0001104659-08-067172 Sample Contracts

AMENDMENT NO. 1 TO MASTER AGREEMENT RELATING TO PERIODIC OPTIONS GRANTED UNDER THE ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN
Master Agreement • October 31st, 2008 • Ecolab Inc • Soap, detergents, cleang preparations, perfumes, cosmetics

THIS AMENDMENT NO. 1 TO MASTER AGREEMENT (the “Amendment”), is entered into and effective as of this 2nd day of May, 2008, by and between Ecolab Inc. (the “Company”) and (the “Optionee”).

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