Document:

Amendments to Retirement Plan

 Exhibit 10.1 
 MILLIPORE CORPORATION 
 RETIREMENT PLAN FOR EMPLOYEES 
 1997 Restatement 
 Amendment No. 6

 WHEREAS Millipore Corporation (the “Company”) established the Retirement Plan for Employees of Millipore Corporation
effective January 1, 1980 (as subsequently amended and as currently in effect, the “Plan”); 
 WHEREAS the Company now desires
to amend the Plan to freeze benefit accruals and to make certain other changes. 
 NOW, THEREFORE, pursuant to Section 13.1 and by
authorization of its Board of Directors, the Company adopts the following amendments, effective as set forth below: 
 1. Section 2.1 is
amended, effective immediately, by substituting “Section 2(kk)(i)” for “Section 2(gg)(i).” 
 2. Section 4.1 is
amended, effective January 1, 2007, by adding at the end of clause (b) thereof the following words: “; provided, that increases or decreases in the Account Balance after December 31, 2006 (other than any increase
attributable to a contribution to the Participation Plan which is made after December 31, 2006 but allocable to the Account Balance as of December 31, 2006) shall not be taken into account for purposes of determining the Offset Amount
under this Section 4.1(b); and provided further, that in determining a Participant’s Offset Amount as of any date on or after December 31, 2006, the appropriate factor in Table 1 of Appendix I shall be determined by reference
to the Participant’s age as of his or her birthday nearest to December 31, 2006.” 
 3. Section 12 is amended, effective
immediately, by adding thereto a new Section 12.10 to read in its entirety as follows: 

	“12.10	    December 31, 2006 Freeze of Accruals And Related Matters. 

  

	 	(a)	The provisions of this Section 12.10 shall apply effective December 31, 2006 (the “Freeze Date”) notwithstanding any provision of the Plan to the contrary.

  

	 	(b)	No additional benefits shall accrue under the Plan after the Freeze Date except as expressly provided in this Section 12.10, and no Eligible Employee shall commence or
recommence active participation in the Plan after the Freeze Date. Without limiting the generality of the foregoing, no Compensation earned or paid after the Freeze Date, and no Service in periods after the Freeze Date, shall be taken into account
in determining a Participant’s Accrued Benefit, Formula Guaranteed Benefit or any other benefit under the Plan; provided, that Service (if any) after the Freeze Date shall continue to be taken into account, as relevant and to the extent
otherwise provided under the Plan, for purposes of determining a Participant’s eligibility, if any, for an Early Retirement Benefit. Each Participant in the Plan as of the Freeze Date shall be fully vested in his or her Accrued Benefit. For the
avoidance of doubt, the freezing of the benefit accruals under the Plan accomplished by this Section 12.10 is not intended to, and does not, constitute a termination of the Plan. 

  

	 	(c)	 In accordance with such procedures as the Committee may determine, following the Freeze Date and prior to the date (within the 2007 Plan Year) established by the
Committee as the effective date for the transfers described in this Section 12.10(c) (the “Transfer Date”), each Participant (excluding, for the avoidance of doubt, any individual who is no longer an Eligible Employee and whose
benefit under the Plan has been distributed (or, if zero, has been deemed to have been distributed) or has commenced to be distributed) who has an Account Balance, whether or not such Participant is then still an Employee or an Eligible Employee,
and each surviving spouse of any deceased Participant (excluding, for the avoidance of doubt, any such surviving spouse whose benefit under the Plan has been distributed (or, if zero, has been deemed to have been distributed) or has commenced to be
distributed) with an Account Balance, shall be given an irrevocable election to transfer, effective as of the Transfer Date, all of his or her Account Balance to the Trust Fund. A Participant who makes the election described in the immediately
preceding sentence shall be entitled to receive (1) the frozen Accrued Benefit determined pursuant to Section 12.10(b) above plus (2) an additional annuity determined by multiplying the Participant’s Account Balance by the
appropriate factor in Table 1 of Appendix I (for the Participant’s age as of the birthday nearest the Transfer Date) and dividing the result by 1000. If such sum 

  

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is less than or equal to the Participant’s Formula Guaranteed Benefit, it shall be adjusted in accordance with Section 4.3 if paid as an Early
Retirement Benefit and otherwise adjusted actuarially in accordance with the otherwise applicable provisions of the Plan to reflect the form in which it is paid. To the extent such sum exceeds the Participant’s Formula Guaranteed Benefit, the
portion of the sum that equals the Formula Guaranteed Benefit as so determined shall be adjusted in accordance with Section 4.3 if paid as an Early Retirement Benefit (and otherwise adjusted actuarially in accordance with the otherwise
applicable provisions of the Plan to reflect the form in which it is paid), while the portion of the sum that exceeds the Formula Guaranteed Benefit shall be adjusted in accordance with Table 3 of Appendix I if payments begin before Normal
Retirement Date and otherwise adjusted actuarially in accordance with the otherwise applicable provisions of the Plan to reflect the form in which it is paid. 

 In the case of a surviving spouse (of a deceased Participant) who makes the election described in this Section 12.10(c), rules similar to the rules
set forth above as applicable to a Participant’s election shall apply, except that the surviving spouse’s benefit shall be payable as a 100% Contingent Annuity. 
 Except as provided in this Section 12.10(c), no transfer from the Participation Plan shall be permitted or accepted under Section 4.2, Section 4.7(c) or otherwise after the Transfer Date. 
  

	 	(d)	The provisions of this Section 12.10 shall be construed and applied to avoid any duplication of benefits under the Plan.” 

 IN WITNESS WHEREOF, MILLIPORE CORPORATION has caused this document to be executed by its duly authorized officer this 30th day of October, 2006.

  

			
	MILLIPORE CORPORATION
		
	By:	 	/S/    JEFFREY
RUDIN        
		 	 Jeffrey Rudin
 Vice President and Secretary

  

 3Amendments to Millipore Corporation Employees' Participation and Savings Plan

 Exhibit 10.2 
 MILLIPORE CORPORATION 
 EMPLOYEES’ PARTICIPATION AND SAVINGS PLAN 
 1997 Restatement 
 Amendment No. 6

 WHEREAS Millipore Corporation (the “Company”) established the Millipore Corporation Employees’ Participation and
Savings Plan originally effective October 15, 1958 (as subsequently amended and in effect, the “Plan”); 
 WHEREAS the Company
now desires to amend the Plan to qualify for the testing safe harbor at Code sections 401(k)(12) and 401(m)(11) and to make certain other changes. 
 NOW, THEREFORE, pursuant to Section 17.1 and by authorization of its Board of Directors, the Company adopts the following amendments, effective as set forth below: 
 1. Subsection (jj) of Section 2 (definition of “Social Security Taxable Wage Base”) is deleted, effective for Plan Years commencing on or
after January 1, 2007. 
 2. Section 3.2(b)(ii) is amended, effective January 1, 2007 for Plan Years commencing on or after
January 1, 2007, to read in its entirety as follows: “A Participant shall become eligible to share in Employer Matching Contributions made pursuant to Section 5.2 (with respect to any Participant Contributions made pursuant to
Section 4.1) on the later of his or her Service Commencement Date or the date he or she becomes an Eligible Employee.” 
 3.
Section 3.2(b)(iii) is deleted, effective January 1, 2007 for Plan Years commencing on or after January 1, 2007. 
 4.
Section 5.1(d) is amended, effective for Plan Years commencing on or after January 1, 2007, to read in its entirety as follows: “The Trustees, as of the last day of each Plan Year, shall allocate the Employer Participating
Contributions, if any, for such Plan Year to the Participation Plan Accounts of those Participants who are Employees as of the last day of the Plan Year or whose employment terminated during the Plan Year by reason of death or by reason of
retirement under Section 7.1, Section 7.2 

 
or Section 7.3, in proportion to such Participants’ respective amounts of Compensation for the Plan Year.” 
 5. Section 5.2 of the Plan is amended in its entirety to read as follows, effective for matching contributions with respect to periods after
December 31, 2006: 
 “5.2 Employer Matching Contributions. For all periods on or after January 1, 2007, as of the end
of each payroll period, the Company and each Designated Subsidiary shall contribute to the Plan on behalf of each Participant a percentage of the Participant’s Matched Contributions since the previous payroll period. The Employer Matching
Contribution shall be an amount equal to 100% of each Participant’s Matched Contributions for the payroll period up to 6% of Compensation. Participant Contributions in excess of Matched Contributions shall constitute Supplemental Contributions
and shall not be matched under this Section 5.2. Contributions pursuant to this Section 5.2 may be made out of Net Profits for the Plan Year in which the Contributions are made or out of accumulated Net Profits from Prior Plan Years.”

 6. Section 5.3 is amended in its entirety, effective for periods after December 31, 2006, to read as follows:
“Contributions under the Plan shall, subject to the requirements of ERISA and other applicable laws, be invested in such manner as the Trustees determines, including, if the Trustees so determine, in accordance with Participant elections under
Section 6.3 or otherwise.” 
 7. Sections 7.1, 7.2, 7.3 and 7.4 are amended, effective January 1, 2007, by adding the words
“to the extent such payment option is available” after “Section 8.5(c)” wherever the latter appears. 
 8.
Section 8.5(b) is amended, effective immediately, by adding the words “or unless an annuity has been elected pursuant to Section 8.5(e)” immediately after the words “Section 8.5(c)”. 
 9. Section 8.5(c) is amended in its entirety to read as follows, effective immediately: 
  

	“(c)    (i)	 Subject to (c)(ii) and (c)(iii) below, a Participant who retires under the provisions of Section 7.1, 7.2 or 7.3 (but only after having completed five years of
service), or whose employment is terminated after he has met the requirements of Section 7.4, may elect to transfer the portion of his Participation Plan Account to the Retirement Plan for Employees of Millipore Corporation (the
“Retirement Plan”), valued as of the date of the transfer, that is necessary to purchase the Formula Guaranteed Benefit described in Section 4.1(a) of the Retirement Plan which will be payable only in the form of an annuity. To the
extent that the amount of the Participant’s Participation Plan Account exceeds the amount necessary to provide the Formula Guaranteed Benefit specified in Section 4.1(a) of the Retirement Plan, the Participant may further elect to transfer
the remaining 

  

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balance to the Retirement Plan to be used to purchase a Purchased Annuity Benefit (as described in Section 4.2 of the Retirement Plan), which will also
be payable only in the form of an annuity, determined using actuarial factors set forth in Table 1 or Table 2 of Appendix I of the Retirement Plan, whichever is applicable, and if such benefit is to commence prior to the Participant’s Normal
Retirement Date further determined by applying the actuarial factors set forth in Table 3 of Appendix I of the Retirement Plan to such benefit, or may elect to receive such remaining balance in a lump sum from this Plan. To the extent that the
Participant’s Participation Plan Account is transferred to the Retirement Plan, all benefits attributable to such amounts shall be payable thereafter from the Retirement Plan. No transfer may be made under this (c)(i) after the Transfer Date
determined under Section 12.10(c) of the Retirement Plan. 

  

	        (ii)	Any Participant with a Participation Plan Account as of December 31, 2006 who as of that date is also a participant in the Retirement Plan (excluding, for the avoidance of
doubt, any individual who is no longer an Eligible Employee and whose benefit under the Retirement Plan has been distributed (or, if zero, has been deemed to have been distributed) or has commenced to be distributed) may elect to transfer all of
such Account balance (including, for the avoidance of doubt, amounts attributable to any contribution made after December 31, 2006 with respect to the 2006 Plan Year) either under (c)(i) above or under this (c)(ii) to the Retirement Plan in
accordance with and in the amount or amounts specified in the Retirement Plan (including Section 12.10(c) of the Retirement Plan), to be applied to the provision of an annuity benefit in accordance with the provisions of the Retirement Plan.
The Committee shall prescribe such procedures as it deems advisable to administer the election available under this Section 8.5(c)(ii). 

  

	        (iii)	Except as provided in (c)(i) and (c)(ii) above, no transfers from the Plan to the Retirement Plan shall be permitted after December 31, 2006.” 

 10. Section 8.5(e) is amended, effective immediately, by adding at the end thereof the following text: “If consent is not obtained in
accordance with the foregoing, the amount payable under Section 8.3, to the extent attributable to the portion of the Participant’s Total Account described in Section 2(kk)(i), shall be (i) treated under Section 8.5(c) to
the extent the provisions of Section 8.5(c) are available, or (ii) applied toward the purchase, from an insurance company selected by the Committee (or, if the Committee so determines, by another person or persons under criteria
established by the Committee), of an annuity providing for level payments to the Participant during his or her lifetime and level payments thereafter (equal to 50% of the level payment amount paid during the Participant’s lifetime) to the
Participant’s spouse (determined as of the annuity starting date), if such spouse survives, for the remainder of such spouse’s lifetime. The provisions of this Section 8.5(e) shall be applied and administered in accordance with Code
sections 401(a)(11) and 417 and the regulations thereunder.” 
  

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 11. Section 15.4 of the Plan is amended, effective for Plan Years commencing on or after
January 1, 2007, by replacing paragraph (a) with the following: 
 “In general. For each Plan Year prior to
January 1, 2007, and for any Plan Year on or after January 1, 2007 in which the Plan does not satisfy the requirements of Code section 401(k)(12), Participant Contributions made under the Plan pursuant to a salary reduction agreement shall
be subject to the provisions of Section 15.4(b) through Section 15.4(j) below. Those provisions are to be interpreted and applied in accordance with Code sections 401(k)(3) and 401(a)(4), which are hereby incorporated by reference, and in
such manner as to satisfy such other requirements relating to Code section 401(k) as may be prescribed by the Secretary of the Treasury from time to time.” 
 12. Section 15.5 of the Plan is amended, effective for Plan Years commencing on or after January 1, 2007, by replacing paragraph (a) with the following: 
 “In general. For each Plan Year prior to January 1, 2007, and for any Plan Year on or after January 1, 2007 in which the Plan does
not satisfy the requirements of Code section 401(m)(12), Employer Matching Contributions shall be subject to the provisions of Section 15.5(b) through Section 15.5(j) below. Those provisions are to be interpreted and applied in accordance
with Code sections 401(m) and 401(a)(4), which are hereby incorporated by reference, and in such manner as to satisfy such other requirements relating to Code section 401(m) as may be prescribed by the Secretary of the Treasury from time to
time.” 
 IN WITNESS WHEREOF, MILLIPORE CORPORATION has caused this document to be executed by its duly authorized officer this 30th day
of October, 2006. 
  

			
	MILLIPORE CORPORATION
		
	By:	 	/S/    JEFFREY
RUDIN        
		 	 Jeffrey Rudin
 Vice President and Secretary

  

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