Document:

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                                   Amendment
                                   ---------
                                      of
                                      --
       FMC Corporation 1997 Compensation Plan for Non-Employee Directors
       -----------------------------------------------------------------

     WHEREAS, FMC Corporation (the "Company") maintains the FMC Corporation 1997
Compensation Plan for Non-Employee Directors (the "Plan"); and

     WHEREAS, the Company previously has amended the Plan and now considers it
desirable to further amend the Plan.

     NOW, THEREFORE, in exercise of the authority delegated to the undersigned
officer by Resolution of the Company's Board of Directors and by virtue of the
power reserved to the Company under Section 8 of the Plan, the Plan, as
previously amended, be and is hereby further amended, effective as of October
17, 1997, in the following particulars:

     1.  By adding the following new sentence to paragraph 2(d) of the Plan:

     "Each Option that has not vested under the foregoing provisions of this
     paragraph, will vest and become exercisable upon a Change in Control."

     2.  By substituting the following for paragraph (d) of Annex A to the Plan:

     "d.  A 'Change in Control' of the Company shall be deemed to have occurred
     as of the first day that any one or more of the following condition is
     satisfied:

               (1)  The 'beneficial ownership' (as defined in Rule 13d-3 under
     the Exchange Act) of securities representing more than 20 percent (20%) of
     the combined voting power of the then outstanding voting securities of the
     Company entitled to vote generally in the election of directors (the
     'Company Voting Securities') is acquired by a `Person' as defined in
     Sections 13(d) and 14(d) of the Exchange Act (other than the Company, any
     trustee or other fiduciary holding securities under an employee benefit
     plan of the Company or an affiliate thereof, any corporation owned,
     directly or indirectly, by the stockholders of the Company in substantially
     the same proportions as their ownership of stock of the Company); provided,
     however that any acquisition from the Company or any acquisition pursuant
     to a transaction that complies with clauses (i), (ii) and (iii) of
     paragraph (3) of this paragraph d shall not be a Change in Control under
     this paragraph (1); or

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               (2)  Individuals who, as of the date hereof, constitute the Board
     of Directors (the `Incumbent Board') cease for any reason to constitute at
     least a majority of the Board of Directors; provided, however, that any
     individual becoming a director subsequent to the date hereof whose
     election, or nomination for election by the Company's stockholders, was
     approved by a vote of at least a majority of the directors then comprising
     the Incumbent Board shall be considered as though such individual were a
     member of the Incumbent Board, but excluding, for this purpose, any such
     individual whose initial assumption of office occurs as a result of an
     actual or threatened election contest with respect to the election or
     removal of directors or other actual or threatened solicitation of proxies
     or consents by or on behalf of a Person other than the Board of Directors;
     or

               (3)  Consummation by the Company of a reorganization, merger or
     consolidation, or sale or other disposition of all or substantially all of
     the assets of the Company or the acquisition of assets or stock of another
     entity (a `Business Combination'), in each case, unless immediately
     following such Business Combination:  (i) more than 60% of the combined
     voting power of then outstanding voting securities entitled to vote
     generally in the election of directors of (x) the corporation resulting
     from such Business Combination (the `Surviving Corporation'), or (y) if
     applicable, a corporation which as a result of such transaction owns the
     Company or all or substantially all of the Company's assets either directly
     or through one or more subsidiaries (the `Parent Corporation'), is
     represented, directly or indirectly by Company Voting Securities
     outstanding immediately prior to such Business Combination (or, if
     applicable, is represented by shares into which such Company Voting
     Securities were converted pursuant to such Business Combination), and such
     voting power among the holders thereof is in substantially the same
     proportions as their ownership, immediately prior to such Business
     Combination, of the Company Voting Securities, (ii) no Person (excluding
     any employee benefit plan (or related trust) of the Company or such
     corporation resulting from such Business Combination) beneficially owns,
     directly or indirectly, 20% or more of the combined voting power of the
     then outstanding voting securities eligible to elect directors of the
     Parent Corporation (or, if there is no Parent Corporation, the Surviving
     Corporation) except to the extent that such ownership of the Company
     existed prior to the Business Combination and (iii) at least a majority of
     the members of the board of directors of the Parent Corporation (or, if
     there is no Parent Corporation, the Surviving Corporation) were members of
     the Incumbent Board at the time of the execution of the initial agreement,
     or of the action of the Board, providing for such Business Combination; or

               (4)  Approval by the stockholders of the Company of a complete
     liquidation or dissolution of the Company.

     However, in no event shall a Change in Control be deemed to have occurred,
     with respect to the Participant, if the Participant is part of a purchasing
     group which consummates the Change in Control transaction.  The Participant
     shall be deemed

                                      -2-
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    'part of a purchasing group' for purposes of the preceding sentence if the
     Participant is an equity participant in the purchasing company or group
     (except for: (i) passive ownership of less than three percent (3%) of the
     stock of the purchasing company; or (ii) ownership of equity participation
     in the purchasing company or group which is otherwise not significant, as
     determined prior to the Change in Control by a majority of the nonemployee
     continuing Directors)."

     IN WITNESS WHEREOF, the Company has caused this Amendment of the Plan to be
executed this 16th day of September   , 1999.

                                                                 FMC Corporation

                                   By: /s/ Michael Murray
                                       ----------------------------------------
                                           Its: Vice President, Human Resources
                                               --------------------------------

                                      -3-<PAGE>

                                   Amendment
                                   ---------
                                    to the
                                    ------
                         FMC 1990 Incentive Share Plan
                         -----------------------------

     WHEREAS, FMC Corporation (the "Company") maintains the FMC 1990 Incentive
Share Plan (the "Plan"); and

     WHEREAS, the Company previously has amended the Plan and the Company now
considers it desirable to further amend the Plan.

     NOW, THEREFORE, in exercise of the authority delegated to the undersigned
officer by Resolution of the Company's Board of Directors and by virtue of the
power reserved to the Company under Section 12(a) of the Plan, the Plan, as
previously amended, be and is hereby further amended, by substituting the
following for Section 11(a) of the Plan, effective as of September 1, 1999:

               "(a)  Assignment and Transfer. Except as provided below, Options
          shall not be transferable other than by will or the laws of descent
          and distribution, shall not be subject to execution, attachment or
          similar process, and may be exercised or otherwise realized, during
          the grantee's lifetime, only by the grantee or his or her guardian or
          legal representative.

                    (i)   Beginning September 1, 1999, an Option agreement for a
               grant of Nonqualified Stock Options, may permit or may be amended
               to permit the Participant who received the Option, at any time
               prior to the Participant's death, to assign all or any portion of
               the Option granted to him or her to: (A) the Participant's spouse
               or lineal descendants; (B) the trustee of a trust for the primary
               benefit of the Participant, the Participant's spouse or lineal
               descendants, or any combination thereof; (C) a partnership of
               which the Participant, the Participant's spouse and/or lineal
               descendants are the only partners; (D) custodianships under the
               Uniform Transfers to Minors Act or any other similar statute; or
               (E) upon the termination of a trust by the custodian or trustee
               thereof, or the dissolution or other termination of the family
               partnership or the termination of a custodianship under the
               Uniform Transfers to Minors Act or other similar statute, to the
               person or persons who, in accordance with the terms of such
               trust, partnership or custodianship are entitled to receive
               Options held in trust, partnership or custody. In such event, the
               spouse, lineal descendant, trustee, partnership or custodianship
               will be entitled to all of the

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               Participant's rights with respect to the assigned portion of such
               Option, and such portion of the Option will continue to be
               subject to all of the terms, conditions and restrictions
               applicable to the Option, as set forth herein and in the related
               option agreement. Any such assignment will be permitted only if:
               (x) the Participant does not receive any consideration therefor;
               and (y) the assignment is expressly permitted by the applicable
               Option agreement and any amendment thereto as approved by the
               Committee. The Committee's approval of an Option agreement with
               assignment rights or amendment of an Option agreement to allow
               for assignment rights for any one Participant shall not require
               the Committee to include such assignment rights in an Option
               agreement or any amendment thereto with any other Participant.
               Any such assignment shall be evidenced by an appropriate written
               document executed by the Participant, and the Participant shall
               deliver a copy thereof to the Committee on or prior to the
               effective date of the assignment.

                    (iii)  An assignee or transferee of an Option must sign an
               agreement with FMC to be bound by the terms of the applicable
               Option agreement."

          IN WITNESS WHEREOF, the Company has caused this Amendment of the Plan
to be executed this 16th day of September, 1999.

                                       FMC Corporation

                                       By: /s/ Michael Murray
                                          ------------------------------------
                                         Its:  Vice President, Human Resources
                                             ---------------------------------

                                      -2-

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