Exhibit 10.1
TRANSITION AGREEMENT
This TRANSITION AGREEMENT (this
“Agreement”) is entered into as of
,
2005 by and between BECKMAN
COULTER, INC ., a Delaware corporation (the
“Company”), and JOHN
P. WAREHAM , (“Mr. Wareham”).
RECITALS
WHEREAS , Mr.
Wareham is currently employed by and is the Chairman of the Board
of Directors (the “Chairman”) of the Company;
WHEREAS , Mr.
Wareham has stepped down as Chief Executive Officer of the Company
as of February 21, 2005 and has indicated a desire to remain as
Chairman of the Board until his retirement from the Board April 7,
2005 (“Board Retirement Date”).
WHEREAS , the
Company desires to have the continued benefit of Mr.
Wareham’s knowledge and expertise through June 30, 2005, the
date Mr. Wareham will retire from the Company (“Company
Retirement Date) and Mr. Wareham desires to provide such services
as the Company may reasonably require during such period of time
from February 21, 2005 through the Compa