HMP Equity Trust Sample Contracts

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Voting Agreement • July 13th, 2007 • HMP Equity Trust • Chemicals & allied products • Delaware

THIS VOTING AGREEMENT, dated as of July 12, 2007 (this "Agreement") by and among Hexion Specialty Chemicals, Inc., a New Jersey corporation ("Parent"), the Jon and Karen Huntsman Foundation, a Utah nonprofit corporation (the "Foundation"), Fidelity Charitable Gift Fund ("CGF" and together with the Foundation, the "Stockholders" collectively, and each a "Stockholder" individually), and Jon M. Huntsman (the "Voting Agent").

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Voting Agreement • July 13th, 2007 • HMP Equity Trust • Chemicals & allied products • Delaware

THIS VOTING AGREEMENT, dated as of July 12, 2007 (this "Agreement") by and among Hexion Specialty Chemicals, Inc., a New Jersey corporation ("Parent"), and MatlinPatterson Global Opportunities Partners L.P., MatlinPatterson Global Opportunities Partners (Bermuda) L.P. and MatlinPatterson Global Opportunities Partners B, L.P. (collectively, "Stockholder").

AMENDMENT NO. 1 TO AMENDED AND RESTATED TRUST AGREEMENT OF HMP EQUITY TRUST
Trust Agreement • July 13th, 2007 • HMP Equity Trust • Chemicals & allied products

WHEREAS, the Delaware Trustee, the Administrative Trustees and Family Holdings, as depositor, entered into a Trust Agreement dated as of February 9, 2005 establishing the HMP Equity Trust (the "Trust"), a trust created under the Statutory Trust Act;

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