0001021231-05-000191 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • March 4th, 2005 • HSBC Holdings PLC • Savings institution, federally chartered

In connection with the merger of H2 Acquisition Corporation, a Delaware Corporation and a wholly-owned subsidiary of HSBC Holdings plc, with and into the Company pursuant to the Agreement and Plan of Merger dated as of November 14, 2002, the Company and the Executive entered into that certain Employment Agreement dated November 14th, 2002 (the “2002 Agreement”). The parties desire to set forth their agreement as to the manner in which the Executive’s employment with the Company will be closed out and to amend the 2002 Agreement in certain respects, effective as of the date hereof. Terms used but not otherwise defined herein shall have the meanings given thereto in the 2002 Agreement.

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HSBC ASIA HOLDINGS BV. (1) And MICHAEL F. GEOGHEGAN (2) SERVICE AGREEMENT
Service Agreement • March 4th, 2005 • HSBC Holdings PLC • Savings institution, federally chartered • England
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