0000950123-11-018511 Sample Contracts

EATON CORPORATION AMENDED AND RESTATED GRANTOR TRUST AGREEMENT FOR EMPLOYEES’ DEFERRED COMPENSATION PLANS
Grantor Trust Agreement • February 25th, 2011 • Eaton Corp • Misc industrial & commercial machinery & equipment • Delaware

This Amended and Restated Trust Agreement is made this 1st day of January, 2010 (the “Effective Date”), by and between EATON CORPORATION (hereinafter referred to as the “Company”), an Ohio corporation, and WILMINGTON TRUST RETIREMENT AND INSTITUTIONAL SERVICES COMPANY, a Delaware corporation, as successor trustee (hereinafter referred to as the “Trustee”);

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EATON CORPORATION AMENDED AND RESTATED GRANTOR TRUST AGREEMENT FOR NON-EMPLOYEE DIRECTORS’ DEFERRED FEES PLANS
Grantor Trust Agreement • February 25th, 2011 • Eaton Corp • Misc industrial & commercial machinery & equipment • Delaware

This Amended and Restated Trust Agreement is made this 1st day of January, 2010 (the “Effective Date”), by and between EATON CORPORATION (hereinafter referred to as the “Company”), an Ohio corporation, and WILMINGTON TRUST RETIREMENT AND INSTITUTIONAL SERVICES COMPANY, a Delaware corporation, as successor trustee (hereinafter referred to as the “Trustee”);

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