Hillenbrand Inc

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1) HILLENBRAND, INC. SHORT-TERM INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES

Parties: HILLENBRAND, INC.
Document Date: 2/11/2009
Governing Law:Indiana

2) EMPLOYMENT AGREEMENT

Parties: HILLENBRAND, INC.
Document Date: 2/6/2009
Governing Law:Indiana

3) EMPLOYMENT AGREEMENT

Parties: HILLENBRAND, INC.
Document Date: 2/6/2009
Governing Law:Indiana

4) EMPLOYMENT AGREEMENT

Parties: HILLENBRAND, INC.
Document Date: 8/12/2008
Governing Law:Indiana

5) EMPLOYMENT AGREEMENT

Parties: HILL-ROM HOLDINGS, INC. | Hillenbrand Industries, Inc | Hill-Rom Holdings, Inc
Document Date: 5/14/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

6) AMENDED AND RESTATED HILL-ROM HOLDINGS, INC. STOCK INCENTIVE PLAN

Parties: HILL-ROM HOLDINGS, INC. | Batesville Holdings, Inc | Hillenbrand Industries, Inc | Hillenbrand, Inc | HILL-ROM HOLDINGS, INC
Document Date: 5/14/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

7) EMPLOYMENT AGREEMENT

Parties: HILL-ROM HOLDINGS, INC. | Hillenbrand Industries, Inc | Hill-Rom Holdings, Inc
Document Date: 5/14/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

8) HILLENBRAND, INC. BOARD OF DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: Batesville Holdings, Inc | Hillenbrand Industries, Inc | HILLENBRAND, INC
Document Date: 5/14/2008
Governing Law:Indiana

9) AMENDED EMPLOYMENT AGREEMENT

Parties: HILL-ROM HOLDINGS, INC. | Hillenbrand Industries, Inc
Document Date: 5/14/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

10) AMENDED EMPLOYMENT AGREEMENT

Parties: HILL-ROM HOLDINGS, INC. | Hillenbrand Industries, Inc
Document Date: 5/14/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

11) AMENDED EMPLOYMENT AGREEMENT

Parties: HILL-ROM HOLDINGS, INC. | Hillenbrand Industries, Inc
Document Date: 5/14/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

12) DISTRIBUTION AGREEMENT

Parties: Batesville Holdings, Inc | HILLENBRAND INDUSTRIES, INC
Document Date: 4/1/2008
Governing Law:Indiana

13) DISTRIBUTION AGREEMENT

Parties: Batesville Holdings, Inc | HILLENBRAND INDUSTRIES, INC
Document Date: 4/1/2008
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

14) AMENDMENT TO STOCK INCENTIVE PLAN

Parties: Hillenbrand Industries, Inc
Document Date: 8/9/2007
Industry: Scientific and Technical Instr.
Sector: Technology

15) HILLENBRAND INDUSTRIES, INC. PERFORMANCE BASED STOCK AWARD

Parties: Hillenbrand Industries, Inc
Document Date: 5/10/2007
Governing Law:Indiana

16) LITIGATION SUPPORT CONSULTING AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC | Ernest Waaser
Document Date: 12/23/2005
Industry: Scientific and Technical Instr.
Sector: Technology

17) CHANGE IN CONTROL AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC | Rolf A. Classon
Document Date: 12/23/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

18) SEPARATION AND RELEASE AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC | Scott K. Sorensen
Document Date: 12/23/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

19) CHANGE IN CONTROL AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC
Document Date: 12/23/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

20) CEO CASH AWARD POLICY

Parties: HILLENBRAND INDUSTRIES INC | HB Enterprise associates
Document Date: 12/23/2005
Industry: Scientific and Technical Instr.

21) SEPARATION AND RELEASE AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC | R. Ernest Waaser | Hill-Rom, Inc
Document Date: 12/23/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

22) AMENDED EMPLOYMENT AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC | Hill-Rom, Inc | Joe Raver
Document Date: 12/23/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

23) EXECUTIVE EMPLOYMENT AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC | Hill-Rom, Inc | Richard G.Keller
Document Date: 12/23/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

24) AMENDED EMPLOYMENT AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC | Kim Dennis
Document Date: 12/23/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

25) Amended and Restated Short-Term Incentive Compensation Program

Parties: HILLENBRAND INDUSTRIES INC
Document Date: 12/15/2005
Industry: Scientific and Technical Instr.
Sector: Technology

26) HILLENBRAND INDUSTRIES ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE YORKTOWNE CASKETS, INC.

Parties: HILLENBRAND INDUSTRIES IN
Document Date: 9/23/2005
Industry: Scientific and Technical Instr.
Sector: Technology

27) EXHIBIT 10.4 AMENDED EMPLOYMENT AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC | Greg Miller
Document Date: 8/9/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

28) EXHIBIT 10.5 AMENDED EMPLOYMENT AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC | Patrick de Maynadier
Document Date: 8/9/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

29) EXHIBIT 10.7 AMENDED EMPLOYMENT AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC | Kenneth A. Camp
Document Date: 8/9/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

30) EXHIBIT 10.6 AMENDED EMPLOYMENT AGREEMENT

Parties: HILLENBRAND INDUSTRIES INC | Bruce Bonnevier
Document Date: 8/9/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

31) HILLENBRAND INDUSTRIES ANNOUNCES ORGANIZATIONAL SIMPLIFICATION

Parties: HILLENBRAND INDUSTRIES IN
Document Date: 7/19/2005
Industry: Scientific and Technical Instr.
Sector: Technology

32) EX-10.1 SEPARATION AND RELEASE AGREEMENT

Parties: Frederick W. Rockwood | HILLENBRAND INDUSTRIES INC
Document Date: 7/15/2005
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

33) HILLENBRAND INDUSTRIES, INC. DIRECTOR STOCK AWARD

Parties: HILLENBRAND INDUSTRIES INC
Document Date: 2/14/2005
Industry: Scientific and Technical Instr.
Governing Law:Indiana

34) HILLENBRAND INDUSTRIES, INC. AMENDED AND RESTATED SHORT-TERM INCENTIVE COMPENSATION PROGRAM (AS PROPOSED TO BE REVISED IN SEPTEMBER 2004)

Parties: HILLENBRAND INDUSTRIES, INC.
Document Date: 12/7/2004
Industry: Scientific and Technical Instr.
Sector: Technology

35) EXECUTIVE EMPLOYMENT AGREEMENT

Parties: Hillenbrand Industries, Inc. | Bruce Bonnevier
Document Date: 12/7/2004
Industry: Scientific and Technical Instr.
Sector: Technology
Governing Law:Indiana

36) Court Approves Previously Announced Settlement Agreement and Dismisses Antitrust Litigation Against Hillenbrand Industries

Parties: Antitrust Litigation Against Hillenbrand Industries | Hillenbrand Industries Inc | Kinetic Concepts Inc
Document Date: 1/7/2003
Industry: Scientific and Technical Instr.
Sector: Technology

37) EXHIBIT 10.17 SECOND AMENDMENT TO THE THREE-YEAR CREDIT AGREEMENT

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