Executive Deferred Compensation Program Sample Contracts

HILLENBRAND, INC. Executive Deferred Compensation Program
Executive Deferred Compensation Program • March 10th, 2008 • Batesville Holdings, Inc. • Miscellaneous manufacturing industries • Indiana

WHEREAS, in accordance with that certain Distribution Agreement (as defined below), Hillenbrand Industries, Inc. (to be re-named Hill-Rom Holdings, Inc. prior to or effective upon the Distribution referred to below and hereinafter referred to in these recitals as “RemainCo” or “Hill-Rom Holdings, Inc.”) proposes to distribute its entire ownership interest in Batesville Holdings, Inc. (to be re-named Hillenbrand, Inc. prior to or effective upon the Distribution and hereinafter referred to in these recitals as “SpinCo or “Hillenbrand, Inc.”) through a pro-rata distribution of all of the outstanding shares of SpinCo common stock then owned by RemainCo to the holders of RemainCo common stock (“Distribution”); and

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MATERION CORPORATION EXECUTIVE DEFERRED COMPENSATION PROGRAM
Executive Deferred Compensation Program • May 1st, 2025 • MATERION Corp • Metal forgings & stampings • Ohio

The Materion Corporation Restoration & Deferred Compensation Plan (formerly known as the Materion Corporation Executive Deferred Compensation Plan II), as previously amended from time to time was adopted for the purpose of providing deferred compensation to eligible employees and is intended to be a non-qualified deferred compensation arrangement for a select group of management and highly compensated employees. Effective January 28, 2025, the Plan is being renamed and further amended and restated in the form of this Materion Corporation Executive Deferred Compensation Program to provide as follows:

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