LUXFER HOLDINGS PLC AND THE BANK OF NEW YORK MELLON As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of , 2011Deposit Agreement • December 2nd, 2011 • Luxfer Holdings PLC • Industrial inorganic chemicals • New York
DEPOSIT AGREEMENT dated as of , 2011 among LUXFER HOLDINGS PLC, a public limited company incorporated under the laws of England and Wales (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.
BA HOLDINGS, INC. US$65,000,000 SENIOR SECURED NOTES DUE JUNE 15, 2018Note Purchase Agreement • December 2nd, 2011 • Luxfer Holdings PLC • Industrial inorganic chemicals • New York
Each of BA Holdings, Inc., a Delaware corporation (the “Issuer” or any successor that becomes such in the manner prescribed in Section 9.7), Luxfer Holdings PLC (Registered No. 3690830), a public limited company organized under the laws of England and Wales (the “Parent Guarantor”), and each of the parties listed in Schedule C (each an “Original Subsidiary Guarantor” and collectively the “Original Subsidiary Guarantors”), agrees with each of the purchasers whose names appear at the end hereof (each a “Purchaser” and collectively the “Purchasers”) as follows:
Dated 13 May 2011 LUXFER HOLDINGS PLC LLOYDS TSB BANK PLC and CLYDESDALE BANK PLC (trading as Yorkshire Bank) as Mandated Lead Arrangers The parties listed in part 1 of schedule 1 as Borrowers The parties listed in part 2 of schedule 1 as Guarantors...Senior Facilities Agreement • December 2nd, 2011 • Luxfer Holdings PLC • Industrial inorganic chemicals • England and Wales
LUXFER HOLDINGS PLC NON-EXECUTIVE DIRECTOR IPO STOCK OPTION GRANT AGREEMENTLuxfer Holdings PLC • December 2nd, 2011 • Industrial inorganic chemicals
GRANTED TO: <NAME> Social Security #: <SSN> GRANT DATE: <GRANT DATE> NUMBER OF ADSs: <ADSs GRANTED> EXERCISE PRICE PER ADS: <EXERCISE PRICE>
LUXFER HOLDINGS PLC EXECUTIVE OFFICER IPO STOCK OPTION GRANT AGREEMENTOption Grant Agreement • December 2nd, 2011 • Luxfer Holdings PLC • Industrial inorganic chemicals
GRANTED TO: <NAME> Social Security #: <SSN> GRANT DATE: <GRANT DATE> NUMBER OF ADSs: <ADSs GRANTED> EXERCISE PRICE PER ADS: <EXERCISE PRICE>
