EXHIBIT 4.1 LETTER AMENDMENTTimken Co • March 15th, 2005 • Ball & roller bearings • New York
Company FiledMarch 15th, 2005 Industry Jurisdiction
THE TIMKEN COMPANY Nonqualified Stock Option Agreement for Nonemployee Directors WHEREAS, [NAME] (hereinafter called the "Optionee") is a Non employee Director (as defined in The Timken Company Long-Term Incentive Plan (the "Plan") (As Amended and...Timken Co • March 15th, 2005 • Ball & roller bearings • Ohio
Company FiledMarch 15th, 2005 Industry Jurisdiction
EXHIBIT 10.34 THE TIMKEN COMPANY Restricted Share Agreement for Nonemployee Directors [GRANTEE], Grantee: The Timken Company (the "Company") pursuant to its Long-Term Incentive Plan (as Amended and Restated as of February 6, 2004) (the "Plan") has...Timken Co • March 15th, 2005 • Ball & roller bearings
Company FiledMarch 15th, 2005 Industry