0001140361-08-021091 Sample Contracts

SEVERANCE AGREEMENT
Severance Agreement • September 11th, 2008 • Nalco Holding CO • Miscellaneous chemical products • Illinois

WHEREAS, Executive has been offered employment with the Company, and an opportunity to receive certain equity grants relating to Executive’s commencement of employment with the Company; and

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SIGN-ON RESTRICTED SHARE AWARD AGREEMENT
Restricted Share Award Agreement • September 11th, 2008 • Nalco Holding CO • Miscellaneous chemical products • Illinois

THIS SIGN-ON RESTRICTED SHARE AWARD AGREEMENT (the “Agreement”), is made effective as of September 9, 2008 (the “Grant Date”), between Nalco Holding Company, a Delaware corporation (the “Company”), and David E. Flitman (“Flitman”).

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