TimkenSteel-2014-Annual-Report-FINAL-03112015_v001_d4t4ig
TimkenSteel-2014-Annual-Report-FINAL-03112015_v001_d4t4ig
TimkenSteel-2014-Annual-Report-FINAL-03112015_v001_d4t4ig
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PART IV.<br />
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES<br />
Exhibit<br />
Number<br />
Exhibit Description<br />
2.1† Separation and Distribution Agreement, dated as of June 30, <strong>2014</strong>, by and between<br />
<strong>TimkenSteel</strong> Corporation and The Timken Company.<br />
3.1 Amended and Restated Articles of Incorporation of <strong>TimkenSteel</strong> Corporation (incorporated<br />
by reference to Exhibit 3.1 to the Company’s Current <strong>Report</strong> on Form 8-K filed on<br />
June 13, <strong>2014</strong>, File No. 001-36313).<br />
3.2 Code of Regulations of <strong>TimkenSteel</strong> Corporation (incorporated by reference to Exhibit<br />
3.2 of Amendment No. 3 to the Company’s Registration Statement on Form 10 filed on<br />
May 15, <strong>2014</strong>, File No. 001-36313).<br />
10.1† Tax Sharing Agreement, dated as of June 30, <strong>2014</strong>, by and between <strong>TimkenSteel</strong><br />
Corporation and The Timken Company.<br />
10.2† Employee Matters Agreement, dated as of June 30, <strong>2014</strong>, by and between <strong>TimkenSteel</strong><br />
Corporation and The Timken Company.<br />
10.3† Transition Services Agreement, dated as of June 30, <strong>2014</strong>, by and between <strong>TimkenSteel</strong><br />
Corporation and The Timken Company.<br />
10.4† Trademark License Agreement, dated as of June 30, <strong>2014</strong>, by and between <strong>TimkenSteel</strong><br />
Corporation and The Timken Company.<br />
10.5† Noncompetition Agreement, dated as of June 30, <strong>2014</strong>, by and between <strong>TimkenSteel</strong><br />
Corporation and The Timken Company.<br />
10.6†† <strong>TimkenSteel</strong> Corporation <strong>2014</strong> Equity and Incentive Compensation Plan.<br />
10.7†† <strong>TimkenSteel</strong> Corporation Senior Executive Management Performance Plan.<br />
10.8†† <strong>TimkenSteel</strong> Corporation <strong>Annual</strong> Performance Award Plan.<br />
10.9†† Form of Director Indemnification Agreement.<br />
10.10†† Form of Officer Indemnification Agreement.<br />
10.11†† Form of Director and Officer Indemnification Agreement.<br />
10.12 Supplemental Pension Plan of <strong>TimkenSteel</strong> Corporation (Effective June 30, <strong>2014</strong>)<br />
(incorporated by reference to Exhibit 10.1 to the Company’s Current <strong>Report</strong> on Form<br />
8-K filed on June 13, <strong>2014</strong>, File No. 001-36313).<br />
10.13 Form Amended and Restated Employee Excess Benefits Agreement with <strong>TimkenSteel</strong><br />
Corporation (incorporated by reference to Exhibit 10.2 to the Company’s Current <strong>Report</strong> on<br />
Form 8-K filed on June 13, <strong>2014</strong>, File No. 001-36313).<br />
10.14 Form Severance Agreement with <strong>TimkenSteel</strong> Corporation (incorporated by reference to<br />
Exhibit 10.3 to the Company’s Current <strong>Report</strong> on Form 8-K filed on June 13, <strong>2014</strong>, File<br />
No. 001-36313).<br />
10.15 <strong>TimkenSteel</strong> Corporation <strong>2014</strong> Deferred Compensation Plan (Effective June 30, <strong>2014</strong>)<br />
(incorporated by reference to Exhibit 10.4 to the Company’s Current <strong>Report</strong> on Form<br />
8-K filed on June 13, <strong>2014</strong>, File No. 001-36313).