Timken Company Sample Contracts

THE TIMKEN COMPANY
Timken Company • May 1st, 2019 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the Company hereby grants the Deferred Shares, evidenced by this Deferred Share Equivalents Agreement (this “Agreement”), to Grantee, effective as of _______, 20__ (the “Date of Grant”).

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Time-Based Restricted Stock Units Agreement
Timken Company • May 1st, 2019 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the Company has granted the Restricted Stock Units evidenced by this Timken-Based Restricted Stock Units Agreement (this “Agreement”), effective as of _____, 20__ (the "Date of Grant").

Deferred Shares Agreement
Timken Company • May 1st, 2019 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the Company hereby grants the Deferred Shares, evidenced by this Deferred Shares Agreement (this “Agreement”), to Grantee, effective as of _______, 20__ (the “Date of Grant”).

THE TIMKEN COMPANY Performance-Vested Restricted Shares Agreement
Timken Company • February 7th, 2008 • 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 was authorized by a resolution of the Committee duly adopted on such date.

Deferred Shares Agreement
Timken Company • October 30th, 2018 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the Company hereby grants the Deferred Shares, evidenced by this Deferred Shares Agreement (this “Agreement”), to Grantee, effective as of _______, 20__ (the “Date of Grant”).

THE TIMKEN COMPANY Time-Based Restricted Stock Unit Agreement for Nonemployee Directors
Timken Company • April 30th, 2024 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the Company granted the Restricted Stock Units evidenced by this Time-Based Restricted Stock Unit Agreement (this “Agreement”) effective as of _______ __, 20__ (the “Date of Grant”).

Nonqualified Stock Option Agreement
Timken Company • October 30th, 2018 • Timken Co • Ball & roller bearings • Ohio

WHEREAS, the Company hereby grants the Option Rights, evidenced by this Nonqualified Stock Option Agreement (this “Agreement”), effective as of __________, 20__ (the “Date of Grant”); and

THE TIMKEN COMPANY Time-Based Restricted Stock Units Agreement
Timken Company • April 30th, 2024 • Timken Co • Ball & roller bearings • Ohio

THIS TIME-BASED RESTRICTED STOCK UNITS AGREEMENT (this “Agreement”) is made by and between The Timken Company, an Ohio corporation (the “Company”), and the undersigned Grantee pursuant to The Timken Company 2019 Equity and Incentive Compensation Plan, as may be amended or amended and restated from time to time (the “Plan”), effective as of the Date of Grant, which is provided, along with additional grant details, on the secure web portal of the third-party vendor used by the Company for the administration of the Plan (such information is referred to herein as the “Grant Summary”). All terms used in this Agreement with initial capital letters that are defined in the Plan and not otherwise defined herein shall have the meanings assigned to them in the Plan.

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