EX-4.15 5 p67631exv4w15.txt EX-4.15 Exhibit 4.15 DATED THE 12TH DAY OF APRIL, 1999 ASM PACIFIC TECHNOLOGY LIMITED ASM ASIA LIMITED ASM ASSEMBLY AUTOMATION LIMITED ASM ASSEMBLY MATERIALS LIMITED THE COMPANIES WHOSE NAMES ARE SET OUT IN THE SCHEDULE and A.H. DEL PRADO and LAM SEE PONG, PATRICK ------------------------------------------------ DEED OF ADHERENCE RELATING TO PARTICIPATION IN THE EMPLOYEE SHARE INCENTIVE SCHEME OF ASM PACIFIC TECHNOLOGY LIMITED -------------------------------------------------- JENNIFER CHEUNG & CO. Solicitors Hong Kong (JC/0020/99) THIS DEED is made the 12th day of April, 1999 BETWEEN: (1) ASM PACIFIC TECHNOLOGY LIMITED (the "Company"); (2) ASM ASIA LIMITED; (3) ASM ASSEMBLY AUTOMATION LIMITED; (4) ASM ASSEMBLY MATERIALS LIMITED (parties (2) to (4) above inclusive being the "Subsidiaries"); (5) THE COMPANIES WHOSE NAMES ARE SET OUT IN SCHEDULE 1 (the "Participating New Subsidiaries"); and (6) A.H. DEL PRADO AND LAM SEE PONG, PATRICK. And is supplemental to a Trust Deed executed by the Company, the Subsidiaries, Advanced Semiconductor Materials (Overseas) Limited and the Trustees on the 23rd day of March 1990 (the "Scheme"). WHEREAS: A. The Company was incorporated on the 21st day of November 1988 and on the 5th day of December 1988 each of the Subsidiaries became a subsidiary of the Company. B. Advanced Semiconductor Materials (Overseas) Limited was dissolved on 21st December, 1993. C. Each of the Participating New Subsidiaries has become a Participating Company on the date set opposite its name in the Schedule (the "Participating Date") so that its eligible employees may participate in the Scheme as Designated Employees. NOW THIS DEED WITNESSETH as follows: 1. Terms defined in the Scheme bear the same meaning herein. 2. The parties hereto confirm and ratify the participation of each Participating New Subsidiaries as a Participating Company with effect from the Participating Date, and each Participating New Subsidiaries confirms that it has complied with the terms of the Scheme with effect from the Participating Date and agrees to be bound by the terms of the Scheme. -1- In witness whereof the parties hereto have set their hands and seals the day first above written. THE COMMON SEAL of ASM PACIFIC ) TECHNOLOGY LIMITED was ) Hereunto affixed in the ) Presence of: ) /s/ Arthur H. del Prado /s/ Patrick Lam See Pong ------------------------------------ ------------------------------------ A.H. Del Prado Lam See Pong, Patrick Director Director THE COMMON SEAL of ASM ASIA ) LIMITED was hereunto affixed ) in the presence of: ) /s/ Arthur H. del Prado /s/ Patrick Lam See Pong ------------------------------------ ------------------------------------ A.H. Del Prado Lam See Pong, Patrick Director Director THE COMMON SEAL of ASM ) ASSEMBLY AUTOMATION LIMITED ) was hereunto affixed in the ) presence of: ) /s/ Arthur H. del Prado /s/ Patrick Lam See Pong ------------------------------------ ------------------------------------ A.H. Del Prado Lam See Pong, Patrick Director Director -2- THE COMMON SEAL of ASM ) ASSEMBLY MATERIALS LIMITED ) was hereunto affixed in the ) presence of: ) /s/ Arthur H. del Prado /s/ Patrick Lam See Pong ------------------------------------ ------------------------------------ A.H. Del Prado Lam See Pong, Patrick Director Director THE COMMON SEAL of ASM ) TECHNOLOGY SINGAPORE PTE ) LIMITED was hereunto affixed ) in the presence of: ) /s/ Arthur H. del Prado /s/ Patrick Lam See Pong ------------------------------------ ------------------------------------ A.H. Del Prado Lam See Pong, Patrick Director Director THE COMMON SEAL of CAPITAL ) EQUIPMENT DISTRIBUTION LIMITED ) was hereunto affixed in the ) presence of: ) /s/ Patrick Lam See Pong /s/ Alan Fung Shu Kan ------------------------------------ ------------------------------------ Lam See Pong, Patrick Fung Shu Kan, Alan Director Director -3- SIGNED SEALED AND DELIVERED by ) A.H. DEL PRADO in the presence ) of: ) /s/ Arthur H. del Prado /s/ Trudy Veldhuisen ------------------------------------ Trudy Veldhuisen SIGNED SEALED AND DELIVERED by ) LAM SEE PONG, PATRICK in the ) presence of: ) /s/ Patrick Lam See Pong /s/ Amy Wong Yee Man ------------------------------------ Wong Yee Man, Amy -4- SCHEDULE PARTICIPATING NEW SUBSIDIARIES
Name Participating Date ---- ------------------ ASM TECHNOLOGY 9th December, 1989 SINGAPORE PTE LIMITED CAPITAL EQUIPMENT 23rd February, 1996 DISTRIBUTION LIMITED
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