SEPARATION AGREEMENT AND RELEASESeparation Agreement And • October 25th, 2016 • PROCTER & GAMBLE Co • Soap, detergents, cleang preparations, perfumes, cosmetics
«Company» (“P&G”) is willing to provide you with certain assistance in connection with your employment separation from the Company. The following describes the terms under which you are separating from employment. Your receipt of the benefits described below is conditioned upon your accepting and abiding by the terms of this Agreement.
FORM BOD AWARD AGREEMENTBod Award Agreement • October 25th, 2016 • PROCTER & GAMBLE Co • Soap, detergents, cleang preparations, perfumes, cosmetics
This is to advise you that The Procter & Gamble Company (“Company”) hereby grants to you Restricted Stock Units (“RSUs”) of Procter & Gamble Common Stock as follows:
Side Letter AmendmentPROCTER & GAMBLE Co • October 25th, 2016 • Soap, detergents, cleang preparations, perfumes, cosmetics
Reference is made to the Transaction Agreement among The Procter & Gamble Company, Galleria Co., Coty Inc. and Green Acquisition Sub Inc. (the “Parties”), dated July 8, 2015 (as amended from time to time, the “Transaction Agreement”). This letter, Exhibit A and Attachment A attached hereto, which together are referred to herein as the “Side Letter,” are intended to confirm the mutual understanding of the Parties with respect to certain employees of Parent who are not actively at work due to long-term disability as of the Closing Date.
FOURTH AMENDMENT TO TRANSACTION AGREEMENTTransaction Agreement • October 25th, 2016 • PROCTER & GAMBLE Co • Soap, detergents, cleang preparations, perfumes, cosmetics
This Fourth Amendment to the Transaction Agreement (this “Amendment”), dated August 25, 2016, is by and among The Procter & Gamble Company, an Ohio corporation (“Parent”), Galleria Co., a Delaware corporation (“SplitCo”), Coty Inc., a Delaware corporation (“Acquiror”), and Green Acquisition Sub Inc., a Delaware corporation (“Merger Sub”), and amends that certain Transaction Agreement, dated July 8, 2015 and amended August 13, 2015, February 19, 2016 and May 25, 2016, by and among Parent, SplitCo, Acquiror and Merger Sub (the “Agreement”) and certain deliveries to be made thereunder, all as contemplated by Section 10.06 of the Agreement. The capitalized terms used but not defined herein shall have the meanings given to them in the Agreement.
