Common Contracts

2 similar Restricted Shares Agreement contracts by Timken Co

THE TIMKEN COMPANY Restricted Shares Agreement
Restricted Shares Agreement • February 10th, 2006 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the grant of restricted shares evidenced hereby was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company that was duly adopted on , and the execution of a restricted shares agreement in the form hereof was authorized by a resolution of the Committee duly adopted on such date.

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THE TIMKEN COMPANY Restricted Shares Agreement
Restricted Shares Agreement • February 4th, 2005 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the grant of restricted shares evidenced hereby was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company that was duly adopted on ___, and the execution of a restricted shares agreement in the form hereof was authorized by a resolution of the Committee duly adopted on such date.

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