Exhibit 4.1 =================================================================== ============= FIRST SUPPLEMENTAL INDENTURE Dated as of February 8, 2001First Supplemental Indenture • February 13th, 2001 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • New York
AGREEMENT AND PLAN OF MERGER BY AND AMONG ARMOR ALL PRODUCTS CORPORATION THE CLOROX COMPANY AND SHIELD ACQUISITION CORPORATION DATED AS OF NOVEMBER 26, 1996 TABLE OF CONTENTS ARTICLE I DEFINITIONSAgreement and Plan of Merger • December 2nd, 1996 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • Delaware
THE CLOROX COMPANY and COMPUTERSHARE TRUST COMPANY, N.A. Rights Agreement Dated as of July 18, 2011Rights Agreement • July 19th, 2011 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • Delaware
Rights Agreement (the “Agreement”), dated as of July 18, 2011, between THE CLOROX COMPANY, a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A., a federally chartered trust company, as rights agent (the “Rights Agent”).
Exhibit 1.1 THE CLOROX COMPANY 6 1/8% NOTES DUE FEBRUARY 1, 2011 UNDERWRITING AGREEMENTClorox Co /De/ • February 13th, 2001 • Specialty cleaning, polishing and sanitation preparations • New York
The Clorox Company $500,000,000 1.800% Senior Notes due 2030 Underwriting AgreementUnderwriting Agreement • May 8th, 2020 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • New York
The Clorox Company, a Delaware corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to the Underwriters named in Schedule I hereto (the “Underwriters”) an aggregate of $500,000,000 principal amount of its 1.800% Senior Notes due 2030 (the “Securities”).
FIRST AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER THIS FIRST AMENDMENT ("FIRST AMENDMENT"), dated as of December 1, 1996, by and among Armor All Products Corporation, a Delaware corporation (the "COMPANY"), The Clorox Company, a Delaware corporation...The Agreement and Plan of Merger • December 2nd, 1996 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations
The Clorox Company $600,000,000 3.050% Senior Notes due 2022 ____________________ Underwriting AgreementClorox Co /De/ • September 11th, 2012 • Specialty cleaning, polishing and sanitation preparations • New York
BNP Paribas Securities Corp. Citigroup Global Markets Inc. Mitsubishi UFJ Securities (USA), Inc. Wells Fargo Securities, LLC As representatives of the several Underwriters named in Schedule I hereto,
THE CLOROX COMPANY 4.20% Senior Notes due 2010 5.00% Notes due 2015 Floating Rate Notes due 2007 Exchange and Registration Rights AgreementClorox Co /De/ • December 3rd, 2004 • Specialty cleaning, polishing and sanitation preparations • New York
The Clorox Company, a Delaware corporation (the “Company”), proposes to issue and sell to the Purchasers (as defined herein) upon the terms set forth in the Purchase Agreement (as defined herein) the several series of securities listed on Schedule II hereto (together with securities issued in exchange therefor or in lieu thereof pursuant to the Indenture, the “Securities”). As an inducement to the Purchasers to enter into the Purchase Agreement and in satisfaction of a condition to the obligations of the Purchasers thereunder, the Company agrees with the Purchasers for the benefit of holders (as defined herein) from time to time of the Registrable Securities (as defined herein) as follows:
CHANGE OF CONTROL EMPLOYMENT AGREEMENTChange of Control • September 26th, 2002 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • California
The Board of Directors of the Company (the "Board"), has determined that it is in the best interests of the Company and its shareholders to assure that the Company will have the continued dedication of the Executive, notwithstanding the possibility, threat or occurrence of a Change of Control (as defined below) of the Company. The Board believes it is imperative to diminish the inevitable distraction of the Executive by virtue of the personal uncertainties and risks created by a pending or threatened Change of Control and to encourage the Executive's full attention and dedication to the Company currently and in the event of any threatened or pending Change of Control, and to provide the Executive with compensation and benefits arrangements upon a Change of Control which ensure that the compensation and benefits expectations of the Executive will be satisfied and which are competitive with those of other corporations. Therefore, in order to accomplish these objectives, the Board has cau
THE CLOROX COMPANY RESTRICTED STOCK UNIT AWARD AGREEMENT (US Employees)Restricted Stock Unit Award Agreement • February 1st, 2024 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • Delaware
The Clorox Company, a Delaware company (the “Company”), grants to the Grantee named below, in accordance with the terms of The Clorox Company 2005 Stock Incentive Plan (the “Plan”) and this restricted stock unit award agreement (the “Agreement”), the following number of Restricted Stock Units (the “Units”), on the terms set forth below:
Commercial Paper Dealer Agreement between The Clorox Company, as Issuer and Goldman, Sachs & Co., as DealerPaper Dealer Agreement • November 16th, 2004 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • New York
This agreement (the “Agreement”) sets forth the understandings between the Issuer and the Dealer, each named on the cover page hereof, in connection with the issuance and sale by the Issuer of its short-term promissory notes (the “Notes”) through the Dealer.
THE CLOROX COMPANY PERFORMANCE SHARE AWARD AGREEMENTPerformance Share Award Agreement • February 1st, 2024 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • Delaware
The Clorox Company, a Delaware company (the “Company”), grants to the Grantee named below, in accordance with the terms of The Clorox Company 2005 Stock Incentive Plan (the “Plan”) and this performance share award agreement (the “Agreement”), the following number of Performance Shares on the terms set forth below:
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • November 3rd, 2006 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • California
THIS CHANGE IN CONTROL AGREEMENT (the “Agreement”) effective August 25, 2006, is between THE CLOROX COMPANY, a Delaware corporation (the “Company”) and Donald Knauss (the “Executive”).
CREDIT AGREEMENT dated as of November 15, 2019 among The Clorox Company, The Banks Listed Herein, JPMorgan Chase Bank, N.A., Citibank, N.A. and Wells Fargo Bank, National Association, as Administrative Agents, JPMorgan Chase Bank, N.A., as Servicing...Credit Agreement • November 18th, 2019 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • New York
AGREEMENT (this “Agreement”) dated as of November 15, 2019 among THE CLOROX COMPANY, the BANKS listed on the signature pages hereof, JPMORGAN CHASE BANK, N.A., CITIBANK, N.A. and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agents, and JPMORGAN CHASE BANK, N.A., as Servicing Agent.
THE CLOROX COMPANY 2005 STOCK INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENTShare Award Agreement • November 2nd, 2016 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • Delaware
NOTICE OF PERFORMANCE SHARE GRANT The Clorox Company, a Delaware company (the “Company”), grants to the Grantee named below, in accordance with the terms of The Clorox Company 2005 Stock Incentive Plan (the “Plan”) and this performance share award agreement (the “Agreement”), the following number of Performance Shares on the terms set forth below:
SHARE EXCHANGE AGREEMENT by and among THE CLOROX COMPANY, HENKEL KGaA and HC INVESTMENTS, INC. As of October 6, 2004Share Exchange Agreement • November 22nd, 2004 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • Delaware
AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • May 15th, 2015 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • California
THIS AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT (the “Agreement”), dated as of November 20, 2014 (the “Effective Date”) and originally dated as of August 25, 2006, is between THE CLOROX COMPANY, a Delaware corporation (the “Company”) and Donald Knauss (the “Executive”).
AMENDED AND RESTATED JOINT VENTURE AGREEMENT DATED AS OF JANUARY 31, 2003 BETWEEN THE GLAD PRODUCTS COMPANY AND ITS AFFILIATES IDENTIFIED HEREIN AND THE PROCTER & GAMBLE COMPANY AND ITS AFFILIATE IDENTIFIED HEREINJoint Venture Agreement • April 26th, 2005 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • New York
This Amended and Restated Joint Venture Agreement (this “Agreement”) is made as of the 31st day of January, 2003 by and between The Glad Products Company, a Delaware corporation, Glad Manufacturing Company, a Delaware corporation, Clorox Services Company, a Delaware corporation, The Clorox Sales Company, a Delaware corporation, Clorox International Company, a Delaware corporation (collectively the “Clorox Parties”), and The Clorox Company, a Delaware corporation (“Clorox”), and The Procter & Gamble Company, an Ohio corporation (“P&G”) and Procter & Gamble RHD Inc., an Ohio corporation (“P&G Sub” and collectively with P&G, the “P&G Parties”) (each, a “Party” and collectively, the “Parties”).
AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • May 2nd, 2008 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • California
THIS AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT (the “Agreement”), dated as of February 7, 2008 and originally dated as of August 25, 2006, is between THE CLOROX COMPANY, a Delaware corporation (the “Company”) and Donald Knauss (the “Executive”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • May 2nd, 2008 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • California
THIS AMENDED AND RESTATED AGREEMENT (the “Agreement”), dated as of February 7, 2008, amends and restates the original agreement, dated August 25, 2006, and is between THE CLOROX COMPANY, a Delaware corporation (the “Company”), and Donald R. Knauss (the “Executive”).
FORM OF FACE OF SECURITY] THE CLOROX COMPANYClorox Co /De/ • May 11th, 2022 • Specialty cleaning, polishing and sanitation preparations
The Clorox Company, a corporation duly organized and existing under the laws of the State of Delaware (herein called the “Company,” which term includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to [CEDE & CO.], or registered assigns, the principal sum of ($ ), or such greater or lesser amount set forth on “Exchanges of Interests in the Global Security,” attached hereto, on May 1, 2029, and to pay interest thereon from May 11, 2022 or from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually on May 1 and November 1 in each year, commencing November 1, 2022 at the rate of 4.400% per annum, until the principal hereof is paid or made available for payment; provided that any principal and any such installment of interest that is overdue shall bear interest at the rate of 4.400% per annum (to the extent that payment of such interest shall be legally enforceable) from the d
EMPLOYMENT AGREEMENTEmployment Agreement • September 26th, 2002 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • California
THIS AMENDED AND RESTATED AGREEMENT, effective _____________, is between THE CLOROX COMPANY, a Delaware corporation (the "Company"), and ______________ (the "Executive") and replaces a prior agreement with the same effective date.
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • May 15th, 2015 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • California
THIS AGREEMENT (the “Agreement”), as amended and restated hereby effective as of November 20, 2014, replaces in its entirety that prior employment agreement, dated May 28, 2010 (the “Prior Agreement”), by and between THE CLOROX COMPANY, a Delaware corporation (the “Company”), and Donald R. Knauss (the “Executive”).
AMENDMENT NO. 1 TO CREDIT AGREEMENTCredit Agreement • February 3rd, 2006 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • New York
AMENDMENT dated as of November 22, 2005 (this “Amendment”) to the Credit Agreement dated as of December 7, 2004 among The Clorox Company, Citicorp USA, Inc. and JPMorgan Chase Bank, N.A., as Administrative Agents, and the other Agents and Banks parties thereto (the “Agreement”).
AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT Amended and Restated Effective as of February 7, 2008 Level 1 ExecutivesChange in Control • May 2nd, 2008 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • California
THIS AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT (the “Agreement”) effective , is between THE CLOROX COMPANY, a Delaware corporation (the “Company”) and (the “Executive”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENT Level 1 ExecutivesEmployment Agreement • May 2nd, 2008 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • California
THIS AMENDED AND RESTATED AGREEMENT (the “Agreement”), effective , is between THE CLOROX COMPANY, a Delaware corporation (the “Company”), and (the “Executive”).
ISSUING AND PAYING AGENCY AGREEMENTIssuing and Paying Agency Agreement • November 16th, 2004 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • New York
This Agreement, dated as of November 10, 2004, is by and between The Clorox Company (the “Issuer”) and JPMorgan Trust Company, National Association(“JPMorgan”).
ESCROW AGREEMENTEscrow Agreement • November 5th, 2007 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • New York
This Escrow Agreement (this “Escrow Agreement”) is made as of , 2007, by and among (the “Escrow Agent”), The Clorox Company, a Delaware corporation (“Purchaser”), Burt’s Bee’s, Inc., a Delaware corporation (the “Company”) and BBI Holdings LP, as Escrow Fund Recipient Agent (the “Escrow Fund Recipient Agent”) on behalf of the Escrow Fund Recipients (including the Securityholders (as of the Effective Time of the Merger) (the “Securityholders”)) of the Company. Capitalized terms used but not otherwise defined herein shall have the meaning set forth in the Merger Agreement (as defined below).
CREDIT AGREEMENT dated as of April 16, 2008 among The Clorox Company, The Banks Listed Herein, JPMorgan Chase Bank, N.A., Citicorp USA, Inc. and Wachovia Bank, N.A., as Administrative Agents, Citicorp USA, Inc., as Servicing Agent, The Bank of...Credit Agreement • April 22nd, 2008 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • New York
AGREEMENT dated as of April 16, 2008 among THE CLOROX COMPANY, the BANKS listed on the signature pages hereof, JPMORGAN CHASE BANK, N.A., CITICORP USA, INC. and WACHOVIA BANK, N.A., as Administrative Agents, and CITICORP USA, INC., as Servicing Agent.
THE CLOROX COMPANY Floating Rate Senior Notes due December 2007 4.20% Senior Notes due January 2010 5.00% Senior Notes due January 2015 ______________ Purchase AgreementClorox Co /De/ • December 3rd, 2004 • Specialty cleaning, polishing and sanitation preparations
The Clorox Company, a Delaware corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell to the Purchasers named in Schedule I hereto (the “Purchasers”) the principal amount of notes of various maturities specified above (collectively, the “Securities”) set forth opposite the name of each such Purchaser on Schedule I hereto.
PURCHASE AND SALE AGREEMENT between THE CLOROX COMPANY and VIKING ACQUISITION INC. Dated as of September 21, 2010Purchase and Sale Agreement • September 22nd, 2010 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • New York
THE CLOROX COMPANY 2005 STOCK INCENTIVE PLAN NONQUALIFIED STOCK OPTION AWARD AGREEMENTNonqualified Stock Option Award Agreement • August 23rd, 2013 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • Delaware
NOTICE OF STOCK OPTION GRANT The Clorox Company, a Delaware company (the “Company”), grants to the Optionee named below an option (the “Option”) to purchase, in accordance with the terms of The Clorox Company 2005 Stock Incentive Plan (the “Plan”) and this nonqualified stock option agreement (the “Agreement”), the number of shares of Common Stock of the Company (the “Shares”) at the exercise price per share (the “Exercise Price”) set forth as follows:
THE CLOROX COMPANY PERFORMANCE SHARE AWARD AGREEMENTPerformance Share Award Agreement • August 23rd, 2013 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • Delaware
NOTICE OF PERFORMANCE SHARE GRANT The Clorox Company, a Delaware company (the “Company”), grants to the Grantee named below, in accordance with the terms of The Clorox Company 2005 Stock Incentive Plan (the “Plan”) and this performance share award agreement (the “Agreement”), the following number of Performance Shares on the terms set forth below:
Amendment No.1 to Amended and Restated Joint Venture AgreementJoint Venture Agreement • February 2nd, 2018 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • New York
This Amendment No. 1 to the Amended and Restated Joint Venture Agreement (the "Amendment") is entered into as of the 15th day of October, 2010 between and among The Glad Products Company, a Delaware corporation, Glad Manufacturing Company, a Delaware corporation, Clorox Services Company, a Delaware corporation, The Clorox Sales Company, a Delaware corporation, Clorox International Company, a Delaware corporation (collectively the "Clorox Parties"), and The Clorox Company, a Delaware corporation ("Clorox"), and The Procter & Gamble Company, an Ohio corporation ("P&G") and Procter & Gamble RHD Inc., an Ohio corporation ("P&G Sub" and collectively with P&G, the "P&G Parties") (each, a "Party" and collectively, the "Parties"). Unless noted otherwise, capitalized terms used and not defined herein shall have the meaning set forth in the JV Agreement, as defined below.
EMPLOYMENT AGREEMENTEmployment Agreement • August 27th, 2004 • Clorox Co /De/ • Specialty cleaning, polishing and sanitation preparations • California
The Company and the Executive want to enter a written agreement concerning the terms of the Executive's employment with the Company and the terms of the termination of that employment.
