Document:

Exhibit 10.5

                          TRADEMARK LICENSING AGREEMENT

     This  Trademark Licensing Agreement (the "Agreement") dated September ____,
2006,  by and between, Nano Holdings International, Inc., a Delaware corporation
(the  "Company")  and  Marion  R.  "Butch" Barnes, an individual (the "Trademark
Holder").

                              W I T N E S S E T H:
                              - - - - - - - - - -

     WHEREAS,  the Trademark Holder holds the rights to the Registered Trademark
for  the  term  "Shotski's." serial number 76419327, registration number 2877880
(the  "Trademark");  and

     WHEREAS,  the  Company desires to license the right to use of the Trademark
from  the  Trademark  Holder.

     NOW,  THEREFORE, in consideration of the premises and the mutual covenants,
agreements,  and  considerations herein contained, as well as the payment of $10
and  other  good and valuable consideration, which the Trademark Holder verifies
and  confirms  the  receipt  of,  the  parties  hereto  agree  as  follows:

<PAGE>

1.   The  License.
      ------------

     Trademark  Holder  agrees  to  grant  the  Company  a  one  (1)  year  non
     revocable,  exclusive,  renewable license to the rights associated with and
     the use of the Trademark (the "License"), which License shall automatically
     renew  for  additional  one  (1)  year  terms, unless notice is provided by
     either  party  desiring to terminate this Agreement, to the non-terminating
     party, at least sixty (60) but no more than ninety (90) days before the end
     of  the  current  one  (1)  year  term  of  this  Agreement.

2.   Miscellaneous.
     -------------

          (a)  Assignment.  All  of  the  terms,  provisions  and  conditions of
               ----------
               this  Agreement  shall  be  binding  upon  and shall inure to the
               benefit  of  and  be  enforceable by the parties hereto and their
               respective  successors  and  permitted  assigns.

          (b)  Applicable  Law.  This  Agreement  shall  be  construed  in
               ---------------
               accordance  with  and  governed  by  the  laws  of  the  State of
               California,  excluding  any provision which would require the use
               of  the  laws  of  any  other  jurisdiction.

          (c)  Entire  Agreement,  Amendments  and  Waivers.  This  Agreement
               --------------------------------------------
               constitutes  the  entire  agreement  of the parties regarding the
               subject  matter  of  the  Agreement  and expressly supersedes all
               prior and contemporaneous understandings and commitments, whether
               written  or  oral,  with respect to the subject matter hereof. No
               variations,  modifications,  changes  or  extensions  of  this
               Agreement  or  any  other  terms hereof shall be binding upon any
               party hereto unless set forth in a document duly executed by such
               party  or  an  authorized  agent  or  such  party.

<PAGE>

          (d)  Section  Headings.  Section  headings  are  for  convenience only
               -----------------
               and  shall  not define or limit the provisions of this Agreement.

          (e)  Effect  of  Facsimile  and  Photocopied  Signatures.  This
               ---------------------------------------------------
               Agreement  may be executed in several counterparts, each of which
               is an original. It shall not be necessary in making proof of this
               Agreement or any counterpart hereof to produce or account for any
               of the other counterparts. A copy of this Agreement signed by one
               party  and  faxed  to  another party shall be deemed to have been
               executed  and  delivered  by  the  signing  party  as  though  an
               original.  A photocopy of this Agreement shall be effective as an
               original  for  all  purposes.

     IN  WITNESS  WHEREOF, the parties hereto have executed this Agreement as of
the  day  and  year  first  written  above.

                        NANO  HOLDINGS  INTERNATIONAL,  INC.
                        ------------------------------------

                        /s/  David  Rector
                       --------------------------------
                       David  Rector,
                       Chief  Executive  Officer

                       TRADEMARK  HOLDER
                       -----------------

                       /s/  Marion  R.  "Butch"  Barnes
                      ----------------------------------
                      Marion  R.  "Butch"  Barnes

<PAGE>Exhibit 10.1 - Amendment and Ratification Agreement

    
      

    

    Exhibit
      10.1

     

    AMENDMENT
      AND RATIFICATION AGREEMENT

     

    This
      Amendment and Ratification Agreement (“Amendment
      and Ratification Agreement”)
      is
      executed by Computershare Shareholder Services, Inc. (“CSSI”),
      a
      Delaware corporation, and its wholly-owned subsidiary Computershare Trust
      Company, N.A. (the “Trust
      Company”
and
      collectively with CSSI, “Computershare”)
      and
      ICO, Inc. (the “Company”).
      By
      the execution of this Amendment and Ratification Agreement, Computershare and
      the Company agree as follows:

     

    1.     Acknowledgment.
      Computershare acknowledges that (i) Society National Bank, a national banking
      association organized under the laws of the United States of America and
      headquartered in Cleveland, Ohio (“Society
      National Bank”)
      and
      the Company entered into that certain Deposit Agreement (the “Deposit
      Agreement”)
      dated
      November 1993, and attached hereto as Exhibit A, pursuant to which Society
      National Bank served as depositary for the Company’s $6.75 Convertible
      Exchangeable Preferred Stock and (ii) by operation of the provisions of Section
      5.04 of the Deposit Agreement, Computershare is the successor Depositary.

     

    2.     Amendment.
      Computershare and the Company hereby amend the Deposit Agreement as
      follows:

     

    
      	 	
              A.

            	
              The
                definition of the term “business day” contained in Article 1 is hereby
                amended by replacing “Cleveland, Ohio” with “Canton, Massachusetts, Jersey
                City, New Jersey, Chicago,
                Illinois”.

            

    

     

    
      	 	
              B.

            	
              The
                definition of the term “Depositary” contained in Article 1 is hereby
                amended by replacing “Society National Bank, a national banking
                association organized under the laws of the United States of America
                and
                headquartered in Cleveland, Ohio” with “Computershare Shareholder
                Services, Inc., a Delaware corporation (“CSSI”), and its wholly-owned
                subsidiary Computershare Trust Company, and any successor as Depositary
                hereunder; provided, however, that Depositary shall mean only CSSI
                and any
                successor hereunder where the Depositary is required by the terms
                of this
                Agreement to handle cash funds”.

            

    

     

    
      	 	
              C.

            	
              The
                definition of the term “New York Office” contained in Article 1 is hereby
                deleted.

            

    

     

    
      	 	
              D.
                

            	
              The
                definition of the term “Depositary’s Office” is hereby added to Article 1
                and shall mean “any office of the Depositary at which at any particular
                time its depositary receipt business shall be
                administered”.

            

    

     

    
      	 	
              E.

            	
              Section
                2.01 is hereby amended by deleting “; provided, however, that such
                signature may be a facsimile if a Registrar (other than a Depositary)
                shall have been appointed and such Receipts are countersigned by
                manual
                signature of a duly authorized signatory of the
                Registrar”.

            

    

     

    
      	 	
              F.

            	
              The
                second paragraph of Section 2.02 is hereby amended by deleting “at its
                Cleveland offices”.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      	 	
              G.

            	
              The
                fourth paragraph of Section 2.02 is hereby amended by replacing “New York”
                with “Depositary’s” and adding “, to the extent practicable” to the end of
                the sentence.

            

    

     

    
      	 	
              H.

            	
              The
                second paragraph of Section 2.03 is hereby amended by deleting “and the
                Depositary shall surrender to the Company a certificate or certificates
                (properly endorsed or assigned for transfer, if the Company shall
                so
                require and the notice shall so state) representing the number of
                shares
                of Stock to be so redeemed” from the first sentence.
                

            

    

     

    
      	 	
              I.

            	
              The
                third paragraph of Section 2.04 is hereby amended by deleting the
                first
                sentence “On the Exchange Date, the Depositary shall surrender to the
                Company certificates representing all the shares of
                Stock.”

            

    

     

    
      	 	
              J.

            	
              The
                second paragraph of Section 2.05 is hereby amended by adding
                “Notwithstanding the foregoing, to the extent the Depositary’s standard
                business conversion procedures at the time of any conversion differ
                from
                the procedures set forth in this paragraph, the Depositary may utilize
                its
                then current standard business conversion procedures to the extent
                such
                procedures do not materially and adversely alter the rights of the
                holders
                of Depositary Shares.” to the end of the
                paragraph.

            

    

     

    
      	 	
              K.

            	
              Section
                2.06 is hereby amended by replacing “at the New York Office or such other
                offices in the city of New York as the Depositary may designate for
                such
                purpose” with “at the Depositary’s Office” and by adding “properly
                endorsed or accompanied by a properly executed instrument of transfer
                including a guarantee of the signature thereon by a participant in
                a
                signature guarantee medallion program approved by the Securities
                Transfer
                Association” before the word “together” in the first parenthetical of
                Section 2.06.

            

    

     

    
      	 	
              L.

            	
              The
                second paragraph of Section 2.08 is hereby amended by replacing “Cleveland
                office” with Depositary’s Office” and by adding “, to the extent
                practicable” to the end of the
                sentence.

            

    

     

    
      	 	
              M.

            	
              Section
                2.10 is hereby amended by adding “and the provision of an open penalty
                surety bond satisfactory to the Depositary and holding it and the
                Company
                harmless” after the word “Company”.

            

    

     

    
      	 	
              N.

            	
              The
                first paragraph of Section 5.01 is hereby amended by replacing “its
                Cleveland office” with “the Depositary’s
                Office”.

            

    

     

    
      	 	
              O.

            	
              The
                second paragraph of Section 5.01 is hereby amended by deleting “and
                Registrar and transfer agent with respect to the
                Stock”.

            

    

     

    
      	 	
              P.

            	
              The
                third paragraph of Section 5.01 is hereby amended by deleting “, acting as
                transfer agent and Registrar,”, by replacing “its Cleveland office” with
                “the Depositary’s office” and by deleting “The Depositary shall consult
                with the Company upon receipt of any request for
                inspection.”

            

    

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    
      	 	
              Q.

            	
              Section
                5.01 is hereby amended by addition the following to the end of the
                section
                “To the extent provisions of this Deposit Agreement regarding transfer
                or
                registrar functions of the Depositary conflict with the terms of
                any
                transfer agency agreement into which the Company and the Depositary
                may
                enter, the transfer agency agreement shall control; provided, however,
                that if any such provisions materially and adversely alter the rights
                of
                the holders of Depositary Shares, then the provisions in the Deposit
                Agreement shall control.”

            

    

     

    
      	 	
              R.

            	
              The
                seventh paragraph of Section 5.03 is hereby amended by replacing
“state of
                Ohio” with “United States of
                America”.

            

    

     

    
      	 	
              S.

            	
              The
                first paragraph of Section 7.04 is hereby amended by replacing “100
                Glenborough Drive, Suite 250, Houston, Texas 77067” with “1811 Bering
                Drive, Suite 200, Houston, Texas
                77057”.

            

    

     

    
      	 	
              T.

            	
              The
                second paragraph of Section 7.04 is hereby amended by replacing “the
                Depositary’s Office, c/o Society National Bank, 1201 Elm Street, Suite
                3200, Dallas, Texas 75270, Attention: Jill S. Wessell, Assistant
                Vice
                President” with Computershare Trust Company, N.A., c/o Computershare
                Shareholder Services, Inc., 250 Royall Street, Canton, Massachusetts,
                02021, Attn: General Counsel, Facsimile No.
                781.575.4210”.

            

    

     

    
      	 	
              U.

            	
              Section
                7.08 is hereby amended by replacing “Cleveland and Dallas office” with
                “Office”.

            

    

     

    
      	 	
              V.

            	
              The
                Deposit Agreement is hereby amended by adding Section 7.10 as follows:
                “Section 7.10 Force
                Majeure.
                Notwithstanding anything to the contrary contained herein, the Depositary,
                the Registrar, and the Depositary’s Agents shall not be liable for any
                delays or failures in performance resulting from acts beyond its
                reasonable control including, without limitation, acts of God, terrorist
                acts, shortage of supply, breakdowns or malfunctions, interruptions
                or
                malfunction of computer facilities, or loss of data due to power
                failures
                or mechanical difficulties with information storage or retrieval
                systems,
                labor difficulties, war, or civil unrest.”

            

    

     

    3.     Ratification.
      Computershare and the Company hereby ratify the terms of the Deposit Agreement,
      and agree that, except as expressly modified by this Amendment and Ratification
      Agreement, the terms of the Deposit Agreement shall remain unchanged and the
      Deposit Agreement shall continue in full force and effect. The Deposit Agreement
      and this Amendment and Ratification Agreement shall be considered one and the
      same agreement.

     

    4.     Definitions.
      All
      capitalized terms used in this Amendment and Ratification Agreement without
      definition shall have the meanings given to them in the Deposit
      Agreement.

     

    5.     Governing
      Law.
      This
      Amendment and Ratification Agreement shall be construed and enforced in
      accordance with the laws of the State of New York without regard to the
      conflicts of law principles thereof.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    6.     Counterparts.
      This
      Amendment and Ratification Agreement may be signed in any number of counterparts
      with the same effect as if the signatures on each such counterparts were on
      the
      same instrument.

     

    
      
         

         

        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    EXECUTED
      AND DATED on this 15th
      day of
      September, 2006.

     

    
      	 	
              COMPUTERSHARE
                SHAREHOLDER

              SERVICES,
                INC.

            
	 	 	 	 
	 	 	
              By:

            	
              /s/
                Dennis V. Moccia

            
	 	 	
              Name:

            	
              Dennis
                V. Moccia

            
	 	 	
              Title:

            	
              Managing
                Director

            
	 	 	 	 
	 	 	 	 
	 	
              COMPUTERSHARE
                TRUST

              COMPANY,
                N.A.

            
	 	 	 	 
	 	 	
              By:

            	
              /s/
                Dennis V. Moccia

            
	 	 	
              Name:

            	
              Dennis
                V. Moccia

            
	 	 	
              Title:

            	
              Managing
                Director

            
	 	 	 	 
	 	 	 	 
	 	
              ICO,
                INC.

            
	 	 	 	 
	 	 	
              By:

            	
              /s/
                Jon C. Biro

            
	 	 	
              Name:

            	
              Jon
                C. Biro

            
	 	 	
              Title:

            	
              Chief
                Financial Officer and Treasurer

            

    

     

     

    

    

    
      
         

         

        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    EXHIBIT
      A

    

    

    [1993
      DEPOSIT AGREEMENT]

    

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    ICO,
      INC.,

     

    Society
      National Bank, As Depositary

     

    AND

     

    THE
      HOLDERS FROM TIME TO TIME OF

     

    THE
      DEPOSITARY RECEIPTS ISSUED HEREUNDER

     

    

     

    

     

    
      	 	 	 
	 	
               

              DEPOSIT
                AGREEMENT

               

            	 

    

    

     

    

     

    Dated
      as of November __, 1993

     

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    DEPOSIT
      AGREEMENT

     

    DEPOSIT
      AGREEMENT dated as of November __, 1993, among ICO, INC., a Texas
      corporation, Society National Bank, a national banking association organized
      under the laws of the United States of America and headquartered in Cleveland,
      Ohio and the holders from time to time of the Depositary Receipts issued
      hereunder.

     

    W
      I T N E S S E T H:

     

    WHEREAS,
      the Company desires to provide as hereinafter set forth in this Deposit
      Agreement, for the deposit of the Stock with the Depositary, for the purposes
      set forth in this Deposit Agreement and for the issuance hereunder of the
      Receipts evidencing Depositary Shares representing an interest in the Stock
      so
      deposited; and

     

    WHEREAS,
      the Receipts are to be substantially in the form of Exhibit A annexed hereto,
      with appropriate insertions, modifications and omissions, as hereinafter
      provided in this Deposit Agreement.

     

    NOW,
      THEREFORE, in consideration of the premises contained herein, the parties hereto
      agree as follows:

     

    1 

    DEFINITIONS

     

    The
      following definitions shall for all purposes, unless otherwise indicated, apply
      to the respective terms used in this Deposit Agreement and the
      Receipts;

     

    “Articles
      of Incorporation”
shall
      mean the Articles of Incorporation, as amended and restated from time to time,
      of the Company.

     

    “Business
      Day”
shall
      mean a day which is not a Saturday, Sunday or other day on which commercial
      banking institutions in the City of Houston, Texas, Cleveland, Ohio or the
      City
      of New York, New York are authorized or obligated by law or executive order
      to
      close.

     

    “Common
      Stock”
shall
      mean the Company’s common stock, no par value.

     

    “Commission”
shall
      mean the Securities and Exchange Commission.

     

    “Company”
shall
      mean ICO, Inc., a Texas corporation, having its principal office at 100
      Glenborough Drive, Suite 250, Houston, Texas 77067, and its
      successors.

     

    “Debentures”
shall
      mean the Company’s ___% Convertible Subordinated Debentures due 2003, that are
      issuable pursuant to the terms of the Indenture in exchange for the
      Stock.

     

    “Deposit
      Agreement”
shall
      mean this Deposit Agreement, as amended, modified or supplemented from time
      to
      time.

     

    “Depositary”
shall
      mean Society National Bank, a national banking association organized under
      the
      laws of the United States of America and headquartered in Cleveland, Ohio,
      and
      any successor as Depositary hereunder.

     

    “Depositary
      Shares”
shall
      mean the rights evidenced by the Receipts executed and delivered hereunder,
      including the interests in Stock granted to holders of Depositary Shares
      pursuant to the terms and conditions of this Deposit Agreement. Each Depositary
      Share shall represent one-

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        
quarter
        (1⁄4) of one share of Stock deposited with the Depositary hereunder and the same
        proportionate interest in any and all other property received by the Depositary
        in respect of such shares of Stock and held under this Deposit Agreement.
        Subject to the terms of this Deposit Agreement, each record holder of a
        Depositary Share or Depositary Shares is entitled, proportionately, to all
        the
        rights, preferences and privileges of the Stock represented by such Depositary
        Share or Depositary Shares, including the dividend, conversion, voting,
        exchange, redemption and liquidation rights contained in the Statement of
        Designations, and to the benefits of all obligations and duties of the Company
        in respect of the Stock under the Statement of Designations and the Articles
        of
        Incorporation.

    

     

    “Depositary’s
      Agent”
shall
      mean an agent appointed by the Depositary as provided, and for the purposes
      specified, in Section 7.05.

     

    “Dividend
      Payment Date”
shall
      mean a date fixed by the Company for the payment of dividends on the Stock
      pursuant to the terms of the Statement of Designations.

     

    “Dividend
      Record Date”
shall
      mean a date fixed by the Company for determination of holders entitled to
      receive dividends on the Stock pursuant to the terms of the Statement of
      Designations.

     

    “Exchange
      Date”
shall
      mean a date fixed by the Company for the exchange of Debentures for the Stock
      pursuant to the terms of the Statement of Designations.

     

    “Indenture”
shall
      mean the Indenture between the Company and Texas Commerce Trust Company,
      National Association, as trustee, relating to the Debentures.

     

    “New
      York Office”
shall
      mean the office maintained by the Depositary in New York, New York, which at
      the
      date of this Deposit Agreement is located at 5 Hannover Square, 10th Floor,
      New
      York, New York 10004.

     

    “Receipts”
shall
      mean the depositary receipt certificates executed and delivered hereunder,
      whether in definitive or temporary form, evidencing any whole number of
      Depositary Shares, as the same may be amended from time to time in accordance
      with the provisions hereunder.

     

    “Record
      holder”
or
      “holder”
as
      applied to a Depositary Share shall mean the person in whose name such
      Depositary Share is registered on the books of the Depositary maintained by
      or
      on behalf of the Depositary for such purpose.

     

    “Redemption
      Date”
shall
      mean a date fixed by the Company for the redemption, in whole or in part, of
      the
      Stock pursuant to the terms of the Statement of Designations.

     

    “Redemption
      Price”
shall
      mean the price to be paid by the Company for the redemption, in whole or in
      part, of the Stock pursuant to the terms of the Statement of
      Designations.

     

    “Registrar”
shall
      mean any bank or trust company appointed to register ownership and transfers
      of
      Receipts as herein provided.

     

    “Securities
      Act”
shall
      mean the Securities Act of 1933, as amended.

     

    “Statement
      of Designations”
shall
      mean the Statement of Designations Establishing the $____ Convertible
      Exchangeable Preferred Stock adopted by the Board of Directors of the Company
      establishing and setting forth the rights, preferences, privileges and
      limitations of the Stock and filed with the Secretary of State of the State
      of
      Texas establishing the Stock as a series of preferred stock of the
      Company.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    “Stock”
shall
      mean up to 345,000 shares of the Company’s $____ Convertible Exchangeable
      Preferred Stock, no par value.

     

    “Trustee”
shall
      mean Texas Commerce Trust Company, National Association.

     

    Capitalized
      terms used herein but not otherwise defined in this Deposit Agreement shall
      have
      the meanings assigned to them in the Statement of Designations.

     

    2 

    FORM
      OF
      RECEIPTS; DEPOSIT OF STOCK;

    EXECUTION
      AND DELIVERY OF RECEIPTS;

    TRANSFER,
      SURRENDER, REDEMPTION,

    CONVERSION
      AND EXCHANGE OF DEPOSITARY SHARES

     

    2.1    Form
      and Transfer of Receipts.
      Receipts shall be engraved or printed or lithographed or in such other form
      as
      may be agreed upon by the Company and the Depositary and shall be substantially
      in the form set forth in Exhibit A attached hereto, with appropriate insertions,
      modifications and omissions, as hereinafter provided. Pending the preparation
      of
      definitive Receipts, the Depositary, upon written order of the Company delivered
      in compliance with Section 2.02, shall execute and deliver temporary Receipts
      which are printed, lithographed, typewritten, mimeographed or otherwise
      substantially of the tenor of the definitive Receipts in lieu of which they
      are
      issued and with such appropriate insertions, omissions, substitutions and other
      variations as the person executing such Receipts may determine, as evidenced
      by
      their execution of such Receipts. If temporary Receipts are issued, the Company
      and the Depositary will cause definitive Receipts to be prepared without
      unreasonable delay. After the preparation of definitive Receipts, the temporary
      Receipts shall be exchangeable for definitive Receipts upon the surrender of
      the
      temporary Receipts to the Depositary at such office, if any, as the Depositary
      may designate, without charge to the holder. Upon surrender of any one or more
      temporary Receipts, the Depositary shall execute and deliver in exchange
      therefor definitive Receipts representing the same number of Depositary Shares
      as represented by the surrendered temporary Receipt or Receipts. Such exchange
      shall be made at the Company’s expense and without any charge therefor to the
      holder of the Receipts. Until so exchanged, the temporary Receipts shall in
      all
      respects be entitled to the same benefits under this Deposit Agreement, and
      with
      respect to the Stock, as definitive Receipts. Receipts shall be executed by
      the
      Depositary by the manual signature of a duty authorized signatory of the
      Depositary; provided,
      however,
      that
      such signature may be a facsimile if a Registrar (other than the Depositary)
      shall have been appointed and such Receipts are countersigned by manual
      signature of a duly authorized signatory of the Registrar. No Receipt shall
      be
      entitled to any benefits under this Deposit Agreement or be valid or obligatory
      for any purpose unless it shall have been executed as provided in the preceding
      sentence. The Depositary shall record on its books each Receipt executed as
      provided above and delivered as hereinafter provided. Receipts bearing the
      facsimile signature of anyone who was at any time a duly authorized signatory
      of
      the Depositary or a Registrar, as the case may be, shall bind the Depositary
      or
      Registrar, as the case may be, notwithstanding that such signatory has ceased
      to
      be an authorized signatory prior to the delivery of such Receipts.

     

    Receipts
      may be issued in denominations of any number of whole Depositary Shares. All
      Receipts shall be dated the date of their execution.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    Receipts
      may be endorsed with or have incorporated in the text thereof such legends
      (in
      addition to the legends included in the form of Receipt set forth in Exhibit
      A)
      or recitals or changes not inconsistent with the provisions of this Deposit
      Agreement as may be required by the Depositary (or, at the election of the
      Depositary, the Registrar) or required to comply with any applicable law or
      any
      regulation, or to indicate any special limitations or restrictions which any
      particular Receipts are subject by reason of the date of issuance of the
      underlying Stock or otherwise.

     

    Title
      to
      Depositary Shares evidenced by any Receipt that is properly endorsed or
      accompanied by a properly executed instrument of transfer, shall be transferable
      by delivery with the same effect as in the case of investment securities in
      general; provided,
      however,
      that
      until transfer of a Receipt shall be registered on the books of the Depositary
      as provided in Section 2.06, the Depositary may, notwithstanding any notice
      to
      the contrary, treat the record holder thereof at such time as the absolute
      owner
      thereof for the purpose of determining the person entitled to dividends or
      other
      distributions or to any notice provided for in this Deposit Agreement and for
      all other purposes.

     

    Each
      holder of Depositary Shares is entitled, proportionately, to all the rights,
      preferences and privileges of the Stock represented thereby (including dividend,
      conversion, voting, exchange, redemption and liquidation rights) and the same
      proportionate interest in any and all other property received by the Depositary
      in respect of such Stock and at the time held under this Deposit
      Agreement.

     

    2.2    Deposit
      of Stock; Execution and Delivery of Receipts in Respect
      Thereof.
      Subject
      to the terms and conditions of this Deposit Agreement, the Company may deposit,
      on the date of original issuance, all of the Stock required to be deposited
      under this Deposit Agreement by delivery to the Depositary of a certificate
      or
      certificates for the Stock to be deposited, together with all such
      certifications as may be required by the Depositary in accordance with the
      provisions of this Deposit Agreement, and together with a written order of
      the
      Company, directing the Depositary to execute and deliver to, or upon the written
      order of, the person or persons stated in such order, a Receipt or Receipts
      for
      the number of Depositary Shares representing such deposited Stock.

     

    Certificates
      representing Stock shall be held by the Depositary at its Cleveland
      offices.

     

    Upon
      receipt by the Depositary of a certificate or certificates for Stock to be
      deposited hereunder, together with the other documents required as specified
      above, and upon recordation of the Stock on the books of the Company in the
      name
      of the Depositary or its nominee, the Depositary, subject to the terms and
      conditions of this Deposit Agreement, shall execute and deliver, to or upon
      the
      order of the person or persons named in the written order delivered to the
      Depositary referred to in the first paragraph of this Section, a Receipt or
      Receipts for the number of Depositary Shares representing the Stock so deposited
      and registered in such name or names as may be required by such person or
      persons.

     

    The
      Depositary shall execute and deliver such Receipt or Receipts at the New York
      Office, except that, at the request, risk and expense of the person entitled
      to
      receive any Receipt, such delivery may be made at such other place as may be
      requested by such person.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    The
      Company shall deliver to the Depositary from time to time such quantities of
      Receipts as the Depositary may request to enable the Depositary to perform
      its
      obligations under this Depositary Agreement.

     

    2.3    Redemption
      of Stock.
      Whenever the Company shall elect to redeem shares of Stock in accordance with
      the Statement of Designations, it shall (unless otherwise agreed in writing
      with
      the Depositary) give the Depositary in its capacity as Depositary not less
      than
      10 Business Days’ prior notice of the proposed date of the mailing of a notice
      of redemption of Stock and the simultaneous redemption of the Depositary Shares
      representing the Stock to be redeemed, and the number of shares of Stock to
      be
      redeemed, which notice shall be accompanied by (i) a certificate from the
      Company stating that such redemption of Stock is in accordance with the
      provisions of the Statement of Designations and (ii) the form of notice of
      redemption (which shall contain substantially the same information as the notice
      required by the Statement of Designations for the redemption of the Stock)
      to be
      delivered by the Depositary. Not more than 60 nor less than 30 days prior to
      the
      Redemption Date, the Depositary shall, as directed by the Company in writing,
      mail or cause to be mailed, first-class postage prepaid, notice (in the form
      provided to the Depositary by the Company) of redemption of the Depositary
      Shares representing the Stock to be redeemed, to the holders of record of the
      Depositary Shares to be so redeemed at the addresses of such holders as shown
      on
      the records of the Depositary. Any notice which is so mailed shall be
      conclusively presumed to have been duly given whether or not the holder receives
      such notice; and failure to give such notice by mail, or any defect in such
      notice, to the holders of any Depositary Shares designated for redemption shall
      not affect the sufficiency of the proceedings for redemption with respect to
      other holders. If fewer than all of the then outstanding Depositary Shares
      are
      to be redeemed, the Depositary Shares to be redeemed shall be selected ratably
      or by lot as may be determined by the Company’s Board of Directors, and the
      Company shall deliver instructions relating to such manner of redemption to
      the
      Depositary.

     

    On
      the
      Redemption Date, the Company shall deliver to the Depositary funds sufficient
      to
      redeem in full the Stock called for redemption and the Depositary shall
      surrender to the Company a certificate or certificates (properly endorsed or
      assigned for transfer, if the Company shall so require and the notice shall
      so
      state) representing the number of shares of Stock to be so redeemed. On or
      after
      the Redemption Date, upon surrender by the holders thereof of Receipts (properly
      endorsed or assigned for transfer, if the Depositary shall so require, and
      otherwise in accordance with the notice of redemption of Depositary Shares)
      evidencing Depositary Shares and any other documentation as shall be required
      by
      the Depositary in its sole discretion, the Depositary shall pay to such holders
      from the funds received from the Company an amount per Depositary Share equal
      to
      one-quarter of the Redemption Price per share paid in respect of the shares
      of
      Stock redeemed. If, on the Redemption Date, the Company shall have delivered
      to
      the Depositary funds necessary for the redemption in full of the shares of
      Stock
      called for redemption, then, notwithstanding that the Receipts evidencing
      Depositary Shares representing the shares of Stock called for redemption have
      not been surrendered, the dividends in respect thereof shall cease to accrue
      after the Redemption Date, such Depositary Shares shall no longer be deemed
      outstanding and all rights whatsoever with respect to such Depositary Shares
      (except the right of the holders to receive the redemption payment therefor
      without interest upon surrender of the Receipts evidencing such Depositary
      Shares) shall terminate.

     

    If
      fewer
      than all the Depositary Shares evidenced by a Receipt are redeemed, the
      Depositary shall deliver to the holder of such Receipt upon its surrender to
      the
      Depositary, together with the 

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        
redemption
        payment, a new Receipt evidencing the unredeemed balance of the Depositary
        Shares evidenced by the Receipt so surrendered.

    

     

    2.4    Exchange
      of Stock.
      If the
      Company shall be permitted in accordance with the Statement of Designations
      and
      shall elect to exchange the shares of the Stock in whole, but not in part,
      for
      Debentures, it shall (unless otherwise agreed to in writing with the Depositary)
      give the Depositary not less than 5 Business Days’ prior notice of the proposed
      date of the mailing of a notice of exchange of Stock and the simultaneous
      exchange of Depositary Shares representing the Stock to be exchanged, which
      notice shall be accompanied by (i) a certificate from the Company stating that
      such exchange of Stock is in accordance with the provisions of the Statement
      of
      Designations and (ii) a form of notice of exchange (which shall contain
      substantially the same information as the notice required by the Statement
      of
      Designations for the exchange of the Stock) to be delivered by the
      Depositary.

     

    Not
      more
      than 60 nor less than 30 days prior to the Exchange Date, the Depositary shall,
      as directed by the Company in writing, mail or cause to be mailed, first-class
      postage paid, notice (in the form provided to the Depositary by the Company)
      of
      the exchange of Stock and the simultaneous exchange of Depositary Shares
      representing the Stock to be exchanged to the holders of record of the
      Depositary Shares to be exchanged, at the addresses of such holders as shown
      on
      the records of the Depositary. Any notice which is so mailed shall be
      conclusively presumed to have been duly given whether or not the holder receives
      such notice; and failure to give such notice by mail, or any defect in such
      notice, to the holders of any Depositary Shares designated for exchange shall
      not affect the sufficiency of the proceedings for exchange with respect to
      other
      holders. No exchange of Debentures for shares of Stock shall be made unless
      the
      terms and conditions specified in the Statement of Designations shall have
      been
      satisfied.

     

    On
      the
      Exchange Date, the Depositary shall surrender to the Company certificates
      representing all the shares of the Stock. Upon surrender by a holder thereof
      of
      a Receipt or Receipts evidencing Depositary Shares in accordance with the terms
      of the notice of exchange, the Company will cause the Debentures to be
      authenticated and issued in exchange for the Stock underlying such Depositary
      Shares and the Depositary will cause the Debentures to be mailed to the holder
      of the Receipts so surrendered at such holder’s address of record or such other
      address as the holder shall specify upon surrender of such
      Receipts.

     

    Upon
      such
      exchange, the rights of the holders of Receipts evidencing Depositary Shares
      shall cease (except the right to receive on the Exchange Date an amount equal
      to
      the amount of accrued and unpaid dividends on the Stock represented by such
      Depositary Shares to the Exchange Date and the Debentures), and the person
      or
      persons entitled to receive the Debentures issuable upon such exchange shall
      be
      treated for all purposes as the registered holder or holders of such
      Debentures.

     

    2.5    Conversion
      at Option of Holder.
      In
      order to cause the conversion of any whole or fractional share of Stock into
      whole shares of Common Stock pursuant to Section 3 of the Statement of
      Designations, the holder of the Depositary Shares representing such whole or
      fractional shares of Stock shall surrender the Receipts (properly endorsed
      or
      assigned for transfer as the Depositary shall require) evidencing such
      Depositary Shares to the Depositary at the New York Office or at the office
      of
      such Depositary’s Agent as the Depositary may designate for such purpose,
      together with (i) an irrevocable notice of election to cause the conversion
      duly
      completed and executed, specifying the number of shares of underlying Stock
      to
      be so converted 

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        
(provided
        that any
        notice of election to cause conversion of shares of Stock will not be honored
        if
        received by the Depositary after the close of business on a Redemption Date
        relating to such shares, unless the Company defaults in payment of the
        redemption price, in which case the right to cause conversion shall be
        reinstated), (ii) the name or names (with addresses) in which a certificate
        or
        certificates evidencing shares of Common Stock are to be issued, (iii) if
        such
        certificate or certificates are to be issued in a name or names other than
        that
        of the record holder of the Receipts surrendered, payment of any applicable
        transfer taxes and such other documentation as shall be required by the
        Depositary in its sole discretion and (iv) if applicable, any payments required
        pursuant to this Section 2.05. Such written notice shall constitute the holder’s
        direction to the Depositary to convert the number of whole or fractional
        shares
        of Stock represented by such Depositary Shares into Common Stock at the
        conversion price then in effect under the Statement of Designations. If more
        than one Receipt shall be delivered for conversion at one time by the same
        holder, the number of whole shares of Common Stock issuable upon conversion
        thereof shall be computed on the basis of the aggregate number of shares
        of
        Stock to be converted at the direction of that holder on that
        occasion.

    

     

    Upon
      receipt by the Depositary of a Receipt or Receipts accompanied by the required
      written notice of conversion, the Depositary shall promptly surrender to the
      Company for conversion, in accordance with the procedures established in the
      Statement of Designations, a certificate or certificates representing at least
      the number of shares of Stock to be converted (properly endorsed or assigned
      for
      transfer), together with a proper notice of conversion and any other required
      documentation and, if applicable, funds received by the Depositary in payment
      of
      any transfer taxes or any other applicable payments from the holder of the
      surrendered Receipts, and, as soon as practicable thereafter, the Company shall
      deliver to the Depositary for delivery to such holder a certificate or
      certificates evidencing the number of whole shares of Common Stock issuable
      upon
      such conversion, together with cash due in lieu of fractional shares of Common
      Stock as hereinafter provided. If less than all the shares of Stock represented
      by a certificate or certificates are surrendered by the Depositary for purposes
      of conversion, the Company shall issue to the Depositary a new certificate
      or
      certificates representing the shares of Stock not surrendered for conversion.
      If
      less than all the Depositary Shares represented by a Receipt or Receipts are
      surrendered to the Depositary for purposes of conversion, the Depositary shall
      cause the Registrar to issue to the holder thereof a new Receipt or Receipts
      for
      any whole Depositary Shares not surrendered for conversion. Subject to the
      following provisions of this paragraph, such conversion shall be deemed to
      have
      been made as of the date of surrender of the Receipts evidencing Depositary
      Shares representing shares of Stock to be converted and the receipt thereof
      by
      the Depositary, and the person or persons entitled to receive the Common Stock
      deliverable upon such conversion shall be treated for all purposes as the record
      holder or holders of such Common Stock on such date; provided,
      however,
      that
      neither the Company nor the Depositary shall be required to cause the conversion
      of any shares of Stock while the share transfer books of the Company are closed
      for any purpose, but the surrender of Receipts evidencing Depositary Shares
      representing Stock for conversion during any period while such books are so
      closed shall become effective for conversion immediately upon the reopening
      of
      such books as if the surrender had been made on the date of such reopening,
      and
      the conversion shall be at the conversion rate in effect on such
      date.

     

    Any
      Depositary Shares surrendered to the Depositary for conversion after any
      Dividend Record Date and prior to the Dividend Payment Date with respect to
      such
      dividend, the dividend 

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        
due
        on
        such Dividend Payment Date shall be payable to the holder of such Depositary
        Shares as of such Dividend Record Date notwithstanding such conversion prior
        to
        the Dividend Payment Date or the default by the Company in the payment of
        the
        dividends due on such Dividend Payment Date. Any Depositary Shares surrendered
        to the Depositary for conversion during the period from the close of business
        on
        any Dividend Record Date to the opening of business on the Dividend Payment
        Date
        with respect to such dividend shall (except in the case of Depositary Shares
        which have been called for redemption on a redemption date within such period)
        be accompanied by payment in immediately available funds or other funds
        acceptable to the Company of an amount equal to the dividend payable on such
        Dividend Payment Date on the Depositary Shares being surrendered for conversion.
        The dividend with respect to a Depositary Share called for redemption on
        a
        redemption date during the period from the close of business on any Dividend
        Record Date to and including the Dividend Payment Date with respect to such
        dividend shall be payable on such Dividend Payment Date to the holder of
        record
        of such Depositary Shares on such Dividend Record Date notwithstanding the
        conversion of such Depositary Share after such Dividend Record Date and prior
        to
        such Dividend Payment Date, and the holder converting such Depositary Share
        need
        not include a payment of such dividend amount upon surrender of such Depositary
        Share for conversion. Except as provided in this paragraph, no payment or
        adjustment shall be made upon any conversion of Depositary Shares for accrued
        and unpaid dividends on the Stock represented by such Depositary Shares or
        for
        dividends on the Common Stock issued upon conversion.

    

     

    Upon
      the
      conversion of any shares of Stock represented by Depositary Shares for which
      a
      request for conversion has been made by the holder of such Depositary Shares,
      all dividends in respect of such Depositary Shares shall cease to accrue, such
      Depositary Shares shall no longer be deemed outstanding, all rights of the
      holder of the Receipt or Receipts evidencing such Depositary Shares (except
      the
      right to receive the Common Stock, any cash payable with respect to any
      fractional shares of Common Stock as provided herein and in the Statement of
      Designations and any Receipts evidencing Depositary Shares not so converted)
      shall terminate, and the Receipt or Receipts evidencing the Depositary Shares
      so
      converted shall be cancelled in accordance with Section 2.11
      hereof.

     

    No
      fractional shares or scrip representing fractional shares of Common Stock shall
      be issuable upon conversion of Stock. If any holder who delivers Receipts to
      the
      Depositary with instructions for conversion of the underlying Stock would be
      entitled to a fractional share of Common Stock upon such conversion, the Company
      shall deliver to the Depositary for delivery to such holder the cash payment
      in
      lieu of such fractional share required to be paid pursuant to the terms of
      the
      Statement of Designations. 

     

    If
      any
      event occurs that requires prior notice to the holders of shares of Stock
      pursuant to Section 3(xi) of the Statement of Designations, then the
      Company shall, not less than 20 days prior to the record or effective date
      of
      such event or, if the notice is required pursuant to Section 9(c) of the
      Statement of Designations, the Company shall promptly deliver a form of notice
      (which shall contain substantially the same information as the notice required
      by the Statement of Designations) to the Depositary. Not less than 15 days
      prior
      to the record or effective date of such event or, if the notice is required
      pursuant to Section 9(c) of the Statement of Designations, promptly following
      receipt of such notice from the Company, the Depositary shall mail or cause
      to
      be mailed, first-class postage prepaid, notice (in the form provided to the
      Depositary by the Company) of such event to the holders of record of the
      Depositary Shares, at the addresses as 

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        
shown
        on
        the records of the Depositary. Failure to mail such notice or any defect
        therein
        or in the mailing thereof shall not affect the validity of the corporate
        action
        required to be specified in such notice.

    

     

    Upon
      the
      occurrence of a Change of Control or a Fundamental Change (both as defined
      in
      the Statement of Designations), the Company shall, within 5 Business Days after
      such occurrence, notify the Depositary in writing of such occurrence and shall
      deliver to the Depositary a form of notice (which shall contain substantially
      the same information as the notice required by the Statement of Designations).
      Upon its receipt of such form of notice from the Company, the Depositary shall
      mail or cause to be mailed, first-class postage prepaid, notice (in the form
      provided to the Depositary by the Company) of such occurrence to all holders
      of
      record of Depositary Shares at the addresses as shown on the records of the
      Depositary.

     

    Upon
      the
      occurrence of a Change of Control or Fundamental Change, a holder of a Receipt
      or Receipts may direct the Depositary to instruct the Company to cause the
      conversion of all, but not less than all, the Stock underlying such holder’s
      Depositary Shares into Common Stock at an adjusted conversion price per share
      equal to the Special Conversion Price (as defined in the Statement of
      Designations), in accordance with the terms and subject to the conditions set
      forth in the Statement of Designations. Such a holder of Receipts evidencing
      Depositary Shares must exercise this special conversion right within the 45-day
      period after the mailing of the notice by the Depositary or such special
      conversion right shall expire.

     

    2.6    Registration
      of Transfer of Depositary Shares.
      Subject
      to the terms and conditions of this Deposit Agreement, the Registrar shall
      register on its books from time to time transfers of Depositary Shares upon
      surrender of the Receipt or Receipts evidencing such Depositary Shares (together
      with such certificates of the transferor and the transferee and such other
      documents as the Depositary, upon the instructions of the Company, shall require
      to demonstrate compliance with any applicable restrictions on transfer of such
      Depositary Shares), at the New York Office or at such other offices in the
      city
      of New York as the Depositary may designate for such purpose, by the record
      holder in person or by a duly authorized attorney, properly endorsed or
      accompanied by a properly executed form of assignment appearing on the Receipts,
      together with evidence of the payment of any transfer taxes as may be required
      by law and any other documentation that may be requested by the Registrar in
      its
      sole discretion. Upon such surrender, the Registrar shall execute a new Receipt
      or Receipts and deliver the same to or upon the order of the person entitled
      thereto evidencing the same aggregate number of Depositary Shares evidenced
      by
      the Receipt or Receipts surrendered.

     

    2.7    Split-ups
      and Combinations of Receipts.
      Upon
      surrender of a Receipt or Receipts at the New York Office or at such other
      offices as the Registrar may designate for the purpose of effecting a split-up
      or combination of Receipts, subject to the terms and conditions of this Deposit
      Agreement, the Registrar shall execute and deliver a new Receipt or Receipts
      in
      the authorized denominations requested evidencing the same aggregate number
      of
      Depositary Shares evidenced by the Receipt or Receipts surrendered; provided,
      however,
      that
      the Depositary shall not issue any Receipt evidencing a fractional Depositary
      Share.

     

    2.8    Withdrawal
      Rights.
      A
      holder of Depositary Shares representing one or more whole shares of Stock
      shall
      be entitled to exchange such Depositary Shares for such whole shares of Stock
      and all money and other property, if any, represented thereby. In order to
      

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        
exercise
        that right, such holder shall surrender the Receipt or Receipts evidencing
        such
        Depositary Shares (properly endorsed or assigned for transfer as the Depositary
        shall require) to the Depositary accompanied by a written request for exchange
        specifying the number of shares of Stock to be issued in exchange. Upon receipt
        of such request, the Depositary shall surrender to the transfer agent for
        the
        Stock one or more certificates representing the number of whole shares of
        Stock
        and all money and other property, if any, represented by the Receipt or Receipts
        so surrendered for withdrawal. Shares of Stock transferred by the Depositary
        in
        such an exchange may not thereafter be re-deposited with the Depositary and
        the
        holder of such shares of Stock shall not thereafter be entitled to receive
        Depositary Shares therefor. If a Receipt delivered by the holder to the
        Depositary in connection with such withdrawal shall evidence a number of
        Depositary Shares in excess of the number of Depositary Shares representing
        the
        number of whole shares of Stock to be so withdrawn, the Depositary shall
        at the
        same time, in addition to such number of whole shares of Stock and such money
        and other property, if any, to be so withdrawn, deliver to such holder, or
        (subject to Section 2.06) upon his order, a new Receipt evidencing such excess
        number of Depositary Shares. Delivery of the Stock and money and other property
        being withdrawn may be made by the delivery of such certificates, documents
        of
        title and other instruments as the Depositary may deem appropriate. In no
        event
        shall any fractional share of Stock be so transferred.

    

     

    Delivery
      of the Stock and the money and other property, if any, represented by Receipts
      surrendered for withdrawal shall be made by the Depositary at the Cleveland
      office, except that, at the request, risk and expenses of the holder
      surrendering such Receipt or Receipts and for the account of the holder thereof,
      such delivery may be made at such other place as may be designated by such
      holder.

     

    2.9    Limitations
      on Execution and Delivery; Transfer, Surrender and Exchange of
      Receipts.
      As a
      condition precedent to the execution and delivery, registration of transfer,
      split-up, combination, surrender or exchange of any Receipt or the delivery
      or
      any distribution thereon, the Depositary, any of the Depositary’s Agents of the
      Company may require any or all of the following: (i) payment to it of a sum
      sufficient for the payment (or, in the event that the Depositary or the Company
      shall have made such payment, the reimbursement to it) of any charges or
      expenses payable by the holder of a Receipt pursuant to Section 5.07;
      (ii) production of proof satisfactory to it as to the identity and
      genuineness of any signature; (iii) production of a transfer notice in the
      form appearing on the Receipts, together with other documentation required
      by
      such transfer notice; and (iv) compliance with such reasonable regulations,
      if
      any, as the Depositary, Registrar or the Company may establish not inconsistent
      with the provisions of this Deposit Agreement.

     

    The
      registration of transfer, split-up, combination, surrender or exchange of
      outstanding Receipts may be refused or suspended (i) during any period when
      the
      share transfer book of the Company is closed, or (ii) if any such action is
      deemed necessary or advisable by the Depositary, any of the Depositary’s Agents
      or the Company at any time or from time to time because of any requirement
      of
      law or of any government or governmental body or commission or under any
      provision of this Deposit Agreement, or (iii) with the approval of the Company,
      for any other reason.

     

    2.10    Lost
      Receipts.
      In case
      any Receipt shall be mutilated, destroyed, lost or stolen, the Depositary shall
      execute and deliver a Receipt of like form and tenor in exchange and

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        
substitution
        for such mutilated Receipt, or in lieu of and in substitution for such
        destroyed, lost or stolen Receipt unless the Depositary has notice that such
        Receipt has been acquired by a bona-fide purchaser, provided,
        however,
        that
        the holder thereof provides the Depositary with (i) evidence satisfactory
        to the
        Depositary of such destruction or loss or theft of such Receipt, of the
        authenticity thereof and of his or her ownership thereof, (ii) reasonable
        indemnification satisfactory to the Depositary, Registrar and the Company
        and
        (iii) payment of any expenses (including fees, charges and expenses of the
        Depositary) in connection with such execution and delivery.

    

     

    2.11    Cancellation
      and Destruction of Surrendered Receipts.
      All
      Receipts surrendered to the Registrar or any Registrar’s Agent shall be
      cancelled by the Depositary. The Depositary shall retain or return to the
      Company, subject to any applicable law, all Receipts so cancelled.

     

    3 

    CERTAIN
      OBLIGATIONS OF HOLDERS

    OF
      RECEIPTS AND THE COMPANY

     

    3.1    Filing
      Proofs, Certificates and Other Information.
      Any
      holder of a Receipt may be required from time to time to file such proof of
      residence or other information, to execute such certificates and to make such
      representations and warranties as the Depositary, Registrar or the Company
      may
      reasonably deem necessary or proper. The Depositary, Registrar or the Company
      may withhold or delay the delivery of any Receipt, the registration of transfer,
      split-up or combination of any Receipt, the conversion, redemption or exchange
      of any Receipt or the withdrawal of the Stock represented by the Depositary
      Shares evidenced by any Receipt or the distribution of any dividend or other
      distribution or the sale of any rights or of the proceeds thereof or the
      conversion of any Stock until such proof or other information is filed, such
      certificates are executed or such representations and warranties are
      made.

     

    3.2    Payment
      of Taxes or Other Governmental Charges.
      Holders
      of Receipts shall be obligated to make payments to the Depositary or Registrar
      of certain charges and expenses, as provided in Section 5.07. Until such payment
      is made, registration of transfer of any Receipt or any withdrawal of Stock
      and
      all money or other property, if any, represented by the Depositary Shares
      evidenced by such Receipt may be refused, any dividend or other distribution
      may
      be withheld and any part or all the Stock or other property (including Common
      Stock received in connection with a conversion of Stock) represented by the
      Depositary Shares evidenced by such Receipt may be sold for the account of
      the
      holder thereof (after attempting by reasonable means to notify such holder
      prior
      to such sale). Any dividend or other distribution so withheld and the proceeds
      of any such sale may be applied to any payment of such charges or expenses,
      the
      holder of such Receipt remaining liable for any deficiency.

     

    3.3    Withholding.
      The
      Registrar shall act as the tax withholding agent for any payments, distributions
      and exchanges made with respect to the Depositary Shares and Receipts, and
      the
      Stock, Common Stock or other securities or assets represented thereby
      (collectively, the “Securities”). The Registrar shall be responsible with
      respect to the Securities for the timely (i) collection and deposit of any
      required withholding or backup withholding tax, and (ii) filing of any
      information returns or other documents with federal taxing
      authorities.

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

    3.4    Warranties
      as to Stock.
      The
      Company hereby represents and warrants that (i) the Stock, when issued, will
      be
      duly authorized, validly issued, fully paid and nonassessable; (ii) the deposit
      of the Stock and each certificate therefor are valid and (iii) the person making
      such deposit is duly authorized to do so. Such representations and warranties
      shall survive the deposit of the Stock and the issuance of Receipts
      therefor.

     

    4 

    THE
      STOCK; NOTICES

     

    4.1    Cash
      Distributions.
      Whenever the Depositary shall receive any cash dividend or other cash
      distribution on the Stock, the Depositary shall, subject to Sections 3.01 and
      3.02, distribute to record holders of Depositary Shares on the record date
      fixed
      pursuant to Section 4.04 such amounts of such dividend or distribution as are,
      as nearly as practicable, in proportion to the respective numbers of Depositary
      Shares held by such holders; provided,
      however,
      that in
      case the Company or the Depositary shall be required to withhold and shall
      withhold from any cash dividend or other cash distribution in respect of the
      Stock an amount on account of taxes, the amount made available for distribution
      or distributed in respect of Depositary Shares shall be reduced accordingly;
      provided further,
      that if
      such withholding is required only as to a part of the Stock or certain
      Depositary Shares, but not all of the Stock or Depositary Shares generally,
      such
      reduction of the amount made available for distribution or distributed in
      respect of the Depositary Shares shall only affect the Depositary Shares as
      to
      which such withholding is required. The Depositary shall distribute or make
      available for distribution, as the case may be, only such amount, however,
      as
      can be distributed without attributing to any record holder of Depositary Shares
      a fraction of one cent and any balance not so distributable shall be held by
      the
      Depositary (without liability for interest thereon) and shall be added to and
      be
      treated as part of the next sum received by the Depositary for distribution
      to
      record holders of Depositary Shares then outstanding.

     

    4.2    Distributions
      Other than Cash, Rights, Preferences or Privileges.
      Whenever the Depositary shall receive for distribution securities or property
      other than cash, rights, preferences or privileges upon the Stock, the
      Depositary shall, subject to Sections 3.01 and 3.02, distribute to record
      holders of Depositary Shares on the record date fixed pursuant to Section 4.04
      such amounts of the securities or property received by it as are, as nearly
      as
      practicable, in proportion to the respective numbers of Depositary Shares held
      by such holders, in any manner that the Company may deem equitable and
      practicable for accomplishing such distribution. If in the opinion of the
      Depositary such distribution cannot be made proportionately among such record
      holders, or if for any other reason (including any requirement that the Company
      or the Depositary withhold an amount on account of taxes) the Depositary deems,
      after consultation with the Company, such distribution not to be feasible,
      the
      Depositary may, with the approval of the Company (which approval shall not
      be
      unreasonably withheld), adopt such method as it deems equitable and practicable
      for the purpose of effecting such distribution, including the sale (at public
      or
      private sale) of the securities or property thus received, or any part thereof,
      at such place or places and upon such terms as it may deem proper. The net
      proceeds of any such sale shall, subject to Sections 3.01 and 3.02, be
      distributed or made available for distribution, as the case may be, by the
      Depositary to record holders of Depositary Shares as provided by Section 4.01
      the case of a distribution received in cash. Neither the Company nor the
      Depositary shall make any distribution of securities unless the Company shall
      have provided the Depositary an 

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        
opinion
        of counsel stating that such securities have been registered under the
        Securities Act or do not need to be registered to effect such
        distribution.

    

     

    4.3    Subscription
      Rights, Preferences or Privileges.
      If the
      Company shall at any time offer or cause to be offered to the Depositary, as
      the
      person in whose name the Stock is registered on the books of the Company, any
      rights, preferences or privileges to subscribe for or to purchase any securities
      or any rights, preferences or privileges of any nature, such rights, preferences
      or privileges shall in each such instance be made available by the Depositary
      to
      the record holders of Depositary Shares in such manner as the Company shall
      instruct (including by the issue to such record holders of warrants representing
      such rights, preferences or privileges); provided,
      however,
      that
      (i) if at the time of issue or offer of any such rights, preferences or
      privileges the Company determines and instructs the Depositary in writing that
      it is not lawful or feasible to make such rights, preferences or privileges
      available to some or all holders of Depositary Shares (by the issue of warrants
      or otherwise), or (ii) if and to the extent so instructed by holders of
      Depositary Shares who do not desire to exercise such rights, preferences or
      privileges, the Depositary shall then, in each case, if applicable laws or
      the
      terms of such rights, preferences or privileges permit such transfer, sell
      such
      rights, preferences or privileges at public or private sale, at such place
      or
      places and upon such terms as it may deem proper. The net proceeds of any such
      sale shall, subject to Sections 3.01 and 3.02, be distributed by the Depositary
      to the record holders of Depositary Shares entitled thereto as provided by
      Section 4.01 in the case of a distribution received in cash. The Company shall
      not make any distribution of any such rights, preferences or privileges unless
      the Company shall have provided the Depositary an opinion of counsel stating
      that such rights, preferences or privileges have been registered under the
      Securities Act or do not need to be registered to effect such
      distribution.

     

    If
      registration under the Securities Act of the securities to which any rights,
      preferences or privileges relate is required in order for holders of Depositary
      Shares to be offered or sold such securities, the Company shall file promptly
      a
      registration statement pursuant to the Securities Act with respect to such
      rights, preferences or privileges and securities and use its best efforts and
      take all steps available to it to cause such registration statement to become
      effective sufficiently in advance of the expiration of such rights, preferences
      or privileges to enable such holders to exercise such rights, preferences or
      privileges. In no event shall the Depositary make available to the holders
      of
      Depositary Shares any right, preference or privilege to subscribe for or to
      purchase any securities unless and until such a registration statement shall
      have become effective, or unless the offering and sale of such securities to
      such holders are exempt from registration under the provisions of the Securities
      Act.

     

    If
      any
      other action under the laws of any jurisdiction or any governmental or
      administrative authorization, consent or permit is required in order for such
      securities or rights, preferences or privileges to be made available to holders
      of Depositary Shares the Company agrees with the Depositary that the Company
      will use its best efforts to take such action or obtain such authorization,
      consent or permit sufficiently in advance of the expiration of such rights,
      preferences or privileges to enable such holders to exercise such rights,
      preferences or privileges.

     

    4.4    Notice
      of Dividends; Fixing of Record Date for Holders of
      Receipts.
      Whenever (i) any cash dividend or other cash distribution shall become payable
      or any distribution other than cash shall be made, or if rights, preferences
      or
      privileges shall at any time be offered, with respect to the Stock, or (ii)
      the
      Depositary shall receive notice of any meeting at 

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        
which
        holders of Stock are entitled to vote or of which holders of Stock are entitled
        to notice, or whenever the Depositary and the Company shall decide it is
        appropriate, the Depositary shall in each such instance fix a record date
        (which
        shall be the same date as the record date fixed by the Company with respect
        to
        the Stock) for the determination of the holders of Depositary Shares (x)
        who
        shall be entitled to receive such dividend, distribution, rights, preferences
        or
        privileges or the net proceeds of the sale thereof, or (y) who shall be entitled
        to give instructions for the exercise of voting rights at any such meeting,
        in
        connection with such written consent or to receive notice of such meeting
        or for
        any other appropriate reasons. The Company shall advise the Depositary of
        all
        such record dates.

    

     

    4.5    Voting
      Rights.
      Upon
      receipt of notice of any meeting at which the holders of Stock are entitled
      to
      vote, the Depositary shall, as soon as practicable thereafter, mail or cause
      to
      be mailed to the record holders of Depositary Shares a notice, the form of
      which
      shall have been delivered by the Company to the Depositary, which shall contain
      (i) such information as is contained in such notice of meeting, (ii) a statement
      that the holders of Depositary Shares at the close of business on a specified
      record date fixed pursuant to Section 4.04 will be entitled, subject to any
      applicable provision of law, the Articles of Incorporation or the Statement
      of
      Designations, to instruct the Depositary as to the exercise of the voting rights
      pertaining to the amount of Stock represented by their respective Depositary
      Shares (including an express indication that instructions may be given to the
      Depositary to give a discretionary proxy to a person designated by the Company)
      and (iii) a brief statement as to the manner in which such instructions may
      be
      given. Upon the written request of a holder of Depositary Shares on such record
      date, the Depositary shall endeavor, insofar as practicable, to vote or cause
      to
      be voted the Stock represented by such Depositary Shares in accordance with
      the
      instructions set forth in such requests. The Company hereby agrees to take
      all
      action which may be deemed necessary by the Depositary in order to enable the
      Depositary to vote such Stock or cause such Stock to be voted. In the absence
      of
      specific instructions from the holder of Depositary Shares the Depositary will
      abstain from voting (but, at its discretion, not from appearing at any meeting
      with respect to such Stock unless directed to the contrary by the holders of
      all
      Depositary Shares) to the extent of the Stock represented by the Depositary
      Shares.

     

    4.6    Changes
      Affecting the Stock and Reclassifications, Recapitalizations,
      etc.
      Upon
      any split-up, consolidation or any other reclassification of the Stock or upon
      any recapitalization, reorganization, merger, amalgamation or consolidation
      affecting the Company or to which it is a party, or sale of all or substantially
      all of the Company’s assets, the Depositary may, subject to the terms of the
      Statement of Designations, with the approval of, or upon the instructions of,
      the Company, (i) make such adjustments as are approved or directed by the
      Company in (w) the fraction of an interest represented by one Depositary Share
      in one share of Stock, (x) the ratio of the redemption price per Depositary
      Share to the redemption price of a share of Stock, (y) the ratio of the
      conversion price per Depositary Share to the conversion price of a share of
      Stock and (z) the rate at which Debentures are exchanged for Stock in each
      case
      as may be necessary fully to reflect the effects of such changes in par or
      stated value, split-up, combination or other reclassification of Stock, or
      of
      such recapitalization, reorganization, merger, amalgamation, consolidation,
      or
      sale of all or substantially all of the Company’s assets, and (ii) treat any
      shares of stock or other securities or property (including cash) that shall
      be
      received by the Depositary in exchange for or upon conversion of or in respect
      of the Stock as new deposited property under this Deposit Agreement, and
      Depositary Shares then outstanding 

     

    
      
        
        

      

      
        14

        
          

        

      

      
        
        
shall
        thenceforth represent the proportionate interests of holders thereof in the
        new
        deposited property so received in exchange for or upon conversion in respect
        of
        such Stock. In any such case the Depositary may in its discretion, with the
        approval of the Company, execute and deliver additional Receipts, or may
        call
        for the surrender of all outstanding Receipts to be exchanged for new Receipts
        specifically describing such new deposited property. Anything to the contrary
        herein notwithstanding, holders of Receipts shall have the right from and
        after
        the effective date of any such split-up, consolidation or other reclassification
        of the Stock or any such recapitalization, reorganization, merger, amalgamation,
        consolidation, or sale of all or substantially all of the Company’s assets, to
        surrender such Receipts to the Depositary with instructions to convert, exchange
        or surrender the Stock represented thereby only into or for, as the case
        may be,
        the kind and amount of shares of stock and other securities and property
        and
        cash into which the Stock represented by such Receipts might have been converted
        or for which such Stock might have been exchanged or surrendered immediately
        prior to the effective date of such transaction.

    

     

    4.7    Reports.
      The
      Company or, at the option of the Company, the Depositary shall forward to the
      holders of Depositary Shares any reports and communications received from the
      Company that are received by the Depositary as the holder of Stock.

     

    4.8    List
      of Holders.
      Promptly upon request from time to time by the Company, the Depositary shall
      furnish to it a list, as of a recent date, of the names, addresses and holdings
      of Depositary Shares of all persons in whose names Depositary Shares are
      registered on the books of the Depositary. At the expense of the Company, the
      Company shall have the right to inspect transfer or registration records of
      the
      Depositary, any Depositary’s Agent or the Registrar, take copies thereof and
      require the Depositary, any Depositary’s Agent or the Registrar to supply copies
      of such portions of such records as the Company may request.

     

    5 

    THE
      DEPOSITARY; THE DEPOSITARY’S AGENTS;

    THE
      TRANSFER AGENT AND REGISTRAR; AND THE COMPANY

     

    5.1    Maintenance
      of Offices, Agencies and Transfer Books by the Depositary; the
      Registrar.
      Upon
      execution of this Deposit Agreement in accordance with its terms, the Depositary
      shall maintain (i) at its Cleveland office, facilities for the execution and
      delivery, registration, registration of transfer, surrender and exchange,
      split-up, combination, redemption and conversion of Receipts and Depositary
      Shares and (ii) at the offices of the Depositary’s Agents, if any, facilities
      for the delivery, registration, registration of transfer, surrender and
      exchange, split-up, combination, conversion and redemption of Receipts and
      Depositary Shares, all in accordance with the provisions of this Deposit
      Agreement.

     

    The
      Company hereby appoints the Depositary to act as the Registrar, transfer agent
      and paying agent with respect to the Depositary Shares and Registrar and
      transfer agent with respect to the Stock, and the Depositary hereby accepts
      such
      appointment.

     

    The
      Depositary, acting as transfer agent and Registrar, shall keep books at its
      Cleveland office for the registration and transfer of Depositary Shares, which
      books at all reasonable times shall be open for inspection by the record holders
      of Depositary Shares provided,
      that
      any such holder requesting to exercise such right shall certify to the
      Depositary that such inspection shall be for a 

     

    
      
        
        

      

      
        15

        
          

        

      

      
        
        
proper
        purpose reasonably related to such person’s interest as an owner of Depositary
        Shares. The Depositary shall consult with the Company upon receipt of any
        request for inspection. The Depositary may close such books, at any time
        or from
        time to time, when deemed expedient by it in connection with the performance
        of
        its duties hereunder.

    

     

    5.2    Prevention
      or Delay in Performance by the Depositary, the Depositary’s Agents, the
      Registrar or the Company.
      Neither
      the Depositary; any Depositary’s Agent; the Registrar nor the Company shall
      incur any liability to any holder of any Depositary Shares, if by reason of
      any
      provision of any present or future law or regulation thereunder of the United
      States of America or of any other governmental authority or, in the case of
      the
      Depositary, the Registrar or any Depositary’s Agent, by reason of any provision,
      present or future, of the Articles of Incorporation or the Statement of
      Designations or, in the case of the Company, the Depositary, the Registrar
      or
      any Depositary’s Agent, by reason of any act of God or war or other
      circumstances beyond the control of the relevant party, the Depositary, any
      Depositary’s Agent, the Registrar or the Company shall be prevented or forbidden
      from doing or performing any act or thing that the terms of this Deposit
      Agreement provide shall be done or preformed; nor shall the Depositary, any
      Depositary’s Agent, the Registrar or the Company incur any liability to any
      holder of Depositary Shares (i) by reason of any nonperformance or delay, caused
      as aforesaid, in the performance of any act or thing that the terms of this
      Deposit Agreement provide shall or may be done or performed, or (ii) by reason
      of any exercise of, or failure to exercise, any discretion provided for in
      this
      Deposit Agreement except, in the case of the Depositary, any Depositary’s Agent
      or the Registrar, if any such exercise or failure to exercise discretion is
      caused by its negligence or bad faith.

     

    5.3    Obligations
      of the Depositary. the Depositary’s Agents, the Registrar and the
      Company.
      The
      Company assumes no obligation and shall be subject to no liability under this
      Deposit Agreement to holders of Receipts or other persons, except to perform
      such obligations as are specifically set forth and undertaken by it to perform
      in this Deposit Agreement other than for its negligence or bad faith. Each
      of
      the Depositary, the Depositary’s Agents and time Registrar assumes no obligation
      and shall be subject to no liability under this Deposit Agreement to holders
      of
      Receipts or other persons, except to perform such obligations as are
      specifically set forth and undertaken by it to perform in this Deposit Agreement
      other than for its negligence or bad faith.

     

    Neither
      the Depositary, any Depositary’s Agent, the Registrar nor, except as expressly
      provided herein, the Company shall be under any obligation to appear in,
      prosecute or defend any action, suit or other proceeding that in its opinion
      may
      involve it in expense or liability, unless indemnity satisfactory to it against
      all expense and liability be furnished as often as may be required.

     

    Neither
      the Depositary, any Depositary’s Agent, the Registrar nor, except as expressly
      provided herein, the Company shall be liable for any action or any failure
      to
      act by it in reliance upon the advice of or information from legal counsel,
      accountants, any person presenting Stock for deposit, any holder of a Receipt
      or
      any other person believed by it in good faith to be competent to give such
      advice or information. The Depositary, any Depositary’s Agent, the Registrar and
      the Company may each rely and shall each be protected in acting upon any written
      notice, request, direction or other document believed by it to be genuine and
      to
      have been signed or presented by the proper party or parties.

     

    
      
        
        

      

      
        16

        
          

        

      

      
        
        

      

    

    The
      Depositary, the Registrar and any Depositary’s Agent may own and deal in any
      class of securities of the Company and its affiliates and in Depositary Shares
      The Depositary, the Registrar and any Depositary Agent may also act as transfer
      agent or registrar of any of the securities of the Company and its affiliates.
      The Depositary may loan money to the Company and its affiliates and may engage
      in any other business with or for the Company and its affiliates.

     

    It
      is
      intended that neither the Depositary; any Depositary’s Agent nor the Registrar
      shall be deemed to be an “issuer” of the Stock, the Depositary Shares, the
      Receipts or the Common Stock or other securities issued upon conversion or
      redemption of the Stock under the federal securities laws or applicable state
      securities laws, it being expressly understood and agreed that the Depositary
      and any Depositary’s Agent and the Registrar are acting only in a ministerial
      capacity; provided,
      however,
      that
      the Depositary agrees to comply with all information reporting and withholding
      requirements applicable to it under law or this Deposit Agreement in its
      capacity as Depositary.

     

    Neither
      the Depositary (or its officers, directors, employees or agents); any
      Depositary’s Agent nor the Registrar makes any representation or has any
      responsibility as to the validity of the Stock, the Depositary Shares or any
      instruments referred to therein or herein, or as to the correctness of any
      statement made therein or herein; provided,
      however,
      that
      the Depositary is responsible for its representations in this Deposit
      Agreement.

     

    Notwithstanding
      any other provision herein or in the Receipts, the Depositary hereby represents
      and warrants as follows: (i) the Depositary has been duly organized and is
      validly existing and in good standing as a national banking association
      qualified to conduct banking and trust business in the state of Ohio, with
      full
      power, authority and legal right under such law to execute, deliver and carry
      out the terms of this Deposit Agreement; (ii) this Deposit Agreement has been
      duly authorized, executed and delivered by the Depositary; and (iii) this
      Deposit Agreement constitutes a valid and binding obligation of the Depositary,
      enforceable against the Depositary in accordance with its terms, except as
      enforcement thereof may be limited by bankruptcy, insolvency, reorganization
      or
      other similar laws affecting enforcement of creditors’ rights generally and
      except as enforcement thereof is subject to general principles of equity
      (regardless of whether enforcement is considered in a proceeding in equity
      or at
      law).

     

    5.4    Resignation
      and Removal of the Depositary; Appointment of Successor
      Depositary.
      The
      Depositary may at any time resign as Depositary hereunder by written notice
      via
      registered mail of its election to do so delivered to the Company, such
      resignation to take effect upon the appointment of a successor depositary and
      its acceptance of such appointment as hereinafter provided.

     

    The
      Depositary may at any time be removed, with or without cause, by the Company
      by
      written notice of such removal delivered to the Depositary, such removal to
      take
      effect upon the appointment of a successor depositary and its acceptance of
      such
      appointment as hereinafter provided.

     

    In
      case
      at any time the Depositary acting hereunder shall resign or be removed, the
      Company shall, within 60 days after the delivery of the notice of resignation
      or
      removal, as the case may be, appoint a successor depositary, which shall be
      a
      bank or trust company, or an affiliate of a bank or trust company, having its
      principal office in the United States of America and having a combined capital
      and surplus of at least $50,000,000. If a successor depositary shall not have
      

     

    
      
        
        

      

      
        17

        
          

        

      

      
        
        
been
        appointed within 60 days, the resigning or removed Depositary may petition
        a
        court of competent jurisdiction to appoint a successor depositary. Every
        successor depositary shall execute and deliver to its predecessor and to
        the
        Company an instrument in writing accepting its appointment hereunder, and
        thereupon such successor depositary, without any further act or deed, shall
        become fully vested with all the rights, powers, duties and obligations of
        its
        predecessor and for all purposes shall be the Depositary under this Deposit
        Agreement, and such predecessor, upon payment of all sums due it, shall promptly
        execute and deliver an instrument transferring to such successor all rights
        and
        powers of such predecessor hereunder, shall duly assign, transfer and deliver
        all rights, title and interest in the Stock and any moneys or property held
        hereunder to such successor and shall deliver to such successor a list of
        the
        record holders of all outstanding Depositary Shares. Any successor depositary
        shall promptly mail notice of its appointment to the record holders of
        Depositary Shares.

    

     

    Any
      corporation into or with which the Depositary may be merged, consolidated or
      converted Shall be the successor of such Depositary without the execution or
      filing of any document or any further act. Such successor depositary may execute
      the Receipts either in the name of the predecessor depositary or in the name
      of
      the successor depositary.

     

    5.5    Corporate
      Notices and Reports.
      The
      Company agrees that it will transmit to the record holders of Depositary Shares,
      in each case at the addresses furnished to it pursuant to Section 4.08, all
      notices and reports (including without limitation financial statements) required
      by law, by the rules of any national securities exchange upon which the Stock,
      the Depositary Shares or the Receipts are listed, by the Company’s Articles of
      Incorporation, or by the Statement of Designations to be furnished by the
      Company to holders of Stock. Such transmission will be at the Company’s
      expense.

     

    5.6    Indemnification
      by the Company.
      The
      Company shall indemnify the Depositary, any Depositary’s Agent and any Registrar
      against, and hold each of them harmless from, any loss, liability or expense
      (including the costs and expenses of defending itself) which may arise out
      of or
      in connection with (i) acts performed or omitted under this Deposit Agreement
      and the Receipts (a) by the Depositary, any Registrar or any of their respective
      agents (including any Depositary’s Agent), except for any liability arising out
      of negligence or bad faith on the respective parts of any such person or
      persons, or (b) by the Company or any of its agents, or (ii) the offer, sale
      or
      registration of the Depositary Shares or the Stock pursuant to the provisions
      hereof. The obligations of the Company set forth in this Section 5.06 shall
      survive any succession of any Depositary, Registrar or Depositary’s
      Agent.

     

    5.7    Fees,
      Charges and Expenses.
      The
      Company shall pay all transfer and other taxes and governmental charges arising
      solely from the existence of the depositary arrangements. The Company shall
      pay
      all charges of the Depositary in connection with the initial deposit of the
      Stock and the initial issuance of the Depositary Shares, redemption of the
      Stock
      at the option of the Company, conversion of the Stock into Common Stock and
      all
      withdrawals of shares of the Stock by owners of Depositary Shares. All other
      transfer and other taxes and governmental charges shall be at the expense of
      holders of Depositary Shares. If, at the request of a holder of Depositary
      Shares, the Depositary incurs fees, charges or expenses for which it is not
      otherwise liable hereunder, such holder will be liable for such fees, charges
      and expenses. All other fees, charges and expenses of the Depositary and any
      Depositary’s Agent hereunder and of any Registrar (including, in each case, fees
      and expenses of counsel) incident to the performance of 

     

    
      
        
        

      

      
        18

        
          

        

      

      
        
        
their
        respective obligations hereunder will be paid upon consultation and agreement
        between the Depositary and the Company as to the amount and nature of such
        fees,
        charges and expenses. The Depositary shall present its statement for fees,
        charges and expenses to the Company once every month or at such other intervals
        as the Company and the Depositary may agree.

    

     

    6 

    AMENDMENT
      AND TERMINATION

     

    6.1    Amendment.
      The
      form of the Receipts and any provisions of this Deposit Agreement may at any
      time and from time to time be amended by agreement between the Company and
      the
      Depositary in any respect which they may deem necessary or desirable;
provided,
      however,
      that no
      such amendment that shall materially and adversely alter the rights of the
      holders of Depositary Shares shall be effective unless such amendment shall
      have
      been approved by the holders of at least a majority of the Depositary Shares
      outstanding. Every holder of outstanding Depositary Shares at the time any
      such
      amendment so becomes effective shall be deemed, by continuing to hold such
      Depositary Shares, to consent and agree to such amendment and to be bound by
      this Deposit Agreement as amended thereby.

     

    6.2    Termination.
      This
      Deposit Agreement may be terminated by the Company or the Depositary only after
      (i) all outstanding Depositary Shares shall have been redeemed pursuant to
      Section 2.03, or exchanged pursuant to Section 2.04 and all shares of Common
      Stock, cash and other property shall have been distributed to holders of
      Depositary Shares, (ii) each share of Stock shall have been converted into
      shares of Common Stock pursuant to Section 2.05, or (iii) there shall have
      been
      made a final distribution in respect of the Stock in connection with any
      liquidation, dissolution or winding up of the Company and such distribution
      shall have been distributed to the holders of Depositary Shares pursuant to
      Section 4.01 or 4.02, as applicable.

     

    Upon
      the
      termination of this Deposit Agreement, the Company shall be discharged from
      all
      obligations under this Deposit Agreement except for its obligations to the
      Depositary, any Depositary’s Agent and any Registrar under Sections 5.06 and
      5.07.

     

    7 

    MISCELLANEOUS

     

    7.1    Counterparts.
      This
      Deposit Agreement may be executed by the Company and the Depositary in separate
      counterparts, each of which when so executed and delivered, shall be deemed
      an
      original, but all such counterparts taken together shall constitute one and
      the
      same instrument. Delivery of an executed counterpart of a signature page to
      the
      Deposit Agreement shall be effective as delivery of a manually executed
      counterpart of the Deposit Agreement.

     

    7.2    Exclusive
      Benefit of Parties.
      This
      Deposit Agreement is for the exclusive benefit of the parties hereto, and their
      respective successors hereunder, and shall not be deemed to give any legal
      or
      equitable right, remedy or claim to any other person whatsoever.

     

    7.3    Invalidity
      of Provisions.
      In case
      any one or more of the provisions contained in this Deposit Agreement or in
      the
      Receipts should be or become invalid, illegal or unenforceable 

     

    
      
        
        

      

      
        19

        
          

        

      

      
        
        
in
        any
        respect, the validity, legality and enforceability of the remaining provisions
        contained herein or therein shall in no way be affected, prejudiced or disturbed
        thereby.

    

     

    7.4    Notices.
      Any and
      all notices to be given to the Company hereunder or under the Receipts shall
      be
      in writing and shall be deemed to have been duly given if personally delivered
      or sent by mail or by facsimile transmission confirmed by letter, addressed
      to
      the Company at 100 Glenborough Drive, Suite 250, Houston, Texas 77067,
      Attention: Secretary, or any other place to which the Company shall have
      notified the Depositary in writing.

     

    Any
      and
      all notices to be given to the Depositary hereunder or under the Receipts shall
      be in writing and shall be deemed to have been duly given if personally
      delivered or sent by mail or by facsimile transmission confirmed by letter,
      addressed to the Depositary at the Depositary’s Office, c/o Society National
      Bank, 1201 Elm Street, Suite 3200, Dallas, Texas 75270, Attention: Jill S.
      Wessell, Assistant Vice President or at any other address of which the
      Depositary shall have notified the Company in writing.

     

    Any
      and
      all notices to be given to any record holder of Depositary Shares hereunder
      or
      under the Receipts shall be in writing and shall be deemed to have been duly
      given if personally delivered or sent by mail or by facsimile transmission
      confirmed by letter, addressed to such record holder at the address of such
      record holder as it appears on the books of the Depositary or, if such holder
      shall have filed with the Depositary a written request that notices intended
      for
      such holder be mailed to some other address, at the address designated in such
      request.

     

    Delivery
      of a notice sent by mail or by facsimile transmission shall be deemed to be
      effected at the time when a duly addressed letter containing the same (or a
      duly
      addressed letter confirming an earlier notice in the case of a facsimile
      transmission) is deposited, postage prepaid, in a post office letter box. The
      Depositary or the Company may, however, act upon any facsimile transmission
      received by it from the other or from any holder of Depositary Shares,
      notwithstanding that such facsimile transmission message shall not subsequently
      be confirmed by letter as aforesaid.

     

    7.5    Depositary’s
      Agents.
      The
      Depositary may with the approval of the Company, which approval shall not be
      unreasonably withheld, from time to time appoint one or more Depositary’s Agents
      to act in any respect for the Depositary for the purposes of this Deposit
      Agreement and vary or terminate the appointment of such Depositary’s
      Agents.

     

    7.6    Holders
      are Parties.
      Notwithstanding that holders of Depositary Shares have not executed and
      delivered this Deposit Agreement or any counterpart hereof, the holders of
      Depositary Shares from time to time shall be deemed to be parties to this
      Deposit Agreement and shall be bound by all of the terms and conditions, and
      be
      entitled to all of the benefits, hereof and of the Receipts by acceptance of
      delivery of Receipts.

     

    7.7    Governing
      Law.
      This
      Deposit Agreement and the Receipts and all rights hereunder and thereunder
      and
      provisions hereof and thereof shall be governed by, and construed in accordance
      with, the laws of the State of New York without giving effect to principles
      of
      conflict of laws.

     

    7.8    Inspection
      of Deposit Agreement.
      Copies
      of this Deposit Agreement shall be filed with the Depositary, the Registrar
      and
      the Depositary’s Agents and shall be open to 

     

    
      
        
        

      

      
        20

        
          

        

      

      
        
        
inspection
        during business hours at the Depositary’s Cleveland and Dallas offices and the
        respective offices of the Depositary’s Agents, if any, by any holder of
        Depositary Shares.

    

     

    7.9    Headings.
      The
      headings of articles and sections in this Deposit Agreement and in the form
      of
      the Receipt set forth in Exhibit A hereto have been inserted for convenience
      only and are not to be regarded as part of this Deposit Agreement or the
      Receipts or have any bearing upon the meaning or interpretation of any provision
      contained herein or in the Receipts.

     

    
      
         

         

        
        

      

      
        21

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, ICO Inc. and Society National Bank have duly executed this
      Deposit Agreement as of the day and year first above set forth and all holders
      of Depositary Shares shall become parties hereto by and upon acceptance by
      them
      of delivery of Receipts issued in accordance with the terms hereof.

     

    

     

    
      	 	
              ICO
                INC.

            
	 	 	 	 
	 	
              By:

            	 
	 	 	
              Name:

            	 
	 	 	
              Title:

            	 
	 	 	 	 
	 	 	 	 
	 	
              SOCIETY
                NATIONAL BANK

            
	 	 	 	 
	 	
              By:

            	 
	 	 	
              Name:

            	 
	 	 	
              Title:

            	 

    

    

     

    
22

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