SEVERANCE AGREEMENTSeverance Agreement • February 26th, 2009 • Timken Co • Ball & roller bearings • Ohio
This Severance Agreement (the “Agreement”) is dated as of the day of , 200___, between The Timken Company, an Ohio corporation (the “Company”), and (the “Employee”).
AMENDED AND RESTATED EMPLOYEE EXCESS BENEFITS AGREEMENTEmployee Excess Benefits Agreement • February 26th, 2009 • Timken Co • Ball & roller bearings
THIS AMENDED AND RESTATED AGREEMENT, made this day of , 200_, by and between (the “Employee”), and THE TIMKEN COMPANY (“Timken”), an Ohio corporation having its principal offices at Canton, Ohio.
TRANSFERABLE THE TIMKEN COMPANY Nonqualified Stock Option AgreementThe Timken Company • February 26th, 2009 • Timken Co • Ball & roller bearings • Ohio
WHEREAS, the grant of stock options 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 [DATE] (the “Date of Grant”), and the execution of a stock option agreement in the form hereof (this “Agreement”) was authorized by a resolution of the Committee duly adopted on [DATE]; and
THE TIMKEN COMPANY Performance-Vested Restricted Shares AgreementRestricted Shares Agreement • February 26th, 2009 • Timken Co • Ball & roller bearings • Ohio
WHEREAS, the grant of performance-vested restricted 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-vested restricted shares agreement in the form hereof (this “Agreement”) was authorized by a resolution of the Committee duly adopted on such date.
