Common Contracts
2 similar The Timken Company contracts by Timken Co
THE TIMKEN COMPANY Deferred Shares AgreementThe Timken Company • February 17th, 2012 • Timken Co • Ball & roller bearings • Ohio
WHEREAS, the grant of deferred 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 February 8, 2010 (the “Date of Grant”), and the execution of a deferred shares agreement in the form hereof (this “Agreement”) was authorized by a resolution of the Committee duly adopted on November 6, 2008.
THE TIMKEN COMPANY Deferred Shares AgreementThe Timken Company • February 17th, 2012 • Timken Co • Ball & roller bearings • Ohio
WHEREAS, the grant of deferred shares evidenced hereby was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board of Directors of the Company (the “Board”) that was duly adopted on February 2, 2009 (the “Date of Grant”), and the execution of a deferred shares agreement in the form hereof (this “Agreement”) was authorized by a resolution of the Committee duly adopted on February 2, 2009.
