Document:

Consulting Letter Agreement with James Dauwalter

 Exhibit 10.2 
 

 
 Mr. James Dauwalter 
 3250 Julian Drive 
 Chaska, MN 55318 
 Dear Jim:

 Effective as of the closing date of the merger (the “Merger”) of Mykrolis Corporation, a Delaware corporation, and Entegris, Inc., a Minnesota
corporation (“Entegris Minnesota”), with and into Entegris, Inc., a Delaware corporation, (“Entegris”), you resigned from your position as Chief Executive Officer of Entegris Minnesota. Immediately subsequent to the resignation
from your position as Chief Executive Officer, you became an employee of Entegris. In order to assure the CEO of Entegris of your availability for a reasonable time to advise and consult with him, as well as with the Entegris Board of Directors,
when and as needed, Entegris wishes to employ you in a non-executive capacity through December 31, 2007. This letter specifies the terms and conditions of your post-Merger employment by Entegris. 
 1. Duties. Entegris agrees to employ you as an advisor to the CEO of Entegris and to the Board of Directors of Entegris and you agree to accept this position. In
this position your duties shall be to provide such consultation and advice with respect to past business strategies and future strategic direction of Entegris as the Chief Executive Officer and the Board of Directors may, from time to time, direct
and to perform such other duties consistent with your status as a former Chief Executive Officer of Entegris Minnesota as either of them may specify. In the performance of your duties hereunder, you will report to and will serve under the direction
and control of the CEO of Entegris and will be subject to all of the employment policies, rules and regulations of Entegris as from time to time in effect. As an employee you agree to comply with the Entegris Code of Business Ethics in the
performance of your duties hereunder. You agree to travel to Entegris’ headquarters or other location as necessary to perform services hereunder as requested by the CEO of Entegris or the Board of Directors. You agree to address matters
assigned to you hereunder in the priority with which they are assigned and to submit oral or written reports concerning your work on a routine basis. For the duration of the employment period specified in paragraph 5 below: (i) your Entegris
e-mail box shall be continued; and (ii) you shall be entitled to use an Entegris laptop computer for the performance of your duties for Entegris. At the termination of your employment under this Agreement, you agree to return the laptop
computer in good condition, normal wear and tear excepted. In addition for so long as you continue as Chairman of the Board of Directors of Entegris, Entegris will provide you with an office in its Chaska headquarters when and as needed and will
hire such assistants as may be necessary and appropriate to support the performance of your duties hereunder. You shall have the right, without affecting your compensation or status as an employee hereunder, to accept employment with any other
person or corporation, so long as: (A) such employment does not interfere with the performance of your duties hereunder or otherwise give rise to a conflict of interest; and (B) such employment is not in a business competitive with the
business of Entegris and will not cause you to violate the provisions of paragraphs 5 or 6 below. 
 2. Employment Period. Your employment with
Entegris will commence as of the effectiveness of the Merger and will continue through December 31, 2007, unless extended by mutual agreement. 
 3.
Compensation and Expenses. Through and until December 31, 2005, you will be paid the same base salary as you received from Entegris Minnesota immediately prior to the Merger, at the rate of $420,000 per year. Commencing January 1,
2006, you will be paid a base salary at the rate of $25,000 per year. Your base salary will be payable bi-weekly. Federal and State taxes will, of course, be withheld from your bi-weekly payments and you will be issued a Form W-2 each year. During
your employment hereunder you shall be authorized to incur necessary and reasonable travel and other business expenses in connection with your duties hereunder. Entegris shall reimburse you for such expenses upon presentation of an itemized account
and appropriate supporting documentation, all in accordance with Entegris’ travel reimbursement policies as from time to time in effect. 
 4.
Benefits. Through December 31, 2005 you shall to be eligible to receive from Entegris benefits that are substantially similar to the benefits that were provided to you by Entegris Minnesota immediately prior to the Merger. From and after
January 1, 2006, it is anticipated that you will be a limited part time employee and, as 

  

 The Materials Integrity Management Company 

 Mr. James Dauwalter 
 Employment Letter agreement 
 Page 2 
  

 
such, not eligible to continue participation in the Entegris benefit plans other than through COBRA. Effective January 1, 2006, you shall waive your
right to participate in the Entegris, Inc. 401(k) Savings and Profit Sharing Plan (2005 Restatement) and such waiver shall remain in effect during the full term of your subsequent employment with Entegris. To the extent that you meet the eligibility
requirements specified in the respective Entegris benefit plans, you shall be entitled to participate in those benefit plans, other than the Entegris, Inc. 401(k) Savings and Profit Sharing Plan (2005 Restatement), on the same basis as other part
time employees with comparable hours of work. 
 5. Covenant not to Compete. During the employment period specified above, you agree that you will
not: (a) engage or be interested in as an owner, partner, shareholder, employee, director, officer, agent, consultant or otherwise, directly or indirectly, with or without compensation, any business which is in direct competition with
the business of Entegris. Nothing herein, however, shall prohibit you from acquiring or holding not more than two percent (2%) of any class of publicly-traded securities of any business; (b) engage in activities determined to be
significantly detrimental to the best interests of Entegris including, without limitation: (i) recruiting, hiring, or soliciting employees for employment or the performance of services with a competing company, (ii) breach of
any obligations under any confidentiality agreement or intellectual property agreement, (iii) making disparaging, knowingly false, or misleading statements about Entegris or its products, officers, or employees to competitors, customers,
potential customers, or to current or former employees. 
 6. Disclosure of Information. You acknowledge that as a result of your past employment by
Entegris Minnesota you have been, and as a result of your future employment by Entegris, you will be given access to confidential information of special and unique nature and value relating to confidential information including, without limit, trade
secrets, systems, procedures, manuals, product formulas, cost information and price determination procedures, confidential reports and lists of customers, long and mid range strategic plans, acquisition targets, and other confidential and
proprietary information. You hereby covenant and agree that you shall not, at any time during or following the term of your employment by Entegris, directly or indirectly, divulge or disclose, for any purpose whatsoever, any of such confidential
information which has been obtained by or disclosed to you as a result of your employment by Entegris Minnesota or by Entegris and that you will use such information only for the benefit of Entegris in connection with the performance of your duties
hereunder. 
 7. Special Relief. In the event of a breach or threatened breach by you of any of the provisions of Paragraphs 5 or 6 above, you hereby
expressly agree that Entegris, in addition to and not in limitation of any other rights, remedies, or damages available to it at law or in equity, shall be entitled to preliminary and permanent injunctive relief in order to prevent or to restrain
any such breach by you. 
 8. Termination. Entegris shall be entitled to terminate your employment hereunder by written notice in the event of:
(i) your death; (ii) the breach by you of any material provision of this agreement; (iii) your willful misconduct in connection with your duties hereunder; (iv) the commission by you of any act of
fraud against Entegris or your conviction of a felony (other than a felony related to motor vehicle laws); or (v) unsatisfactory performance of your duties hereunder. You shall be entitled to terminate your employment hereunder at any
time, with or without cause, by written notice to Entegris. 
 9. Miscellaneous. This Agreement: (i) shall be governed by and construed in
accordance with the laws (other than the laws governing conflict of law questions) of the State of Minnesota; (ii) may be amended or modified only by written instrument signed by the party against whom enforcement is sought;
(iii) shall be binding upon and inure to the benefit of you, your heirs and distributees, and Entegris, its successors and assigns. (iv) sets forth the entire agreement between the parties hereto with respect to the subject
matter hereof and supersedes all prior agreements and understandings, provided however, that nothing in this clause 9(iv) shall adversely impact the enforceability or provisions of that certain Employment Separation Agreement and
Release by and between you and Entegris Minnesota which has been assumed by Entegris, which agreement shall continue in full force and effect in accordance with its terms; and (v) is a contract for personal services and may not be
assigned or transferred by you. 

 Mr. James Dauwalter 
 Employment Letter agreement 
 Page 3 
  

 If this letter correctly states the agreement between you and Entegris, kindly countersign this
letter in the space indicated below and return it to Peter W. Walcott, the Senior Vice president & General counsel of Entegris, whereupon this shall become the binding agreement between you and Entegris in accordance with its terms as of
the effective date of the Merger. 
  

			
	 Very truly yours,

	
	ENTEGRIS, INC
		
	By:	 	 /s/ GIDEON ARGOV

		 	Gideon Argov
		 	President & Chief Executive Officer

  

	
	Agreed and Accepted:
	
	 /s/ JAMES DAUWALTER

	James DauwalterThe Fourth Supplemental Indenture

 Exhibit 4.2 
 BP Capital Markets p.l.c., 
 Company 
 AND 
 BP p.l.c., 
 Guarantor 
 TO 

The Bank of New York Trust Company, N.A., 
 Trustee 
 Fourth Supplemental Indenture 
 Dated as of March 15, 2007 
 Supplement to Indenture Dated as of
March 8, 2002 
 4 7/8% Guaranteed Notes due 2010 

 FOURTH SUPPLEMENTAL INDENTURE 
 FOURTH SUPPLEMENTAL INDENTURE, dated as of March 15, 2007, among BP Capital Markets p.l.c., a corporation duly organized and existing under the laws
of England and Wales (herein called the “Company”), having its principal office at Chertsey Road, Sunbury on Thames, Middlesex TW16 7BP United Kingdom, and BP p.l.c., a corporation duly organized and existing under the laws of England
(herein called the “Guarantor”), having its registered office at 1 St. James’s Square, London SW1Y 4PD, England, and The Bank of New York Trust Company, N.A., a national banking association having its Corporate Trust Office at
227 West Monroe Street, 26th Floor, Chicago, Illinois 60606, as Trustee (herein called the “Trustee”) under the Base Indenture (as hereinafter defined). 
 RECITALS OF THE COMPANY 
 WHEREAS, the Company and the Guarantor have heretofore executed and delivered to
the Trustee the Indenture, dated as of March 8, 2002 (herein called the “Base Indenture”), providing for the issuance from time to time of one or more series of the Company’s unsecured debentures, notes or other evidences of
indebtedness (herein and in the Base Indenture called the “Securities”), the forms and terms of which are to be determined as set forth in Sections 201 and 301 of the Base Indenture; 
 WHEREAS, the Company desires to create a series of Securities in an aggregate principal amount of
U.S.$500,000,000, which shall be designated the 4 7/8% Guaranteed Notes due 2010 (the “Notes”), and all
action on the part of the Company necessary to authorize the issuance of the Notes under the Base Indenture and this Fourth Supplemental Indenture has been duly taken; and 
 WHEREAS, all acts and things necessary to make this Fourth Supplemental Indenture a valid agreement of the Company, in accordance with its terms, have
been done. 
 RECITALS OF THE GUARANTOR 
 WHEREAS, the Guarantor desires to make the Guarantees provided for herein and in the Base Indenture; and 
 WHEREAS, all things
necessary to make this Fourth Supplemental Indenture a valid agreement of the Guarantor, in accordance with its terms, have been done. 
 NOW, THEREFORE, THIS FOURTH SUPPLEMENTAL INDENTURE WITNESSETH: 
 For and in consideration of the premises and the purchase of the
Notes by the Holders thereof, it is mutually covenanted and agreed, for the equal and proportionate benefit of all Holders of the Notes, as follows: 
  

 1 

 ARTICLE ONE 
 CREATION OF THE NOTES 
 Section 1.1. Designation
of Series. Pursuant to the terms hereof and Sections 201 and 301 of the Base Indenture, the Company hereby creates a series of Securities designated as the “4 7/8% Guaranteed Notes due 2010,” which Notes shall be deemed “Securities” for all purposes under the Base Indenture. 
 Section 1.2. Form of Notes. The form of the Notes shall be substantially as set forth in Exhibit A attached hereto, which is incorporated
herein and made part hereof. The Notes shall bear interest, be payable and have such other terms as are stated in said form of the Notes attached hereto as Exhibit A and in the Base Indenture, as supplemented by this Fourth Supplemental
Indenture. The Stated Maturity of the Notes shall be March 15, 2010. 
 Section 1.3. Limit on Amount of Series. The Notes shall not
exceed U.S.$500,000,000 in aggregate principal amount Outstanding under the Base Indenture at any time, except as otherwise provided in the last paragraph of Section 301 of the Base Indenture. The Notes may, upon the execution and delivery of
this Fourth Supplemental Indenture or from time to time thereafter, be executed by the Company and delivered to the Trustee for authentication, and the Trustee shall thereupon authenticate and deliver said Notes upon the delivery of a Company Order
and such other documents as shall be required by the Base Indenture. 
 Section 1.4. Redemption. The Notes shall not be redeemable
except as provided in Section 1108 of the Base Indenture. 
 Section 1.5. No Sinking Fund. No sinking fund will be provided with
respect to the Notes. 
 Section 1.6. Notes Not Convertible or Exchangeable. The Notes will not be convertible or exchangeable for other
securities or property. 
 Section 1.7. Issuance of Notes; Selection of Depositary. The Notes shall be issued as Global Securities in
registered form, without coupons. The initial Depositary for the Notes shall be The Depository Trust Company. 
 ARTICLE TWO 
 MISCELLANEOUS 
 Section 2.1. Execution as
Supplemental Indenture. This Fourth Supplemental Indenture is executed and shall be construed as an indenture supplemental to the Base Indenture and, as provided in the Base Indenture, this Fourth Supplemental Indenture forms a part thereof. Except
as herein expressly otherwise defined, the use of the terms and expressions herein is in accordance with the definitions, uses and constructions contained in the Base Indenture. 
  

 2 

 Section 2.2. Responsibility for Recitals, Etc. The recitals herein shall be taken as the statements
of the Company and the Guarantor, and the Trustee assumes no responsibility for the correctness thereof. The Trustee makes no representations as to the validity or sufficiency of this Fourth Supplemental Indenture. 
 Section 2.3. Provisions Binding on Company’s and Guarantor’s Successors. All the covenants, stipulations, promises and agreements of the
Company contained in this Fourth Supplemental Indenture shall bind the Company’s successors and assigns whether so expressed or not. All the covenants, stipulations, promises and agreements of the Guarantor contained in this Fourth Supplemental
Indenture shall bind the Guarantor’s successors and assigns whether so expressed or not. 
 Section 2.4. New York Contract. This
Fourth Supplemental Indenture, each Note and the Guarantees shall be governed by and construed in accordance with the laws of the state of New York, except that the authorization and execution of this Fourth Supplemental Indenture, each Note and the
Guarantees shall be governed by the laws of the respective jurisdictions of organization of the Company and the Guarantor. 
 Section 2.5. Execution and Counterparts. This Fourth Supplemental Indenture may be executed with counterpart signature pages or in any number of counterparts, each of which shall be an original but such counterparts shall together
constitute but one and the same instrument. 
 Section 2.6. Capitalized Terms. Capitalized terms not otherwise defined in this Fourth
Supplemental Indenture shall have the respective meanings assigned to them in the Base Indenture. 
  

 3 

 IN WITNESS WHEREOF, the Company and the Trustee hereto have
caused this Fourth Supplemental Indenture to be duly executed, and the Guarantor has caused this Fourth Supplemental Indenture to be signed on its behalf by Gary Admans, its duly appointed attorney, all as of the day and year first above written.

  

			
	BP CAPITAL MARKETS p.l.c.
		
	By:	 	 /s/ PATRICK EDWARD HALPIN

	Name:	 	Patrick Edward Halpin
	Title:	 	Authorised signatory

  

			
	Attest:
		
	By:	 	 /s/ ELEANOR FISHER

	Name:	 	Eleanor Fisher
	Title:	 	Legal Advisor

  

			
	BP p.l.c.
		
	By:	 	 /s/ GARY ANTONY ADMANS

	Name:	 	Gary Antony Admans
	Title:	 	Authorised signatory

  

			
	 THE BANK OF NEW YORK TRUST
COMPANY, N.A.
 AS TRUSTEE

		
	By:	 	 /s/ BENITA A. VAUGHN

	Name:	 	Benita A. Vaughn
	Title:	 	Vice President

  

			
	Attest:
		
	By:	 	 /s/ JANICE OTT ROTUNNO

	Name:	 	Janice Ott Rotunno
	Title:	 	Vice President

  

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