Exhibit No. Page No. 3 Articles of Incorporation as amended April 17, 16 1997 4.1 Form of Distribution Agreement by and between Incorporated Morgan Stanley & Co., Incorporated, J. P. Morgan by Reference Securities, Inc. and Aeroquip- Vickers, Inc. to...Distribution Agreement • May 8th, 1997 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products
1 Exhibit (4)-2b THIS FIRST SUPPLEMENTAL INDENTURE, dated as of April 17, 1997, between AEROQUIP-VICKERS, INC. (formerly, TRINOVA CORPORATION), an Ohio corporation (the "Corporation"), and THE FIRST NATIONAL BANK OF CHICAGO (as successor-in-interest...Supplemental Indenture • April 25th, 1997 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products
2 3 3. Payment for the Securities shall be made to the Company or to its order by certified or official bank check or checks payable in, or by wire transfer of, immediately available funds at 10:00 A.M., New York City time, on the third (fourth if the...Underwriting Agreement • March 14th, 1996 • Trinova Corp • Miscellaneous fabricated metal products • New York
January 30, 1999 First Chicago Trust Company of New York P.O. Box 2535, Suite 4693 Jersey City, New Jersey 07303-2535 Attention: John G. Herr Re: Amendment No. 2 to the Rights Agreement --------------------------------------- Dear Mr. Herr: Pursuant...Rights Agreement • February 5th, 1999 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products • Ohio
ii)(a) If the Executive has been employed by the Company for the last three full consecutive calendar years, the average of the two highest aggregate short-term annual incentive awards received by the Executive under the Incentive Compensation Plan...Change in Control Agreement • March 24th, 1998 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products • Ohio
Exhibit (99(i))-2 U.S. $175,000,000 CREDIT AGREEMENT Dated as of September 27, 1996Credit Agreement • November 14th, 1996 • Trinova Corp • Miscellaneous fabricated metal products • New York
andIndenture • August 29th, 1997 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products • Ohio
1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGERMerger Agreement • February 2nd, 1999 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products • Ohio
EXHIBIT (10)-1 CHANGE-IN-CONTROL SEVERANCE AGREEMENT THIS AMENDED AND RESTATED CHANGE-IN-CONTROL SEVERANCE AGREEMENT (this "Agreement") by and between AEROQUIP-VICKERS, INC., an Ohio corporation (the "Company"), and Darryl F. Allen (the "Executive"),...Change-in-Control Severance Agreement • August 11th, 1998 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products • Ohio
STATEMENT OF AGREEMENT ----------------------First Supplemental Indenture • August 29th, 1997 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products
EXHIBIT 4.1 RIGHTS AGREEMENT Dated as of February 7, 1999 By and Between AEROQUIP-VICKERS, INC.Rights Agreement • December 22nd, 1998 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products • Ohio
INDEX TO EXHIBITS Exhibit Number Exhibit Page No. 4.1 Rights Agreement (including a Form of Certificate 5 of Adoption of Amendment as Exhibit A thereto, a Form of Right Certificate as Exhibit B thereto and a Summary of Rights to Purchase Common Shares...Rights Agreement • December 22nd, 1998 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products
1 Exhibit (4)-1 Aeroquip-Vickers, Inc. Medium-Term Notes Due Nine Months or More from Date of Issue U.S. DISTRIBUTION AGREEMENTu.s. Distribution Agreement • October 2nd, 1997 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products • New York
EXHIBIT INDEX Exhibit Number Exhibit Page No. 4.1 Rights Agreement (including a Form of Incorporated herein Certificate of Adoption of Amendment as by Reference Exhibit A thereto, a Form of Right Certificate as Exhibit B thereto and a Summary of...Rights Agreement • December 22nd, 1998 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products
Exhibit No. Page No. (10)-1 Change-in-Control Severance Agreement for 21 Chief Executive Officer (10)-2 Change-in-Control Severance Agreement for 33 Executive Officers (the Agreements executed by the Company and various executive officers of the...Change-in-Control Severance Agreement • August 11th, 1998 • Aeroquip-Vickers Inc • Miscellaneous fabricated metal products
Exhibit No. Page No. (2)-1 Asset Purchase Agreement, dated as of December 15, Incorporated 1995, between Cincinnati Milacron Inc. and by reference TRINOVA Corporation, filed as Exhibit (2)-1 to Form 8-K filed on January 16, 1996. (Schedules and...Asset Purchase Agreement • March 14th, 1996 • Trinova Corp • Miscellaneous fabricated metal products
