FORM OF TRANSITION SERVICES AGREEMENTTransition Services Agreement • November 15th, 2013 • Knowles Corp • Household audio & video equipment • New York
This Transition Services Agreement (this “Services Agreement”) is made as of this [•] day of [•], 201[•] by and between (i) Dover Corporation, a Delaware corporation (“Dover”), and (ii) Knowles Corporation, a Delaware corporation (“Knowles”). Each of Dover and Knowles is sometimes referred to herein as a “Party” and collectively, as the “Parties.” Capitalized terms used herein and not otherwise defined shall have the respective meanings assigned to them in Article 1.
FORM OF SEPARATION AND DISTRIBUTION AGREEMENT by and between DOVER CORPORATION and KNOWLES CORPORATION Dated as of [ ], [ ]Separation and Distribution Agreement • November 15th, 2013 • Knowles Corp • Household audio & video equipment • New York
THIS SEPARATION AND DISTRIBUTION AGREEMENT (this “Agreement”), is entered into as of [ ], [ ], by and between Dover Corporation, a Delaware corporation (“Dover”), and Knowles Corporation, a Delaware corporation (“Knowles”) (each a “Party” and together, the “Parties”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in Section 1.1 hereof.
TAX MATTERS AGREEMENT Between DOVER CORPORATION on behalf of itself and the DOVER AFFILIATES and KNOWLES CORPORATION on behalf of itself and the KNOWLES AFFILIATESTax Matters Agreement • November 15th, 2013 • Knowles Corp • Household audio & video equipment • New York
This Tax Matters Agreement (the “Agreement”) is entered into as of the [ ] day of [ ], 2014, between Dover Corporation (“Dover”), a Delaware corporation, and Knowles Corporation (“Knowles”), a Delaware corporation.
FORM OF EMPLOYEE MATTERS AGREEMENT by and between DOVER CORPORATION and KNOWLES CORPORATION Dated as of [ ], [ ]Employee Matters Agreement • November 15th, 2013 • Knowles Corp • Household audio & video equipment • New York
THIS EMPLOYEE MATTERS AGREEMENT (this “Agreement”), is entered into as of [ ], by and between Dover Corporation, a Delaware corporation (“Dover”), and Knowles Corporation, a Delaware corporation (“Knowles” and together with Dover, the “Parties” and each a “Party”).
Knowles Corporation Stock Option AgreementStock Option Agreement • November 15th, 2013 • Knowles Corp • Household audio & video equipment
We are pleased to inform you that the Compensation Committee of Knowles Corporation (“Knowles”) has granted you a stock option award under the terms of the Knowles Corporation 2014 Equity and Cash Incentive Plan (the “ Plan”). Congratulations!
