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- S-1/A IPO registration
- 1.1 Form of Underwriting Agreement for the Common Stock
- 3.1 Form of Amended & Restated Certificate of Incorporation of Hexion Speciality
- 3.2 Form of Amended Bylaws of Hexion Specialty Chemicals, Inc.
- 4.12 Second Supplemental Indenture
- 4.13 Second Supplemental Indenture
- 4.14 Third Supplemental Indenture
- 4.15 Fourth Supplemental Indenture
- 5.1 Opinion of Connell Foley LLP
- 10.70 Amendment and Restatement Agreement Dated As of May 5, 2006
- 10.71 Amended and Restated Credit Agreement Dated As of May 5, 2006
- 12.1 Statement Regarding Computation of Ratios
- 21.1 List of Subsidiaries of the Registrant
- 23.1 Consent of Deloitte & Touche LLP
- 23.2 Consent of Pricewaterhousecoopers LLP
- 23.3 Consent of Pricewaterhousecoopers LLP
- 23.4 Consent of Pricewaterhousecoopers
- 99.5 Consent of Richard A. Lamond
Exhibit 99.5
May 14, 2006
Craig O. Morrison, Chairman of the Board
Hexion Specialty Chemicals, Inc.
180 East Broad Street
Columbus, Ohio 43215
Dear Craig:
As we have discussed, I have agreed to begin employment on May 30, 2006 as Executive Vice President—Human Resources of Hexion Specialty Chemicals, Inc., a New Jersey corporation (the “Company”). I understand that prior to my first date of employment the Company will be filing a Form S-1 registration statement for an initial public offering of its common stock in which it identifies individuals who are expected to be the Company’s executive officers at the completion of the offering. I consent to being named as an executive officer of the Company in the Form S-1 registration statement and any amendments thereto filed in connection with the Company’s initial public offering.
Very truly yours,
/s/ Richard A. Lamond
Richard A. Lamond