Cookson Group PLC Sample Contracts

Service Agreement of Michael Butterworth
Service Agreement • June 3rd, 2005 • Cookson Group PLC • Special industry machinery (no metalworking machinery)

WHEREAS the Company wishes to obtain and the Employee wishes to render his services upon the terms and conditions hereinafter contained and the Employee warrants that he will not be in breach of any obligation owed to a third party by entering into this Agreement,

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EMPLOYMENT AGREEMENT
Employment Agreement • May 25th, 2004 • Cookson Group PLC • Special industry machinery (no metalworking machinery)

This Employment Agreement (the “Agreement”) between Cookson America Inc., a Delaware Corporation (the “Company”) with offices at One Cookson Place, Providence, Rhode Island, and Raymond P Sharpe (the “Employee”) is hereby entered into as of February 23, 2004.

VESUVIUS CRUCIBLE COMPANY
Executive Agreement • May 12th, 2003 • Cookson Group PLC • Special industry machinery (no metalworking machinery) • England and Wales

WHEREAS Vesuvius Crucible Company, its affiliates and subsidiaries, referred to as the Vesuvius Group of Companies (“Company”) employs the employee identified below (“Employee”) in the capacity identified below (“Management Position”) and

EMPLOYMENT AGREEMENT
Employment Agreement • May 25th, 2004 • Cookson Group PLC • Special industry machinery (no metalworking machinery)

This Employment Agreement (the “Agreement”) between Vesuvius Crucible Company, a Delaware Corporation (the “Company”) with offices at 103 Foulk Road, Suite 202, Wilmington, Delaware 19803, USA and Gian Carlo Cozzani (the “Employee”) is hereby entered into as of 23 February 2004.

COOKSON AMERICA EXECUTIVE COMMITTEE EMPLOYMENT AGREEMENT
Employment Agreement • May 12th, 2003 • Cookson Group PLC • Special industry machinery (no metalworking machinery)

WHEREAS, Cookson America, Inc. (“Company”) employs or proposes to employ the employee identified below (“Employee”) in the capacity identified below (“Management Position”); and

THIS AGREEMENT is made this first day of January 2003 BETWEEN
Service Agreement • May 12th, 2003 • Cookson Group PLC • Special industry machinery (no metalworking machinery)
COOKSON GROUP PLC AND CITIBANK, N.A., As Depositary AND HOLDERS AND BENEFICIAL OWNERS FROM TIME TO TIME OF AMERICAN DEPOSITARY RECEIPTS
Deposit Agreement • June 3rd, 2005 • Cookson Group PLC • Special industry machinery (no metalworking machinery)

AMENDMENT NO. 1 TO DEPOSIT AGREEMENT, is made as of 3 June, 2005 (the “Amendment”), by and among COOKSON GROUP PLC a public company limited by shares existing under the laws of England and Wales (the “Company”), CITIBANK, N.A., a national banking association organized under the laws of the United States of America and acting solely as depositary (the “Depositary”), and all Holders from time to time of American Depositary Receipts issued under the Deposit Agreement.

DATED: 14 FEBRUARY 1996 COOKSON GROUP plc - and - DENNIS HENRY MILLARD
Service Agreement • May 12th, 2003 • Cookson Group PLC • Special industry machinery (no metalworking machinery)

WHEREAS the Company wishes to obtain and the Employee wishes to render his services upon the terms and conditions hereinafter contained.

THIS AGREEMENT is made this 19th day of February 2004 BETWEEN
Service Agreement • May 25th, 2004 • Cookson Group PLC • Special industry machinery (no metalworking machinery)
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