0000950123-10-011606 Sample Contracts

THE TIMKEN COMPANY Form of Performance Shares Agreement

Performance Shares Agreement • February 11th, 2010 • Timken Co • Ball & roller bearings • Ohio

• Contract Type
  Performance Shares Agreement
• Filed
  February 11th, 2010
• Company
  Timken Co
• Industry
  Ball & roller bearings
• Jurisdiction
  Ohio

WHEREAS, the grant of Performance 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 Performance Shares Agreement in the form hereof (this “Agreement”) was authorized by a resolution of the Committee duly adopted on such date.