Document:

exv4w1

	016570 003590127CRESTRICTED4057-423 COMMON STOCK COMMON STOCK ADD ADD
ADD ADD DESIGNATION MR PO PAR VALUE $0.01 THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA AND
NEW YORK, NY BO            A 4 3 2 1 SAMPLE 43004, Certificate Shares Number 6 0
0 6 2 0 6 0 0 6 2 0 (IF Providence, ZQ 000000 ANY) 6 0 0 6 2 0 TRW
AUTOMOTIVE HOLDINGS CORP. 6 0 0 6 2 0 INCORPORATED UNDER THE LAWS OF THE STATE OF
DELAWARE 6 0 0 6 2 0 Mr. Aleander David Sample Mr. Aleander David Sample
Mr. Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample RI
Mr. Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample
Mr. Aleander David Sample Mr. Aleander David THIS CERTIFIES THAT Sample
Mr. Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample Mr.
Aleander David Sample Mr. Aleander 02940 David Sample MR. SAMPLE Mr.
Aleander David Sample Mr. Aleander            David &Sample MRS. Mr.
Aleander            David SAMPLE Sample Mr. Aleander David Sample Mr. &
CUSIP 87264S 10 6 Aleander David Sample Mr. Aleander David Sample Mr.
Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample Mr.
Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample Mr.
Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample Mr.
Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample Mr.
Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample Mr.
Aleander David Sample Mr. Aleander David Sample Mr. Aleander —  MR.
SAMPLE & MRS. SAMPLE SEE REVERSE FOR CERTAIN DEFINITIONS 3004 David Sample Mr.
Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample Mr.
Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample Mr.
Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample Mr.
Aleander David Sample Mr. Aleander David Sample Mr. Aleander David Sample Mr.
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FULLY PAID AND NON-ASSESSABLE SHARES OF THE
COMMON CAPITAL STOCK, PAR VALUE $0.01, OF TRW Automotive Holdings Corp. transferable on the
books of the Corporation by the holder hereof in person, Total 1234567890/1234567890
1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890
1234567890/1234567890 Certificate DTC Number Insurance Holder CUSIP or by duly authorized
attorney, upon the surrender of this Certificate properly endorsed. This Certificate is not
valid unless countersigned by the Transfer Agent and registered by the Registrar.
Transaction ID of Value Numbers Shares Witness the facsimile seal of the Corporation
and the facsimile signatures of its duly authorized officers. 12345678 DATED <<Month
Day, Year>> Num/No 6 5 4 3 2 1 FACSIMILE SIGNATURE TO COME COUNTERSIGNED
AND REGISTERED: COMPUTERSHARE TRUST COMPANY, N.A. 123456789012345 . President and
Chief Eecutive Officer TRANSFER AGENT AND REGISTRAR, Denom 6 5 4
3 2 1 1,000,000 . 123456 FACSIMILE SIGNATURE TO COME Total 7654321.00
By Treasurer AUTHORIZED SIGNATURE

 

 

TRW AUTOMOTIVE HOLDINGS CORP.

THIS CERTIFICATE ALSO EVIDENCES AND ENTITLES THE HOLDER HEREOF TO CERTAIN RIGHTS AS SET FORTH
IN A RIGHTS AGREEMENT, AS AMENDED, BETWEEN TRW AUTOMOTIVE HOLDINGS CORP. AND COMPUTERSHARE TRUST
COMPANY, N.A., AS SUCCESSOR RIGHTS AGENT, DATED AS OF JANUARY 23, 2004, AS THE SAME MAY BE AMENDED,
SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME (THE “RIGHTS AGREEMENT”), THE TERMS OF WHICH
ARE HEREBY INCORPORATED HEREIN BY REFERENCE AND A COPY OF WHICH IS ON FILE AT THE PRINCIPAL
EXECUTIVE OFFICES OF TRW AUTOMOTIVE HOLDINGS CORP. UNDER CERTAIN CIRCUMSTANCES, AS SET FORTH IN THE
RIGHTS AGREEMENT, SUCH RIGHTS WILL BE EVIDENCED BY SEPARATE CERTIFICATES AND WILL NO LONGER BE
EVIDENCED BY THIS CERTIFICATE. TRW AUTOMOTIVE HOLDINGS CORP. WILL MAIL TO THE HOLDER OF THIS
CERTIFICATE A COPY OF THE RIGHTS AGREEMENT WITHOUT CHARGE AFTER RECEIPT OF A WRITTEN REQUEST
THEREFOR. UNDER CERTAIN CIRCUMSTANCES, AS SET FORTH IN THE RIGHTS AGREEMENT, RIGHTS OWNED BY OR
TRANSFERRED TO ANY PERSON WHO IS OR BECOMES AN ACQUIRING PERSON (AS DEFINED IN THE RIGHTS
AGREEMENT) AND CERTAIN TRANSFEREES THEREOF WILL BECOME NULL AND VOID AND WILL NO LONGER BE
TRANSFERABLE.

The following abbreviations, when used in the inscription on the face of this certificate, shall be
construed as though they were written out in full according to applicable laws or regulations:

	 	 	 	 	 	 	 	 	 	 	 	 
	TEN COM - as tenants in common

	 	UNIF GIFT MIN ACT
	 	-
	 	Custodian	 	 	 	 	
	 	 	 	 	 	 	
 
	
	 

	 	 	 	(Cust)
	 	 	 	(Minor)	 	 	
	TEN ENT - as tenants by the entireties

	 	 	 	under Uniform Gifts to Minors Act	 	 	 	 	
	 	 	 	 	 	 	 	 	
	 

	 	 	 	 	 	 	 	(State)	 	 	
	JT TEN    - as joint tenants with right of survivorship	 	UNIF TRF MIN ACT	 	-	 	Custodian (until age 	)
	 
	 	 	 	 	 	 	) 
	
	 

	 	 	 	(Cust)	 	 	 	 	 	 	
	 	 	 	 	 	 	under Uniform Transfers to Minors Act	 	 	
	 

	 	 	 	 
	 	 	 	 	 	 	
	 

	 	 	 	(Minor)
	 	 	 	 	 	(State)	

Additional abbreviations may also be used though not in the above list.

THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS, A COPY OF THE
DESIGNATIONS, POWERS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF
EACH CLASS OF STOCK OR SERIES THEREOF AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH
PREFERENCES AND/OR RIGHTS. ANY SUCH REQUESTS MAY BE ADDRESSED TO THE SECRETARY OF THE CORPORATION.

	 	 	 
	 

	 	 PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
	For value received,                                hereby sell, assign and transfer unto

	 	 

      

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE)

      

      

	 	 	 
	 

	 	Shares
	 
	 	 

of the Common Stock represented by the within
Certificate, and do hereby irrevocably constitute and appoint

	 	 	 
	 

	 	Attorney
	 
	 	 

to transfer the said stock on the books of the within-named Corporation with full power of
substitution in the premises.

Dated:     
           
          
           
    20           
            
       

	 	 	 
	Signature:
	 	 
	 

	 	 
	 
	Signature:
	 	 
	 

	 	 
	 
	 	Notice: The signature(s) to this assignment must correspond with
the name(s) as written upon the face of the certificate, in every particular, without alteration or
enlargement, or any change whatever.

Signature(s) Guaranteed: Medallion Guarantee Stamp

THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE
GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan
Associations and Credit Unions) WITH MEMBERSHIP IN AN
APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO
RULE 17Ad-15 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS
AMENDEDexv10w15wg

EXHIBIT 10.15(g)

SIXTH AMENDMENT TO EMPLOYMENT AGREEMENT

     SIXTH AMENDMENT dated as of November 20, 2009 (this “Amendment”) to EMPLOYMENT AGREEMENT dated
as of February 6, 2003, as amended (the “Agreement”), by and between TRW Automotive Inc. (the
“Company”), TRW Limited (“Limited”) and John C. Plant (“Executive”).

     WHEREAS, Executive elected to retire under the terms of the TRW Pension Scheme (U.K.)
effective as of April 6, 2009; and

     WHEREAS, in order to document their mutual understanding of the impact of Executive’s election
on the Agreement, including the cessation, as of April 6, 2009, of Executive’s employment with
Limited and active participation in certain related benefit plans, Executive, the Company, and
Limited desire to amend the Agreement as set forth below.

     In consideration of the premises and mutual covenants herein, the parties agree as follows:

     1. Defined Terms. Capitalized terms used herein but not defined shall have the
meanings assigned to them in the Agreement.

     2. Removal of Limited as a Party to the Agreement. The Agreement shall be amended to
remove Limited as a party thereto and, except where the context clearly indicates otherwise, all
references to Limited throughout the Agreement shall be deleted. Further, all rights and
obligations of Limited that accrue or arise under the Agreement on or after April 6, 2009 shall be
solely the rights and obligations of the Company, except where the context clearly indicates
otherwise.

     3. Removal of Section 5(b) of the Agreement. Section 5(b) of the Agreement shall be
amended in its entirety to read as follows: “(b) Intentionally omitted.”

     4. Amendment to Schedule 5A of the Agreement. Schedule 5A of the Agreement shall be
amended to remove therefrom any and all references to the Pension Scheme (U.K.).

     5. Removal of Schedule 5B of the Agreement. The Agreement shall be amended to remove
Schedule 5B therefrom.

     6. No Other Amendments; Effectiveness. Except as set forth in this Amendment, the
Agreement is ratified and confirmed in all respects. The parties acknowledge and agree that the
provisions of this Amendment clarify and document changes to the Agreement that became effective on
April 6, 2009.

     7. Governing Law. This Amendment shall be governed by and construed in accordance
with the laws of the State of New York, without regard to conflicts of laws principles thereof.

     8. Counterparts. This Amendment may be signed in two or more counterparts, each of
which shall be deemed to be an original, but all of which together shall constitute one and the
same agreement.

 

 

 2 

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

TRW Automotive Inc.

	 	 	 	 	 	 	 
	By:

	 	/s/ Neil E. Marchuk
	 	 	 	/s/ John C. Plant
	 

	 	 
	 	 	 	 
	Name:

	 	Neil E. Marchuk
	 	 	 	John C. Plant
	Title:

	 	Executive Vice President

Human Resources	 	 	 	 
	 
	 	 	 	 	 	 
	TRW Limited	 	 	 	 
	 
	 	 	 	 	 	 
	By:

	 	/s/ Neil E. Marchuk
	 	 	 	 
	 

	 	 
	 	 	 	 
	Name:

	 	Neil E. Marchuk
	 	 	 	 
	Title:

	 	Attorney-in-Fact

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