SECOND AMENDED AND RESTATED STOCK MATCHING AGREEMENTStock Matching Agreement • November 3rd, 2004 • Baker Hughes Inc • Oil & gas field machinery & equipment
This Second Amended and Restated Stock Matching Agreement (this “Agreement”) is made and entered into this 27th day of October, 2004, by and between Baker Hughes Incorporated, a Delaware corporation (the “Company”), and James Roderick Clark (the “Employee”), regarding the award of Matched Shares (defined below) to the Employee pursuant to the Long Term Incentive Plan of Baker Hughes Incorporated (the “Plan”), and further subject to the terms and conditions set forth below.
BAKER HUGHES INCORPORATED STOCK OPTION AGREEMENT Chad Deaton GranteeHughes Incorporated Stock Option Agreement • November 3rd, 2004 • Baker Hughes Inc • Oil & gas field machinery & equipment
Pursuant to action taken by the Compensation Committee of the Board of Directors of Baker Hughes Incorporated, a Delaware corporation (the “Company”), for the purposes of administration of the Baker Hughes Incorporated 2002 Director & Officer Long-Term Incentive Plan (the “Plan”), the above-named Grantee is hereby granted a non-qualified stock option to purchase the above number of shares of the Company’s $1 par value per share common stock at the exercise price stated above for each share subject to this option, with the exercise price payable at the time of exercise. This option may not be exercised after the Expiration Date.
SEVERANCE AGREEMENTSeverance Agreement • November 3rd, 2004 • Baker Hughes Inc • Oil & gas field machinery & equipment • Texas
THIS AGREEMENT, is entered into by and between BAKER HUGHES INCORPORATED, a Delaware corporation (the “Company”), and (the “Executive”) on , but effective for all purposes as of (the “Effective Date”).
