Sundstrand Corp Watch

from 10-K 1 page Deferred Compensation Plan

from 10-K 1 page Deferred Compensation Plan

from 10-K ~5 pages Deferred Compensation Plan

from 10-K 1 page Deferred Compensation Plan

from 10-K ~5 pages Supplemental Retirement Plan

from 10-K 1 page Management Stock Performance Plan

from 10-K ~20 pages Management Stock Performance Plan

from 10-K 1 page Restricted Stock Plan

from 10-K ~5 pages Restricted Stock Plan

from 10-K ~5 pages Restricted Stock Plan

from 10-K 1 page <page> 1 Exhibit (10)(m) Amendment of the 1989 Restricted Stock Plan Resolved, by the Board of Directors of Sundstrand Corporation, That the Sundstrand Corporation 1989 Restricted Stock Plan Be, and the Same Here by Is, Amended by the Addition of the Following Provision to Subsection (D) of Article 6: "Notwithstanding the Foregoing, a Participant May Elect to Defer the Removal of the Restrictions Imposed Upon Shares Purchased by Such Participant Hereunder Pursuant to Guidelines Established by the Compensation Committee of the Board of Directors of Sundstrand."

from 10-K ~5 pages Compensation Plan

from 10-K ~5 pages Nonemployee Director Stock Option Plan 12/8/98

from 10-K 1 page <page> 1 Exhibit (10)(f) Amendment of Nonemployee Director Stock Option Plan Resolved, by the Board of Directors of Sundstrand Corporation, That Section 6.5 of the Sundstrand Corporation Nonemployee Director Stock Option Plan, Be, and It Hereby Is, Amended, Subject to Stockholder Approval, to Read as Follows: Section 6.5 Retirement. in the Event of the Retirement of a Nonemployee Director, All Outstanding Options Granted to Such Nonemployee Director Shall Immediately Become Exercisable by the Nonemployee Director, or as Applicable, His or Her Beneficiaries, Heirs or Estate, and Shall Remain Exercisable for the Longer Period of the Option Duration of Each Such Option Grant, or One (1) Calendar Year After the Date of Retirement. Further Resolved, by the Board of Directors of Sundstrand Corporation That, Section 6.3 of the Sundstrand Corporation Nonemployee Director Stock Option Plan Be, and It Hereby Is, Amended Subject to Stockholder Approval, to Read as Follows: Section 6.3 Exercise of Options. Options Shall Be Exercisable at the Option Price on and After the Option Purchase Date Applicable to Such Options, and Except as Otherwise Provided in the Plan, Shall Continue to Be Exercisable During the Option Duration or Any Extension Thereof as Provided in Section 6.5. Further Resolved, That With the Approval of the Board of Directors, the Proposed Amendments to Section 6.5 and Section 6.3 of the Plan Shall Be Submitted to the Corporation's Stockholders at the 1996 Annual Meeting for Approval, And, if Approved, Shall Be Effective With Respect to Options Granted on or After the Approval Date

from 10-K 1 page Stock Incentive Plan Dated 1/15/99

from 10-K ~20 pages Stock Incentive Plan Dated 9/22/98

from 10-Q ~20 pages Employment Agreement

from 10-Q ~20 pages Employment Agreement

from 10-K ~10 pages Consulting Agreement

from 10-K ~10 pages Deferred Compensation Plan