EXHIBIT 4.1 FIRST AMENDMENT TO RIGHTS AGREEMENT THIS FIRST AMENDMENT TO RIGHTS AGREEMENT, dated as of December 14, 2003 (this "Amendment"), is entered into by and between The Dial Corporation, a Delaware corporation (the "Company"), and Wells Fargo...Rights Agreement • December 15th, 2003 • Dial Corp /New/ • Soap, detergents, cleang preparations, perfumes, cosmetics • Delaware
EXHIBIT 10.2 EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT (the "AGREEMENT") by and between, The Dial Corporation, a Delaware corporation (the "COMPANY"), and [insert name] (the "EXECUTIVE"), dated as of the 14th day of December, 2003. WHEREAS, the...Employment Agreement • December 15th, 2003 • Dial Corp /New/ • Soap, detergents, cleang preparations, perfumes, cosmetics • Arizona
December 14, 2003 [Executive] [Address] [Address] Dear [Executive]: This letter agreement (the "AGREEMENT") sets forth the agreements among you (sometimes referred to as the "Executive"), Henkel KGaA ("HENKEL") and The Dial Corporation (the "COMPANY")...Letter Agreement • December 15th, 2003 • Dial Corp /New/ • Soap, detergents, cleang preparations, perfumes, cosmetics • Arizona
FINAL AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement"), dated as of December 14, 2003, is entered into by and between The Dial Corporation, a Delaware corporation (the "Company") and Herbert M....Employment Agreement • December 15th, 2003 • Dial Corp /New/ • Soap, detergents, cleang preparations, perfumes, cosmetics • Delaware
December 14, 2003 Herbert M. Baum The Dial Corporation 15501 North Dial Corporation Scottsdale, Arizona 85260-1619 Dear Mr. Baum: This letter agreement (the "AGREEMENT") sets forth the agreements among you (sometimes referred to as the "EXECUTIVE"),...Letter Agreement • December 15th, 2003 • Dial Corp /New/ • Soap, detergents, cleang preparations, perfumes, cosmetics • Arizona
AGREEMENT AND PLAN OF MERGER dated as of December 14, 2003 by and among Henkel KGaA, Henkel Merger Corporation and The Dial CorporationAgreement and Plan of Merger • December 15th, 2003 • Dial Corp /New/ • Soap, detergents, cleang preparations, perfumes, cosmetics • Delaware
THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of December 14, 2003, is by and among Henkel KGaA, a Kommanditgesellschaft auf Aktien (a partnership limited by shares) organized under the laws of the Federal Republic of Germany (“Parent”), Henkel Merger Corporation, a Delaware corporation and an indirect wholly-owned subsidiary of Parent (“Merger Sub”), and The Dial Corporation, a Delaware corporation (the “Company”).
