0001193125-05-120070 Sample Contracts

Service Agreement of Michael Butterworth
Service Agreement • June 3rd, 2005 • Cookson Group PLC • Special industry machinery (no metalworking machinery)

WHEREAS the Company wishes to obtain and the Employee wishes to render his services upon the terms and conditions hereinafter contained and the Employee warrants that he will not be in breach of any obligation owed to a third party by entering into this Agreement,

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THIS DEED is made this 14th day of June 2004 BETWEEN
Cookson Group PLC • June 3rd, 2005 • Special industry machinery (no metalworking machinery)

WHEREAS the Company wishes to obtain and the Employee wishes to render his services upon the terms and conditions hereinafter contained and the Employee warrants that he will not be in breach of any obligation owed to a third party by entering into this Agreement,

COOKSON GROUP PLC AND CITIBANK, N.A., As Depositary AND HOLDERS AND BENEFICIAL OWNERS FROM TIME TO TIME OF AMERICAN DEPOSITARY RECEIPTS
Deposit Agreement • June 3rd, 2005 • Cookson Group PLC • Special industry machinery (no metalworking machinery)

AMENDMENT NO. 1 TO DEPOSIT AGREEMENT, is made as of 3 June, 2005 (the “Amendment”), by and among COOKSON GROUP PLC a public company limited by shares existing under the laws of England and Wales (the “Company”), CITIBANK, N.A., a national banking association organized under the laws of the United States of America and acting solely as depositary (the “Depositary”), and all Holders from time to time of American Depositary Receipts issued under the Deposit Agreement.

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