0001193125-12-205027 Sample Contracts

THE TIMKEN COMPANY Time-Based Restricted Stock Unit Agreement
Time-Based Restricted Stock Unit Agreement • May 2nd, 2012 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the grant of Restricted Stock Units evidenced hereby was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board that was duly adopted on , and the execution of a Restricted Stock Unit Agreement in the form hereof (this “Agreement”) was authorized by a resolution of the Committee duly adopted on .

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THE TIMKEN COMPANY Performance-Based Restricted Stock Unit Agreement
Performance-Based Restricted Stock Unit Agreement • May 2nd, 2012 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the grant of performance-based Restricted Stock Units evidenced hereby was authorized by a resolution of the Compensation Committee (the “Committee”) of the Board that was duly adopted on , and the execution of a performance-based Restricted Stock Unit Agreement in the form hereof (this “Agreement”) was authorized by a resolution of the Committee duly adopted on .

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