EXHIBIT 4.8 ALCAN INC.Alcan Inc • April 11th, 2002 • Primary production of aluminum • New York
1 EXHIBIT 10.16.: EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT AGREEMENT, dated this 23rd day of February 2001 (this "Agreement"), among Alcan Aluminium Limited, a Canadian corporation (the "Employer"), with offices at 1188 Sherbrooke Street West,...Employment Agreement • March 30th, 2001 • Alcan Inc • Primary production of aluminum • New York
500,000,000 ALCAN INC.Underwriting Agreement • September 10th, 2002 • Alcan Inc • Primary production of aluminum • New York
EXHIBIT 1.2 WARRANT AGREEMENT WARRANT AGREEMENT, dated as of [o], between Alcan Inc. (the "Company") and [o], as warrant agent (the "Warrant Agent") WHEREAS, on [o] the Company filed with the United States Securities and Exchange Commission a "shelf"...Warrant Agreement • April 11th, 2002 • Alcan Inc • Primary production of aluminum • New York
1 EXHIBIT N ---------- ASSIGNMENT AGREEMENT -------------------- THIS ASSIGNMENT AGREEMENT (this "Agreement"), dated as of November 1, 1993, by and between UNIQUE MOBILITY, INC., a Colorado corporation ("Unique"), and ALCAN INTERNATIONAL LIMITED, a...Assignment Agreement • April 21st, 1997 • Alcan Aluminium LTD /New • Primary production of aluminum • New York
Supplemental to the Indenture dated as of May 15, 1983, as supplemented by a First Supplemental Indenture dated as of January 1, 1986, a Second Supplemental Indenture dated as of June 30, 1989, a Third Supplemental Indenture dated as of July 19, 1989,...Alcan Aluminium LTD /New • April 19th, 1999 • Primary production of aluminum
CONFORMED COPY U.S. $4,000,000,000 RESTATED CREDIT AGREEMENTCredit Agreement • October 27th, 2003 • Alcan Inc • Rolling drawing & extruding of nonferrous metals • New York
SIXTH SUPPLEMENTAL INDENTURE Dated as of April 8, 2002 Supplemental to the Indenture dated as of May 15, 1983, as supplemented by a First Supplemental Indenture dated as of January 1, 1986, a Second Supplemental Indenture dated as of June 30, 1989, a...Indenture • April 11th, 2002 • Alcan Inc • Primary production of aluminum • New York
300,000,000 Alcan Aluminium LimitedUnderwriting Agreement • October 28th, 1998 • Alcan Aluminium LTD /New • Primary production of aluminum • New York
1 EMPLOYMENT AGREEMENT BETWEEN JACQUES BOUGIE AND ALCAN ALUMINIUM LIMITED THIS EMPLOYMENT AGREEMENT entered into at Montreal, Canada, as of the 1st day of January 1997 . BETWEEN: Mr. Jacques Bougie (hereinafter referred to as the "CEO"). AND: ALCAN...Employment Agreement • April 1st, 1998 • Alcan Aluminium LTD /New • Primary production of aluminum • Quebec
EXHIBIT NO. 99.2: AMENDING AGREEMENT DATED JUNE 1, 2000 AMENDING AGREEMENT DATED JUNE 1, 2000 Between: Alcan Aluminium Limited ("Canada") and: Alusuisse Lonza Group AG ("Switzerland") WHEREAS: On September 15, 1999 Canada, Switzerland and Pechiney...Amending Agreement • June 2nd, 2000 • Alcan Aluminium LTD /New • Primary production of aluminum
EMPLOYMENT AGREEMENTEmployment Agreement • August 11th, 2000 • Alcan Aluminium LTD /New • Primary production of aluminum • Quebec
EXHIBIT 99.1 COMBINATION AGREEMENT THIS COMBINATION AGREEMENT is made on September 15, 1999 AMONG: (1) ALCAN ALUMINIUM LIMITED, a company incorporated under the laws of Canada (CANADA), (2) PECHINEY, a company incorporated under the laws of France...Combination Agreement • May 15th, 2000 • Alcan Aluminium LTD /New • Primary production of aluminum • England
1 EXHIBIT P ---------Stock Purchase Agreement • June 30th, 1997 • Alcan Aluminium LTD /New • Primary production of aluminum • California
EMPLOYMENT CONTRACTEmployment Agreement • March 29th, 2000 • Alcan Aluminium LTD /New • Primary production of aluminum • Ohio
1 EXHIBIT NO. 10.15 AGREEMENT15 Agreement • March 29th, 2000 • Alcan Aluminium LTD /New • Primary production of aluminum • Quebec
CHANGE OF CONTROL AGREEMENT A G R E E M E N TChange of Control Agreement • March 9th, 2006 • Alcan Inc • Primary smelting & refining of nonferrous metals • Quebec
Agreement made as of the 1st day of May 2005, by and between Alcan Inc., a corporation incorporated under the laws of Canada with its registered office at 1188 Sherbrooke Street West, Montreal, Quebec, Canada H3A 3G2 (the "Corporation") and Michel Jacques (the "Executive").
SG/mka cc: Lugano FileAlcan Aluminium LTD /New • April 21st, 1997 • Primary production of aluminum
CHANGE OF CONTROL AGREEMENT A G R E E M E N TAlcan Inc • March 2nd, 2007 • Primary smelting & refining of nonferrous metals • Quebec
Agreement made as of the 1st day of May 2005, by and between Alcan Inc., a corporation incorporated under the laws of Canada with its registered office at 1188 Sherbrooke Street West, Montreal, Quebec, Canada H3A 3G2 (the “Corporation”) and Christel Bories (the “Executive”).
SUPPORT AGREEMENT between RIO TINTO PLC - and - RIO TINTO CANADA HOLDING INC. - and - ALCAN INC. July 12, 2007Support Agreement • July 13th, 2007 • Alcan Inc • Primary smelting & refining of nonferrous metals
SCHEDULE A CONDITIONS OF THE OFFER SCHEDULE B REPRESENTATIONS AND WARRANTIES OF RIO TINTO AND OFFEROR SCHEDULE C REPRESENTATIONS AND WARRANTIES OF ALCAN SCHEDULE D RIO TINTO CIRCULAR - ALCAN INFORMATION REQUIREMENTS
CHANGE OF CONTROL AGREEMENT A G R E E M E N TAlcan Inc • March 27th, 2003 • Primary production of aluminum • Quebec
Agreement made as of the 1st day of August 2002, by and between Alcan Inc., a corporation incorporated under the laws of Canada with its registered office at 1188 Sherbrooke Street West, Montreal, Québec, Canada H3A 3G2 (the "Corporation") and Richard B. Evans, residing at 3033 de Breslay, Montreal, Quebec, Canada, H3Y 2G8, (the "Executive").
1 EXHIBIT Q ---------Offshore Securities Purchase Agreement • June 30th, 1997 • Alcan Aluminium LTD /New • Primary production of aluminum
ContractConstruction of Agreement • September 30th, 2005 • Alcan Inc • Primary smelting & refining of nonferrous metals • Puerto Rico
EXHIBIT 4.1 Profit Sharing and 1165(e) Adoption Agreement EUROBANK. PROTOTYPE RETIREMENT PLAN PROFIT SHARING AND 1165(c) ADOPTION AGREEMENT Adoption of a qualified plan under the Puerto Rico Internal Revenue Code of 1.994, as amended has important legal and tax implications. Failure to properly ill out the Adoption Agreement may result in disqualification of the plan. Employers should consult with their counsel concerning the adoption of this Plan, To obtain Further information about the Plan, contact Eurobank. NOTE: Under the terms of the Plan, options marked "STANDARD" automatically will apply unless another option is selected. If additional space is needed to provide information requested in this Adoption Agreement, the information may be provided in an. addendum attached to this .Adoption Agreement which contains a reference to the appropriate Pan(s) of the Adoption Agreement. This Adoption Agreement may only be used in conjunction with the EUROBANK PROTOTY
EXHIBIT NO. 2.1: TERMINATION AGREEMENT THIS AGREEMENT IS MADE ON MARCH 14, 2000 AMONG: (1) ALCAN ALUMINIUM LIMITED, a company incorporated under the laws of Canada (ALCAN), (2) PECHINEY, a company incorporated under the laws of France (PECHINEY), and...Termination Agreement • March 22nd, 2000 • Alcan Aluminium LTD /New • Primary production of aluminum • England
FINAL TERMSAlcan Inc • October 3rd, 2003 • Rolling drawing & extruding of nonferrous metals
ALCANRestricted Share Unit • March 2nd, 2007 • Alcan Inc • Primary smelting & refining of nonferrous metals • Quebec
SEPARATION AGREEMENT between ALCAN INC. and NOVELIS INC.Separation Agreement • March 16th, 2005 • Alcan Inc • Primary smelting & refining of nonferrous metals • Quebec
WHEREAS Alcan has created Arcustarget Inc. (as defined below) in order to hold the Separated Businesses (as defined below) after giving effect to the Reorganization (as defined below);
8 3 2.3 NO PARTNERSHIP OR AGENCY. Nothing in this Agreement (or any of the arrangements contemplated by it) shall be deemed to constitute a partnership between the Parties nor, save as may be expressly set out in it, constitute any Party the agent of...Alcan Aluminium LTD /New • March 22nd, 2000 • Primary production of aluminum • England
Eighth Supplemental Indenture Dated as of ___, 200[ ] Supplemental to the Indenture dated as of May 15, 1983, as supplemented by a First Supplemental Indenture dated as of January 1, 1986, a Second Supplemental Indenture dated as of June 30, 1989, a...Alcan Inc • June 10th, 2003 • Primary production of aluminum • New York
THIS EIGHTH SUPPLEMENTAL INDENTURE, dated as of [ ], between Alcan Inc., a corporation duly organized and existing under the laws of Canada (the "Issuer"), and Deutsche Bank Trust Company Americas (formerly, Bankers Trust Company), a banking corporation duly organized and existing under the laws of the State of New York (the "Trustee"),
SHAREHOLDER RIGHTS AGREEMENT as amended on 28 April 2005 BETWEEN ALCAN INC. AND CIBC MELLON TRUST COMPANY (Successor to The Royal Trust Company) As Rights AgentShareholder Rights Agreement • April 29th, 2005 • Alcan Inc • Primary smelting & refining of nonferrous metals • Ontario
THIS AGREEMENT made as of 14 December 1989, amended on 8 February 1990 and 5 March 1990, approved by the Shareholders on 26 April 1990, amended and restated on 2 March 1995 and 24 April 1995, reconfirmed by the Shareholders on 27 April 1995, amended and restated on 22 April 1999, reconfirmed by the Shareholders on 22 April 2002 and amended on 28 April 2005
1 EXHIBIT R --------- GLORIOUS LTD Registered Office at Maples & Calder P.O. Box 309 Ugland House South Church Street George Town Grand Cayman, Cayman Islands, B.W.I. June 23, 1997 Serge Fecteau, Esq. Alcan Aluminium VIA FACSIMILE: 001.514.848.8372...Alcan Aluminium LTD /New • June 30th, 1997 • Primary production of aluminum • New York
ContractAlcan Inc • March 2nd, 2007 • Primary smelting & refining of nonferrous metals
500,000,000 Alcan Inc. 4.50% Notes due 2013 UNDERWRITING AGREEMENTUnderwriting Agreement • May 2nd, 2003 • Alcan Inc • Primary production of aluminum • New York
If, on the Closing Date, any one or more of the Underwriters shall fail or refuse to purchase the Securities which it or they have agreed to purchase hereunder on such date, and the aggregate principal amount of Securities which such defaulting Underwriter or Underwriters agreed but failed or refused to purchase is not more than one-tenth of the aggregate principal amount of the Securities, the other Underwriters shall be obligated, severally in the proportions which the amounts of Securities set forth opposite their names in Schedule A hereto bear to the aggregate principal amount of Securities set forth opposite the names of all such non-defaulting Underwriters, or in such other proportions as you may specify, to purchase the Securities which such defaulting Underwriter or Underwriters agreed but failed or refused to purchase; provided that in no event shall the principal amount of Securities which any Underwriter has agreed to purchase pursuant to Article I be increased pursuant to
PERSONNEL ET CONFIDENTIELAlcan Inc • December 22nd, 2006 • Primary smelting & refining of nonferrous metals
This letter is to confirm my discussion with you pertaining to the position of President and CEO, Alcan Primary Metal Group and Senior Vice President of Alcan Inc., effective December 1, 2006. In this position you will report to me and you will be located in Montreal.
SEVENTH SUPPLEMENTAL INDENTURE Dated as of ___, 200[ ] Supplemental to the Indenture dated as of May 15, 1983, as supplemented by a First Supplemental Indenture dated as of January 1, 1986, a Second Supplemental Indenture dated as of June 30, 1989, a...Seventh Supplemental Indenture • June 10th, 2003 • Alcan Inc • Primary production of aluminum • New York
THIS SEVENTH SUPPLEMENTAL INDENTURE, dated as of _____, 200[ ], between Alcan Inc., a corporation duly organized and existing under the laws of Canada (the "Issuer"), and Deutsche Bank Trust Company Americas (formerly Bankers Trust Company), a banking corporation duly organized and existing under the laws of the State of New York (the "Trustee"),
