0001193125-09-037280 Sample Contracts

Contract
Adoption Agreement • February 25th, 2009 • Smith a O Corp • Motors & generators

NOTE: Execution of this Adoption Agreement creates a legal liability of the Employer with significant tax consequences to the Employer and Participants. The Employer should obtain legal and tax advice from its professional advisors before adopting the Plan. Principal Life Insurance Company disclaims all liability for the legal and tax consequences which result from the elections made by the Employer in this Adoption Agreement.

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Contract
Incentive Compensation Award Agreement • February 25th, 2009 • Smith a O Corp • Motors & generators

THIS AGREEMENT, made and entered into this 5th day of November, 2008 by and between A. O. Smith Corporation (hereinafter called the “Company”) and Paul W. Jones (hereinafter called “Executive”);

Mr. Ajita G. Rajendra President
Smith a O Corp • February 25th, 2009 • Motors & generators
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