such amendment shall,
without the approval of the shareholders of the Company, (a) increase the
maximum number of shares available under the Plan, (b) increase the number of
options granted to Eligible Directors, (c) amend the definition of Eligible
Director so as to enlarge the group of directors eligible to receive options
under the Plan, (d) reduce the price at which options may be granted, (e) change
or extend the times at which options may be granted, or (f) amend the provisions
of this Section 8, and no such amendment shall adversely affect the rights of
any director (without his or consent) under any option previously granted.

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