CORPORATE COMPLIANCE POLICY MANUAL - Tenneco Inc.

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Exhibit A Broker Instruction/Representation Form TO: FROM: RE: [Broker] [ Your Name] New Tenneco Stock Transaction Policy Pre-clearance Procedure for All Transactions in Company Securities In order to comply with the new two-day filing requirement for officers and directors and others (including family members) subject to Section 16 of the Securities Exchange Act of 1934, Tenneco Inc., of which I am ____________, has instituted new compliance procedures which require you and I to sign this form and immediately return it to the company. 1. I authorize Tenneco Inc. (the "company") and you, my securities broker, to implement procedures for reporting to the company all my transactions (including those of my family members and other entities attributable to me under Section 16) involving company securities, including transfers such as gifts, pledges, hedges, etc., and other changes in beneficial ownership. 2. Prior to executing any instruction other than pursuant to a Rule 10b5-1 pre-approved plan from me involving company securities, you agree that you will verify with the General Counsel’s office at the company (see Exhibit 1) that my proposed order or instruction has been approved. You also agree to adhere to your brokerage firm’s Rule 144 procedures and all other relevant compliance procedures. 3. Immediately upon execution of any transaction or instruction involving company securities (including Rule 10b5-1 transactions), you agree to provide all the details of the transaction to the General Counsel’s office at the company (see Exhibit 1), both (a) by telephone and (b) in writing (by fax or e-mail). Agreed by Section 16 Reporting Person: ____________________________________________ PRINT Name I, as the above-named person’s securities broker, agree to comply with all the above procedures: ____________________________________________ PRINT Name Brokerage Firm Name Address Phone e-Mail Fax No.
Exhibit 1 Current information for pre-clearance requests and notice to General Counsel’s office at Tenneco Inc. (information subject to change upon notice provided by Tenneco) 1. By phone (for pre-clearance requests and transaction notices): David A. Wardell, Senior Vice President and General Counsel, 847-482-5053 2. By fax (for transaction notices): David A. Wardell, Senior Vice President and General Counsel, 847-482-5040 3. By e-mail (for transaction notices): dwardell@tenneco.com with a copy to lwinters@tenneco.com
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