O. I. Corporation – First Amendment to Agreement and Plan of Merger (October 12th, 2010)THIS FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, dated as of October 12, 2010 (this "Amendment"), among ITT Corporation, an Indiana corporation ("Parent"), Oyster Acquisition Corp., an Oklahoma corporation and a direct wholly owned subsidiary of Parent ("Sub"), and O.I. Corporation, an Oklahoma corporation (the "Company").
O. I. Corporation – AGREEMENT AND PLAN OF MERGER AMONG ITT CORPORATION OYSTER ACQUISITION CORP. AND O.I. CORPORATION Dated as of September 13, 2010 (September 14th, 2010)AGREEMENT AND PLAN OF MERGER, dated as of September 13, 2010 (this "Agreement"), among ITT Corporation, an Indiana corporation ("Parent"), Oyster Acquisition Corp., an Oklahoma corporation and a direct wholly owned subsidiary of Parent ("Sub"), and O.I. Corporation, an Oklahoma corporation (the "Company") (Sub and the Company being hereinafter collectively referred to as the "Constituent Corporations").
O. I. Corporation – Shareholder Agreement (September 14th, 2010)SHAREHOLDER AGREEMENT, dated as of September 13, 2010 (this "Agreement"), by the undersigned shareholder (the "Shareholder") of O.I. Corporation, an Oklahoma corporation (the "Company"), for the benefit of ITT Corporation, an Indiana corporation ("Parent"), and the Company.
O. I. Corporation – Contract (August 16th, 2010)
O. I. Corporation – Confidential Treatment Requested (March 15th, 2010)[*] Denotes information for which confidential treatment has been requested. Confidential portions omitted have been filed separately with the Securities and Exchange Commission.
O. I. Corporation – (Adopted March 9, 2010) (March 15th, 2010)"Free Cash Flow" refers to the Company's earnings before interest, taxes, depreciation, and amortization ("EBITDA"), less capital expenditures.
O. I. Corporation – The Material Portions of the Agreement Between the Company and Bechtel National Inc. Regarding the Pueblo Chemical Agent Destruction Pilot Plant Project Are Set Forth Below. (November 12th, 2009)Any notice pursuant to the terms and conditions of this PURCHASE ORDER shall be in writing and either (a) delivered personally; (b) sent by certified mail, return receipt requested; (c) sent by a recognized overnight post or courier service with delivery receipt requested; or (d) sent by facsimile transfer or e-mail and acknowledged by recipient via a separate transmittal:
O. I. Corporation – Employee Stock Purchase Plan (August 11th, 2009)
O. I. Corporation – AMENDMENT No. I TO AGILENT VALUE ADDED RESELLER PROGRAM AGREEMENT AHA47 BY AND BETWEEN AGILENT TECHNOLOGIES, INC. And (May 15th, 2009)This Multiple Release Point list ("Exhibit M") is attached to and made a part of Agilent Agreement No. AHA47 ("Agreement) for the purpose of identifying the mutually agreed upon Reseller locations and legal entities that are eligible to place orders under the Agreement. Except as expressly modified herein, all terms and conditions of the Agreement remain in full force and effect
O. I. Corporation – Confidential Treatment Requested (May 15th, 2009)[*] Denotes information for which confidential treatment has been requested. Confidential portions omitted have been filed separately with the Securities and Exchange Commission.
O. I. Corporation – Amendment to Employment Agreement (August 11th, 2008)THIS AMENDMENT TO EMPLOYMENT AGREEMENT (this Amendment) is entered into by and between Donald P. Segers (Executive) and O.I. Corporation, an Oklahoma corporation (the Company), effective as of August 8, 2008.
O. I. Corporation – Employee Stock Purchase Plan (August 11th, 2008)
O. I. Corporation – Agreement No. Aha47 (August 11th, 2008)THIS LSCA VALUE ADDED RESELLER PROGRAM AGREEMENT (Agreement) is entered into as of June 1, 2008 (the Effective Date), by and between Agilent Technologies, Inc. (Agilent), and O.I. Corporation, (Reseller).
O. I. Corporation – Amendment to Employment Agreement (August 11th, 2008)THIS AMENDMENT TO EMPLOYMENT AGREEMENT (this Amendment) is entered into by and between J. Bruce Lancaster (Executive) and O.I. Corporation, an Oklahoma corporation (the Company), effective as of August 8, 2008.
O. I. Corporation – RESTATED BYLAWS Of (May 21st, 2008)The principal office of the Corporation in the State of Oklahoma shall be located in the city of Oklahoma City, County of Oklahoma. The Corporation may have such other offices, either within or without the State of Oklahoma, as the Board of Directors may designate or as the business of the Corporation may require from time to time.
O. I. Corporation – Amendment to 2003 Incentive Compensation Plan (May 21st, 2008)This Amendment (the "Amendment") to the 2003 Incentive Compensation Plan (the "Plan") of O.I. Corporation (the "Corporation") is effective as of May 19, 2008.
O. I. Corporation – Credit Agreement (May 9th, 2008)This agreement dated as of May 1, 2008 is between JPMorgan Chase Bank, N.A. (together with its successors and assigns, the Bank), whose address is 707 Travis, 7th Floor, Houston, TX 77002, and O.I. Corporation (individually, the Borrower and if more than one, collectively, the Borrowers), whose address is 151 Graham Road, College Station, TX 77842.
O. I. Corporation – Amendment to Bylaws of O.I. Corporation (January 22nd, 2008)
O. I. Corporation – Amendment to 2003 Incentive Compensation Plan (October 30th, 2007)This Amendment (the "Amendment") to the 2003 Incentive Compensation Plan (the "Plan") of O.I. Corporation (the "Corporation") is effective as of October 29, 2007.
O. I. Corporation – June 29, 2007 (July 2nd, 2007)We have read Item 4.01 of Form 8-K of O. I. Corporation dated June 29, 2007, and agree with the statements concerning our Firm contained therein.
O. I. Corporation – Employment Agreement (June 26th, 2007)This EMPLOYMENT AGREEMENT (this Agreement) is made and entered into effective as of June 25, 2007, by and between O.I. Corporation, an Oklahoma corporation (the Company), and J. Bruce Lancaster, an individual (Executive).
O. I. Corporation – Employment Agreement (June 26th, 2007)This EMPLOYMENT AGREEMENT (this Agreement) is made and entered into effective as of June 25, 2007, by and between O.I. Corporation, an Oklahoma corporation (the Company), and Donald P. Segers, an individual (Executive).
O. I. Corporation – Separation Agreement and Release (March 26th, 2007)This Separation Agreement and Release (this Agreement) is made and entered into as of March 21, 2007 (the Effective Date) by and between O. I. Corporation, an Oklahoma corporation (the Company), and William W. Botts (Botts).
O. I. Corporation – Contract (January 12th, 2007)EXHIBIT 10.1 O.I. CORPORATION P.O. Box 9010 College Station, Texas 77842-9010 (979) 690-1711 Fax: (979) 690-0440 January 4, 2007 Mr. J. Bruce Lancaster 215 W. Prospect Kewanee, IL 61443 Dear Bruce: We are pleased to offer you the positions of Vice President and Chief Financial Officer of O.I. Corporation (the "Company") pursuant to the terms of this offer letter and the Company's Employee Handbook, which is incorporated herein by reference. The terms of the Company's policies set forth in the Employee Handbook are subject to change in the sole discretion of the Company. 1. Position & Duties - You shall serve as Vice President and Chief Financial Officer, and in so doing shall report to the Chief Executive Officer ("CEO") and to the Company Board of Directors ("Board"). You may also be asked to assume the duties of Corporate Secre
O. I. Corporation – Contract (March 23rd, 2005)EXHIBIT 10.11 QUALIFIED STOCK OPTION AGREEMENT O.I. CORPORATION 2003 INCENTIVE COMPENSATION PLAN THIS QUALIFIED STOCK OPTION AGREEMENT (the "Agreement") is effective this _____ day of ______________, 2003, between O.I. Corporation, an Oklahoma corporation (the "Company") and,___________________ an employee of the Company or one or more of its Affiliates (the "Optionee"). All capitalized terms not otherwise defined herein shall have the meaning set forth in the OI Corporation 2003 Incentive Compensation Plan (the "Plan"). WITNESSETH: WHEREAS, the Company desires to carry out the purposes of the Plan by affording the Optionee the opportunity to purchase shares of Stock; NOW THEREFORE, in consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, the parties hereto agree as follows: 1. Grant of
O. I. Corporation – Contract (March 23rd, 2005)EXHIBIT 10.9 NONQUALIFIED STOCK OPTION AGREEMENT DIRECTOR OPTION GRANT O.I. CORPORATION 2003 INCENTIVE COMPENSATION PLAN THIS NONQUALIFIED STOCK OPTION AGREEMENT (the "Agreement") is effective this _____ day of ______________, 20___, between O.I. Corporation, an Oklahoma corporation (the "Company") and ______________________ , a director of the Company (the "Optionee"). All capitalized terms not otherwise defined herein shall have the meaning set forth in the O.I. Corporation 2003 Incentive Compensation Plan (the "Plan"). WITNESSETH: WHEREAS, the Company desires to carry out the purposes of the Plan by affording the Optionee the opportunity to purchase shares of Stock; NOW THEREFORE, in consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, the parties hereto agree as f
O. I. Corporation – Contract (March 23rd, 2005)Exhibit 10.10 NONQUALIFIED STOCK OPTION AGREEMENT O.I. CORPORATION 2003 INCENTIVE COMPENSATION PLAN THIS NONQUALIFIED STOCK OPTION AGREEMENT (the "Agreement") is effective this _____ day of ______________, 2003, between O.I. Corporation, an Oklahoma corporation (the "Company") and,______________ an employee of the Company or one or more of its Affiliates (the "Optionee"). All capitalized terms not otherwise defined herein shall have the meaning set forth in the OI Corporation 2003 Incentive Compensation Plan (the "Plan"). WITNESSETH: WHEREAS, the Company desires to carry out the purposes of the Plan by affording the Optionee the opportunity to purchase shares of Stock; NOW THEREFORE, in consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration, the parties hereto agree as follows: 1. Grant of