AGREEMENT AND PLAN OF MERGER OF HUNTSMAN HOLDINGS MERGER SUB LLC WITH AND INTO HUNTSMAN HOLDINGS, LLCMerger Agreement • February 8th, 2005 • Huntsman CORP • Chemicals & allied products • Delaware
This Agreement and Plan of Merger (this "Agreement") is entered into on February , 2005, by and among Huntsman Corporation, a Delaware corporation ("HC"), Huntsman Holdings Merger Sub LLC, a Delaware limited liability company and wholly owned subsidiary of HC ("Merger Sub"), and Huntsman Holdings, LLC, a Delaware limited liability company ("HH" and collectively with Merger Sub, the "Merging Entities").
HUNTSMAN CORPORATION STOCK INCENTIVE PLAN Phantom Share AgreementPhantom Share Agreement • February 8th, 2005 • Huntsman CORP • Chemicals & allied products • Delaware
AMENDMENT TO WARRANT AGREEMENTWarrant Agreement • February 8th, 2005 • Huntsman CORP • Chemicals & allied products • New York
This AMENDMENT to the WARRANT AGREEMENT (the "Warrant Agreement") dated as of May 9, 2003 between HMP EQUITY HOLDINGS CORPORATION, a Delaware corporation (the "Company"), HUNTSMAN HOLDINGS, LLC, a Delaware limited liability company ("Huntsman Holdings"), HUNTSMAN GROUP INC., a Delaware corporation and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, (as successor by merger to Wells Fargo Bank Minnesota, National Association), organized under the laws of the United States of America, as Warrant Agent (the "Amendment") is made and entered into as of January 20, 2005 by and between each of the parties to the Warrant Agreement.
HUNTSMAN CORPORATION STOCK INCENTIVE PLAN Restricted Stock AgreementRestricted Stock Agreement • February 8th, 2005 • Huntsman CORP • Chemicals & allied products • Delaware
HUNTSMAN CORPORATION STOCK INCENTIVE PLAN Stock Appreciation Rights AgreementStock Appreciation Rights Agreement • February 8th, 2005 • Huntsman CORP • Chemicals & allied products • Delaware
