THE TIMKEN COMPANY Performance-Based Restricted Stock Unit AgreementRestricted Stock Unit Agreement • May 1st, 2015 • Timken Co • Ball & roller bearings • Ohio
WHEREAS, the grant of performance-based Restricted Stock Units evidenced hereby was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board that was duly adopted on February 12, 2015, and the execution of a performance-based Restricted Stock Unit Agreement in the form hereof (this “Agreement”) was authorized by a resolution of the Committee duly adopted on February 12, 2015.
