FSI INTERNATIONAL INC
10-K, 1999-11-24
SPECIAL INDUSTRY MACHINERY, NEC
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Exhibit 10.13


Amendment to
FSI/Metron Distribution Agreement

    This Amendment to the FSI/Metron Distribution Agreement (the "Amendment") is made as of July 31, 1999 among FSI International, Inc. ("FSI"), Metron Technology B.V. ("Metron"), and The BOC Group, Inc. ("BOC").

    WHEREAS, FSI and Metron are parties to the FSI/Metron Distribution Agreement dated as of March 31, 1998 (as amended to the date hereof, the "Distribution Agreement"), which Distribution Agreement provides Metron with the right to distribute certain FSI products in specified territories, including chemical delivery systems and other products currently manufactured or sold by the Chemical Management Division of FSI including those of FSI's subsidiaries ("CMD").

    WHEREAS, concurrently with the execution and delivery of this Amendment, FSI is selling and transferring the business and operations of CMD to BOC, pursuant to that Asset Purchase Agreement between those two parties dated as of June 9, 1999 (the "Asset Purchase Agreement").

    WHEREAS, the parties hereto desire to amend the Distribution Agreement and to otherwise set forth certain rights and obligations with respect to each other to reflect the transfer of CMD to BOC.

    NOW THEREFORE, pursuant to the above, the covenants and promises which follow, and other valuable consideration, the parties agree as follows:

    In Witness Whereof, the parties have caused this Amendment to be executed by duly authorized representatives as of the date first above written.

 
 
 
 
 
FSI INTERNATIONAL, INC.
 
 
 
 
 
By:
 
/s/ 
PATRICIA M. HOLLISTER   
Its Chief Financial Officer
 
 
 
 
 
METRON TECHNOLOGY B.V.
 
 
 
 
 
By:
 
/s/ 
CHRIS LEVETT-PRINSEP   
Its Ex. V.P. Equipment
 
 
 
 
 
THE BOC GROUP, INC.
 
 
 
 
 
By:
 
/s/ 
NIGEL D. HUNTON   
Its Attorney in Fact for James Blake

APPENDIX 1

    Non-Compete Covenant.  For a period of five (5) years from and after the date of termination of the Representative Agreement between Metron and BOC ("Termination"), Metron will not in the Territory (i) undertake, carry on or be engaged in the design, development, manufacture, installation, lease, marketing, distribution, service, maintenance or sale of any Chemical Management Product (as defined below) (whether an individual product or an entire system) or (ii) undertake, carry on, engage in or have any financial or equity interest in a Chemical Management Business (as defined below), except as provided below. In addition, for a period of five (5) years from and after Termination, Metron shall not directly assist any party in engaging in a Chemical management Business; provided, however, that this shall in no way limit Metron's ability to design, develop, manufacture, install, lease, market, distribute, service, maintain, sell, or provide training or spare parts with respect to a Processing Tool (as defined below).

    "Chemical Management Products" shall mean devices and processes involved in the distribution, transport, mixing or blending of chemicals and slurries to a Processing Tool. "Chemical Management Business" means project management, construction, installation, design, service, or maintenance of a bulk chemical distribution system for a facility or site management of such a bulk chemical distribution system (including the procurement of chemicals and the servicing and maintenance of the bulk chemical distribution system) for a facility. "Processing Tool" means a system, machine or component thereof which is used to perform or directly support processes integral to the manufacture of Microelectronics (as hereinafter defined), including but not limited to wafer reclamation, photolithography, metrology, spin-on-dielectric applications or surface cleaning or preparation of such Microelectronics. A "Subsidiary of a person" means an entity which is subject to such person's control. An "Affiliate" of a person means an entity in which such person owns, directly or indirectly, 20% to 50% of the outstanding voting securities of such entity. "Microelectronics" means any or all semiconductor devices, thin film head, multi-chip modules, flat panel displays, compact discs, micro-electronic masks, magnetic memory heads, or printed circuit boards.

    The provisions of this Appendix shall not apply to any Chemical Management Product designed, developed, manufactured, leased, installed, distributed, serviced, maintained or sold by or for Metron, or by any third party where (i) the sole and express purpose of such is to be used with and integrated into a single Processing Tool or (ii) is designed, developed, manufactured, leased, serviced, maintained or sold to provide or dispense chemicals to only one Processing Tool.

    Notwithstanding the above, nothing in this Appendix shall prohibit Metron from the purchase or lease of a Chemical Management Product from BOCE, its Subsidiaries or Affiliates.

    Notwithstanding the above, this Appendix shall not apply (i) in the event of a change in Control of Metron (ii) to the acquiror of a Subsidiary of Metron or of a business unit of Metron or (iii) to the acquiror of all or substantially all of the assets of such business unit or Subsidiary, which acquiror, in the case of each of clauses (ii) and (iii) of this paragraph, is in the Chemical Management Business or the Chemical Management Products business immediately prior to such acquisition. For purposes of this Appendix, Change in Control shall mean the sale of all or substantially all of the asset of Metron, or the acquisition of a majority of the outstanding voting securities of Metron, whether by merger, acquisition or otherwise, to or by a party which is already in the Chemical Management Business or the Chemical Management Products business immediately prior to the event resulting in the Change of Control as evidenced by sales in excess of $10 million of competitive products and/or services in the third party's fiscal year prior to the Change in Control or the third party's current fiscal year.

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Amendment to FSI/Metron Distribution Agreement



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