0000353567-03-000030 Sample Contracts

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • December 22nd, 2003 • Ico Inc • Plastics products, nec

This Second Amendment to Employment Agreement ("Agreement"), made on December 8, 2003, is entered into by and between ICO, Inc., a Texas corporation, and its subsidiaries and affiliates (the "Company"), and Charlotte J. Fischer, a Texas resident ("Employee").

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AMENDMENT NO. 1 TO RIGHTS AGREEMENT
To Rights Agreement • December 22nd, 2003 • Ico Inc • Plastics products, nec

This Amendment No. 1 to that certain Rights Agreement (the "Rights Agreement"), dated as of April 1, 1998, between ICO, Inc., a Texas corporation (the "Company"), and Harris Trust & Savings Bank, a national banking association, as Rights Agent (acting at the direction of the Company), is dated as of October 31, 2003.

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