FORM OF SEPARATION AND DISTRIBUTION AGREEMENT by and between DOVER CORPORATION and KNOWLES CORPORATION Dated as of [ ], [ ]Separation and Distribution Agreement • December 24th, 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 • December 24th, 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.
