Exhibit 1.1 U.S. $500,000,000 MAYTAG CORPORATION MEDIUM-TERM NOTES, SERIES E DUE FROM NINE MONTHS TO 30 YEARS FROM DATE OF ISSUE DISTRIBUTION AGREEMENTDistribution Agreement • October 31st, 2001 • Maytag Corp • Household appliances • New York
W I T N E S S E T H:Credit Agreement • May 15th, 2002 • Maytag Corp • Household appliances • Illinois
MAYTAG CORPORATION ARTICLE I THE MERGER....................................................1 SECTION 1.01 THE MERGER...........................................1 SECTION 1.02 CLOSING..............................................1 SECTION 1.03 EFFECTIVE...Merger Agreement • August 22nd, 2005 • Maytag Corp • Household appliances • Delaware
ASSET PURCHASE AGREEMENTAsset Purchase Agreement • July 19th, 2001 • Maytag Corp • Household appliances • Texas
Exhibit 10Credit Agreement • May 8th, 2003 • Maytag Corp • Household appliances • Illinois
MUST BE RECEIVED BY ON OR BEFORE -------------- ---------------Separation Agreement • May 15th, 2002 • Maytag Corp • Household appliances • Iowa
Exhibit 1.1 Maytag Corporation 7.875% Public Income NotES (PINES(R)) due 2031 Underwriting AgreementUnderwriting Agreement • August 9th, 2001 • Maytag Corp • Household appliances • New York
W I T N E S S E T H:Credit Agreement • May 15th, 2002 • Maytag Corp • Household appliances • Illinois
EXHIBIT 4.1Credit Agreement • May 14th, 2001 • Maytag Corp • Household appliances • Illinois
EXHIBIT 4.01 Amendment to Rights Agreement AMENDMENT TO RIGHTS AGREEMENT BETWEEN MAYTAG CORPORATION AND COMPUTERSHARE INVESTOR SERVICES, LLC This AMENDMENT TO RIGHTS AGREEMENT (this "Amendment") is made as of August 22, 2005, between Maytag...Rights Agreement • August 22nd, 2005 • Maytag Corp • Household appliances • Delaware
AmongMerger Agreement • May 23rd, 2005 • Maytag Corp • Household appliances • Delaware
RIGHTS AGREEMENT MAYTAG CORPORATIONRights Agreement • February 13th, 1998 • Maytag Corp • Household appliances • Delaware
Exhibit 4(g)Credit Agreement • March 22nd, 1996 • Maytag Corp • Household appliances • Illinois
Amendment to Rights Agreement EXHIBIT 4.01 AMENDMENT TO RIGHTS AGREEMENT BETWEEN MAYTAG CORPORATION AND COMPUTERSHARE INVESTOR SERVICES LLC This AMENDMENT TO RIGHTS AGREEMENT (this "Amendment") is made as of May 19, 2005, between Maytag Corporation, a...Rights Agreement • May 23rd, 2005 • Maytag Corp • Household appliances • Delaware
Exhibit 10(c)Executive Severance Agreement • March 20th, 2001 • Maytag Corp • Household appliances • Iowa
Exhibit 10.4Consulting Agreement • May 14th, 2001 • Maytag Corp • Household appliances • Iowa
CREDIT AGREEMENT dated as of November 8, 2005 among MAYTAG CORPORATION, as Borrower, The Loan Guarantors Party Hereto, The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative AgentCredit Agreement • November 14th, 2005 • Maytag Corp • Household appliances • Illinois
CREDIT AGREEMENT dated as of November 8, 2005 (as it may be amended or modified from time to time, this “Agreement”), among MAYTAG CORPORATION, a Delaware, corporation (the “Borrower”), the Loan Guarantors party hereto, the Lenders party hereto, and JPMORGAN CHASE BANK, N.A., as Administrative Agent.
TOFifth Supplemental Indenture • June 3rd, 1999 • Maytag Corp • Household appliances
Exhibit 4.2 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE OF A DEPOSITARY. UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES...Global Security Agreement • August 9th, 2001 • Maytag Corp • Household appliances • Illinois
September 27, 2000 Maytag Corporation 403 West Fourth Street North Newton, Iowa 50208 Re: Maytag Corporation -- 3,966,000 Shares of Common Stock $1.25 par value share and 3,966,000 associated Preferred Stock Purchase Rights for use under the 1998...Registration Statement • September 27th, 2000 • Maytag Corp • Household appliances
Exhibit 10(f)Severance Agreement • March 22nd, 1996 • Maytag Corp • Household appliances
May 2, 2002 Bank of Montreal, as Administrative Agent (the "Administrative Agent") for the Banks referred to below 135 South LaSalle Street Chicago, Illinois 60603 Attention: Agency Services Re: Credit Agreement (364-Day), dated as of May 3, 2001...Credit Agreement • May 15th, 2002 • Maytag Corp • Household appliances
Exhibit 4(j) Fourth Amendment to Credit Agreement Dated as of April 26, 1999 among Registrant, the banks Party Hereto and Bank of Montreal, Chicago Branch as Agent and Royal Bank of Canada as Co-Agent. Fourth Amendment to Credit Agreement This Fourth...Credit Agreement • March 22nd, 2000 • Maytag Corp • Household appliances • Illinois
Fourth Amendment to Credit Agreement This Fourth Amendment to Credit Agreement (the Amendment) dated as of April 26, 1999 by and among Maytag Corporation (the Borrower), the Banks listed below, and Bank of Montreal as Agent; w i t n e s s e t h: Whereas, the Borrower, the Banks, the Co-Agent and the Agent have heretofore executed and delivered a Credit Agreement dated as of July 28, 1995 (as amended through the Third Amendment thereto dated as of June 10, 1997, the Credit Agreement); and whereas, the Borrower, the Banks and the Agent desire to amend the Credit Agreement as set forth herein; Now, Therefore, for good and valuable consideration the receipt of which is hereby acknowledged, the Borrower, the Banks and the Agent hereby agree as follows: 1. The definition of Eurocurrency Margin contained in Section 1.2(b) of the Credit Agreement is hereby amended in its entirety to read as follows: Eurocurrency Margin means for each Eurocurrency Loan: (i) 0.170% per annum for any day Level I
FORM: BOOK-ENTRY CERTIFICATEDMedium-Term Note • October 31st, 2001 • Maytag Corp • Household appliances • Illinois
Exhibit 10(b)Executive Severance Agreement • March 17th, 1999 • Maytag Corp • Household appliances
Exhibit 4(h)Credit Agreement • March 26th, 1997 • Maytag Corp • Household appliances • Illinois
RECITALSExecutive Severance Agreement • March 25th, 1998 • Maytag Corp • Household appliances
MAYTAG CORPORATION Exhibit 10(b) Executive Severance Agreements. The following executives are covered under this severance agreement: Kent Baker Bill Beer Larry Blanford Ron Caldwell Bob Downing John Dupuy Brian Girdlestone Ed Graham Len Hadley Dick...Executive Severance Agreement • March 26th, 1997 • Maytag Corp • Household appliances
RECITALSSeverance Agreement • March 25th, 1998 • Maytag Corp • Household appliances
The following executives are covered under this severance agreement: 1. Tom A. Briatico 2. Frederick P. Foltz 3. Nelson E. Wooldridge EXECUTIVE SEVERANCE AGREEMENT THIS AGREEMENT is made the ___ day of ________, 1994, by and between Maytag...Severance Agreement • March 22nd, 1996 • Maytag Corp • Household appliances
Exhibit 10.2 EXECUTIVE SEVERANCE AGREEMENT This Agreement is made this 19th day of June, 2001 (the "Effective Date"), by and between Maytag Corporation, a Delaware corporation (the "Company"), and Ralph F. Hake (the "Executive"). In consideration of...Executive Severance Agreement • August 14th, 2001 • Maytag Corp • Household appliances • Delaware
RECITALSChange of Control Agreement • March 20th, 2001 • Maytag Corp • Household appliances
EXECUTION COPYAsset Purchase Agreement • August 14th, 2001 • Maytag Corp • Household appliances
Exhibit 10(b)Executive Severance Agreement • March 22nd, 2000 • Maytag Corp • Household appliances
Exhibit 10.1 CONSULTING AGREEMENT This Consulting Agreement (this "Agreement") is entered into as of June 19, 2001 between Maytag Corporation, a Delaware corporation (the "Company"), and Leonard A. Hadley (the "Consultant"). WHEREAS, the Company...Consulting Agreement • August 14th, 2001 • Maytag Corp • Household appliances • Iowa
