Document:

Exhibit
4.04

 

CALCULATION AGENCY AGREEMENT

 

CALCULATION
AGENCY AGREEMENT, dated as of February 7, 2006 (this “Agreement”),
between Lehman Brothers Holdings Inc. (the “Company”) and Lehman
Brothers Inc., as Calculation Agent.

 

WHEREAS,
the Company proposes to issue and sell its Principal Protected USD-Asian Basket
FX-Linked Notes (the “Notes”)
from time to time;

 

WHEREAS,
the terms of the Notes are described in a pricing supplement dated February 1,
2006 (in connection with the performance by the Calculation Agent of its
services hereunder with respect to the Notes, the pricing supplement relating
to the Notes is referred to herein as the “relevant Pricing Supplement”)
to the prospectus supplement dated May 18, 2005 and the prospectus dated May
18, 2005;

 

WHEREAS,
the Notes will be issued under an Indenture, dated as of September 1, 1987,
between the Company and Citibank, N.A., as Trustee (the “Trustee”), as
supplemented and amended by supplemental indentures dated as of November 25,
1987, November 27, 1990, September 13, 1991, October 4, 1993, October 1, 1995,
and June 26, 1997, and incorporating Standard Multiple Series Indenture
Provisions dated July 30, 1987, as amended November 16, 1987 (collectively, the
“Indenture”); and

 

WHEREAS,
the Company requests the Calculation Agent to perform certain services
described herein in connection with the Notes;

 

NOW
THEREFORE, the Company and the Calculation Agent agree as follows:

 

1.             Appointment of Agent.  The Company hereby appoints Lehman Brothers
Inc. as Calculation Agent and Lehman Brothers Inc. hereby accepts such
appointment as the Company’s agent for the purpose of performing the services
hereinafter described upon the terms and subject to the conditions hereinafter
mentioned.

 

2.             Calculations and Information Provided.  In response to a request made by the Trustee
for a determination of the Redemption Amount with respect to any series of the
Notes, the Calculation Agent shall determine the Redemption Amount (as set
forth below) on the Valuation Date (as defined below) in accordance with the
terms of the Notes and this Agreement and notify the Trustee of its
determination.  In addition, the
Calculation Agent shall also be responsible for determining each of the
following items for the Notes, to the extent applicable:

 

(a)           whether a Disruption Event (as
defined below) has occurred;

 

(b)           whether a Price Source Unavailability
Event (as defined below) has occurred; and

 

(c)           any other calculation, determination
or adjustment specified as being made by the Calculation Agent in this
Agreement, the relevant Pricing Supplement or the Notes.

 

 

3.             Calculations.  Any calculation or determination by the
Calculation Agent pursuant hereto shall be made at the sole discretion of the
Calculation Agent and shall (in the absence of manifest error) be final and
binding.  Any calculation made by the
Calculation Agent hereunder shall, at the Trustee’s request, be made available
at the Corporate Trust Office. The procedures the Calculation Agent will use to
determine the information described herein with respect to the Notes is set
forth as follows:

 

(a)   On the Valuation Date, the
Calculation Agent shall calculate the Redemption Amount for the Notes. The “Redemption
Amount”, for each $1 principal amount of the Notes, is the amount equal to
the sum of (a) $1 plus (b) the
Additional Amount.

 

(i)            The “Additional
Amount”, for each $1 principal amount of the Notes, equals (subject to the
occurrence of a Disruption Event) the greater of (i) zero and (ii) 140% times
the Basket Value.

 

(ii)           The “Reference
Currencies” are the Australian Dollar (AUD), Chinese Renminbi (CNY),
Indonesian Rupiah (IDR), Japanese Yen (JPY), Korean Won (KRW), Singapore Dollar
(SGD), Thai Baht (THB), Taiwanese Dollar (TWD) and the U.S. Dollar (USD).

 

(iii)          The “Basket
Value” equals the sum of:

 

a.               a quotient, the numerator of which is 0.1655 and the denominator of which is the
Settlement Rate for AUD plus

 

b.              a
quotient, the numerator of which is 1.0078 and the denominator of which is the
Settlement Rate for CNY plus

 

c.               a
quotient, the numerator of which is 1163.7500 and the denominator of which is the
Settlement Rate for IDR plus

 

d.              a quotient, the numerator of which is 14.7175 and the denominator of which is the
Settlement Rate for JPY plus

 

e.               a
quotient, the numerator of which is 120.2500 and the denominator of which is the
Settlement Rate for KRW plus

 

f.                 a quotient, the numerator of which is 0.2033 and the denominator of which is the
Settlement Rate for SGD plus

 

g.              a
quotient, the numerator of which is 4.8985 and the denominator of which is the
Settlement Rate for THB plus

 

h.              a
quotient, the numerator of which is 3.9919 and the denominator of which is the
Settlement Rate for TWD plus

 

i.                  a quotient, the numerator of which is -1.0000 and the denominator of which is the Settlement
Rate for USD.

 

2

 

(iv)          The “Settlement
Rate” for each Reference Currency is the Reference Exchange Rate on the
Valuation Date, observed as per the Settlement Rate Option (subject to the
occurrence of a Price Source Unavailability Event).

 

a.               The “Reference Exchange
Rates” are the spot exchange rates for each of the Reference Currencies
quoted against the U.S. dollar expressed as number of currency units per USD 1.

 

b.              The
“Settlement Rate Option” for each Reference Currency is as follows:

 

	
  Reference 

  Currency

  	
   

  	
  Settlement
  Rate Option

  
	
  AUD

  	
   

  	
  One divided by the spot rate in (A):

  

  (A) The U.S. Dollar/Australian Dollar official fixing rate, expressed as the
  amount of U.S. Dollars per one Australian Dollar, for settlement in two
  Business Days reported by the Federal Reserve Bank of New York which appears
  on Reuters Screen 1FEE to the right of the caption “AUD” at approximately
  12.00 p.m. New York time, on the Valuation Date.

  
	
   

  	
   

  	
   

  
	
  CNY

  	
   

  	
  The Chinese Renminbi/U.S. Dollar official fixing rate, expressed as
  the amount of Chinese Renminbi per one U.S. Dollar, for settlement in two
  Business Days reported by The State Administration of Foreign Exchange of the
  People’s Republic of China, Beijing, which appears on the Reuters Screen SAEC
  Page opposite the symbol “USDCNY=“ at approximately 5:00 p.m., Beijing time,
  on the Valuation Date.

  
	
   

  	
   

  	
   

  
	
  IDR

  	
   

  	
  The Indonesian Rupiah/U.S. Dollar spot rate at 11:00 a.m., Singapore
  time, expressed as the amount of Indonesian Rupiah per one U.S. Dollar, for
  settlement in two Business Days, reported by the Association of Banks in
  Singapore which appears on the Telerate Page 50157 to the right of the
  caption “Spot” under the column “IDR” at approximately 11:30 a.m., Singapore
  time, on the Valuation Date.

  
	
   

  	
   

  	
   

  
	
  JPY

  	
   

  	
  The Japanese Yen/U.S. Dollar official fixing rate, expressed as the
  amount of Japanese Yen per one U.S. Dollar, for settlement in two Business
  Days reported by the Federal Reserve Bank of New York which appears on
  Reuters Screen 1FED to the right of the caption “JPY” at approximately 10.00
  a.m. New York time, on the Valuation Date.

  
	
   

  	
   

  	
   

  
	
  KRW

  	
   

  	
  The Korean Won/U.S. Dollar market average rate, expressed as the
  amount of Korean Won per one U.S. Dollar, for settlement in two Business Days
  reported by the Korea Financial Telecommunications and Clearing Corporation
  which appears on the Reuters Screen KFTC18 Page to the right of the caption
  “USD Today” that is available at approximately 5:30 p.m., Seoul time, on the
  Valuation Date or as soon thereafter as practicable, but in no event later
  than 9:00 a.m., Seoul time, on the first Business Day following the Valuation
  Date.

  
	
   

  	
   

  	
   

  
	
  SGD

  	
   

  	
  The Singapore Dollar/U.S. Dollar spot rate at 11:00 a.m., Singapore
  time, expressed as the amount of Singapore Dollar per one U.S. Dollar, for
  settlement in two Business Days, reported by the Association of Banks in
  Singapore which appears on the Reuters Page ABSIRFIX01 to the right of the
  caption “Spot” under the column “SGD” at approximately 11:30 a.m., Singapore time,
  on the Valuation Date.

  
	
   

  	
   

  	
   

  
	
  THB

  	
   

  	
  The Thai Baht/U.S. Dollar spot rate at 11:00 a.m., Singapore time,
  expressed as the amount of Thai Baht per one U.S. Dollar, for settlement in
  two Business Days, reported by the Association of Banks in Singapore which appears
  on the Reuters Page ABSIRFIX01 to the right of the caption “Spot” under the
  column “THB” at approximately 11:30 a.m., Singapore time, on the Valuation
  Date.

  
	
   

  	
   

  	
   

  
	
  TWD

  	
   

  	
  The Taiwanese Dollar/U.S. Dollar spot rate, expressed as the amount
  of Taiwanese Dollars per one U.S. Dollar, for settlement in two Business
  Days, reported by the Taipei Forex Inc. which appears on the Reuters Screen
  TAIFX1 Page under the heading “Spot” as of 11:00 a.m. Taipei time, on that
  Valuation Date, or if no rate appears as of 11:00 a.m., Taipei time, the rate
  that first appears in any of the next succeeding 15 minute intervals after
  such time, up to and including 12:00 noon, Taipei time on the Valuation Date.

  

 

3

 

The screen or
time of observation indicated in relation to any Settlement Rate Option above
shall be deemed to refer to such screen or time of observation as modified or
amended from time to time, or to any substitute screen thereto.

 

c.               The
“Valuation Date” is August 1, 2007 or, if such day is not a Valuation
Business Day, the next following Valuation Business day.

 

d.              A
“Business Day”, notwithstanding any provision in the Indenture, is any
day that is not is not a Saturday or Sunday and that is not a day on which
banking institutions in New York City generally are authorized or obligated by
law or executive order to be closed.

 

(b)   Upon the occurrence of a
Disruption Event with respect to any Reference Currency on any day during the
term of the notes, the Calculation Agent shall determine the Additional Amount
payable on the Maturity Date in good faith and in a commercially reasonable
manner.

 

(i)            A “Disruption Event”
means any of the following events (other than a Price Source Unavailability
Event), as determined in good faith by the Calculation Agent:

 

a.               the
occurrence and/or existence of an event on any day that has the effect of
preventing or making impossible the delivery of USD from accounts inside the
country for which a Reference Currency is the lawful currency (such
jurisdiction with respect to such Reference Currency, the “Reference Currency
Jurisdiction”) to accounts outside that Reference Currency Jurisdiction;

 

b.              the
occurrence of any event causing the Reference Exchange Rate for any Reference
Currency to be split into dual or multiple currency exchange rates; or

 

c.               the
occurrence and/or existence of any event (other than those set forth in (A) or
(B) above or those constituting a Price Source Unavailability Event) with
respect to any Reference Currency that prevents or makes impossible (x) the
Calculation Agent’s ability to calculate the Additional Amount, (y) the
fulfilment of our obligations under the notes, or (z) our ability or the
ability of any of our affiliates through which we hedge our position under the
notes to hedge such position or to unwind all or a material portion of such
hedge.

 

(c)   Upon the occurrence of a
Price Source Unavailability Event with respect to a Reference Currency, the
Settlement Rate for the affected Reference Currency will be determined in
accordance with the Fallback Rate Observation Methodology.

 

(i)            A “Price Source Unavailability Event”
means, as determined in good faith by the Calculation Agent, the Settlement
Rate being unavailable for a 

 

4

 

Reference
Currency, or the occurrence of an event (other than an event constituting a
Disruption Event) that generally makes it impossible to obtain the Settlement
Rate for a Reference Currency, on the relevant Valuation Date.

 

(ii)           The “Fallback Rate Observation
Methodology” means that the Settlement Rate for a Reference Currency will
be calculated on the basis of the arithmetic mean of the applicable spot
quotations received by the Calculation Agent at approximately 10:00 a.m., New
York City time, on the Valuation Business Day next succeeding the Valuation
Date for the purchase or sale for deposits in the Reference Currency by the New
York offices of three leading banks engaged in the interbank market (selected
in the sole discretion of the Calculation Agent) (the “Reference Banks”).  If fewer than three Reference Banks provide
spot quotations then the Settlement Rate for such Reference Currency will be
determined by the Calculation Agent in good faith and in a commercially
reasonable manner.

 

4.             Fees and Expenses.  The Calculation Agent shall be entitled to
reasonable compensation for all services rendered by it as agreed to between
the Calculation Agent and the Company.

 

5.             Terms and Conditions.  The Calculation Agent accepts its obligations
herein set out upon the terms and conditions hereof, including the following,
to all of which the Company agrees:

 

(a)           in acting under this Agreement, the
Calculation Agent is acting solely as an independent expert and not as an agent
of the Company and does not assume any obligation toward, or any relationship
of agency or trust for or with, any of the holders of the Notes;

 

(b)           unless otherwise specifically
provided herein, any order, certificate, notice, request, direction or other
communication from the Company or the Trustee made or given under any provision
of this Agreement shall be sufficient if signed by any person who the
Calculation Agent reasonably believes to be a duly authorized officer or
attorney-in-fact of the Company or the Trustee, as the case may be;

 

(c)           the Calculation Agent shall be
obliged to perform only such duties as are set out specifically herein and any
duties necessarily incidental thereto;

 

(d)           the Calculation Agent, whether acting
for itself or in any other capacity, may become the owner or pledgee of Notes
with the same rights as it would have had if it were not acting hereunder as
Calculation Agent; and

 

(e)           the Calculation Agent shall incur no
liability hereunder except for loss sustained by reason of its gross negligence
or wilful misconduct.

 

6.             Resignation; Removal; Successor.  (a) 
The Calculation Agent may at any time resign by giving written notice to
the Company of such intention on its part, specifying the date on which its
desired resignation shall become effective, subject to the appointment of a
successor Calculation Agent and acceptance of such appointment by such
successor Calculation Agent, as hereinafter provided.  The Calculation Agent hereunder may be
removed at any time 

 

5

 

by the filing with it of an
instrument in writing signed by or on behalf of the Company and specifying such
removal and the date when it shall become effective.  Such resignation or removal shall take effect
upon the appointment by the Company, as hereinafter provided, of a successor
Calculation Agent and the acceptance of such appointment by such successor
Calculation Agent.  In the event a
successor Calculation Agent has not been appointed and has not accepted its
duties within 90 days of the Calculation Agent’s notice of resignation, the
Calculation Agent may apply to any court of competent jurisdiction for the
designation of a successor Calculation Agent.

 

(b)           In case at any time the Calculation
Agent shall resign, or shall be removed, or shall become incapable of acting,
or shall be adjudged bankrupt or insolvent, or make an assignment for the
benefit of its creditors or consent to the appointment of a receiver or
custodian of all or any substantial part of its property, or shall admit in writing
its inability to pay or meet its debts as they mature, or if a receiver or
custodian of it or all or any substantial part of its property shall be
appointed, or if any public officer shall have taken charge or control of the
Calculation Agent or of its property or affairs, for the purpose of
rehabilitation, conservation or liquidation, a successor Calculation Agent
shall be appointed by the Company by an instrument in writing, filed with the
successor Calculation Agent.  Upon the
appointment as aforesaid of a successor Calculation Agent and acceptance by the
latter of such appointment, the Calculation Agent so superseded shall cease to
be Calculation Agent hereunder.

 

(c)           Any successor Calculation Agent
appointed hereunder shall execute, acknowledge and deliver to its predecessor,
to the Company and to the Trustee an instrument accepting such appointment
hereunder and agreeing to be bound by the terms hereof, and thereupon such
successor Calculation Agent, without any further act, deed or conveyance, shall
become vested with all the authority, rights, powers, trusts, immunities,
duties and obligations of such predecessor with like effect as if originally
named as Calculation Agent hereunder, and such predecessor, upon payment of its
charges and disbursements then unpaid, shall thereupon become obligated to
transfer, deliver and pay over, and such successor Calculation Agent shall be
entitled to receive, all moneys, securities and other property on deposit with
or held by such predecessor, as Calculation Agent hereunder.

 

(d)           Any corporation into which the
Calculation Agent hereunder may be merged or converted or any corporation with
which the Calculation Agent may be consolidated, or any corporation resulting
from any merger, conversion or consolidation to which the Calculation Agent
shall be a party, or any corporation to which the Calculation Agent shall sell
or otherwise transfer all or substantially all of the assets and business of
the Calculation Agent shall be the successor Calculation Agent under this
Agreement without the execution or filing of any paper or any further act on
the part of any of the parties hereto.

 

7.             Certain Definitions.  Capitalized terms not otherwise defined
herein are used herein as defined in the Notes or, if not defined in the Notes,
as defined in the Indenture.

 

8.             Indemnification.  The Company will indemnify the Calculation
Agent against any losses or liability which it may incur or sustain in
connection with its appointment or the exercise of its powers and duties
hereunder except such as may result from the gross negligence or wilful
misconduct of the Calculation Agent or any of its agents or employees.  The Calculation Agent shall incur no
liability and shall be indemnified and held harmless by the 

 

6

 

Company for or in respect of
any action taken or suffered to be taken in good faith by the Calculation Agent
in reliance upon written instructions from the Company.

 

9.             Notices.  Any notice required to be given hereunder
shall be delivered in person, sent (unless otherwise specified in this
Agreement) by letter, telex or facsimile transmission or communicated by
telephone (confirmed in a writing dispatched within two Business Days), (a) in
the case of the Company, to it at 745 Seventh Avenue, New York, New York 10019
(facsimile: (646) 758-3204) (telephone: (212) 526-7000), Attention: Treasurer,
with a copy to 399 Park Avenue, New York, New York 10022 (facsimile: (212)
526-0357) (telephone: (212) 526-7000), Attention: Corporate Secretary, (b) in
the case of the Calculation Agent, to it at Lehman Brothers Inc., 745 Seventh Avenue, New York, NY 10019
(facsimile: (646) 758-3204) (telephone: (212) 526-7000), Attention: Treasurer
and (c) in the case of the Trustee, to it at 111 Wall Street, 5th Floor, New
York, New York 10043 (facsimile: (212) 657-3836) (telephone:  (212) 657-7805), Attention: Corporate Trust
Department or, in any case, to any other address or number of which the party
receiving notice shall have notified the party giving such notice in
writing.  Any notice hereunder given by
telex, facsimile or letter shall be deemed to be served when in the ordinary
course of transmission or post, as the case may be, it would be received.

 

10.           GOVERNING
LAW.  THIS AGREEMENT SHALL BE GOVERNED BY AND
CONTINUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

 

11.           Counterparts.  This Agreement may be executed in any number
of counterparts, each of which when so executed shall be deemed to be an
original and all of which taken together shall constitute one and the same
agreement.

 

12.           Benefit of Agreement.  This Agreement is solely for the benefit of
the parties hereto and their successors and assigns, and no other person shall
acquire or have any rights under or by virtue hereof.

 

7

 

IN
WITNESS WHEREOF, this Agreement has been entered into as of the day and
year first above written.

 

	
   

  	
  LEHMAN BROTHERS HOLDINGS INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  LEHMAN BROTHERS INC.

  
	
   

  	
    as Calculation Agent

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
  Name:

  
	
   

  	
   

  	
  Title:

  

 

8EXHIBIT 4.7

 

HUNTSMAN
CORPORATION

STOCK
INCENTIVE PLAN

 

Restricted
Stock Agreement for Outside Directors

 

	
  Grantee:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Date of Grant:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  RS Grant Number:

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  
	
  Number of Restricted Shares
  Granted:

  	
   

  	
   

  	
   

  

 

1.             Notice of Grant.  You are hereby granted pursuant to the
Huntsman Corporation Stock Incentive Plan (the “Plan”) the above number of
restricted shares of Common Stock (“Restricted Stock”) of Huntsman Corporation
(the “Company”), subject to the terms and conditions of the Plan and this
Agreement.

 

2.             Vesting of Restricted Stock.  Subject to the further provisions of this
Agreement, the shares of Restricted Stock shall become vested in accordance
with the following schedule:

 

	
  Anniversary of

  Date of Grant

  	
   

  	
  Cumulative

  Vested Percentage

  	
   

  
	
  1st

  	
   

  	
  331/3

  	
  %

  
	
  2nd

  	
   

  	
  662/3

  	
  %

  
	
  3rd

  	
   

  	
  100

  	
  %

  

 

Distributions on a share of Restricted Stock shall be held by the
Company without interest until the Restricted Stock with respect to which the
distribution was made becomes vested or is forfeited.  Notwithstanding the above schedule, all
shares of Restricted Stock that are not vested on your
termination of employment (including without limitation termination on account
of death, disability, or retirement), shall be automatically cancelled and
forfeited without consideration upon your termination.

 

For purposes of this Agreement, “employment” shall include being an
employee or a director of, or a consultant to, the Company or an Affiliate.

 

3.             Certificates. 
A certificate evidencing the shares of Restricted Stock shall be issued
by the Company in your name, pursuant to which you shall have all of the rights
of a shareholder of the Company with respect to the shares of Restricted Stock,
including, without limitation, voting rights. 
The certificate shall contain an appropriate endorsement reflecting the
forfeiture restrictions.  The certificate
shall be delivered upon issuance to the Secretary of the Company or to such
other depository as may be designated by the Committee as a depository for
safekeeping until the forfeiture of such Restricted Stock occurs or the vesting
of the shares pursuant to the terms of the Plan and this Agreement.  You shall, if required by the Committee,
deliver to the Company a stock power, endorsed in blank, relating to the
Restricted Stock.  Upon vesting, the
Company shall cause a new certificate or certificates to be issued without
legend (except for any legend required pursuant to applicable securities laws
or any other agreement to

 

 

which you are a party) in your name in
exchange for the certificate evidencing the shares of Restricted Stock that
have vested.

 

4.             Nontransferability
of Restricted Stock.  You may not
sell, transfer, pledge, exchange, hypothecate or dispose of shares of
Restricted Stock in any manner.  A breach
of these terms of this Agreement shall cause a forfeiture of the shares of
Restricted Stock.

 

5.             Entire
Agreement; Governing Law.  The Plan
is incorporated herein by reference.  The
Plan and this Agreement constitute the entire agreement of the parties with
respect to the subject matter hereof and supersede in their entirety all prior
undertakings and agreements of the Company and you with respect to the subject
matter hereof, and may not be modified materially adversely to your interest
except by means of a writing signed by the Company and you.  This Agreement is governed by the internal
substantive laws, but not the choice of law rules, of the state of Delaware.

 

6.             Withholding of
Tax.  To the extent that the receipt
of the shares of Restricted Stock or vesting results in the receipt of
compensation by you with respect to which the Company or a Subsidiary has a tax
withholding obligation pursuant to applicable law, the Company shall withhold
and cancel from the number of shares of Restricted Stock awarded you such
number of shares of Restricted Stock necessary to satisfy the tax required to
be withheld by the Company or such Subsidiary.

 

7.             Amendment. 
Except as provided below, this Agreement may not be modified in any
respect by any oral statement, representation or agreement by any employee,
officer, or representative of the Company or by
any written agreement which materially adversely affects your rights hereunder
unless signed by you and by an officer of the Company who is expressly
authorized by the Company to execute such document.  This Agreement may, however, be amended as
permitted by the terms of the Plan, as in effect on the date of this
Agreement.  Notwithstanding anything in
the Plan or this Agreement to the contrary, if the Committee determines that
the terms of this grant do not, in whole or in part, satisfy the requirements
of Section 409A of the Internal Revenue Code, the Committee, in its sole
discretion, may unilaterally modify this Agreement in such manner as it deems
appropriate to comply with such section and any regulations or guidance issued
thereunder.

 

8.             General. 
You agree that the shares of Restricted Stock are granted under and
governed by the terms and conditions of the Plan and this Agreement.  In the event of any conflict, the terms of
the Plan shall control.  Unless otherwise
defined herein, the terms defined in the Plan shall have the same defined
meanings in this Restricted Stock Agreement.

 

	
   

  	
   

  	
   

  	
   

  	
   

  	
  HUNTSMAN CORPORATION

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  Name:

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  Title:

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  GRANTEE

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
  Signature

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