ࡱ>  l \pThe Free Software Foundation B=PF0*8X@"1 Helvetica1Courier1 Courier New1 Courier New1 Helvetica$#,##0_);($#,##0)$#,##0_);[Red]($#,##0)$#,##0.00_);($#,##0.00)$#,##0.00_);[Red]($#,##0.00)-**_($* #,##0_);_($* (#,##0);_($* "-"_);_(@_)*)'_(* #,##0_);_(* (#,##0);_(* "-"_);_(@_)5,2_($* #,##0.00_);_($* (#,##0.00);_($* "-"??_);_(@_)2+/_(* #,##0.00_);_(* (#,##0.00);_(* "-"??_);_(@_)2$#,##0.00;[Red]$#,##0.003$#,##0.00;[Red]($#,##0.00)4$#,##0;[Red]($#,##00)50.00%;[Red](0.00%)6 0%;[Red](0%)7#,##0.00;[Red](#,##0.00)8#,##0;[Red](#,##0)                + ) , *   Ј ~~ ؈ ~~#؈ ~~"؈ ~~7#܈ ~~ ؈ ~~"؈ ~~8#܈ ~~83ffff̙̙3f3fff3f3f33333f33EXHIBIT< EXHIBIT INDEXTABLE OF CONTENTS7TABLE OF CONTENTS (1)VTABLE OF CONTENTS (2)&sSection 815 Specific Performanc$+}Other Defined Term References$Other Defined Term Refere (1)$_Other Defined Term Refere (2)$ZOther Defined Term Refere (3)CONTENTS CONTENTS (1)#Table of Contents (3)&Practical information#"For more information contact l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of Contents (3)Practical informationFor more information contactU } I } $ } :      FMC TECHNOLOGIES INC 8-K 05/19/2016EXHIBIT Exhibit   Description No.   @ - %Memorandum of Understanding, dated as  7 /of May 18, 2016, by and among FMC Technologies,.&Inc., FMC Technologies SIS Limited and Technip S.A.@.&Form of Business Combination Agreementffffff@-%Form of Topco Articles of Association333333@5-Form of Topco Corporate Governance GuidelinesfffffX@80News release jointly issued by FMC Technologies,-%Inc. and Technip S.A. on May 19, 2016$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/@DxTU s[ +=PF0*8X> @ l  !  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBITTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of Contents (3)Practical informationFor more information contactU } I } $ } :      FMC TECHNOLOGIES INC 8-K 05/19/2016 EXHIBIT INDEX Exhibit   Description No.   @ - %Memorandum of Understanding, dated as  7 /of May 18, 2016, by and among FMC Technologies,.&Inc., FMC Technologies SIS Limited and Technip S.A.*@/'Form of Business Combination Agreement*ffffff@.&Form of Topco Articles of Association*333333@6.Form of Topco Corporate Governance Guidelines*fffffX@80News release jointly issued by FMC Technologies,.&Inc. and Technip S.A. on May 19, 2016*$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/@*D~rN OkS{!=PF0*8X> @ l  >W+6  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of Contents (3)Practical informationFor more information contactU } m} $ } 6} $ } } $ >     FMC TECHNOLOGIES INC 8-K 05/19/2016TABLE OF CONTENTS  ARTICLE I    THE MERGERS   Section 1.1. % Appointment of Exchange Agent  ~    Section 1.2.   The Mergers  ~   Section 1.3.Closing~  Section 1.4.Effective Time~  Section 1.5./'Effect of the Technip Merger on Technip~ Shares and Topco Shares Section 1.6.3+Effect of the FMCTI Merger on FMCTI Shares;~ FMCTI Merger Exchange Section 1.7.3+Effect of the Mergers on Options and Awards~ " Section 1.8.4,Exchange of Technip Certificates and Technip~ 2Book-Entry Shares Section 1.9.0(Exchange of FMCTI Certificates and FMCTI~ 6Book-Entry Shares Section 1.10. Withholding~ B Section 1.11.'Merger Consideration Adjustment~ B ARTICLE IIGOVERNING DOCUMENTS AND1)ADDITIONAL MATTERS CONCERNING TOPCO GROUPD lznKu|A{`+l|pNB !"#$%&'()*+,-./0123456789:;<=   ! Section 2.1.!%!Topco Articles of Association!!~ !B!" Section 2.2.""Distributable Reserves""~ "B"# Section 2.3.#/#'Additional Matters Concerning Topco and##~ #F#$$$its Subsidiaries%& ARTICLE III&'+(#BOARD AND MANAGEMENT OF TOPCO GROUP()))* Section 3.1.*/*'Board of Directors and Board Committees**~ *J*++/+'of Topco; Management of the Topco Group, Section 3.2.,%,Management of the Topco Group,,~ ,N,- Section 3.3.--Principal Offices--~ -N-. Section 3.4...Succession at Signing..~ .N./ ARTICLE IV/0&1REPRESENTATIONS AND WARRANTIES12223 Section 4.1.353-Organization, Good Standing and Qualification33~ 3V34 Section 4.2.44Capitalization44~ 4V45 Section 4.3.55Corporate Authority55~ 5b56 Section 4.4.66 No Conflicts66~ 6j67 Section 4.5.7+7#Governmental Approvals and Consents77~ 7n78 Section 4.6.8/8'Reports; Financial Statements; Internal88~ 8n899&9Control and Disclosure Control:$;____________________________1<)Created by Morningstar Document Research.0=(http://documentresearch.morningstar.com/@^ D]\(;Q/#:Ubc=PF0*8X> @b ==<<;;11//((&&   l  A{HUV  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of Contents (3)Practical informationFor more information contactU } m} $ } $4} $ } $} $ A     FMC TECHNOLOGIES INC 8-K 05/19/2016TABLE OF CONTENTS  Section 4.7. " Absence of Certain Changes  ~ v   Section 4.8.   Compliance  ~ v   Section 4.9. " Litigation and Liabilities  ~ z   Section 4.10.  Employee Benefits  ~ z   Section 4.11.   Tax Matters  ~   Section 4.12. Labor Matters~  Section 4.13.Material Contracts~  Section 4.14.Intellectual Property~  Section 4.15.Data Protection~  Section 4.16.Properties and Assets~  Section 4.17.Environmental Matters~  Section 4.18.Customers and Suppliers~  Section 4.19. Real Property~  Section 4.20.Personal Property~  Section 4.21."Related Party Transactions~  Section 4.22.Takeover Statutes~  Section 4.23. Insurance~  Section 4.24.Joint Ventures~  Section 4.25.-%Anti-Corruption, Trade Sanctions, and~ Export Controls Section 4.26.%Information in Public Filings~  Section 4.27.Brokers~  Section 4.28.Share Ownership~ D lzn2Bdw+:Za. !"#$%&'()*+,-./0123456789:;<=>?  Section 4.29.   Admiralty  ~  !" ARTICLE V"#$ COVENANTS$%%%& Section 5.1.&&Interim Operations&&~ &&' Section 5.2.''Acquisition Proposals''~ ''( Section 5.3.(1()Preparation of Cross-Border Merger Terms,((~ (())+)#Registration Statement, Information**.*&Document, NYSE Listing Application and++.+&EU Listing Applications; Publications;,,.,&Stockholders? Meetings; Recommendation- Section 5.4.-1-)Expert Report and Pre-Merger Certificates--~ --. Section 5.5..3.+Reasonable Best Efforts; Regulatory Filings..~ ..///and Other Actions0 Section 5.6.00Access00~ 001 Section 5.7.11Transaction Litigation11~ 112 Section 5.8.22 Publicity22~ 223 Section 5.9.33Certain Tax Matters33~ 334 Section 5.10.44Expenses44~ 445 Section 5.11.5"5United Kingdom Stamp Taxes55~ 556 Section 5.12.616)Indemnification; Directors? and Officers?66~ 6 6777 Insurance8 Section 5.13.88Section 16 Matters88~ 889 Section 5.14.99Topco Capital Increase99~ 99: Section 5.15.:":Technip Notes, and OC?ANEs::~ ::; Section 5.16.;-;%Preliminary Transactions; U.S. Merger;;~ ;;<< <Sub=$>____________________________1?)Created by Morningstar Document Research.D6 lg[:+Y{c.NnXb@0@(http://documentresearch.morningstar.com/H=PF0*8X> @*@@??>>$$"" l  Bd`r9s  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of Contents (3)Practical informationFor more information contactU } m} $ } 7} $ } $} $ B     FMC TECHNOLOGIES INC 8-K 05/19/2016TABLE OF CONTENTS  Section 5.17.  Financing Matters  ~    Section 5.18.  Employment Matters  ~    Section 5.19. . &Committee on Foreign Investment in the  ~ "     United States  Section 5.20. - %French Ministry for Economy, Industry  ~ & and the Digital Sector ARTICLE VI!CONDITIONS TO THE MERGERS Section 6.1.-%Conditions to Each Party?s Obligation~ *to Effect the Mergers Section 6.2.4,Additional Conditions to Topco?s and FMCTI?s~ .)!Obligations to Effect the Mergers Section 6.3.6.Additional Conditions to Technip?s Obligations~ 2to Effect the Mergers ARTICLE VII TERMINATION Section 7.1.%Termination by Mutual Consent~ 6 Section 7.2..&Termination by Either FMCTI or Technip~ 6D3 lzn1w{J&fxT !"#$%&'()*+,-./0123456789:;<=>?  Section 7.3.  Termination by FMCTI  ~ > ! Section 7.4.!!Termination by Technip!!~ !>!" Section 7.5."-"%Effect of Termination and Abandonment""~ ">"#$ ARTICLE VIII$%!&MISCELLANEOUS AND GENERAL&'''( Section 8.1.((Survival((~ (N() Section 8.2.)!)Modification or Amendment))~ )N)* Section 8.3.**Extension; Waiver**~ *N*+ Section 8.4.++ Counterparts++~ +R+, Section 8.5.,1,)Governing Law; Dispute Resolution; Waiver,,~ ,R,---of Trial by Jury. Section 8.6...Disclosure Letters..~ .V./ Section 8.7.//Notices//~ /V/0 Section 8.8.00Entire Agreement00~ 0^01 Section 8.9.1$1No Third-Party Beneficiaries11~ 1^12 Section 8.10.2(2 Obligations of FMCTI and Technip22~ 2^23 Section 8.11.33 Severability33~ 3^34 Section 8.12.4$4Interpretation; Construction44~ 4^45 Section 8.13.55 Defined Terms55~ 5b56 Section 8.14.66 Assignment66~ 6b67 Section 8.15.77Specific Performance77~ 7b78889 Annex I ?99 Defined Terms9999: Exhibit A ?:-:%Form of Topco Articles of Association::::; Exhibit B ?;0;(Corporate Governance Guidelines of Topco;;;;< Exhibit C ?<1<)Form of U.S. Merger Sub Joinder Agreement<<<<=>$?____________________________D l[O4u&%7ZUJ@A1@)Created by Morningstar Document Research.0A(http://documentresearch.morningstar.com/=PF0*8X> @J AA@@??&&$$ l  t|  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)Other Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of Contents (3)Practical informationFor more information contactU } } $      FMC TECHNOLOGIES INC 8-K 05/19/2016+#Section 8.15. Specific Performance. FMC TECHNOLOGIES, INC.   By:   Name:   Title:   TECHNIP S.A. By: Name:Title:$FMC TECHNOLOGIES SIS LIMITED By: Name:Title:$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/B Xth\8x`H![2=PF0*8X> @2  l  9%  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of Contents (3)Practical informationFor more information contactU } m)} $ }  9     FMC TECHNOLOGIES INC 8-K 05/19/2016%Other Defined Term References  Defined Term  Section Accounting Firm  Section 5.4(a) Admission Prospectus  Section 5.3(b)  Agreement  Preamble) !Alternative Acquisition Agreement  Section 5.2(a) AMF ARTICLE IVAnti-Corruption LawsSection 4.25(b)'Bankruptcy and Equity ExceptionSection 4.3(a) Bribery ActSection 4.25(b)&Change in FMCTI RecommendationSection 5.3(d)( Change in Technip RecommendationSection 5.3(e)Closing Section 1.3 CodeSection 1.7(a)(i)*"Compensation Integration CommitteeSection 5.18(a)( Compensation Integration ProgramSection 5.18(a)Competition Approvals Section 4.5!Confidentiality Agreement Section 8.8ConsentsSection 5.5(a)Covered Benefit Plans Section 4.10 CreditorsSection 5.3(a)!Cross-Border Merger TermsRecitals DGCLRecitals DLLCARecitalsD4 lznb>K/O8r- !"#$%&'()*+,-./012345678 EEA  Section 5.3(a)! English Court!! Section 1.3" English Law""Recitals#Environmental Claim## Section 4.17$Environmental Laws$$ Section 4.17%Environmental Permits%% Section 4.17&EU Listing Applications&&Section 5.3(b)' Exchange Act'' Section 5.13(Exchange Agent( (Section 1.1, Section 1.1) Exchange Fund))Section 1.9(a)*Excluded Technip Share**Section 1.5(a)(i)'+Expense Reimbursement for FMCTI++Section 7.5(c)(iii)),!Expense Reimbursement for Technip,,Section 7.5(b)(iii)-Expenses-- Section 5.1 .FCPA..Section 4.25(b) /FMCTI//Preamble0 FMCTI Board00Recitals"1FMCTI Book-Entry Interests11Section 1.9(b)(ii)2FMCTI Certificate22Section 1.9(b)(i)#3FMCTI Certificate of Merger33Section 1.4(b)45$6____________________________17)Created by Morningstar Document Research.08(http://documentresearch.morningstar.com/6XE 5Pa=PF0*8X> @887766 l  <ѝƦ  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of Contents (3)Practical informationFor more information contactU } -} $ }  <     FMC TECHNOLOGIES INC 8-K 05/19/2016%Other Defined Term References- %FMCTI Change in Recommendation Notice  Section 5.2(e) FMCTI Disclosure Letter   ARTICLE IV FMCTI Effective Time  Section 1.4(c) FMCTI Exchange Ratio  Recitals" FMCTI Financial Statements  Section 4.6(b) FMCTI MergerRecitals"FMCTI Merger ConsiderationSection 1.6(a)(i)*"FMCTI Merger Surviving CorporationSection 1.2(b)FMCTI Preferred StockSection 4.2(a)FMCTI RecommendationRecitals FMCTI Reports ARTICLE IVFMCTI Requisite VoteSection 4.3(a) FMCTI SharesRecitalsFMCTI Stock AwardsSection 1.7(b)(v)FMCTI Stock PlanSection 1.7(b)(i)#FMCTI Stockholders? MeetingSection 5.3(d)!FMCTI Termination PaymentSection 7.5(b)(i) French LawRecitals!French Merger RegulationsRecitalsFrench Tax CodeRecitals GAAPSection 4.6(b)Government OfficialSection 4.25(a)(ii)Governmental Entity Section 4.5Dj lznb>\In3n)X !"#$%&'()*+,-./0123456789:; HMRC  Section 5.1(l)!HSR Act!!Section 4.5(a)" ICC Rules""Section 8.5(b) #IFRS##Section 4.6(c)$Information Document$$Section 5.3(b)%Intellectual Property%%Section 4.14(a) &IRS&&Section 4.10(f)'Joint Ventures''Section 4.24(a)(knowledge of FMCTI((Section 8.12(a))knowledge of Technip))Section 8.12(a) *Law** Section 4.8+Leased Real Property++Section 4.19(b) ,Lien,,Section 4.2(c)&-Material Intellectual Property--Section 4.14(b)&.Maximum FMCTI Insurance Amount..Section 5.12(a)(/ Maximum Technip Insurance Amount//Section 5.12(b)0Merger Consideration00Section 1.6(a)(i)1Merger Effective Date11 Section 1.3 2Merger Terms Publication22Section 5.3(a)3Mergers33Recitals 4MOU44Preamble5 New Plans55Section 5.18(b) 6NYSE Listing Application66Section 5.3(b)78$9____________________________1:)Created by Morningstar Document Research.0;(http://documentresearch.morningstar.com/<V \]>^v, =PF0*8X> @;;::99 l  =  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of Contents (3)Practical informationFor more information contactU } a/} $ } + =     FMC TECHNOLOGIES INC 8-K 05/19/2016%Other Defined Term References OFAC  Section 4.25(d)  Old Plans  Section 5.18(b) Orders   Section 4.9 Owned Real Property  Section 4.19(a) Permits   Section 4.8 Preliminary TransactionsRecitalsPre-Merger CertificatesSection 5.4(b)"Proxy Statement/ProspectusSection 5.3(b) Registrar Section 1.4Registration StatementSection 5.3(b)Representatives Section 5.6 SECSection 1.7(d)Section 16 Person Section 5.13Securities ActSection 5.3(c)Shareholder LettersRecitalsSignificant CustomerSection 4.189a)Significant SupplierSection 4.18(b) TaxSection 4.11(k) Tax ReturnSection 4.11(k)TaxableSection 4.11(k)TaxationSection 4.11(k)TechnipPreamble Technip Bonds Section 5.15Dlznb>PA N GS !"#$%&'()*+,-./0123456789:;</ 'Technip Change in Recommendation Notice  Section 5.2(f)!Technip Depositary!!Section 1.5(a)(ii)!"Technip Disclosure Letter"" ARTICLE IV#Technip Effective Time##Section 1.4(c)$Technip Equity Right$$Section 1.7(a)(ii)%Technip Exchange Ratio%%Recitals&Technip Expert Report&&Section 5.4(a)+'#Technip Extraordinary Stockholders?''Section 5.3(e)(Meeting$)Technip Financial Statements))Section 4.6(c)-*%Technip Intended French Tax Treatment**Recitals+Technip Merger++Recitals$,Technip Merger Consideration,,Section 1.5(a)(i)-Technip Merger Counsel-- Section 1.3.Technip Merger Order.. Section 1.3/Technip OC?ANEs//Section 4.2(d)0Technip Recommendation00Recitals1Technip Reports11 ARTICLE IV2Technip Requisite Vote22Section 4.3(c)3Technip Shares33Recitals-4%Technip Special Stockholders? Meeting44Section 5.3(e)5Technip Stock Awards55Section 1.7(a)(ii)6Technip Stock Option6,6$Section 1.7(a)(i), Section 1.7(a)(i)7Technip Stock Plans77Section 1.7(a)(i)89$:____________________________1;)Created by Morningstar Document Research.0<(http://documentresearch.morningstar.com/> 0_DGk&`#J\PD=PF0*8X> @<<;;:: l  $ ?  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2) CONTENTS CONTENTS (1)Table of Contents (3)Practical informationFor more information contactU } $} $ } a $     FMC TECHNOLOGIES INC 8-K 05/19/2016%Other Defined Term References& Technip Stockholders? Meetings  Section 5.3(e)# Technip Termination Payment  Section 7.5(c)(i) Termination Date  Section 7.2(a) Topco  Preamble% Topco Articles of Association   Section 2.1 Topco BoardRecitalsTopco Capital Increase Section 5.14Topco Equity RightSection 1.7(a)(ii) Topco Group Section 2.3 Topco SharesRecitalsTopco Stock AwardsSection 1.7(a)(ii)Topco Stock OptionSection 1.7(a)(i)#Topco Stockholders? MeetingSection 5.3(a)Transaction EntitiesRecitalsTransaction EntityRecitalsU.S. Merger SubRecitalsUK Merger RegulationsRecitalsUK Technip BoardRecitals UKLASection 2.3(c)#Unvested FMCTI Stock AwardsSection 1.7(b)(iv) VATSection 7.5(e)!Vested FMCTI Equity RightSection 1.7(b)(ii)D lznb>\+b`N` !"# $!____________________________1")Created by Morningstar Document Research.0#(http://documentresearch.morningstar.com/ <=PF0*8X> @##""!! l  T=PH  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS (1)Table of Contents (3)Practical informationFor more information contactU } $} $ } 7} $ } } $ T     FMC TECHNOLOGIES INC 8-K 05/19/2016CONTENTS Clause  Page    ~  # MODEL ARTICLES NOT TO APPLY  ~     ~    INTERPRETATION  ~  ~ LIABILITY OF MEMBERS~ ~  SHARES AND SHARE CAPITAL~ ~ 4,AUTHORITY TO ALLOT SHARES AND DISAPPLICATION~ &OF PRE-EMPTION RIGHTS~ VARIATION OF RIGHTS~ *~ SHARE CERTIFICATES~ *~ " LIEN~ .~ &CALLS ON SHARES~ 2~ * FORFEITURE AND SURRENDER~ 6D lw#R.84&w !"#$%&'()*+,-./0123456789:;<=>?~ .  TRANSFER OF SHARES  ~ : !!!~ "2""TRANSMISSION OF SHARES""~ ">"###~ $6$$SHARE WARRANTS$$~ $B$%%%~ &:&&UNTRACED MEMBERS&&~ &B&'''~ (>((ALTERATION OF CAPITAL((~ (F()))~ *B**GENERAL MEETINGS**~ *J*+++~ ,F,",NOTICE OF GENERAL MEETINGS,,~ ,N,---~ .J.6..LIST OF MEMBERS FOR VOTING AT GENERAL MEETINGS..~ .N.///~ 0N0'0PROCEEDINGS AT GENERAL MEETINGS00~ 0R0111~ 2R2!2AMENDMENTS TO RESOLUTIONS22~ 2b2333~ 4V4#4PROPOSED MEMBER RESOLUTIONS44~ 4b4555~ 6Z66VOTES OF MEMBERS66~ 6n6777~ 8^8-8%PROXIES AND CORPORATE REPRESENTATIVES88~ 8v8999~ :b:$:NUMBER AND TERM OF DIRECTORS::~ ::;;;~ <f< <APPOINTMENT OF DIRECTORS<<~ <<===~ >j>$>DIRECTORS? FEES AND EXPENSES>>~ >>???D lrzV]9;ma=>yqM@ABCDEFGHIJKLMNOPQRS~ @n@@POWERS OF THE BOARD@@~ @@AAA~ BrB"BCOMPLIANCE WITH NYSE RULESBB~ BBCCC~ DvD'DDELEGATION OF DIRECTORS? POWERSDD~ DDEEE~ FzF1F)DISQUALIFICATION AND REMOVAL OF DIRECTORSFF~ FFGGG~ H~HHEXECUTIVE DIRECTORSHH~ HHIII~ JJJDIRECTORS? INTERESTSJJ~ JJKKK~ LL LPROCEEDINGS OF DIRECTORSLL~ LLMMM~ NNNMINUTESNN~ NNOP$Q____________________________1R)Created by Morningstar Document Research.0S(http://documentresearch.morningstar.com/,|qd@0 | }qI=PF0*8X> @*SSRRQQ   l  -h  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTSTable of Contents (3)Practical informationFor more information contactU } U} $ }  '} $ } $} $ -     FMC TECHNOLOGIES INC 8-K 05/19/2016CONTENTS Clause  Page    ~    SECRETARY  ~     ~   THE SEAL  ~  ~  REGISTERS~ ~  DIVIDENDS~ ~ SCRIP DIVIDENDS~ ~ !CAPITALISATION OF PROFITS~ ~ RETURN OF CAPITAL~ ~ $CHANGE OF THE COMPANY?S NAME~ ~  RECORD DATES~ ~ ACCOUNTS~ ~ ( NOTICES AND OTHER COMMUNICATIONS~ D lw#d@[7K')m  !"#$%&'()*+,   ~ !! !DESTRUCTION OF DOCUMENTS!!~ !!"""~ ### WINDING UP##~ ##$$$~ %%%INDEMNITY AND INSURANCE%%~ %%&&&~ '''DISPUTE RESOLUTION''~ ''()$*____________________________1+)Created by Morningstar Document Research.0,(http://documentresearch.morningstar.com/lHS/=PF0*8X> @*,,++**   l  ?~ G  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Practical informationFor more information contactU } } $ } U} $ } 6} $ } } $ ?                                 FMC TECHNOLOGIES INC 8-K 05/19/2016Table of Contents I.   THE BOARD  ~         A. 3 +Composition of the Board During the Initial  ~       Board Transition Period   B. 2 *Composition of the Board After the Initial  ~   Board Transition Period C.Director Independence~   D.2*Separate Sessions of Independent Directors~   E.Executive Directors~  F.!Independent Lead Director~  G.,$Director Qualification Standards and~ %Additional Selection Criteria H.5-Director Orientation and Continuing Education~  I.5-No Specific Limitation on Other Board Service~ " J.1)Directors who Resign or Materially Change~ ".&their Current Positions with their Own0(Company or Become Aware of Circumstances4,that May Adversely Reflect upon the Directoror the Company K. Term~ " L.Mandatory Retirement~ " M.+#Director Roles and Responsibilities~ & N. Compensation~ &DTlznqwk~DI}3; ! " # $ % & ' ( ) * + , - . / 0 1 2 3 4 5 6 7 8 9 : ; < = >    O.  Share Ownership  ~ & !! !P.!)!!Board Access to Senior Management!!~ !&!"" "Q.","$Board Access to Independent Advisors""~ "*"## #R.##Annual Self-Evaluation##~ #*#$$$ %II.%%BOARD MEETINGS%%~ %*%&&&&'' 'A.''Frequency of Meetings''~ '*'(( (B.((Director Attendance((~ (*()) )C.)#)Attendance of Non-Directors))~ ).)** *D.*,*$Advance Receipt of Meeting Materials**~ *.*+++ ,III.,,COMMITTEE MATTERS,,~ ,.,----.. .A...Committee Overview..~ ...// /B.//Committee Charters//~ /2/00 0C.00 Composition00~ 02011 1D.11Committee Chairs11~ 12122 2E.22Advisors22~ 222333 4IV.44SUCCESSION PLANNING44~ 424555 6V.66FUNCTIONS; HEADQUARTERS66~ 66677-8%Exhibit A: Roles and Responsibilities88 8A?1839+Exhibit B: Director Qualification Standards99 9B?19):!and Additional Selection Criteria;$<____________________________1=)Created by Morningstar Document Research.0>(http://documentresearch.morningstar.com/B X\Ke516. |T=PF0*8X> @Z >>==<<::99886644,,%%  l  "  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of Contents (3)For more information contactU } U5      FMC TECHNOLOGIES INC 8-K 05/19/2016Practical information! On Thursday, May 19, 2016/ 'Investor Calls at 09:30am CET and again" at 02:00pm CET/08:00am EST4 ,Press Conference at 10:45am CET at 89 Avenue' de la Grande Arm?e, 75116 Paris$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,|vj^9}qeY1=PF0*8X> @ l  &c-0/  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? EXHIBIT EXHIBIT INDEXTABLE OF CONTENTSTABLE OF CONTENTS (1)TABLE OF CONTENTS (2)!Section 815 Specific PerformancOther Defined Term ReferencesOther Defined Term Refere (1)Other Defined Term Refere (2)Other Defined Term Refere (3) CONTENTS CONTENTS (1)Table of Contents (3)Practical informationU } !} $ } ! &     FMC TECHNOLOGIES INC 8-K 05/19/2016%For more information, contact  For Technip  For FMC Technologies    Investors   Investors    Aur?lia Baudey-Vignaud  Matt Seinsheimer!P : +33 (0) 1 85 67 43 81P: 281.260.3665"abaudeyvignaud@technip.com#investorrelations@fmcti.comElodie Robbe-Mouillot P: +33 (0) 1 85 67 43 86"erobbemouillot@technip.com Media MediaChristophe B?lorgeot Lisa Albiston!P : +33 (0) 1 47 78 39 92P: 281.610-9076cbelorgeot@technip.commedia.request@fmcti.com Laure Montcel Lisa Adams!P : +33 (0) 1 49 01 87 81P: 281.405.4659lmontcel@technip.commedia.request@fmcti.comDlznb>?mI# t(x, !"#$% Charles Fleming  !P: +33 (6) 14 45 05 22#"charles.fleming@havasww.com$#____________________________1$)Created by Morningstar Document Research.0%(http://documentresearch.morningstar.com/d\=PF0*8X> @%%$$## Root Entry FBook  /  !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~