Nalco Holdings LLC Sample Contracts

RESTRICTED STOCK UNIT AGREEMENT 2006 GRANT
Restricted Stock Unit Agreement • March 2nd, 2006 • Nalco Holdings LLC • Miscellaneous chemical products • New York
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NON PLAN INDUCEMENT AWARD
Restricted Stock Award Agreement • March 12th, 2008 • Nalco Holdings LLC • Miscellaneous chemical products • Illinois

THIS AGREEMENT (the “Agreement”), is made effective as of March 7, 2008 (the “Grant Date”), between Nalco Holding Company, a Delaware corporation (the “Company”), and J. Erik Fyrwald (“Fyrwald”).

MANAGEMENT MEMBERS AGREEMENT CONCERNING NALCO LLC DATED AS OF JUNE 11, 2004.
Management Members Agreement • March 5th, 2007 • Nalco Holdings LLC • Miscellaneous chemical products • Delaware

This MANAGEMENT MEMBERS AGREEMENT (the “Agreement”) dated as of June 11, 2004 by and among Nalco LLC (the “Company”), a Delaware limited liability company and the Persons who are or after the date hereof become signatories hereto (the “Management Members”).

NON-PLAN INDUCEMENT AWARD
Nonqualified Stock Option Agreement • March 12th, 2008 • Nalco Holdings LLC • Miscellaneous chemical products • Illinois

THIS AGREEMENT, is made effective as of March 7, 2008, between Nalco Holding Company, a Delaware corporation (the “Company”) and J. Erik Fyrwald (“Fyrwald”).

DEATH BENEFIT AGREEMENT
Death Benefit Agreement • May 11th, 2005 • Nalco Holdings LLC • Miscellaneous chemical products • Illinois

THIS AGREEMENT, effective MM DD, YYYY, between Nalco Company (hereinafter "Nalco"), a corporation organized and existing under the laws of Delaware, and Employee name (hereinafter "Executive").

RECITALS --------
Registration Rights Agreement • March 2nd, 2006 • Nalco Holdings LLC • Miscellaneous chemical products

AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENT (the "Amendment"), dated as of December 30, 2005, by and among Nalco Holding Company, a Delaware corporation (the "Company"), Nalco LLC, a Delaware limited liability company ("Nalco LLC"), the Sponsor Members, the Management Members and the other Holders, to the Registration Rights Agreement (as amended, supplemented or otherwise modified, the "Agreement"), dated as of November 16, 2004.

SEPARATION AGREEMENT
Separation Agreement • March 5th, 2007 • Nalco Holdings LLC • Miscellaneous chemical products

This Separation Agreement is made this 14th day of July, 2006 between Nalco Company , for itself and on behalf of its affiliates (collectively the “Company” or “Nalco”) and Mark W. Irwin, (“Mr. Irwin”).

SEPARATION AGREEMENT
Separation Agreement • March 5th, 2007 • Nalco Holdings LLC • Miscellaneous chemical products

This Separation Agreement is made this 30th day of June, 2006 between Nalco Company for itself and on behalf of its affiliates (collectively the “Company” or “Nalco”) and Philippe F. Creteur, (“Mr. Creteur”).

NALCO HOLDING COMPANY RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • November 15th, 2005 • Nalco Holdings LLC • Miscellaneous chemical products • New York

THIS AGREEMENT, is made effective as of November 14, 2005 (the “Grant Date”), between Nalco Holding Company (the “Company”), Sanjeev Mehra (the “Participant”) and The Goldman Sachs Group, Inc. (the “Holder”).

SEVERANCE AGREEMENT
Severance Agreement • March 5th, 2007 • Nalco Holdings LLC • Miscellaneous chemical products • Illinois

WHEREAS, Executive has been offered the opportunity to enter into certain equity and option agreements relating to the Company; and

CONSULTING AGREEMENT - 2006 Mr. John L. Gigerich
Consulting Agreement • July 21st, 2006 • Nalco Holdings LLC • Miscellaneous chemical products • Illinois

CONSULTING AGREEMENT (this “Agreement”), dated as of July 19, 2006 (the “Effective Date”), by and between Nalco Company, a Delaware corporation (the “Company”), and Mr. John L. Gigerich (“Consultant”).

AMENDMENT NO. 2
Receivables Transfer Agreement • August 15th, 2005 • Nalco Holdings LLC • Miscellaneous chemical products • New York

THIS AMENDMENT NO. 2 TO THE RECEIVABLES TRANSFER AGREEMENT (the "Amendment") is entered into as of May 31, 2005 by and among Nalco Receivables LLC, as transferor (the "Transferor"), Nalco Company ("NALCO" and together with the Transferor, the "Nalco Parties"), as Collection Agent, Park Avenue Receivables Company, LLC, as a CP Issuer and JPMorgan Chase Bank, N.A., as a Funding Agent, an APA Bank and as Administrative Agent. Defined terms used herein and not otherwise defined herein shall have the meaning given to them in the RTA (defined below).

SEVERANCE AGREEMENT
Severance Agreement • March 5th, 2007 • Nalco Holdings LLC • Miscellaneous chemical products • Illinois

WHEREAS, Executive has been offered the opportunity to enter into certain equity and option agreements relating to the Company; and

AMENDMENT NO. 5 TO CREDIT AGREEMENT
Credit Agreement • March 5th, 2007 • Nalco Holdings LLC • Miscellaneous chemical products • New York

This AMENDMENT NO. 5 to CREDIT AGREEMENT, dated as of December 15, 2006 (this “Amendment”), is entered into among NALCO HOLDINGS LLC, a Delaware limited liability company (“Holdings”), NALCO COMPANY, a Delaware corporation (the “U.S. Borrower”) and CITICORP NORTH AMERICA, INC., a Delaware corporation, in its capacity as administrative agent for the Lenders and as agent for the Secured Parties (in such capacity, the “Administrative Agent”), and amends the Credit Agreement dated as of November 4, 2003 (as amended to the date hereof and as the same may be further amended, supplemented or otherwise modified from time to time, the “Credit Agreement”) entered into among Holdings, the U.S. Borrower, the institutions from time to time party thereto as Lenders (the “Lenders”), the Administrative Agent, Bank of America, N.A., as Documentation Agent, and Deutsche Bank Securities Inc., J.P. Morgan Securities Inc., Goldman Sachs Credit Partners L.P. and UBS Securities LLC, as Co-Syndication Agents

Nalco Company EXPATRIATE ASSIGNMENT AGREEMENT FOR Gregory Nelson
Expatriate Assignment Agreement • March 5th, 2007 • Nalco Holdings LLC • Miscellaneous chemical products

This expatriate agreement is based on the following: a home location of Chicago, Illinois and a host location of Leiden, the Netherlands; the salary and position offered in the host location; and your current family size of one. If your family situation changes while you are on assignment in the host location, certain aspects of this agreement may be recalculated to better reflect your situation. You must notify your home or host location human resources contact of any such changes to your family situation.

SEVERANCE AGREEMENT
Severance Agreement • February 28th, 2008 • Nalco Holdings LLC • Miscellaneous chemical products • Illinois

WHEREAS, Executive has been offered employment with the Company, and an opportunity to receive certain equity grants relating to Executive’s commencement of employment with the Company; and

CHANGE OF CONTROL EMPLOYMENT AGREEMENT
Change of Control Employment Agreement • May 11th, 2005 • Nalco Holdings LLC • Miscellaneous chemical products • Illinois

AGREEMENT effective May 10, 2005 between Nalco Holding Company, a Delaware corporation (the “Company”) and William H. Joyce, a resident of Connecticut (“Executive”).

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