FORM OF AGREEMENT FOR THE TRANSFER OF THE NUE-PROPRIETE OF CERTAIN PUBLICIS SHARESPublicis Groupe Sa • August 12th, 2002 • Services-advertising agencies
Exhibit 6 AGREEMENT FOR THE TRANSFER OF THE NUE-PROPRIETE OF CERTAIN PUBLICIS SHARES BETWEEN THE UNDERSIGNED ----------------------- Wilmington Trust Company, a Delaware banking corporation, acting as Special Nominee (the "Nominee") for and on behalf...Agreement • October 4th, 2002 • Publicis Groupe Sa • Services-advertising agencies
AmongAgreement and Plan of Merger • March 14th, 2002 • Publicis Groupe Sa • Services-advertising agencies • Delaware
BETWEENShareholders' Agreement • October 6th, 2004 • Publicis Groupe Sa • Services-advertising agencies
Exhibit 6 --------- JOINT FILING AGREEMENT In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934, as amended, each undersigned hereby agrees to the joint filing with the other reporting person on behalf of each of the undersigned...Joint Filing Agreement • May 21st, 2003 • Publicis Groupe Sa • Services-advertising agencies
In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934, as amended, each undersigned hereby agrees to the joint filing with the other reporting person on behalf of each of the undersigned of a statement on Schedule 13D with respect to the ordinary shares, nominal value (euro)0.40 per share, of Publicis Groupe S.A. and that this Agreement be included as an Exhibit to such joint filing. This Agreement may be executed in any number of counterparts all of which taken together shall constitute one and the same instrument.
EXHIBIT 6 --------- JOINT FILING AGREEMENT In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934, as amended, each undersigned hereby agrees to the joint filing with the other reporting person on behalf of each of the undersigned...Joint Filing Agreement • April 29th, 2003 • Publicis Groupe Sa • Services-advertising agencies
In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934, as amended, each undersigned hereby agrees to the joint filing with the other reporting person on behalf of each of the undersigned of a statement on Schedule 13D with respect to the ordinary shares, nominal value (euro)0.40 per share, of Publicis Groupe S.A. and that this Agreement be included as an Exhibit to such joint filing. This Agreement may be executed in any number of counterparts all of which taken together shall constitute one and the same instrument.
EXHIBIT 2 --------- ------------------------------------------------------------------------------ AGREEMENT FOR THE TRANSFER OF THE NUE-PROPRIETE OF CERTAIN PUBLICIS SHARES...Agreement • October 7th, 2002 • Publicis Groupe Sa • Services-advertising agencies
INDENTUREIndenture • August 12th, 2002 • Publicis Groupe Sa • Services-advertising agencies • New York
ARTICLE IExecution Copy • March 14th, 2002 • Publicis Groupe Sa • Services-advertising agencies • Delaware
BETWEENShareholders' Agreement • December 5th, 2003 • Publicis Groupe Sa • Services-advertising agencies
EXHIBIT 4 --------- JOINT FILING AGREEMENT In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934, as amended, each undersigned hereby agrees to the joint filing with the other reporting person on behalf of each of the undersigned...Joint Filing Agreement • October 7th, 2002 • Publicis Groupe Sa • Services-advertising agencies
In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934, as amended, each undersigned hereby agrees to the joint filing with the other reporting person on behalf of each of the undersigned of a statement on Schedule 13D with respect to the ordinary shares, nominal value Euro 0.40 per share, of Publicis Groupe S.A. and that this Agreement be included as an Exhibit to such joint filing. This Agreement may be executed in any number of counterparts all of which taken together shall constitute one and the same instrument.
OBSA")Publicis Groupe Sa • July 16th, 2002 • Services-advertising agencies
Exhibit A to Deposit AgreementPublicis Groupe Sa • September 27th, 2007 • Services-advertising agencies
The Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that _____________________________, or registered assigns IS THE OWNER OF _________________________________________________
Exhibit 10.1 MEMORANDUM OF UNDERSTANDING, dated March 7, 2002, between DENTSU INC., a company organized under the laws of Japan ("Dentsu"), and MADAME ELISABETH BADINTER, a French national (acting for herself and her successors, together designated...Memorandum of Understanding • May 6th, 2002 • Publicis Groupe Sa • Services-advertising agencies
PUBLICIS GROUPE S.A.Deposit Agreement • September 27th, 2007 • Publicis Groupe Sa • Services-advertising agencies • New York
DEPOSIT AGREEMENT dated as of December 10, 1997, amended and restated as of September 11, 2000 among Saatchi & Saatchi plc, a public limited company organized under the laws of England, Publicis Groupe2000, as further amended and restated as of __________________, 2007 among PUBLICIS GROUPE S.A., a société anonyme incorporated under the laws of The Republic of France (herein called the "Company"), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Receipts issued hereunder.
ARTICLE IExecution Copy • March 14th, 2002 • Publicis Groupe Sa • Services-advertising agencies • Delaware
Effective December 18, 2009 the Companys American Depositary Receipt (ADR) Ratio Changed from 1:1 (One DS Representing One Ordinary Share) to 2:1 (Two DSs Representing One Ordinary Share). Exhibit A to Deposit Agreement No....Publicis Groupe Sa • December 23rd, 2009 • Services-advertising agencies
INPublicis Groupe Sa • August 14th, 2002 • Services-advertising agencies
OBSA")Publicis Groupe Sa • August 12th, 2002 • Services-advertising agencies
INPublicis Groupe Sa • July 16th, 2002 • Services-advertising agencies
FIRST AMENDMENT TO THE SHAREHOLDERS’ AGREEMENT BETWEEN PUBLICIS GROUPE S.A. AND DENTSU INC. Dated as of September 24, 2004Shareholders’ Agreement • October 7th, 2004 • Publicis Groupe Sa • Services-advertising agencies
FIRST AMENDMENT dated as of September 24, 2004 (the “First Amendment”) to the shareholders’ agreement dated as of November 30, 2003 (the “Publicis Shareholders’ Agreement”), between DENTSU INC. (“Dentsu”), a company organized under the laws of Japan with its principal office at 1-8-1, Higashi-Shimbashi, Minato-ku, Tokyo 105-7001, Japan, duly represented by Tateo Mataki, and PUBLICIS GROUPE S.A. (“Publicis”), a société anonyme organized under the laws of the Republic of France, with a share capital of €78,151,301, having its registered office at 133, Avenue des Champs-Elysées, 75008 Paris, France, registered with the Commercial Registry of Paris number 542 080 601, duly represented by Maurice Lévy.
AMENDMENT (THE “AMENDMENT”) TO CEO EMPLOYMENT AGREEMENT ENTERED INTO AS OF JANUARY 1, 2001 BETWEEN ROGER A. HAUPT AND BCOM3 GROUP, INC., LEO BURNETT WORLDWIDE, INC. AND LEO BURNETT USA, INC. (THE “AGREEMENT”)Employment Agreement • June 22nd, 2004 • Publicis Groupe Sa • Services-advertising agencies
ContractAgreement • June 22nd, 2004 • Publicis Groupe Sa • Services-advertising agencies • New York
AGREEMENT, made with effect from September 7, 2000 for the period of five (5) years by and between SAATCHI & SAATCHI NORTH AMERICA, INC., a Delaware corporation (hereinafter sometimes called the “Company”), with offices at 375 Hudson Street, New York, New York 10014, and KEVIN ROBERTS, residing at 57 Portland Road, Auckland, New Zealand (hereinafter sometimes called the “Executive”)
PARTNERSHIPPublicis Groupe Sa • October 6th, 2004 • Services-advertising agencies
PARTNERSHIP (“Société en Participation”)Publicis Groupe Sa • October 7th, 2004 • Services-advertising agencies
• Dentsu, a company organized under the laws of Japan with its registered office at 1-8-1 Higashi-Shimbashi, Minato-ku, Tokyo 105-7001, Japan (hereafter “Dentsu”);
Re: Executive Consulting AgreementPublicis Groupe Sa • June 24th, 2005 • Services-advertising agencies
This letter will constitute our agreement with you concerning your status as an Executive Consultant of Leo Burnett Worldwide, Inc. (the “Company”). For the five year period commencing January 1, 2005, and ending December 31, 2009, you will be considered an Executive Consultant and your employment will be subject to the following terms and conditions:
Page Section 1. Definitions and Interpretation 2 1.1 Definitions 2 1.2 Terms Generally 4 Section 2. General Acknowledgement 4 Section 3. Management of Publicis 5 3.1 Supervisory Board 5 3.2 Notices of Meetings 7 3.3 Transformation of the Management...Shareholders’ Agreement • December 5th, 2003 • Publicis Groupe Sa • Services-advertising agencies
SHAREHOLDERS’ AGREEMENT dated as of November 30, 2003 between DENTSU INC. (“Dentsu”), a company organized under the laws of Japan with its principal office at 1-8-1, Higashi-Shimbashi, Minato-ku, Tokyo 105-7001, Japan, duly represented by Yutaka Narita, and PUBLICIS GROUPE S.A. (“Publicis”), a société anonyme organized under the laws of the Republic of France, with a share capital of €78,118,930, having its registered office at 133, Avenue des Champs-Elysées, 75008 Paris, France, registered with the Commercial Registry of Paris number 542 080 601, duly represented by Maurice Lévy.
STRATEGIC ALLIANCE AGREEMENT Between DENTSU INC. And PUBLICIS GROUPE S.A. Dated as of November 30, 2003Strategic Alliance Agreement • December 5th, 2003 • Publicis Groupe Sa • Services-advertising agencies • New York
STRATEGIC ALLIANCE AGREEMENT, dated as of November 30, 2003, between DENTSU INC., a company organized under the laws of Japan with its principal office at 1-8-1, Higashi-Shimbashi, Minato-ku, Tokyo 105-7001, Japan (“Dentsu”), and PUBLICIS GROUPE S.A., a société anonyme organized under the laws of the Republic of France with its principal office at 133 avenue des Champs-Elysées, 75008 Paris, France (“Publicis”).
Exhibit 99.4 MEMORANDUM OF UNDERSTANDING, dated March 7, 2002, between DENTSU INC., a company organized under the laws of Japan ("Dentsu"), and PUBLICIS GROUPE S.A., a societe anonyme organized under the laws of the Republic of France ("Publicis"):...Memorandum of Understanding • March 14th, 2002 • Publicis Groupe Sa • Services-advertising agencies
ANNUITY AGREEMENTAnnuity Agreement • December 23rd, 2005 • Publicis Groupe Sa • Services-advertising agencies
AGREEMENT, dated as of January 1, 2005, between Saatchi & Saatchi North America, Inc., a company incorporated in Delaware, United States of America (the “Company”), and Kevin Roberts (the “Executive”).
Publicis Groupe S.A. F6 File No.: 333140339 The Par Value is EUR 0.40 Exhibit A to Deposit Agreement No.________________________________ ____ AMERICAN DEPOSITARY SHARES (Each American Depositary Share entitles the Owner to receive one (1) deposited...Publicis Groupe Sa • February 5th, 2007 • Services-advertising agencies
EMPLOYMENT AGREEMENT dated September 8, 2002 between SAATCHI & SAATCHI NORTH AMERICA INC. And ROBERT L. SEELERTEmployment Agreement • June 22nd, 2004 • Publicis Groupe Sa • Services-advertising agencies • New York
Employment Agreement dated as of September 8, 2002 between SAATCHI & SAATCHI NORTH AMERICA, INC., a corporation organized and existing under the laws of the State of Delaware, having its principal place of business at 375 Hudson Street, New York, New York 10014 (the “Company”) and ROBERT L. SEELERT, residing at 51 West Road, New Canaan, Connecticut 06840 (the “Executive”)
EMPLOYMENT AGREEMENTEmployment Agreement • June 24th, 2005 • Publicis Groupe Sa • Services-advertising agencies • Illinois
The following terms set forth the agreement between Jack Klues (“Executive”), Publicis Groupe S.A. (the “Company”) and the Starcom Worldwide division of Leo Burnett USA, Inc. (“SMV”) (collectively, the “Parties”), effective as of July 1, 2004 (“Effective Date”).
Page Section 1. Definitions and Interpretation 2 1.1 Definitions 2 1.2 Terms Generally 5 Section 2. General Acknowledgement 5 Section 3. Management of Publicis 5 3.1 Supervisory Board 5 (a) Election/Appointment of Dentsu’s Representatives as Members...Shareholders’ Agreement • December 5th, 2003 • Publicis Groupe Sa • Services-advertising agencies
SHAREHOLDERS’ AGREEMENT dated as of November 30, 2003 between DENTSU INC. (“Dentsu”), a company organized under the laws of Japan with its principal office at 1-8-1, Higashi-Shimbashi, Minato-ku, Tokyo 105-7001, Japan, duly represented by Yutaka Narita, and ELISABETH BADINTER (“Madame Badinter”), a French citizen born in Boulogne Billancourt (Hauts de Seine) on March 5, 1944 and residing at 38, rue Guynemer, 75006 Paris, France.
PARTY OF THE FIRST PART,Agreement and Plan of Merger • April 29th, 2003 • Publicis Groupe Sa • Services-advertising agencies
