0001193125-09-076086 Sample Contracts

FIRST AMENDMENT TO STOCKHOLDER PROTECTION RIGHTS AGREEMENT
Stockholder Protection Rights Agreement • April 9th, 2009 • Zep Inc. • Specialty cleaning, polishing and sanitation preparations

This First Amendment to Stockholder Protection Rights Agreement, dated as of the 22nd day of January, 2009 (this “Amendment”) is made by and between Zep Inc., a Delaware corporation (the “Company”) and Mellon Investor Services LLC, a New Jersey limited liability company, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).

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Zep Inc. SEPARATION AGREEMENT
Separation Agreement • April 9th, 2009 • Zep Inc. • Specialty cleaning, polishing and sanitation preparations • Georgia

THIS AGREEMENT (the “Agreement”), made and entered into as of this 15th day of January, 2009, by and between Zep Inc., a Delaware corporation (the “Company”), and William A. Holl (the “Executive”).

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