Performance-Vested Restricted Shares Agreement Sample Contracts

THE TIMKEN COMPANY Performance-Vested Restricted Shares Agreement

Performance-Vested Restricted Shares Agreement • February 7th, 2008 • Timken Co • Ball & roller bearings • Ohio

• Contract Type
  Performance-Vested Restricted Shares Agreement
• Filed
  February 7th, 2008
• Company
  Timken Co
• Industry
  Ball & roller bearings
• Jurisdiction
  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 was authorized by a resolution of the Committee duly adopted on such date.

THE TIMKEN COMPANY Performance-Vested Restricted Shares Agreement

Performance-Vested Restricted Shares Agreement • February 26th, 2009 • Timken Co • Ball & roller bearings • Ohio

• Contract Type
  Performance-Vested Restricted Shares Agreement
• Filed
  February 26th, 2009
• Company
  Timken Co
• Industry
  Ball & roller bearings
• Jurisdiction
  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.