0000897101-08-002448 Sample Contracts

AGREEMENT TO DEFER COMPENSATION
Agreement to Defer Compensation • December 4th, 2008 • Donaldson Co Inc • Industrial & commercial fans & blowers & air purifing equip

I, ___________________ am making the following elections for the deferral of my _______________ compensation for fiscal year______________. The designation of beneficiary made below shall continue until revoked or amended pursuant to a written notice sent to the Human Resources Administrator.

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CONFORMED COPY DONALDSON COMPANY, INC. $150,000,000 Senior Notes Issuable In Series
Note Purchase Agreement • December 4th, 2008 • Donaldson Co Inc • Industrial & commercial fans & blowers & air purifing equip • Illinois
AWARD AGREEMENT made this day of by and between Donaldson Company, Inc. (“Donaldson”) and ________________, an employee of Donaldson (“Employee”).
Restricted Stock Award • December 4th, 2008 • Donaldson Co Inc • Industrial & commercial fans & blowers & air purifing equip

In consideration of the mutual covenants hereinafter set forth and for other good and valuable consideration the parties hereto agree as follows:

DONALDSON COMPANY, INC. Performance Award Agreement
Performance Award Agreement • December 4th, 2008 • Donaldson Co Inc • Industrial & commercial fans & blowers & air purifing equip

This Agreement is made as of the _____ day of _____, 19___, between Donaldson Company, Inc., a Delaware corporation (the “Company”) and _______________________ (the “Participant”) pursuant to the Donaldson Company, Inc. 1991 Master Stock Compensation Plan (the “Plan”).

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