0000950123-05-002201 Sample Contracts

TRUST AGREEMENT FOR AMERICAN STANDARD COMPANIES INC. LONG-TERM INCENTIVE COMPENSATION PLAN AND AMERICAN STANDARD COMPANIES INC. SUPPLEMENTAL INCENTIVE COMPENSATION PLAN (As Amended and Restated in its Entirety As of February 3, 2005)
Trust Agreement • February 25th, 2005 • American Standard Companies Inc • Air-cond & warm air heatg equip & comm & indl refrig equip

This Trust Agreement dated as of January 1, 1993, and amended and restated in its entirety as of February 3, 2005, by and between American Standard Companies Inc., a Delaware corporation, and Edward A. Schlesinger, as Trustee, provides, on the terms and conditions set forth below, for the establishment and administration of a trust to hold shares of Common Stock issued as payouts under the American Standard Companies Inc. Long -Term Incentive Compensation Plan and the American Standard Companies Inc. Supplemental Incentive Compensation Plan.

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CONSULTING AGREEMENT
Consulting Agreement • February 25th, 2005 • American Standard Companies Inc • Air-cond & warm air heatg equip & comm & indl refrig equip • New Jersey

CONSULTING AGREEMENT, dated as of February 23, 2005, by and between American Standard Companies Inc., a Delaware Company, with its principal place of business at One Centennial Avenue, Piscataway, New Jersey 08855 (the “Company”) and J. Paul McGrath an individual residing at 7 Lenape Trail, Cedar Grove, New Jersey 07009 (“Consultant”).

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