0001167379-05-000020 Sample Contracts

SERVICES AGREEMENT
Services Agreement • March 15th, 2005 • Alcon Inc • Ophthalmic goods

WHEREAS, Nestec has agreed to provide treasury and investment services to Alcon on the terms and conditions set forth in this Services Agreement.

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Services Agreement
Services Agreement • March 15th, 2005 • Alcon Inc • Ophthalmic goods

By this letter, Alcon, Inc. (“Alcon”) wishes to confirm and express our agreement by which you have been retained by Alcon as the Chairman of its Board of Directors from January 1, 2005 until the Annual General Meeting of Shareholders to be held in May 2005. During the term of this Agreement, you will be paid US$240,000.00 plus a car allowance of US$12,500. Payment will be made to you over a period of four (4) months beginning January 1, 2005 with the final payment being made by April 30, 2005. In addition to the forgoing amounts, Alcon will also reimburse you for reasonable travel expenses associated with your Board service.

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