Document:

Employment Offer Agreement

 EXHIBIT 10.2 
  
 

 
  
 October 18, 2005 

 
 Mr. John J. Murphy 
 6125 Arbor Way 
 Parkville, MO 64152 
  
 Dear Joe;

  
 It is my pleasure to extend this offer to you to join Entegris, Inc. as its
Senior Vice President, Human Resources, in accordance with our discussion. We are very enthusiastic about your joining Entegris and I trust that you will find the following offer to be acceptable. 
  

			
	Position:	  	Senior Vice President, Human Resources, reporting directly to the Chief Executive Officer. Effective with your commencement of employment, you will also be asked to join the Core Leadership
Team and the Corporate Executive Council, the senior management bodies of Entegris.
		
	 	  	As Senior Vice President, Human Resources you shall have those powers and duties customary to chief human resource officers of publicly held corporations, together with such other duties as
may be assigned to you, from time to time, by the chief executive officer.
		
	Compensation:	  	 
		
	Base Salary:	  	Two Hundred and Forty Thousand Dollars ($240,000) per year, paid biweekly.
		
	Incentive Compensation:	  	Commencing with calendar year 2006, you will participate in the Entegris Incentive Plan (EIP) at an award level of 75% of base salary at target performance achievement; we expect that the
award criteria for the 2006 EIP will be finalized by the Management Development & Compensation Committee of the Board of Directors at their meeting in January. For the balance of 2005 you will also be eligible to participate in the transitional
period EIP at the above award level on a pro rata basis from your date of employment through calendar year end. All awards under the EIP are at the discretion of the Management Development & Compensation Committee of the Board of
Directors.

  
 The Materials Integrity Management
Company 

 Mr. John J. Murphy 
 October 18, 2005 
 Page 2 
  

			
	Equity Compensation:	  	I will recommend to the Management Development & Compensation Committee of the Board of Directors that they approve a restricted stock award to you of 50,000 shares of Entegris Common
Stock, effective with your commencement of employment. The restrictions will lapse as to 12,500 shares on each anniversary of your date of employment.
		
	Benefits:	  	You will be entitled to receive all Benefit Coverage provided to the most senior executives of Entegris, effective immediately upon your commencement of employment. These benefits will include,
but not be limited to, participation in the Entegris Supplemental Executive Retirement Plan and in the short and long term disability plans. Attached is information outlining all the benefit programs offered by Entegris. If you wish more detailed
information, please contact Entegris’s General Counsel, Peter Walcott at (978) 436-6680.
		
	Employee-at-Will:	  	As is the case with your predecessor and all Entegris employees below the chief executive officer, you will be an employee-at-will. However, Entegris will enter into its standard forms of
Indemnification Agreement and Executive Termination Agreement (change of control agreement) with you.
		
	Starting Date:	  	We would welcome your starting in this position full time at your earliest convenience. However, we understand that you believe you are obligated to provide your current employer with three
weeks notice. Please co-ordinate your employment commencement through Peter Walcott.
		
	Conditions:	  	This offer is subject to our satisfaction with a review of your references and to our satisfaction with the results of a comprehensive background check. Of course, your election as a corporate
officer and the award of the equity compensation described above are subject to formal action by the Board of Directors or a committee thereof. However, I anticipate no difficulty in obtaining this approval.
		
	Regulatory Matters:	  	As a senior executive of Entegris you will, of course, be subject to the reporting requirements of Section 16(a) of the Securities Exchange Act of 1934. We would expect to file a Form 8-K Report
with the S.E.C. describing the terms of this offer promptly after your election. In addition, since a portion of the equity compensation specified above will be issued under the Entegris 2003 Employment Inducement and Acquisition Stock Option Plan,
the details of your equity compensation will be described in the press release announcing your appointment and will be noticed to the NASDAQ in accordance with its rules.

 Mr. John J. Murphy 
 October 18, 2005 
 Page 3 
  
 Please evidence your acceptance of this offer by forwarding a countersigned copy of this letter to me c/o Peter W. Walcott at Entegris’s Billerica offices. We are
hoping for a response by October 21, 2005. 
  
 Again, I express my sincere
congratulations and enthusiasm. I believe you will lead the Entegris human resources organization to the next level and I look forward to working with you in that endeavor. 
  

	
	Sincerely;
	
	 /s/ Gideon Argov

	Gideon Argov
	President & Chief Executive Officer

  
 I accept the terms and conditions of
this offer. 
  

							
	 /s/ John J. Murphy

	 	 	 	 10-21-2005

	 	 
	John J. Murphy	 	 	 	Date:Amendment No. 2 to Rights Agreement

 Exhibit 4.2.2 
  
 SECOND AMENDMENT TO RIGHTS AGREEMENT 
  
 This SECOND AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), dated as of January 24, 2006 (the
“Amendment”), is by and between AMERICREDIT CORP., a Texas corporation (the “Company”), and Mellon Investor Services LLC (formerly ChaseMellon Shareholder Services, L.L.C.), a New Jersey limited liability company (the
“Rights Agent”). 
  
 RECITALS 
  
 WHEREAS, the Company and the Rights Agent have heretofore executed and
entered into the Rights Agreement, dated as of August 28, 1997, as amended by the First Amendment to Rights Agreement dated September 9, 1999 (as amended, the Rights Agreement”); 
  
 WHEREAS, pursuant to Section 27 of the Rights Agreement, the Company may
from time to time supplement or amend the Rights Agreement in accordance with the provisions of such Section 27; and 
  
 WHEREAS, the Company has determined to amend the Rights Agreement to provide that any “Person” that is a “Qualified Institutional
Investor” (as defined herein) will not be deemed an “Acquiring Person.” 
  
 NOW, THEREFORE, the Company and the Rights Agent hereby amend the Rights Agreement as follows: 
  
 1. Section 1 of the Rights Agreement is hereby amended to include the following new definition in the appropriate alphabetical position, with the
subsequent definitions being appropriately re-lettered and cross-references thereto being appropriately revised: 
  
 (v) “Qualified Institutional Investor” shall mean, as of any time of determination, a Person that is described in
Rule 13d-1(b)(1) promulgated under the Exchange Act (as such Rule is in effect on the date hereof) and is eligible to report (and, if such Person is the Beneficial Owner of greater than 5% of the Common Stock of the Company, does in fact report
and continues to report) beneficial ownership of Common Stock of the Company on Schedule 13G, and such Person (i) is not required to file a Schedule 13D (or any successor or comparable report) with respect to its beneficial ownership
of Common Stock of the Company, (ii) shall be the Beneficial Owner of less than 15% of the Common Stock of the Company then outstanding (including in such calculation the holdings of all of such Person’s Affiliates and Associates other
than those which, under published interpretations of the Securities and Exchange Commission or its Staff, are eligible to file separate reports on Schedule 13G with respect to their beneficial ownership of the Common Stock of the Company) and
(iii) shall be the Beneficial Owner of less than 17.5% of the Common Stock of the Company then outstanding (including in such calculation the holdings of all of such Person’s Affiliates and Associates, including those which, under
published interpretations of the Securities and Exchange Commission or its Staff, are eligible to file separate reports on Schedule 13G with respect to their beneficial ownership of the Common Stock of the Company). 
  
 2. Section 1(a) of the Rights Agreement is hereby modified and
amended by deleting the word “and” prior to the (iii) and inserting at the end of the first sentence the words “and (iv) no Person shall become an Acquiring Person that is a Qualified Institutional Investor.”

  
 3. Section 1(a) of the Rights Agreement is hereby
modified and amended to correct a scrivner’s error by deleting the word “still” prior to the phrase “not include an Exempt Person” and replacing it with the word “shall.” 

 4. Section 2 of the Rights Agreement is hereby modified and amended by adding at the end thereof the
following sentence: 
  
 “The Rights Agent shall have no duty
to supervise, and in no event shall be liable for, the acts or omissions of any such co-Rights Agent.” 
  
 5. Section 18(a) is hereby modified and amended by deleting the phrase “incurred without negligence” from the second sentence thereof, and
by substituting in its stead the phrase “incurred without gross negligence.” In addition, Section 18(a) is hereby modified and amended by adding the following sentence at the end: 
  
 “Any liability of the Rights Agent under this Agreement will be limited
to the amount of annual fees paid to the Rights Agent.” 
  
 6. Section 20(c) is hereby modified and amended by deleting the phrase “own negligence” and by substituting in its stead the phrase “own gross negligence.” 
  
 7. Section 32 of the Rights Agreement is hereby amended by deleting the
period at the end thereof and adding the following: 
  
 “;provided, however, as to the Rights Agent, this Rights Agreement and all amendments thereto shall be deemed to be a contract made under the laws of the State of New York and shall be governed by and construed in accordance with the
laws of the State of New York applicable to contracts to be made and performed entirely within such State. “ 
  
 8. Except as specifically amended by this Agreement, all other terms and conditions of the Rights Agreement shall remain in full force and effect and
are hereby ratified and confirmed. 
  
 IN WITNESS WHEREOF, the
Company and the Rights Agent as of the day and year first written above have duly executed this Amendment. 
  

			
	 AMERICREDIT CORP.

		
	 By:
	 	 
	 Name:
	 	 J. Michael May

	 Title:
	 	 Senior Vice President and Secretary

  

			
	MELLON INVESTOR SERVICES, LLC, as Rights Agent,
		
	 By:
	 	 
	 Name: 
	 	 
	 Title:

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