Smith (AO)

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1) Senior Leadership Severance Plan

Parties: SMITH A O CORP
Document Date: 8/4/2009
Industry: Electronic Instr. and Controls
Sector: Technology

2) A. O. SMITH CORPORATION EXECUTIVE SUPPLEMENTAL PENSION PLAN

Parties: A O SMITH CORPORATION
Document Date: 2/25/2009
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Wisconsin

3) A. O. SMITH CORPORATION EXECUTIVE LIFE INSURANCE PLAN Effective June 9, 1992 As Amended and Restated Effective January 1, 2009

Parties: A O SMITH CORPORATION
Document Date: 2/25/2009
Industry: Electronic Instr. and Controls
Sector: Technology

4) A. O. SMITH CORPORATION INCENTIVE COMPENSATION AWARD AGREEMENT FOR 2008

Parties: SMITH A O CORP
Document Date: 2/25/2009
Industry: Electronic Instr. and Controls
Sector: Technology

5) STOCKHOLDER AGREEMENT

Parties: A O Smith Corporation | SICO Acquisition, LLC | Smith Investment Company LLC
Law Firm: Winston Strawn;Latham Watkins;Foley Lardner;Quarles Brady
Document Date: 12/10/2008
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

6) Agreement and Plan of Merger

Parties: A O Smith Corporation | SICO Acquisition, LLC | Smith Investment Company LLC
Law Firm: Reinhart Boerner;Latham Watkins;Foley Lardner;Quarles Brady
Document Date: 12/10/2008
Industry: Electronic Instr. and Controls
Sector: Technology
Governing Law:Delaware

7) EXECUTIVE INCENTIVE COMPENSATION AWARD AGREEMENT

Parties: A O SMITH CORPORATION
Document Date: 7/30/2007
Industry: Electronic Instr. and Controls
Sector: Technology

8) EXECUTIVE INCENTIVE COMPENSATION AWARD AGREEMENT

Parties: SMITH A O CORP
Document Date: 2/15/2007
Industry: Electronic Instr. and Controls
Sector: Technology

9) AMENDMENT OF A. O. SMITH CORPORATION CORPORATE DIRECTORS? DEFERRED COMPENSATION PLAN

Parties: A. O. SMITH CORPORATION
Document Date: 2/24/2006
Industry: Electronic Instr. and Controls

10) A. O. SMITH CORPORATION EXECUTIVE INCENTIVE COMPENSATION AWARD AGREEMENT FOR 2006

Parties: A. O. Smith Corporation
Document Date: 12/22/2005
Industry: Electronic Instr. and Controls
Sector: Technology

11) SEPARATION AGREEMENT

Parties: SMITH A O CORP | Kenneth W. Krueger
Document Date: 8/2/2005
Industry: Electronic Instr. and Controls
Sector: Technology

12) SEPARATION AGREEMENT

Parties: A. O. SMITH CORPORATION
Document Date: 2/18/2005
Industry: Electronic Instr. and Controls

13) SEPARATION AGREEMENT DATED JUNE 14, 2004 BY AND BETWEEN A. O. SMITH CORPORATION AND DONALD M. HEINRICH

Parties: A O SMITH CORPORATION | A O Smith Electrical Products Company
Document Date: 2/18/2005
Industry: Electronic Instr. and Controls
Sector: Technology

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