WILMINGTON TRUST RETIREMENT AND INSTITUTIONAL SERVICES COMPANYTrust Agreement • November 26th, 2013 • Hologic Inc • X-ray apparatus & tubes & related irradiation apparatus • Delaware
THIS AMENDED AND RESTATED TRUST AGREEMENT (“Agreement”) is entered into by and between the Company named on the signature page hereof and Wilmington Trust Retirement and Institutional Services Company (“WTRISC”), as trustee (the “Trustee”) for The Hologic, Inc. Amended and Restated Deferred Compensation Program (the “Plan”) and is entered into as of October 15, 2013 (the “Effective Date”).
TRANSITION AND SEPARATION AGREEMENT AND GENERAL RELEASE OF ALL CLAIMSTransition and Separation Agreement • November 26th, 2013 • Hologic Inc • X-ray apparatus & tubes & related irradiation apparatus • Massachusetts
WHEREAS, subject to the terms and conditions set forth herein, the Company desires to retain the Executive as a full-time non-executive employee to assist in the orderly transition of his role, duties and responsibilities as Senior Vice President and General Manager, effective as of August 5, 2013 (the “Transition Date”), to the Executive’s successor, and the Executive desires to provide such services.
SENIOR VICE PRESIDENT SEVERANCE AGREEMENTSenior Vice President Severance Agreement • November 26th, 2013 • Hologic Inc • X-ray apparatus & tubes & related irradiation apparatus • Massachusetts
WHEREAS, the Board of Directors (the “Board”) of the Company (as hereinafter defined) recognizes that the possibility of a termination without Cause (as hereinafter defined), can create significant distractions for its key management personnel because of the uncertainties inherent in such situations;
FIRST AMENDMENT TO Restated Agreement, dated July 24, 2009 between Gen-Probe Incorporated and Novartis Vaccines and Diagnostics, Inc.Hologic Inc • November 26th, 2013 • X-ray apparatus & tubes & related irradiation apparatus
This first amendment, dated November 8, 2013, (the “First Amendment”) to the Restated Agreement, dated as of July 24, 2009, (the “Agreement”) is made by and between Hologic Gen-Probe Incorporated, formerly known as Gen-Probe Incorporated (“Gen-Probe”), a Delaware corporation with a place of business at 10210 Genetic Center Drive, San Diego, CA 92121-4362, and Novartis Vaccines and Diagnostics, Inc. (“Novartis”), a Delaware corporation with a place of business at 4560 Horton Street, Emeryville, CA 94608. Capitalized terms not defined in this First Amendment shall have the same meanings given them in the Agreement.
