Document:

Summary of Director Compensation

  Exhibit 10.30
 Summary Of Director Compensation
 We use a combination of cash and share-based compensation to attract and retain qualified candidates to serve on the board. In setting director
compensation, we consider the significant amount of time that directors expend in fulfilling their duties and comparative data regarding director compensation of our peers. John M. O'Meara, our Chairman and Chief Executive Officer receives no
compensation for serving as a director. During fiscal year 2007, each director, other than John M. O'Meara received compensation for serving on our Board and committees of the Board as follows:
 
 Cash
Compensation. In 2007, the cash component of our director compensation program eliminated our historical use of meeting fees and implemented an annual fixed retainer of $40,000 for each non-employee director, with additional annual
retainers of $8,000 for the audit committee chairman, $4,000 for each audit committee member and $4,000 for each other committee chairman. Each annual retainer was paid in equal quarterly installments in arrears. Payment of each annual retainer was
contingent upon the director's service during the preceding quarter. We also reimburse our directors for any Board and committee attendance-related expenses.
 
 Equity-Based Compensation. Our
non-employee directors' stock option plan provides for the granting of nonqualified stock options for shares of company common stock to non-employee board members. Stock options are granted annually at the first regularly scheduled board meeting
held in each calendar year. Directors first elected during the second half of a service year are granted options on a pro rata basis to those granted to the directors at the start of the service year. 
 
 The number of options granted is based on the average cash compensation earned in the preceding year and is translated into a market award opportunity by applying a variation of the Black-Scholes pricing model. The exercise price of
the options is equal to the average of the high and low sales price of common stock on the date of grant. All annually awarded and pro-rated options have a term of ten years from the date of grant and become exercisable one year from the grant date
subject to accelerated vesting in the event of end of board service, death, disability or a change in control, as defined in the plan. The options are nontransferable except to family members, family trusts or partnerships and include reload
features. Beginning in 2008, the equity component will be based on a value of $56,000.
 
 Deferred Compensation Plan for Non-Employee Directors. Our deferred compensation plan for non-employee
directors allows non-employee directors to defer receipt of either fifty or one hundred percent of any director fees and retainers. Deferral elections are made in December of each year for amounts to be earned in the following year. Accounts are
deemed to be invested in separate investment accounts under the plan, with the same investment alternatives as those available under the our nonqualified retirement plan, including an investment account deemed invested in shares of company common
stock. 
 
 The accounts of directors participating in the deferred compensation plan are adjusted to reflect the investment return related to such deemed investments and they are able to modify their
investment elections at any time. Deferred director fees and retainers are payable at the director's election, either as a lump sum or in installments over a period not to exceed [fifteen] years. Payments under this plan begin at the date specified
by the director or upon cessation of service as a director.Fifteenth Amendment to Receivables Sale Agreement

 EXHIBIT 10.9 
 FIFTEENTH AMENDMENT 
 Dated as of January 25, 2008

 to 
 RECEIVABLES SALE AGREEMENT 
 Dated as of December 21, 2001

 THIS FIFTEENTH AMENDMENT (the “Amendment”), dated as of January 25,
2008, is entered into among PerkinElmer Receivables Company, as Seller (the “Seller”), PerkinElmer, Inc., as Initial Collection Agent (the “Initial Collection Agent,” and together with any successor thereto, the
“Collection Agent”), the committed purchasers party thereto (the “Committed Purchasers”), Windmill Funding Corporation (“Windmill” and together with the Committed Purchasers, the
“Purchaser”), and ABN AMRO Bank N.V., as agent for the Purchasers (the “Agent”) 
 WITNESSETH: 
 WHEREAS, the Seller, the Initial Collection Agent, the Agent, the Committed
Purchasers and Windmill have heretofore executed and delivered a Receivables Sale Agreement, dated as of December 21, 2001 (as amended, supplemented or otherwise modified through the date hereof, the “Sale Agreement”),

 WHEREAS, the parties hereto desire to amend the Sale Agreement as provided herein; 
 NOW, THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the parties
hereto hereby agree that the Sale Agreement shall be and is hereby amended as follows: 
 Section I. Upon execution by the parties
hereto in the space provided for that purpose below, the Sale Agreement shall be, and is hereby, amended as follows: 
 The
defined term “Liquidity Termination Date” appearing in Schedule 1 to the Sale Agreement is hereby amended by deleting the date “January 25, 2008” appearing in clause (d) thereof and inserting in its place the
date “January 23, 2009.” 
 Section 2. This Amendment shall become effective only once the Agent has received
(i) this Amendment duly executed by the Seller, the Initial Collection Agent, and the Purchasers and (ii) the duly executed Guarantor’s Acknowledgment and Consent. 
 Section 3. To induce the Agent and the Purchasers to enter into this Amendment, the Seller and Initial Collection Agent represent and warrant
to the Agent and the Purchasers that: (a) the representations and warranties contained in the Transaction Documents, are true and correct in all material respects as of the date hereof with the same effect as though made on the date hereof (it
being understood and agreed that any representation or warranty which by its terms is made as of a specified date shall be required to be true and correct in all material respects only as of such specified date); (b) no Potential Termination
Event exists: (c) this Amendment has been duly authorized by all necessary corporate proceedings and duly executed and delivered by each of the Seller and the Initial Collection Agent, and the Sale Agreement, as 

 
amended by this Amendment, and each of the other Transaction Documents are the legal, valid and binding obligations of the Seller and the Initial Collection
Agent, enforceable against the Seller and the Initial Collection Agent in accordance with their respective terms, except as enforceability may be limited by bankruptcy, insolvency or other similar laws of general application affecting the
enforcement of creditors’ rights or by general principles of equity; and (d) no consent, approval, authorization, order, registration or qualification with any governmental authority is required for, and in the absence of which would
adversely effect, the legal and valid execution and delivery or performance by the Seller or the Initial Collection Agent of this Amendment or the performance by the Seller or the Initial Collection Agent of the Sale Agreement, as amended by this
Amendment, or any other Transaction Document to which they are a party. 
 Section 4. This Amendment may be executed in any
number of counterparts and by the different parties on separate counterparts and each such counterpart shall be deemed to be an original, but all such counterparts shall together constitute but one and the same Amendment. 
 Section 5. The Seller hereby agrees to pay to the Agent on the date hereof all reasonable rating agency, accounting and other administrative
expenses of the Agent and the Committed Purchasers in each case in connection with the transactions contemplated by this Amendment and the legal fees of Chapman and Cutler LLP in the aggregate amount of $750,12. 
 Section 6, Except as specifically provided above, the Sale Agreement and the other Transaction Documents shall remain in full force and
effect and are hereby ratified and confirmed in all respects. The execution, delivery, and effectiveness of this Amendment shall not operate as a waiver of any right, power, or remedy of any Agent or any Purchaser under the Sale Agreement or any of
the other Transaction Documents, nor constitute a waiver or modification of any provision of any of the other Transaction Documents. All defined terms used herein and not defined herein shall have the same meaning herein as in the Sale Agreement.
The Seller agrees to pay on demand all costs and expenses (including reasonable fees and expenses of counsel) of or incurred by the Agent and each Purchaser Agent in connection with the negotiation, preparation, execution and delivery of this
Amendment and the other documents related hereto. 
 Section 7. This Amendment and the rights and obligations of the parties
hereunder shall be construed in accordance with and be governed by the law of the State of Illinois. 
  

 -2- 

 IN WITNESS WHEREOF, the parties have caused this Amendment
to be executed and delivered by their duly authorized officers as of the date first above written. 
  

			
	 ABN AMRO BANK N.V., as the Agent, as the Committed Purchaser

		
	 By:
	 	 /s/ Thomas J. Educate

	 Title:
	 	MD
		
	 By:
	 	 /s/ Bernard Koh

	 Title:
	 	Managing Director
	
	 WINDMILL FUNDING CORPORATION

		
	 By:
	 	 /s/ Bernard J. Angelo

	 Title:
	 	 Vice President

	
	 PERKINELMER RECEIVABLES COMPANY

		
	 By:
	 	 /s/ John L. Healy

	 Title:
	 	 President

	
	 PERKINELMER, INC.

		
	 By:
	 	 /s/ Steven Delahunt

	 Title:
	 	 Vice President and Treasurer

 Signature Page to 
 Fifteenth Amendment to Receivables Sale Agreement 

 GUARANTOR’S ACKNOWLEDGMENT AND
CONSENT 
 The undersigned, PerkinElmer, Inc,, has heretofore executed and delivered the Limited Guaranty dated as of
December 21, 2001 (the “Guaranty”) and hereby consents to the Amendment to the Sale Agreement as set forth above and confirms that the Guaranty and all of the undersigned’s obligations thereunder remain in full force and
effect. The undersigned further agrees that the consent of the undersigned to any further amendments to the Sale Agreement shall not be required as a result of this consent having been obtained, except to the extent, if any, required by the Guaranty
referred to above. 
  

			
	PERKINELMER, INC.
		
	By:	 	 /s/ Steven Delahunt

	Title:	 	Vice President and Treasurer

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