DEPOSIT AGREEMENT by and among AMEC PLC AND DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as of [date], 2014Deposit Agreement • October 2nd, 2014 • Amec PLC • Services-engineering services • New York
DEPOSIT AGREEMENT, dated as of , 2014, by and among (i) AMEC plc (registered number: 01675285), a company incorporated under the laws of England and Wales, whose registered address at the date of this Deposit Agreement is at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ, United Kingdom, and its successors (the “Company”), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A.G., acting in its capacity as depositary, whose principal executive office at the date of this Deposit Agreement is 60 Wall Street, New York, NY 10005, United States of America, and any successor depositary hereunder (the “Depositary”), and (iii) all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued hereunder (all such capitalized terms as hereinafter defined).
AGREEMENT DATED 13 FEBRUARY 2014 (as amended on 28 March 2014 and as amended and restated on 14 July 2014) US$2,260,000,000 CREDIT FACILITIES FOR AMEC PLC WITH BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED as Global Co-ordinator BANK OF AMERICA...Agreement • October 2nd, 2014 • Amec PLC • Services-engineering services
Mandate Agreement dated as of 2 October 2014 by and between AMEC PLC, with registered office at Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, UKMandate Agreement • October 2nd, 2014 • Amec PLC • Services-engineering services
Deed of Indemnity (Director) AMEC plc andAmec PLC • October 2nd, 2014 • Services-engineering services
AMENDMENT AND RESTATEMENT AGREEMENT DATED 14 JULY 2014 relating to a US$2,160,000,000 Credit Facilities Agreement dated 13 February 2014 (as amended on 28 March 2014) for AMEC PLC WITH BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED as Facility...And Restatement Agreement • October 2nd, 2014 • Amec PLC • Services-engineering services
DEED OF AMENDMENT DATED 28 May 2014Amec PLC • October 2nd, 2014 • Services-engineering services
FW AG LETTERHEAD]Amec PLC • October 2nd, 2014 • Services-engineering services
For the attention of: François Lafaix, Head of Strategy AMEC plc 4th Floor Old Change House 128 Queen Victoria Street London EC4V 4BJ
THIS SERVICE AGREEMENT by way of Deed is made on 25 April 2007 BETWEEN WHEREBY IT IS AGREED as follows:-Service Agreement • October 2nd, 2014 • Amec PLC • Services-engineering services • England
13 FEBRUARY 2014 AMEC PLC FOSTER WHEELER AG IMPLEMENTATION AGREEMENT RELATING TO THE ACQUISITION OF FOSTER WHEELER AG BY AMEC PLC Freshfields Bruckhaus Deringer LLPExchange Agency Agreement • October 2nd, 2014 • Amec PLC • Services-engineering services • Delaware
To: Foster Wheeler AG Sheffield Park Reading Berkshire RG2 9FW For the attention of: Michelle Davies With a copy to: Freshfields Bruckhaus Deringer LLP London, EC4Y 1HS For the attention of: Simon Marchant Freshfields Bruckhaus Deringer US LLP New...Implementation Agreement • October 2nd, 2014 • Amec PLC • Services-engineering services • England
We refer to the Implementation Agreement dated 13 February 2014 (the “Agreement”) between AMEC plc (“AMEC”) and Foster Wheeler AG (the “Company”). Words and expressions used but not defined in this letter agreement shall have their respective meanings in the Agreement.
GLOBAL TRANSFER AND AMENDMENT AGREEMENT DATED 28 MARCH 2014 relating to US$2,160,000,000 Credit Facilities dated 13 February 2014 for AMEC PLC WITH BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED as Global Co-ordinator BANK OF AMERICA MERRILL...Agreement • October 2nd, 2014 • Amec PLC • Services-engineering services
Dated 2 October 2014 AMEC plc and J KENT MASTERS COORDINATION AGREEMENTSettlement Agreement • October 2nd, 2014 • Amec PLC • Services-engineering services • New Jersey
SECOND DEED OF AMENDMENT DATED 2 October 2014Amec PLC • October 2nd, 2014 • Services-engineering services
