0001193125-05-052775 Sample Contracts

Contract
Executive Termination Agreement • March 16th, 2005 • Millipore Corp /Ma • Laboratory analytical instruments • Massachusetts

EXECUTIVE TERMINATION AGREEMENT, dated as of January 1, 2005, between MILLIPORE CORPORATION, a Massachusetts corporation with offices at 290 Concord Road, Billerica, Massachusetts 01821 (the “Company”), and Martin D. Madaus (the “Executive”).

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Contract
Officer Severance Agreement • March 16th, 2005 • Millipore Corp /Ma • Laboratory analytical instruments • Massachusetts

OFFICER SEVERANCE AGREEMENT, dated as of January 1, 2005, between MILLIPORE CORPORATION, a Massachusetts corporation with offices at 290 Concord Road, Billerica, Massachusetts 01821 (the “Company”), and Martin D. Madaus (the “Executive”).

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FORM OF AMENDMENT TO THE DEFERRAL LETTER AGREEMENTS WITH DIRECTORS OF MILLIPORE CORPORATION
Millipore Corp /Ma • March 16th, 2005 • Laboratory analytical instruments • Massachusetts

WHEREAS Millipore Corporation (the “Company”) and the undersigned individual (the “Director”) are a party to that certain letter agreement, dated as of (the “Agreement”), with respect to the deferral of director’s fees (including annual retainer, meeting fees and any other sums to be paid to the Director for service as a director of the Company; and

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