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doctype: Iii. Representations and Warrant

BURKE INDUSTRIES INC /CA/. III. REPRESENTATIONS AND WARRANT (1998-06-19)

This Election Form and the representations and warranties contained herein shall be binding on my heirs, executors, administrators and other successors. If the subscriber for Convertible Preferred Stock is a corporation, trust, partnership or other entity (an "organization"), the terms "I", "me" or "my" and similar as used herein shall be deemed to refer to the organization. If the subscriber is a married couple, such terms shall be deemed to refer to both husband and wife. All representations and warranties contained herein or made in writing by me in connection with the transactions contemplated by this Election Form shall survive the execution and delivery of this Election Form, any investigation at any time made by or on behalf of the Company and the issuance and sale of the shares of the Convertible Preferred Stock.

BURKE INDUSTRIES INC /CA/. III. REPRESENTATIONS AND WARRANT (1998-06-19)

This Election Form and the representations and warranties contained herein shall be binding on my heirs, executors, administrators and other successors. If the subscriber for Convertible Preferred Stock is a corporation, trust, partnership or other entity (an "organization"), the terms "I", "me" or "my" and similar as used herein shall be deemed to refer to the organization. If the subscriber is a married couple, such terms shall be deemed to refer to both husband and wife. All representations and warranties contained herein or made in writing by me in connection with the transactions contemplated by this Election Form shall survive the execution and delivery of this Election Form, any investigation at any time made by or on behalf of the Company and the issuance and sale of the shares of the Convertible Preferred Stock.

BURKE INDUSTRIES INC /CA/. III. REPRESENTATIONS AND WARRANT (1998-06-19)

This Election Form and the representations and warranties contained herein shall be binding on my heirs, executors, administrators and other successors. If the subscriber for Convertible Preferred Stock is a corporation, trust, partnership or other entity (an "organization"), the terms "I", "me" or "my" and similar as used herein shall be deemed to refer to the organization. If the subscriber is a married couple, such terms shall be deemed to refer to both husband and wife. All representations and warranties contained herein or made in writing by me in connection with the transactions contemplated by this Election Form shall survive the execution and delivery of this Election Form, any investigation at any time made by or on behalf of the Company and the issuance and sale of the shares of the Convertible Preferred Stock.

BURKE INDUSTRIES INC /CA/. III. REPRESENTATIONS AND WARRANT (1998-06-19)

This Election Form and the representations and warranties contained herein shall be binding on my heirs, executors, administrators and other successors. If the subscriber for Convertible Preferred Stock is a corporation, trust, partnership or other entity (an "organization"), the terms "I", "me" or "my" and similar as used herein shall be deemed to refer to the organization. If the subscriber is a married couple, such terms shall be deemed to refer to both husband and wife. All representations and warranties contained herein or made in writing by me in connection with the transactions contemplated by this Election Form shall survive the execution and delivery of this Election Form, any investigation at any time made by or on behalf of the Company and the issuance and sale of the shares of the Convertible Preferred Stock.

BURKE INDUSTRIES INC /CA/. III. REPRESENTATIONS AND WARRANT (1998-06-19)

This Election Form and the representations and warranties contained herein shall be binding on my heirs, executors, administrators and other successors. If the subscriber for Convertible Preferred Stock is a corporation, trust, partnership or other entity (an "organization"), the terms "I", "me" or "my" and similar as used herein shall be deemed to refer to the organization. If the subscriber is a married couple, such terms shall be deemed to refer to both husband and wife. All representations and warranties contained herein or made in writing by me in connection with the transactions contemplated by this Election Form shall survive the execution and delivery of this Election Form, any investigation at any time made by or on behalf of the Company and the issuance and sale of the shares of the Convertible Preferred Stock.

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