dated as ofFirst Supplemental Indenture • August 28th, 1998 • Wyman Gordon Co • Metal forgings & stampings • New York
EXHIBIT 1.1 COOPER INDUSTRIES, INC. 15,000,000 DECS(SM) (DEBT EXCHANGEABLE FOR COMMON STOCK(SM)) % Exchangeable Notes Due , 1998 (Subject to Exchange into Shares of Common Stock, Par Value $1.00 Per Share, of Wyman-Gordon Company) UNDERWRITING AGREEMENTUnderwriting Agreement • December 12th, 1995 • Wyman Gordon Co • Metal forgings & stampings • New York
Exhibit 1.1 Form of Underwriting Agreement Wyman-Gordon Company [ ]% Senior Notes due 2007 Underwriting AgreementUnderwriting Agreement • December 11th, 1997 • Wyman Gordon Co • Metal forgings & stampings • New York
TO Trustee IndentureIndenture • July 25th, 1997 • Wyman Gordon Co • Metal forgings & stampings • New York
TOIndenture • August 28th, 1998 • Wyman Gordon Co • Metal forgings & stampings • New York
1 EXHIBIT 4.F THIRD SUPPLEMENTAL INDENTURE dated as of December 9, 1997, between WYMAN-GORDON COMPANY, a Massachusetts corporation (the "Company") and STATE STREET BANK AND TRUST COMPANY, as trustee (the "Trustee"). WHEREAS there has heretofore been...Third Supplemental Indenture • August 28th, 1998 • Wyman Gordon Co • Metal forgings & stampings • New York
FORM OF EXECUTIVE SEVERANCE AGREEMENTExecutive Severance Agreement • May 21st, 1999 • Wyman Gordon Co • Metal forgings & stampings • Massachusetts
AMONGMerger Agreement • May 21st, 1999 • Wyman Gordon Co • Metal forgings & stampings • Massachusetts
b) Reports on Form 8-K On November 19, 1997, the Company filed a Form 8-K dated November 14, 1997 with the Commission for the following purposes: (1) to report that the Company has commenced a cash tender offer for certain of its debt securities and...Performance Share Agreement • August 28th, 1998 • Wyman Gordon Co • Metal forgings & stampings
WYMAN-GORDON COMPANYShareholder Rights Agreement • October 29th, 1998 • Wyman Gordon Co • Metal forgings & stampings • Massachusetts
1 EXHIBIT 10.G PERFORMANCE STOCK OPTION AGREEMENT UNDER THE WYMAN-GORDON COMPANY LONG-TERM INCENTIVE PLAN WYMAN-GORDON COMPANY, a Massachusetts corporation (the "Company"), hereby grants to Colin Stead (the "Grantee"), who is now employed by the...Performance Stock Option Agreement • August 28th, 1998 • Wyman Gordon Co • Metal forgings & stampings
FORM OF AMENDMENT TO EXECUTIVE SEVERANCE AGREEMENT A. The Executive Severance Agreement dated _________________, 199__, by and between Wyman-Gordon Company, a Massachusetts corporation (the "Company") and ___________________________ (the "Executive")...Executive Severance Agreement • May 21st, 1999 • Wyman Gordon Co • Metal forgings & stampings
EXHIBIT 10.B FORM OF PERFORMANCE SHARE AGREEMENT UNDER THE WYMAN-GORDON LONG- TERM INCENTIVE PLAN This Agreement is made as of the 16th day of July 1996 between WYMAN-GORDON COMPANY, a Massachusetts corporation (the "Company") and (the "Grantee"),...Performance Share Agreement • October 10th, 1996 • Wyman Gordon Co • Metal forgings & stampings • Massachusetts
E-1Performance Stock Option Agreement • October 10th, 1996 • Wyman Gordon Co • Metal forgings & stampings • Massachusetts
E-3Stock Option Agreement • October 10th, 1996 • Wyman Gordon Co • Metal forgings & stampings • Massachusetts
