Document:

exv10w20

Exhibit 10.20

AIR PRODUCTS AND CHEMICALS, INC.

DEFERRED COMPENSATION PLAN

AS AMENDED AND RESTATED

EFFECTIVE JANUARY 1, 2009

 

 

TABLE OF CONTENTS

	 	 	 	 	 
	Preamble
	 	 	1	 
	Article 1 Purpose of the Plan
	 	 	1	 
	Section 1.1     Purpose
	 	 	1	 
	Article 2 Definitions
	 	 	2	 
	Section 2.1     Definitions
	 	 	2	 
	Section 2.2     Gender and Number
	 	 	9	 
	Article 3 Deferral Elections
	 	 	9	 
	Section 3.1     Deferral Elections
	 	 	9	 
	Article 4 Accounting and Valuation
	 	 	11	 
	Section 4.1     Accounting for Elective Deferrals, Core Credits, Matching Credits,
Bonus Deferrals, Deferred Special Bonus and Earnings
	 	 	11	 
	Section 4.2     Deferred Company Stock Account
	 	 	13	 
	Section 4.3     Statements to Participants
	 	 	15	 
	Article 5 Vesting and Distribution
	 	 	16	 
	Section 5.1     Vesting
	 	 	16	 
	Section 5.2     Eligibility for Distribution
	 	 	16	 
	Section 5.3     Form of Payment and Commencement of Distribution to Participants
	 	 	17	 
	Section 5.4     Change in Control
	 	 	21	 
	Article 6 Administration
	 	 	21	 
	Section 6.1     Plan Administration and Interpretation
	 	 	21	 
	Section 6.2     Claim and Appeal Procedure
	 	 	22	 
	Article 7 Funding
	 	 	24	 
	Section 7.1     Benefits Unfunded
	 	 	24	 
	Section 7.2     Non-qualified Plan
	 	 	24	 
	Section 7.3     ERISA
	 	 	24	 
	Article 8 Amendment and Termination
	 	 	25	 
	Section 8.1     Amendment and Termination
	 	 	25	 
	Article 9 General Provisions
	 	 	26	 
	Section 9.1     Non-alienation of Benefits
	 	 	26	 
	Section 9.2     Contractual Obligations
	 	 	26	 
	Section 9.3     No Employment Rights
	 	 	27	 
	Section 9.4     Minor or Incompetent
	 	 	27	 
	Section 9.5     Unclaimed Amounts
	 	 	27	 
	Section 9.6     Payee Unknown
	 	 	27	 
	Section 9.7     Illegal or Invalid Provision
	 	 	28	 
	Section 9.8     Governing Law and Headings
	 	 	28	 
	Section 9.9     Liability Limitation
	 	 	28	 
	Section 9.10   Notices
	 	 	28	 
	Section 9.11   Entire Agreement
	 	 	29	 
	Section 9.12   Binding Effect
	 	 	29	 

ii

 

AIR PRODUCTS AND CHEMICALS, INC.

DEFERRED COMPENSATION PLAN

As Restated Effective January 1, 2009

Preamble

          WHEREAS, Air Products and Chemicals, Inc. (the “Company”) established, effective October 1,
1983, a nonqualified savings plan named the Supplementary Savings Plan (the “Plan”) for employees
whose participation in the Air Products and Chemicals, Inc. Retirement Savings Plan (formerly the
“Retirement Savings and Stock Ownership Plan,” hereinafter referred to as “the Savings Plan”) is
limited due to certain provisions of the Internal Revenue Code (the “Code”), which Plan was
thereafter amended and restated effective as of January 1, 1987, October 1, 1989, April 1, 1998,
January 1, 2005 and January 1, 2008; and

          WHEREAS, the Company wishes to restate the Plan.

          NOW, THEREFORE, the Plan is hereby restated effective January 1, 2009, as set forth herein.
The rights and benefits, if any, of a former employee shall be determined in accordance with the
provisions of the Plan in effect on the date of his or her Separation from Service with the Company
and all Employers except as required to comply in practice with the requirements of Code Section
409A.

Article 1

Purpose of the Plan

     Section 1.1 Purpose. This Plan is a non-qualified, unfunded employee benefit plan established
to provide supplementary and excess retirement savings benefits to a certain select group of
management or highly compensated persons in the employ of Air Products and Chemicals, Inc. and
participating subsidiaries.

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Article 2

Definitions

     Section 2.1 Definitions. Except as specifically provided herein, all capitalized terms shall
have the meaning provided in the Savings Plan. As used herein, the following terms shall have the
following meanings, unless the context clearly indicates otherwise:

	 	(a)	 	“Annual Incentive Plan” shall mean the Air Products and Chemicals, Inc. 2001
Annual Incentive Plan, as amended from time to time.
	 
	 	(b)	 	“Annual Salary” shall mean the total annual salary of an Employee which would
be payable by the Company or an Employer if the Employee made no Deferral Election
under the Plan or any similar deferral election under the Savings Plan or other
deferred compensation or cafeteria plan, excluding:

	 	(1)	 	Except as expressly provided herein, discretionary bonuses or
awards, including, without limitation, Annual Incentive Plan awards, stock
options, or other stock awards, scholastic aid, or payments and awards for
suggestions and patentable inventions, other merit awards, expense allowances,
and noncash compensation (including imputed income).
	 
	 	(2)	 	Core Credits and Matching Credits under this Plan and Company
Core Contributions and Company Matching Contributions under the Savings Plan;
accruals or distributions under the Savings Plan and this Plan; and payments,
accruals, and distributions under any severance or incentive plan or other
retirement, pension, or profit-sharing plan of the Company or an Employer;

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	 	(3)	 	Overtime payments, shift premium payments, commissions,
mileage, and payments in lieu of vacation by the Company or an Employer; and
	 
	 	(4)	 	All supplemental compensation from the Company or an Employer
for domestic and overseas assignments, including without limitation, premium
pay, cost of living and relocation allowances, mortgage interest allowances and
forgiveness, tax-equalization payments, and other emoluments of such service.

	 	(c)	 	“Beneficiary” shall mean the person or persons, if any, designated by the
Participant on a form provided by the Plan Administrator, or, in the event no such
designation is made or the person or persons designated do not survive the Participant,
shall mean the person(s), trust(s), or other recipient(s) who would be entitled to
receive the balance of a Participant’s accounts, if any, under the Savings Plan
following the Participant’s death. Any designation of a Beneficiary may be revoked or
changed by the Participant at any time and from time to time prior to death without the
consent of the Beneficiary.
	 
	 	(d)	 	“Board” shall mean the board of directors of the Company or any Committee
thereof acting on behalf of the Board pursuant to its charter or other delegation of
power from the Board, or the Chairman of the Board acting pursuant to a delegation of
authority from the Board.
	 
	 	(e)	 	“Bonus Deferrals” shall mean deferred payment awards described in Section 5 of
the Annual Incentive Plan or any predecessor provision thereof that are deferred
pursuant to a Participant’s Deferred Bonus Election described therein.

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	 	(f)	 	“Change in Control” shall mean the first to occur of any one of the
events described below:

	 	(1)	 	Change in Ownership. The date any one person, or more than one
person acting as a group (as determined under 1.409A-3(i)(5)(v)(B)), acquires
ownership of stock of the Company that, together with stock held by such person
or group, constitutes more than 50% of the total fair market value or total
voting power of the stock of the Company. However, if any one person, or more
than one person acting as a group, is considered to own more than 50% of the
total fair market value or total voting power of the stock of the Company, the
acquisition of additional stock by the same person or persons is not considered
to cause a change in the ownership of the Company. An increase in the
percentage of stock owned by any one person, or persons acting as a group, as a
result of a transaction in which the Company acquires its stock in exchange for
property will be treated as an acquisition of stock for purposes of this
section.
	 
	 	(2)	 	Change in Effective Control. The date any one person, or more
than one person acting as a group (as determined under 1.409A-3(i)(5)(v)(B)),
acquires (or has acquired during the 12-month period ending on the date of the
most recent acquisition by such person or persons) ownership of stock of the
Company possessing 30% or more of the total voting power of the stock of the
Company.
	 
	 	(3)	 	Change in Board. The date a majority of members of the
Company’s Board of Directors is replaced during any 12-month period by
directors whose appointment or election is not endorsed by a majority of the
members of the Company’s Board of Directors before the date of the appointment
or election.

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	 	(g)	 	“Code” shall mean the Internal Revenue Code of 1986, as amended from time to
time.
	 
	 	(h)	 	“Claims Committee” shall mean the committee appointed by the Vice
President-Human Resources to review and determine appeals of claims arising under the
Plan in accordance with Section 6.2.
	 
	 	(i)	 	“Common Stock” shall mean common stock of the Company.
	 
	 	(j)	 	“Company” shall mean Air Products and Chemicals, Inc. and any successor thereto
by merger, purchase, or otherwise.
	 
	 	(k)	 	“Company Core Contributions” shall mean Company Core Contributions made on
behalf of a Participant under, and as defined in, the Savings Plan.
	 
	 	(l)	 	“Company Matching Contributions” shall mean Company Matching Contributions made
on behalf of a Participant under, and as defined in, the Savings Plan.
	 
	 	(m)	 	“Core Credits” shall mean the amounts credited to a Participant’s Deferred Cash
Account under Section 4.1(c) and (d).
	 
	 	(n)	 	“Deferral Election” shall mean an election to defer Annual Salary made by an
Employee as described in Section 3.1, including deemed elections.
	 
	 	(o)	 	“Deferred Bonus Election” shall mean an election to defer all or a portion of
an award under the Annual Incentive Plan made by an Employee in accordance with Section
5 of the Annual Incentive Plan or any successor provision thereto.

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	 	(p)	 	“Deferred Cash Account” shall mean a Participant’s sub-account to which dollar
denominated amounts attributable to Elective Deferrals, Matching Credits, Bonus Deferrals, Core Credits, deferred Special Bonus and related
earnings are credited as described in Section 4.1 below.
	 
	 	(q)	 	“Deferred Company Stock Account” shall mean a Participant’s sub-account to
which company stock units are credited as described in Section 4.2 below.
	 
	 	(r)	 	“Deferred Compensation Account” shall mean the account established for a
Participant pursuant to Section 4.1 which consists of the Deferred Cash Account and the
Deferred Company Stock Account.
	 
	 	(s)	 	“Disability” shall mean any medically determinable physical or mental
impairment that can be expected to result in death or can be expected to last for a
continuous period of not less than six months, where such impairment causes the
Employee to be unable to perform the duties of his or her position of employment or any
substantially similar position of employment.
	 
	 	(t)	 	“Elective Deferrals” shall mean the deferrals under the Plan of all or a
portion of each periodic installment of a Participant’s Annual Salary pursuant to the
Participant’s Deferral Election.
	 
	 	(u)	 	“Employee” shall mean any United States employee of the Company or an Employer
who is eligible to participate in the Annual Incentive Plan.

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	 	(v)	 	“Employee Contributions” shall mean Before-Tax Contributions and (should they
become available to Employees) After-Tax Contributions to the Savings Plan.
	 
	 	(w)	 	“Employer” shall mean each subsidiary or other affiliate of the Company, some
or all of whose United States employees are participants in the
Savings Plan or the Annual Incentive Plan, either collectively, or separately as to
its Employees, as the context requires.
	 
	 	(x)	 	“ERISA” shall mean the Employee Retirement Income Security Act of 1974, as
amended and in effect from time to time.
	 
	 	(y)	 	“Key Employee” shall mean any Employee or former Employee (not including a
beneficiary of either in the event that such Employee or former Employee is deceased)
who, on the first day of a Plan Year or any prior Plan Year for which benefits are
accrued under this Plan, is classified as an Executive Officer for purposes of U.S.
Securities Laws or is in salary grade 217 or above or the equivalent grade in any
future grade structure of the Company where such grade indicates status as an officer;
provided, the term Key Employee shall not include more than the highest paid 200
employees who otherwise meet this definition.
	 
	 	(z)	 	“Matching Credits” shall mean the amounts credited to a Participant’s Deferred
Compensation Account as of the last day of each pay period, or as soon as
administratively feasible thereafter, pursuant to Section 4.1(b) representing Company
Matching Contributions that would have been made to the Savings Plan on a Participant’s
behalf if the Participant’s participation in the Savings Plan were not limited.

7

 

	 	(aa)	 	“Participant” shall mean an Employee or former Employee who (i) is making
Elective Deferrals and/or Bonus Deferrals under the Plan, (ii) is receiving Matching
Credits or Core Credits under the Plan, or (iii) otherwise has a Deferred Compensation
Account.
	 
	 	(bb)	 	“Plan” shall mean the Air Products and Chemicals, Inc. Deferred Compensation
Plan, as set forth herein and as amended and in effect from time to time hereafter.
	 
	 	(cc)	 	“Plan Administrator” shall mean the Company’s Director of Compensation and
Benefits prior to February 1, 2006 and, thereafter, the Vice President — Human
Resources, or such other person or entity to whom he delegates any of his
responsibilities hereunder with respect to such delegated responsibilities.
	 
	 	(dd)	 	“Plan Year” shall mean the twelve-month period beginning on October 1 of each
calendar year and ending on September 30 of the following calendar year. A Plan Year
shall be designated according to the calendar year in which such Plan Year ends (e.g.,
the 2006 Plan Year refers to the Plan Year beginning on October 1, 2005 and ending on
September 30, 2006).
	 
	 	(ee)	 	“Savings Plan” shall mean the Air Products and Chemicals, Inc. Retirement
Savings Plan, as amended from time to time.
	 
	 	(ff)	 	“Separation from Service” occurs when there is an expectation that the Employee
has terminated employment and is expected permanently to render services at a level
that is at least 60% less than the average level of services rendered over the
preceding 36 months. A Separation from Service shall be deemed to occur in the case of
a leave of absence exceeding six months (or 29 months if due to 

8

 

	 
	 	 	 	Disability) where there
is no legal or contractual right for the Employee to return to work.
	 
	 	(gg)	 	“Special Bonus” shall mean a discretionary award granted to an Employee outside
of the Annual Incentive Plan which is designated as eligible (or required) to be
deferred by the Vice President — Human Resources. Only those Employees who would be
eligible to participate in this Plan without regard to a Special Bonus shall be able to
defer a Special Bonus under this Plan.
	 
	 	(hh)	 	“Tax Limitations” shall mean Code sections 401(a), 415, 402(g), or 401(a)(17)
to the extent such Code sections limit the benefits that may be provided to certain
Participants under the Savings Plan and the Savings Plan provisions and administrative
procedures adopted by the Plan Administrator to ensure compliance of the Savings Plan
with such Code sections.
	 
	 	(ii)	 	“Vice President-Human Resources” shall mean the Vice President-Human Resources
of the Company.

     Section 2.2 Gender and Number. Whenever used herein, the masculine pronoun shall include the
feminine and vice versa. The singular shall include the plural and the plural shall include the
singular whenever used herein, unless the context requires otherwise.

Article 3

Deferral Elections

     Section 3.1 Deferral Elections.

	 	(a)	 	Except as provided in subsection (b), any Employee who is making Employee
Contributions to the Savings Plan, will be deemed to have

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	 	 	 	made a Deferral Election to defer a portion of his or her Annual Salary under the Plan equal to the percentage of
Annual Salary, not to exceed 16%, that the Employee elected to make as Employee
Contributions to the Savings Plan as of December 31 of the prior calendar year, less
the amount the Employee is eligible to contribute to the Savings Plan under the current
Tax Limitations. Employee Contributions shall first be made to the Savings Plan in a
given calendar year and then to the extent Employee Contributions exceed or would
exceed Tax Limitations, Elective Deferrals shall be made to this Plan. The amount and
timing of Elective Deferrals is determined based upon the percentage referred to above as it exists on
December 31 of the prior calendar year and will be unaffected by any change in such
election under the Savings Plan during the calendar year.

	 	(b)	 	Within 30 days of becoming an Employee, an Employee may elect not to make a
Deferral Election for the remainder of the year or may affirmatively elect to defer a
portion, not to exceed 16%, of his or her Annual Salary for the remainder of the year
under the Plan, to the extent such portion cannot be contributed to the Savings Plan
due to the Tax Limitations. Such an election shall be made in the time and manner
determined by the Plan Administrator and may not be changed or terminated during the
remainder of the calendar year In order to be effective, such deferral election must
also be accompanied by a payout election which complies with section 5.3(c).
	 
	 	(c)	 	An Employee may make a Deferred Bonus Election in accordance with Section 5 of
the Annual Incentive Plan and, effective 1 September 2006, such Deferred Bonus shall be
accounted for under this plan as provided in Article 4.

10

 

	 	(d)	 	Effective January 1, 2006, an Employee may elect to defer all or a portion of a
Special Bonus granted to the Employee. Such election shall be made in the form and
manner determined by the Plan Administrator which complies with Section 409A of the
Code as to form and timing. An Employee’s election to defer all or a portion of a
Special Bonus may not be changed or terminated once such election is accepted by the
Plan Administrator.

Article 4

Accounting and Valuation

	 	Section 4.1	 	 Accounting for Elective Deferrals, Core Credits, Matching Credits, Bonus
Deferrals, Deferred Special Bonus and Earnings.

	 	(a)	 	A Deferred Compensation Account will be established and maintained for each
Participant on the financial books and records of the Company or the Employer with
respect to its Employees who are Participants, as a liability to the Participant. Each
Participant’s Deferred Compensation Account shall consist of two sub-accounts; a
Deferred Cash Account and a Deferred Company Stock Account. Within each sub-account,
the Plan Administrator shall separately account for amounts which are vested and
unvested pursuant to Section 5.1.
	 
	 	(b)	 	As of the last day of each pay period, or as soon as administratively feasible
thereafter, a Participant’s Deferred Cash Account will be credited with the amount of
the Participant’s Elective Deferrals for such period and a Matching Credit equal to the
Company Matching Contribution that would have been made under the Savings Plan on
account of the Participant’s Elective Deferrals for the period if the Elective
Deferrals had been Employee Contributions made under the Savings Plan.

11

 

	 	(c)	 	In the case of an Employee who is a Company Core Contribution Participant under
the Savings Plan, as of the last day of each pay period, or as soon as administratively
feasible thereafter, the Employee’s Deferred Cash Account will be credited with a Core
Credit equal to the difference, if any, between the Company Core Contribution made to
the Savings Plan for the period on behalf of the Participant and the Company Core
Contribution that would have been made under the Savings Plan for the period on behalf
of the Participant if the Company Core Contribution had not been limited by Tax
Limitations.
	 
	 	(d)	 	In the case of an Employee who is a Company Core Contribution Participant under
the Savings Plan, as of the end of the first quarter of the Plan Year following a Plan
Year for which an award under the Annual Incentive Plan is granted to the Employee
(whether received all in cash or deferred in whole or part), or as soon as
administratively feasible thereafter, the Employee’s Deferred Cash Account will be
credited with a Company Core Contribution Core Credit equal to the percentage of the
Annual Incentive Plan award indicated in the following table:

	 	 	 
	Employee’s Years of Service	 	Percentage of Annual
	Under the Savings Plan	 	Incentive Award Credited
	Less than 10
	 	4
	10-19
	 	5
	20 or more
	 	6

	 	(e)	 	As of the end of the first quarter of the Plan Year following the Plan Year for
which an award under the Annual Incentive Plan is granted to an Employee, or as soon as
administratively feasible thereafter, the Employee’s Deferred Cash Account will be
credited with any Bonus

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	 	 	 	Deferral deferred pursuant to the Employee’s Deferred Bonus Election, if any.
	 
	 	(f)	 	As of September 1, 2006, an Employee or former Employee who has a Deferred
Cash Account under the Annual Incentive Plan shall have the balance in such Account
transferred to a Deferred Cash Account under the Plan.
	 
	 	(g)	 	As of the end of the vesting period described in Section 5.1, or as soon as
administratively feasible thereafter, a Participant’s Deferred Cash Account will be
credited with the portion of a Special Bonus deferred by the Participant under Section
3.1(d) and earnings thereon.
	 
	 	(h)	 	A Participant’s Deferred Cash Account and Core Account will be credited with
interest on the balance no less frequently than quarterly at the Moody’s A-rated
long-term industrial bond average rate; unless the Board determines that a different
interest rate shall be used. In the event a different interest rate is determined to
be used, it shall begin to apply as of a date on or following the date of such
determination.

Section 4.2 Deferred Company Stock Account.

	 	(a)	 	While he is employed by the Company or an Employer, a Participant may elect,
at the times and in the manner determined by the Plan Administrator, to have all or a
portion of the amount credited to his Deferred Cash Account transferred to a Deferred
Company Stock Account which is a sub-account deemed to be invested in Common Stock.
The Participant’s Deferred Company Stock Account shall be credited with the number of
whole and fractional units obtained by dividing the amount he elects to transfer from
his Deferred Cash Account by the fair market value of a share of Common Stock on the
date credited (with the units thus calculated herein referred to as

13

 

	 	 	 	“company stock units”). Prior to 1 October 2006, it may have been
administratively impossible to credit fractional units so that only whole units
were credited and any excess remained credited to the Participant’s Deferred Cash
Account. For purposes of the Plan, the fair market value of a share of Common
Stock on any date shall be equal to the closing sales price on the New York Stock
Exchange, as reported on the composite transaction tape, for such date, or, if no
sales were quoted on such date, on the next following date on which sales are
quoted. Amounts credited to the Deferred Company Stock Account may not be
converted back to the Deferred Cash Account. In the case of the deferral of a
Special Bonus, the ability to invest unvested amounts in the Deferred Company Stock
Fund may be limited prior to vesting by the term of the award.
	 
	 	(b)	 	As of September 1, 2006, an Employee or former Employee who has Deferred
Company Stock Account under the Annual Incentive Plan shall have the balance under
such Account transferred to a Deferred Company Stock Account under the Plan.
	 
	 	(c)	 	Following the declaration of a cash dividend on the Common Stock, each
Participant who has a Deferred Company Stock Account shall be credited with an amount
equal to the cash dividends (“Dividend Equivalents”) which would have been paid if the
company stock units credited to such Account on the record date for such dividend had
been issued and outstanding shares of Common Stock. Such Dividend Equivalents shall
be credited to such Participant’s Deferred Cash Account effective the payment date for
such dividend occurred and shall therein accumulate interest as provided in paragraph
4.1(h) above.

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	 	(d)	 	Following the declaration of a dividend payable in Common Stock, a
Participant’s Deferred Company Stock Account shall be credited
with additional company stock units equivalent to the number of shares of Common Stock
which would have been delivered if the company stock units credited to such Account
on the record date for such dividend had been issued and outstanding shares of
Common Stock. Such additional company stock units shall be credited to each
Deferred Company Stock Account effective the payment date for such dividend
occurred.
	 
	 	(e)	 	In the event of any change in the outstanding shares of Common Stock by
reason of any stock dividend or split, recapitalization, merger, consolidation,
combination or exchange of shares, a rights offering to purchase Common Stock at a
price substantially below fair market value, or other similar corporate change, an
equitable adjustment shall be made so as to preserve, without increasing or
decreasing, the value of a Participant’s Deferred Company Stock Account. Equitable
adjustments will be made so as to treat Participants in a similar manner as they would
have been treated had their Deferred Company Stock Account held actual shares of
stock. Such adjustments shall be made as determined by the Plan Administrator and
shall be conclusive and binding for all purposes of the Plan.

     Section 4.3 Statements to Participants. The Plan Administrator shall maintain such books and
records as he deems necessary to administer the Plan and shall be responsible for determining the
balance in the Participants’ Deferred Compensation Account from time to time. Participants shall
receive a statement at least once during each Plan Year which shows the balance in their Deferred
Compensation Account. The Plan Administrator may, in such statements, elect to use sub-account
designations in addition to or in lieu of Deferred Cash Account and Deferred Stock Account. The
Plan Administrator may elect to satisfy the

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requirements of this paragraph by making statements
available to participants via a website or other electronic means.

Article 5

Vesting and Distribution

     Section 5.1 Vesting. Subject to Sections 7.1 and 9.2, a Participant’s Elective Deferrals,
Matching Credits, Bonus Deferrals and earnings attributable thereto are 100% vested at all times;
provided that a Participant’s Bonus Deferrals shall be subject to the repayment and rescission
provisions of paragraph 8(h) of the Annual Incentive Plan or any successor thereto. A
Participant’s Core Credits and earnings attributable thereto shall become vested and nonforfeitable
at the same time as the Participant’s Company Core Contributions and related investment earnings
and losses under the Savings Plan become vested, as determined under the terms of the Savings Plan.
A Participant’s Special Bonus, to the extent deferred under Section 3.2(d), and earnings
attributable thereto shall become vested and nonforfeitable under the terms as awarded to the
Participant by the Company or an Employer and shall only be accounted for under this Plan once
vested unless the terms of such award specifically allow for such amounts to be accounted for under
this Plan while unvested.

     Section 5.2 Eligibility for Distribution. No distributions will be made prior to a
Participant’s Separation from Service or death.

	 	(a)	 	Separation from Service. In the event of a Participant’s Separation from
Service, his Deferred Compensation Account shall be valued and distributed as provided
in Section 5.3.
	 
	 	(b)	 	Death. In the event of a Participant’s death prior to a Separation from
Service, his Deferred Compensation Account shall be valued as of the last day of the
month in which the Participant’s death occurs and

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	 	 	 	distributed to the Participant’s Beneficiary as soon as practical thereafter. In the event of a Participant’s death
after a Separation from Service but before the Participant’s entire Deferred Compensation Account has been
distributed, the remaining amount due to the Participant shall be valued as of the
last day of the month in which such Participant’s death occurs and distributed to
the Participant’s Beneficiary in a lump sum as soon as practicable thereafter.
	 
	 	(c)	 	Tax Withholding. All distributions from the Plan shall be subject to U.S.
Federal income and other tax withholding as required by applicable law.

Section 5.3 Form of Payment and Commencement of Distribution to Participants.

	 	(a)	 	Form and Manner of Payment to a Participant. Vested amounts credited to a
Participant’s Deferred Cash Account shall be distributed in cash. Vested amounts
credited to a Participant’s Deferred Company Stock Account shall
be distributed in shares of Common Stock equal to the number of company stock units credited thereto.
Distribution of a Participant’s Deferred Compensation Account to the Participant shall
be in such of the following forms of payment as the Participant shall elect pursuant
to subsection (c) below:

	 	(1)	 	Lump Sum. A single lump sum payment commencing in such year
following Separation from Service as is elected by the Participant pursuant to
subsection (c) below, provided that such year shall not be greater than the
10th year following separation from service.

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	 	(2)	 	Installments. Substantially equal annual installments not to
exceed ten (10), commencing in such year following Separation from Service as
is elected by the Participant pursuant to subsection (c) below, provided, however, that no payment shall be made more
than ten (10) calendar years after the calendar year in which occurs such
Separation from Service. Installment distributions shall be comprised of
amounts from a Participant’s Deferred Cash Account and Deferred Company
Stock Account in the proportion that the value of each such Account bears
to the total value of the Participant’s Deferred Compensation Account at
the time of the distribution.

	 	(b)	 	Distribution to a Participant. For Participants who did not make an election
as provided in (c) (2) of this Section 5.3, distribution will be made or begin in
January following the first anniversary of the occurrence of the Separation from
Service with respect to the Participant, or in January following any subsequent
anniversary as elected by the Participant. For all other Participants, distribution
will be made or begin in the month following the month which contains the first
anniversary of the occurrence of a Separation from Service with respect to the
Participant, or in such month in any subsequent year as elected by the Participant.
Distribution will be made in accordance with the Participant’s election as to form and
time of payout pursuant to subsection (c) below, which is effective as of the date of
the Separation from Service, or which becomes effective prior to the first scheduled
payment under the election in effect at the time of the Separation from Service. In
the event no effective or potentially effective election exists as of the first
anniversary of the occurrence of a Separation from Service, the Participant’s entire Deferred Compensation Account shall be distributed in a single distribution as soon as
administratively feasible in the month following the month of such first anniversary.
A

18

 

	 	 	 	Participant’s Deferred Compensation Account will continue to be adjusted as provided
in Article 4 until it is completely distributed. Except as otherwise provided herein,
the amount of any distribution
shall be determined based on the value of the Participant’s Deferred Compensation
Account at the time the distribution is made. Notwithstanding the above, should
this Plan ever allow distribution earlier than the first anniversary of a
Separation from Service, including a distribution under Section 5.3(e), a
Participant who, at the time of this Separation from Service, is a Key Employee
shall not receive a distribution any earlier than six months after the Employee’s
Separation from Service.

	 	(c)	 	Electing the Form or Time of Commencement.

	 	(1)	 	Effective May 13, 2006, an Employee shall make an election
with respect to form and time of payout of his or her Deferred Compensation
Account as described in subsection (a) at the time of his or her initial
Deferral Election or Deferred Bonus Election (or such time as a Participant
elects to defer a Special Bonus), whichever is earlier, and such election
shall be immediately effective.
	 
	 	(2)	 	Employees participating in the Plan as of April 3, 2006 or
who made a Deferred Bonus Deferral Election prior to such date, were required
to elect a single form and time of payout under the Plan in the form or manner
determined by the Plan Administrator prior to May 13, 2006. This election
applied to existing Supplementary Savings Plan Account balances and Bonus
Deferrals as of such date and was treated as an initial distribution election
under the Plan pursuant to transition relief granted under Proposed Treasury
Regulations Section 1.409A-1.

19

 

	 
	 	(3)	 	Notwithstanding paragraph (2) above, a Participant who
incurred a Separation from Service during calendar year 2006, and whose
election as to form and payout on file with the Plan Administrator at the time
of such Separation from Service provided that payments will commence in the
year immediately following the Separation from Service, was not eligible to
make the election provided in paragraph (2).

	 	(d)	 	Changing the Form or Time of Commencement.

	 	(1)	 	While actively employed by the Company or one of its
subsidiaries, a Participant may change his or her election of the form and
time of commencement of distributions from his or her Deferred Compensation
Account, provided that such election is made in a form and manner satisfactory
to the Plan Administrator. Such a change in election will be effective on the
one-year anniversary of the date it is received by the Plan Administrator.
	 
	 	(2)	 	Any modification or revocation of an election made pursuant
to paragraph (1) must delay commencement of the distribution by at least five
years from the date the payment would otherwise have been made. A change in
election, when effective, shall supersede all prior elections and shall apply
to the Participant’s entire Deferred Compensation Account, including all prior
and future amounts credited thereto, until a later election becomes effective.
The Plan will treat installments as a single payment for purposes of Section
409A regarding subsequent distribution elections.

20

 

	 	(e)	 	Cash Out of Small Accounts. Notwithstanding the above, if the value of a
Participant’s Deferred Compensation Account is $5,000 or less as of the end of the
month in which a Separation from Service occurs, his or her Deferred Compensation
Account shall be distributed in its entirety as soon as administratively feasible
thereafter.

     Section 5.4 Change in Control. Notwithstanding the above provisions of this Article 5, upon a
Change in Control, a Participant (including a Key Employee) shall receive an immediate lump sum
payment of the total value of his or her Deferred Compensation Account on the date of the Change in
Control. This shall not affect his or her continued eligibility under the Plan; however, his or
her Deferred Compensation Account shall be reduced by the amount paid out. No payment shall be
made under this paragraph at any time which would cause the Plan to violate the provisions of
Section 409A.

Article 6

Administration

     Section 6.1 Plan Administration and Interpretation. The Plan shall be administered by the
Plan Administrator who shall have full power and authority to administer the Plan and interpret the
provisions of the Plan in a manner consistent with the interpretations of similar provisions in the
Savings Plan as the context reasonably permits. The Plan Administrator’s powers shall include, by
way of illustration and not limitation, the discretionary authority and power to construe and
interpret the Plan provisions, decide all questions of eligibility for benefits, and determine the
amount, time, and manner of payments of any benefits and to authorize the payment of benefits
hereunder, except to the extent such powers have not been given to the Plan Administrator pursuant
to Section 6.2 below or otherwise herein. The Plan Administrator may delegate, or appoint one or
more individuals or committees, to assist in carrying out his or her duties and responsibilities
under the

21

 

Plan and may adopt rules and regulations for the administration of the Plan and alter,
amend, or revoke any rules or regulations so adopted. The decisions of the Plan Administrator
or his or her delegates shall be final and binding on the Company, the Employers, the Employees,
Participants, and Beneficiaries.

Section 6.2 Claim and Appeal Procedure.

	 	(a)	 	Claim Procedure. In the event of a claim by a Participant or a Participant’s
Beneficiary for or in respect of any benefit under the Plan or the method of payment
thereof, such Participant or Beneficiary shall present the reason for his claim in
writing to the Plan Administrator. The Plan Administrator shall, within ninety (90)
days after the receipt of such written claim, send written notification to the
Participant or Beneficiary as to its disposition, unless special circumstances require
an extension of time for processing the claim. If such an extension of time for
processing is required, written notice of the extension shall be furnished to the
claimant prior to the termination of the initial ninety (90) day period. In no event,
however, shall such extension exceed a period of ninety (90) days from the end of such
initial period. The extension notice shall indicate the special circumstances
requiring an extension of time and the date by which the Plan Administrator expects to
render the final decision.
	 
	 	 	 	In the event the claim is wholly or partially denied, the Plan Administrator’s
written notification shall state the specific reason or reasons for the denial,
include specific references to pertinent Plan provisions on which the denial is
based, provide an explanation of any additional material or information necessary
for the Participant or Beneficiary to perfect the claim and a statement of why such
material or information is necessary, and set forth the procedure by which the
Participant or Beneficiary may appeal the denial of the claim. If the claim has
not been granted and notice is not furnished within the time

22

 

	 	 	 	period specified in the preceding paragraph, the claim shall be deemed
denied for the purpose of proceeding to appeal in accordance with subsection (b)
below.

	 	(b)	 	Appeal Procedure. In the event a Participant or Beneficiary wishes to appeal
the denial of his claim, he may request a review of such denial by making written
application to the Claims Committee within sixty (60) days after receipt of the
written notice of denial (or the date on which such claim is deemed denied if written
notice is not received within the applicable time period specified in subsection (a)
above). Such Participant or Beneficiary (or his duly authorized representative) may,
upon written request to the Claims Committee, review documents which are pertinent to
such claim, and submit in writing issues and comments in support of his position.
Within sixty (60) days after receipt of the written appeal (unless an extension of
time is necessary due to special circumstances or is agreed to by the parties, but in
no event more than one hundred and twenty (120) days after such receipt), the Claims
Committee shall notify the Participant or Beneficiary of its final decision. If an
extension of time for review is required because of special circumstances, written
notice of the extension shall be furnished to the claimant prior to the commencement
of the extension. The final decision shall be in writing and shall include: (i)
specific reasons for the decision, written in a manner calculated to be understood by
the claimant, and (ii) specific references to the pertinent Plan provisions on which
the decision is based.

	 	(c)	 	Change in Control. Notwithstanding the above, upon a Change in Control, for
the three-year period commencing on the date of the Change in Control, the Plan
Administrator shall notify the Participant of the disposition of a claim under
subsection (a) above, and the Claims

23

 

	 	 	 	Committee shall notify the Participant of the
decision on an appeal under subsection (b) above, within ten (10) days of receipt of the claim or appeal,
respectively.

Article 7

Funding

     Section 7.1 Benefits Unfunded. The Plan shall be unfunded. None of the Company, an Employer,
the Board, and the Plan Administrator shall be required by the terms of the Plan to segregate any
assets in connection with the Plan. None of the Company, an Employer, the Board, and the Plan
Administrator shall be deemed to be a trustee of any amounts to be paid under the Plan. Any
liability to any person with respect to benefits payable under the Plan shall be only a claim
against the general assets of the Company or the Employer, whichever maintains the Participant’s
Deferred Compensation Account. No such liability shall be deemed to be secured by any pledge or
any other encumbrance on any specific property of the Company or an Employer.

     Section 7.2 Non-qualified Plan. The Plan will not be qualified under the Code, and the
Company and the Employers shall not be required to qualify the Plan.

     Section 7.3 ERISA. The Plan is intended to constitute an unfunded plan maintained primarily
for the purpose of providing deferred compensation for a select group of management or highly
compensated employees of the Company and the other Employers which qualifies for the exclusions
from Title I of ERISA provided for in Sections 201(2), 301(a)(3), and 401(a)(1) of ERISA. In the
event that any regulatory or other body should determine that the Plan does not qualify for any
such exclusion, then the Company may retroactively revise the eligibility criteria under the Plan
so that it may qualify for the exclusion or take such other action it deems appropriate, and the
Company and the Employers shall have no liability to those individuals who had been eligible for
benefits under the Plan prior to such revision

24

 

or action in excess of any amount credited to the individual’s Deferred Compensation Account
as of the effective date of any such action.

Article 8

Amendment and Termination

     Section 8.1 Amendment and Termination. While the Company intends to maintain the Plan, the
Company specifically reserves the right, at any time, to amend in whole or part any or all of the
provisions of the Plan and to suspend and/or terminate the Plan for whatever reason it may deem
appropriate; provided, however, that no such amendment, suspension, or termination shall reduce the
benefits payable to or accrued by a Participant as of the date of such amendment, suspension, or
termination, or eliminate the requirement to credit interest or Dividend Equivalents on the
Participant’s Deferred Compensation Account, except as provided in Section 7.3. Action to
terminate the Plan may be taken only by the Board of Directors of the Company, by its resolutions
duly adopted. Any other action referred to in this subsection and not determined by the Company’s
general counsel to be in contravention of law may be taken by the Board or the Chairman of the
Board and evidenced by a resolution, certificate, amendment, new or revised Plan text, or other
writing; provided that only the Board may take any action that (A) materially increases aggregate
accrued benefits under the Plan, materially changes the benefit formula under the Plan, or
materially increases the cost of the Plan so long as persons designated by the Board as “Executive
Officer” for purposes of U.S. Securities laws participate in the Plan; or (B) would freeze benefit
accruals, materially reduce benefit accruals, or otherwise materially change the benefits under the
Plan; or (C) would constitute the exercise of power or function assigned to the Finance Committee
of the Board, the Plan Administrator, or the Claims Committee. The Chairman may delegate the
authority described in the preceding sentence in writing. If the Plan is terminated, all Deferral
Elections shall terminate automatically and all benefits previously accrued shall be payable at
such times as otherwise provided herein.

25

 

Article 9

General Provisions

     Section 9.1 Non-alienation of Benefits. Except as may be required by law, no benefit payable
under the Plan is subject in any manner to anticipation, alienation, sale, transfer, assignment,
garnishment, pledge, encumbrance, or charge whether voluntary or involuntary, including in respect
of liability of a Participant or Beneficiary for alimony or other payments for the support of a
spouse, former spouse, child, or other dependent, prior to actually being received by the
Participant or Beneficiary under the Plan, and any attempt to anticipate, alienate, sell, transfer,
assign, garnish, pledge, encumber, or charge the same shall be void. No such benefits will in any
manner be liable for or subject to the debts, contracts, liabilities, engagements, or torts of any
Participant or Beneficiary. If any Participant or Beneficiary is adjudicated bankrupt or attempts
or purports to anticipate, alienate, sell, transfer, assign, garnish, pledge, encumber, or charge
any benefit or payment under the Plan voluntarily or involuntarily, the Plan Administrator, in his
or her sole discretion, shall have the authority to cause the same or any part thereof then payable
to be held or applied to or for the benefit of such Participant, Beneficiary, spouse, children, or
other dependents, or any of them, in such manner and in such proportion as the Plan Administrator
shall determine.

     Section 9.2 Contractual Obligations. Notwithstanding Section 7.1 hereof, the Company and each
Employer hereby makes a contractual commitment to pay the benefits theretofore accrued in respect
of each Participant who is an Employee or former Employee of the Company or such Employer,
respectively, under the Plan at such times as such benefits are payable under the terms of the
Plan. However, neither the Company nor any Employer nor the Plan gives the Participant or any
Beneficiary any beneficial ownership interest in any assets of the Company or any Employer. A
Participant’s rights under the Plan are limited to the right to receive a distribution of the value
of his Deferred Compensation Account in accordance with

26

 

Article 5, which right is that of an unsecured general creditor of the Company or the
Employer, as applicable.

     Section 9.3 No Employment Rights. Nothing contained in the Plan shall be construed as a
contract of employment between the Company or an Employer and any Employee, or as a guarantee or
right of any Employee to future or continued employment with the Company or an Employer, or as a
limitation on the right of the Company or an Employer to discharge any of its Employees with or
without cause. Specifically, designation as an Employee does not create any rights, and no rights
are created under the Plan, with respect to continued or future employment or conditions of
employment.

     Section 9.4 Minor or Incompetent. If the Plan Administrator determines that any Participant
or Beneficiary entitled to payments under the Plan is a minor or incompetent by reason of physical
or mental disability, he may, in his sole discretion, cause all payments thereafter becoming due to
such person to be made to any other person for such person’s benefit, without responsibility to
follow application of amounts so paid. Payments made pursuant to this provision shall completely
discharge the Company, the Employers, the Plan, the Board, and the Plan Administrator from all
further obligations with respect to benefits under the Plan.

     Section 9.5 Unclaimed Amounts. If any distribution to be made hereunder remains unclaimed for
a period of two (2) years, no further interest shall accrue to or for the account of a Participant
or Beneficiary on the amount of such distribution.

     Section 9.6 Payee Unknown. If the Plan Administrator has any doubt as to the proper
Beneficiary to receive payments hereunder, the Plan Administrator shall have the right to withhold
such payments until the matter is finally adjudicated. However, any payment made in good faith
shall fully discharge the Plan

27

 

Administrator, the Company, the Employers, and the Board from all further obligations with
respect to that payment.

     Section 9.7 Illegal or Invalid Provision. In case any provision of the Plan shall be held
illegal or invalid for any reason, such illegal or invalid provision shall not affect the remaining
parts of the Plan, but the Plan shall be construed and enforced without regard to such illegal or
invalid provision.

     Section 9.8 Governing Law and Headings. The provisions of the Plan shall be construed,
administered, and governed in accordance with the laws of the Commonwealth of Pennsylvania,
including its statute of limitations provisions; to the extent such laws are not preempted by ERISA
or other applicable Federal law. Titles of Articles and Sections of the Plan are for convenience
of reference only and are not to be taken into account when construing and interpreting the
provisions of the Plan.

     Section 9.9 Liability Limitation. No liability shall attach to or be incurred by the Plan
Administrator, any member of the Claims Committee or any other officer of director of the Company
or an Employer under or by reason of the terms, conditions, and provisions contained in the Plan,
or for the acts or decisions taken or made thereunder or in connection therewith; and as a
condition precedent to the receipt of benefits hereunder, such liability, if any, is expressly
waived and released by the Participant and by any and all persons claiming under or through the
Participant or any other person. Such waiver and release shall be conclusively evidenced by any
act of participation in or the acceptance of benefits under the Plan.

     Section 9.10 Notices. Any notice to the Plan Administrator, the Claims Committee, the
Company, or an Employer which shall be or may be given under the Plan shall be in writing and shall
be sent by registered or certified mail to the Plan Administrator. Notice to a Participant shall
be sent to the address shown on the Company’s or the Employer’s records. Any party may, from time
to time, change the

28

 

address to which notices shall be mailed by giving written notice of such new address.

     Section 9.11 Entire Agreement. Except as may be provided in an individual severance agreement
between the Company or other Employer and a Participant, this Plan document shall constitute the
entire agreement between the Company or other Employer and the Participant with respect to the
benefits promised hereunder and no other agreements, representations, oral or otherwise, express or
implied, with respect to such benefits shall be binding on the Company or other Employer.

     Section 9.12 Binding Effect. All obligations for amounts not yet paid under the Plan shall
survive any merger, consolidation, or sale of substantially all of the Company’s or an Employer’s
assets to any entity, and be the liability of the successor to the merger or consolidation or
purchaser of assets.

     IN WITNESS WHEREOF, the Company, intending to be legally bound hereby, has caused the Plan to
be adopted and approved by the execution of its duly authorized
officer as of the _____________ day of
__________, 2009.

	 	 	 	 	 
	 	AIR PRODUCTS AND CHEMICALS, INC.

 	 
	 	By:  	 	 
	 	 	Senior Vice President — Human Resources & Communications 	 
	 

29exv4w7

Exhibit 4.7

     FIFTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of November 25, 2009,
among FREE & CLEAR, INC. and TAPESTRY MEDICAL, INC. (the “New Guarantors”), Subsidiaries of
Inverness Medical Innovations, Inc. (or its successor) (the “Issuer”), INVERNESS MEDICAL
INNOVATIONS, INC., a Delaware corporation, each of the Guarantors (the “Existing Guarantors”) under
the Indenture referred to below, and U.S. BANK NATIONAL ASSOCIATION, as Trustee under the Indenture
referred to below (the “Trustee”).

WITNESSETH:

     WHEREAS the Issuer has heretofore executed and delivered to the Trustee an Indenture dated as
of May 12, 2009, as amended, supplemented and modified by a First Supplemental Indenture dated as
of May 12, 2009, a Second Supplemental Indenture dated as of June 9, 2009, a Third Supplemental
Indenture dated as of August 4, 2009, and a Fourth Supplemental Indenture dated as of September 22,
2009 (as so supplemented, the “Indenture”), by and among the Issuer, the Existing Guarantors and
the Trustee, providing for the issuance of 9.00% Senior Subordinated Notes due 2016 (the “Notes”);

     WHEREAS Section 4.13 of the Indenture provides that under certain circumstances the Issuer is
required to cause each of the New Guarantors to execute and deliver to the Trustee a supplemental
indenture pursuant to which each of the New Guarantors shall unconditionally and irrevocably
guarantee all of the Issuer’s obligations under the Notes pursuant to a guarantee on the terms and
conditions set forth herein; and

     WHEREAS pursuant to Section 9.01 of the Indenture, the Trustee, the Issuer and the Existing
Guarantors are authorized to execute and deliver this Supplemental Indenture;

     NOW THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt of which is hereby acknowledged, each of the New Guarantors, the
Trustee, the Issuer and the Existing Guarantors mutually covenant and agree for the equal and
ratable benefit of the Holders as follows:

     SECTION 1. Definitions. For all purposes of this Supplemental Indenture, except as
otherwise herein expressly provided or unless the context otherwise requires: (i) the terms and
expressions used herein shall have the same meanings as corresponding terms and expressions used in
the Indenture; and (ii) the words “herein,” “hereof” and “hereby” and other words of similar import
used in this Supplemental Indenture refer to this Supplemental Indenture as a whole and not to any
particular section hereof.

     SECTION 2. Agreement to Guarantee. Each of the New Guarantors hereby unconditionally
and irrevocably agrees, jointly and severally with all other Guarantors, to guarantee the Issuer’s
obligations under the Notes and the Indenture on the terms and subject to the conditions set forth
in Article Eleven of the Indenture and to be bound by all other applicable provisions of the
Indenture.

     SECTION 3. Ratification of Indenture; Supplemental Indenture Part of Indenture.
Except as expressly amended hereby, the Indenture is in all respects ratified and confirmed and all
the terms, conditions and provisions thereof shall remain in full force and effect. This

 

 

Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder
of Notes heretofore or hereafter authenticated and delivered shall be bound hereby.

     SECTION 4. Governing Law. This Supplemental Indenture shall be governed by, and
construed in accordance with, the laws of the State of New York, but without giving effect to
applicable principles of conflicts of laws to the extent that the application of the laws of
another jurisdiction would be required thereby.

     SECTION 5. Trustee Makes No Representation. The Trustee makes no representation as to
the validity or sufficiency of this Supplemental Indenture.

     SECTION 6. Counterparts. The parties may sign any number of copies of this
Supplemental Indenture. Each signed copy shall be an original, but all of them together represent
the same agreement.

     SECTION 7. Effect of Headings. The Section headings herein are for convenience only
and shall not effect the construction thereof.

[Signature Page Follows]

- 2 -

 

     IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly
executed as of the date first above written.

	 	 	 	 	 
	 	NEW GUARANTORS:

FREE & CLEAR, INC.,

     as a New Guarantor

 	 
	 	By:  	/s/ David A. Teitel
 	 
	 	 	Name:  	David A. Teitel 	 
	 	 	Title:  	Vice President, Finance and Treasurer 	 
	 
	 	TAPESTRY MEDICAL, INC.,

     as a New Guarantor

 	 
	 	By:  	/s/ David A. Teitel
 	 
	 	 	Name:  	David A. Teitel 	 
	 	 	Title:  	Vice President, Finance 	 
	 
	 	ISSUER:

INVERNESS MEDICAL INNOVATIONS, INC.

 	 
	 	By:  	/s/ David A. Teitel
 	 
	 	 	Name:  	David A. Teitel 	 
	 	 	Title:  	Chief Financial Officer and Treasurer 	 

     Signature Page to Fifth Supplemental Indenture

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	EXISTING GUARANTORS:

ALERE LLC

ALERE HEALTHCARE OF ILLINOIS, INC.

ALERE HEALTH IMPROVEMENT COMPANY

ALERE HEALTH SYSTEMS, INC.

ALERE MEDICAL, INC.

ALERE WELLOLOGY, INC.

ALERE WOMEN’S AND CHILDREN’S
HEALTH, LLC

AMEDITECH INC.

APPLIED BIOTECH, INC.

BINAX, INC.

BIOSITE INCORPORATED

CHOLESTECH CORPORATION

FIRST CHECK DIAGNOSTICS CORP.

FIRST CHECK ECOM, INC.

GENECARE MEDICAL GENETICS CENTER,
INC.

HEMOSENSE, INC.

IM US HOLDINGS, LLC

 	 
	 	 	 
	 	By:  	                           /s/ David A. Teitel
 	 
	 	 	Name:  	David A. Teitel 	 
	 	 	Title
(respectively):  Vice President and

          Treasurer; Vice President, Finance; Vice

          President, Finance; Vice President and

          Treasurer; Vice President and Treasurer;

          Vice President, Finance; Vice President,

          Finance; General Manager; Vice President;

          Vice President, Finance; Vice President,

          Finance; Vice President, Finance and Chief

          Financial Officer; Vice President, Finance;

          Vice President; Vice President and

          Treasurer; Treasurer; President 	 

     Signature Page to Fifth Supplemental Indenture

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	EXISTING GUARANTORS (continued):

INNOVACON, INC.

INNOVATIVE MOBILITY, LLC

INSTANT TECHNOLOGIES, INC.

INVERNESS MEDICAL, LLC

INVERNESS MEDICAL — BIOSTAR INC.

INVERNESS MEDICAL INNOVATIONS
NORTH AMERICA, INC.

INVERNESS MEDICAL INTERNATIONAL
HOLDING CORP.

ISCHEMIA TECHNOLOGIES, INC.

IVC INDUSTRIES, INC.

MATRITECH, INC.

OSTEX INTERNATIONAL, INC.

QUALITY ASSURED SERVICES, INC.

REDWOOD TOXICOLOGY LABORATORY,
INC.

RTL HOLDINGS, INC.

SELFCARE TECHNOLOGY, INC.

WAMPOLE LABORATORIES, LLC

ZYCARE, INC.

 	 
	 	 	 
	 	By:  	                      /s/ David A. Teitel
 	 
	 	 	Name:  	David A. Teitel 	 
	 	 	Title
(respectively):  Vice President, Finance;

          Chief Financial Officer; Vice President,

          Finance; Vice President, Finance; Vice

          President, Finance; Vice President,

          Finance; President; Vice President,

          Finance; Vice President; Vice President,

          Finance; Vice President, Finance; Chief

          Financial Officer; Vice President,

          Finance; Vice President,

          Finance; Vice President, Finance; Vice

          President; Chief Financial Officer and
Treasurer 	 

     Signature Page to Fifth Supplemental Indenture

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	EXISTING GUARANTORS (continued):

MATRIA OF NEW YORK, INC.

 	 
	 	By:  	/s/ Tom Underwood
 	 
	 	 	Name:  	Tom Underwood 	 
	 	 	Title:  	President 	 

     Signature Page to Fifth Supplemental Indenture

 

 

	 	 	 	 	 

	 	 	 	 	 
	 	TRUSTEE:

U.S. BANK NATIONAL ASSOCIATION,

     as Trustee

 	 
	 	By:  	/s/ Thomas E. Tabor
 	 
	 	 	Name:  	Thomas E. Tabor 	 
	 	 	Title:  	Vice President 	 
	 

     Signature Page to Fifth Supplemental Indenture

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