Benefits and Compensation Matters Agreement Sample Contracts

BENEFITS AND COMPENSATION MATTERS AGREEMENT DATED AS OF OCTOBER 25, 2011, AMONG ITT CORPORATION, XYLEM INC. AND EXELIS INC.
Benefits and Compensation Matters Agreement • October 28th, 2011 • ITT Corp • Pumps & pumping equipment • Indiana

Individuals listed on Schedule 1(a)(i) are listed as of 9/22/11, which will be adjusted to the date coincident with, or the end of the month following, the Distribution Date.

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BENEFITS AND COMPENSATION MATTERS AGREEMENT DATED AS OF [ ], 2011, AMONG ITT CORPORATION, XYLEM INC. AND EXELIS INC.
Benefits and Compensation Matters Agreement • September 14th, 2011 • Xylem Inc. • Pumps & pumping equipment • New York

BENEFITS AND COMPENSATION MATTERS AGREEMENT dated as of [ ], 2011, among ITT CORPORATION, an Indiana corporation (which, together with its subsidiaries, is herein referred to as “ITT”), Xylem Inc., an Indiana corporation, (which, together with its subsidiaries, is herein referred to as “Water”), and Exelis Inc., an Indiana corporation (which, together with its subsidiaries, is herein referred to as “Defense”).

FIRST AMENDMENT TO BENEFITS AND COMPENSATION MATTERS AGREEMENT
Benefits and Compensation Matters Agreement • August 1st, 2013 • ITT Corp • Pumps & pumping equipment • New York

This FIRST AMENDMENT TO THE BENEFITS AND COMPENSATION MATTERS AGREEMENT (“Amendment”) is made and entered as of May 9, 2012, among ITT Corporation, an Indiana corporation (“ITT”), Xylem Inc., an Indiana corporation (“Water”) and Exelis Inc., an Indiana corporation (“Defense”) (ITT, Water and Defense are referred to herein each individually as a “Party”, and collectively as the “Parties”).

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