Henkel Kgaa /New/ Sample Contracts

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Share Exchange Agreement • October 7th, 2004 • Henkel Kgaa /New/ • Specialty cleaning, polishing and sanitation preparations • Delaware
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Share Repurchase Agreement • October 7th, 2004 • Henkel Kgaa /New/ • Specialty cleaning, polishing and sanitation preparations • Delaware
STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • November 10th, 2008 • Henkel Kgaa /New/ • Soap, detergents, cleang preparations, perfumes, cosmetics • Delaware

THIS STOCK PURCHASE AGREEMENT, dated as of November 10, 2008 (this “Agreement”), is by and among Henkel AG & Co. KGaA, organized under the laws of the Federal Republic of Germany (“Henkel KGaA”), Henkel Corporation, a Delaware corporation (“Henkel Corp.,” and, together with Henkel KGaA, the “Selling Stockholders”), and Ecolab Inc., a Delaware corporation (the “Company”).

AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED STOCKHOLDER’S AGREEMENT
Stockholder’s Agreement • November 10th, 2008 • Henkel Kgaa /New/ • Soap, detergents, cleang preparations, perfumes, cosmetics

AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED STOCKHOLDER’S AGREEMENT (this “Amendment”), dated as of November 10, 2008, between Ecolab Inc., a Delaware corporation (the “Company”) and Henkel AG & Co. KGaA (f/k/a Henkel Kommanditgesellschaft auf Aktien), organized under the laws of the Federal Republic of Germany (the “Stockholder”).

Exhibit 22 Henkel Chemie Verwaltungsgesellschaft mbH Agreement to be Bound As of 31 December 2002 we, Henkel Chemie Verwaltungsgesellschaft mbH, acquired all 21,679,612 Ecolab Inc. shares directly owned by Henkel KGaA. In accordance with Section 5 (a)...
Henkel Kgaa /New/ • January 9th, 2003 • Soap, detergents, cleang preparations, perfumes, cosmetics

As of 31 December 2002 we, Henkel Chemie Verwaltungsgesellschaft mbH, acquired all 21,679,612 Ecolab Inc. shares directly owned by Henkel KGaA. In accordance with Section 5 (a) (ii) of the Second Amended and Restated Stockholder's Agreement dated as of November 30, 2001 between Ecolab Inc. and Henkel KGaA (the "Agreement") we herewith confirm and agree that we are bound by the Agreement.

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