Document:

EX-10.1

 Exhibit 10.1 
 EXECUTION VERSION 
 IMPORTANT NOTE: 

EACH PARTY HERETO MUST EXECUTE THIS AGREEMENT OUTSIDE THE REPUBLIC OF AUSTRIA AND EACH LENDER MUST BOOK ITS LOAN AND RECEIVE ALL PAYMENTS OUTSIDE
THE REPUBLIC OF AUSTRIA. TRANSPORTING OR SENDING THE ORIGINAL OR ANY CERTIFIED COPY OF THIS AGREEMENT OR THE RESTATED CREDIT AGREEMENT REFERRED TO HEREIN OR ANY OTHER CREDIT DOCUMENT OR ANY NOTICE OR OTHER COMMUNICATION (INCLUDING BY EMAIL OR OTHER
ELECTRONIC TRANSMISSION) INTO OR FROM THE REPUBLIC OF AUSTRIA MAY RESULT IN THE IMPOSITION OF AN AUSTRIAN STAMP DUTY ON THE CREDIT FACILITY PROVIDED FOR IN SUCH RESTATED CREDIT AGREEMENT, WHICH MAY BE FOR THE ACCOUNT OF THE PARTY WHOSE ACTIONS
RESULT IN SUCH IMPOSITION. COMMUNICATIONS REFERENCING THIS AGREEMENT OR SUCH CREDIT AGREEMENT SHOULD NOT BE ADDRESSED TO RECIPIENTS IN, OR SENT BY PERSONS LOCATED IN, THE REPUBLIC OF AUSTRIA AND PAYMENTS SHOULD NOT BE MADE TO BANK ACCOUNTS IN THE
REPUBLIC OF AUSTRIA. SEE ALSO SECTION 9.20 OF SUCH RESTATED CREDIT AGREEMENT AND A MEMORANDUM FROM AUSTRIAN COUNSEL FOR THE GOODYEAR TIRE & RUBBER COMPANY WHICH IS AVAILABLE UPON REQUEST FROM THE ADMINISTRATIVE AGENT. 

AMENDMENT AND RESTATEMENT AGREEMENT dated as of April 20, 2011 (this “Amendment Agreement”), in
respect of (a) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT (the “Credit Agreement”) dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V.,
GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and (b) the MASTER GUARANTEE AND
COLLATERAL AGREEMENT (the “Master Guarantee and Collateral Agreement”) dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as
amended as of April 20, 2007, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and
JPMORGAN CHASE BANK, N.A. as collateral agent. 

  

 Goodyear and the Borrowers have requested that the Credit Agreement be amended and restated
as set forth in Section 4 below and the Master Guarantee and Collateral Agreement be amended as set forth in Section 4 below and the parties hereto are willing so to amend the Credit Agreement and the Master Guarantee and Collateral
Agreement. 
 In consideration of the premises and the agreements, provisions and covenants herein contained, the parties hereto
hereby agree, on the terms and subject to the conditions set forth herein, as follows: 
 SECTION 1. Defined Terms.
(a) As used in this Amendment Agreement, the following terms have the meanings specified below: 
 “Amended
MGCA” shall mean the Master Guarantee and Collateral Agreement, as amended in accordance with Section 4. 

“Assigned Interest” shall have the meaning assigned to such term in Section 4(iii). 

“Daylight Commitment” shall mean, (i) for each Daylight Lender party hereto on the Effective Date, the obligation
of such Lender to make loans (“Daylight Loans”) on the Effective Date in an amount equal to the amount set forth opposite the name of such Daylight Lender on Schedule 1 to this Amendment Agreement under the caption “Daylight
Loans”. 
 “Daylight Lender” shall mean a lender that will become on the Effective Date a Lender under the
Restated Credit Agreement. 
 “Effective Date” shall have the meaning assigned to such term in Section 2.

 “Existing Administrative Agent” shall mean JPMEL, as administrative agent under the Pre-Restatement Credit
Agreement. 
 “JPMCB” shall mean JPMorgan Chase Bank, N.A. 

“JPMEL” means J.P. Morgan Europe Limited. 
 “New Administrative Agent” shall mean JPMEL, as administrative agent under the Restated Credit Agreement. 
 “Pre-Restatement Credit Agreement” shall mean the Credit Agreement immediately before its amendment or restatement in accordance with Section 4(i)(A). 

“Restated Credit Agreement” shall mean the Credit Agreement, as amended and restated in accordance with
Section 4(i)(A). 
 (b) On and after the effectiveness of the Restated Credit Agreement, the terms “Agreement”,
“this Agreement”, “herein”, “hereinafter”, “hereto”, “hereof” and words of similar import, as used (i) in the Restated Credit Agreement, shall, unless the

  
 2 

 
context otherwise requires, refer to the Credit Agreement as amended and restated in the form of the Restated Credit Agreement, and the term “Credit Agreement”, as used in the Credit
Documents, shall mean the Restated Credit Agreement and (ii) in the Amended MGCA, shall, unless the context otherwise requires, refer to the Master Guarantee and Collateral Agreement as amended hereby, and the terms “Master Guarantee and
Collateral Agreement” or “Guarantee and Collateral Agreement”, as used in the Credit Documents, shall mean the Amended MGCA. Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Restated
Credit Agreement or, if not defined therein, the Pre-Restatement Credit Agreement. 
 SECTION 2. Conditions to
Effectiveness. The transactions provided for in Section 3 and 4 hereof and the obligations of the Lenders to make Loans and issue Letters of Credit under the Restated Credit Agreement shall become effective on the date (the
“Effective Date”) on which all the conditions specified in Section 4.01 of the Restated Credit Agreement are satisfied (or waived in accordance with Section 9.02 of the Restated Credit Agreement). 

SECTION 3. Effective Date Transactions. On the Effective Date, immediately preceding the effectiveness of the amendment and
restatement provided for in Section 4, each of the parties hereto irrevocably agrees that each of the following shall occur without any additional conditions or actions of any party hereto: 

(i) Each Daylight Lender shall extend credit to the European J.V. and the European J.V. shall borrow one or more Daylight
Loans denominated in Euro in aggregate principal amounts equal to such Lender’s Daylight Commitment. The proceeds of such Daylight Loans shall be payable to JPMCB, which shall pay such proceeds to the accounts set forth on Schedule 1. The
provisions of Section 2.06 of the Restated Credit Agreement shall apply to the making of Daylight Loans on the same basis as Borrowings. The European J.V. irrevocably directs the Existing Administrative Agent to deliver all the proceeds of the
borrowings under the foregoing clause to JPMCB, and hereby irrevocably directs JPMCB to apply such proceeds to prepay in full all the outstanding principal of any Revolving Loans (as defined in the Pre-Restatement Credit Agreement) that remain
outstanding at such time, together with all accrued interest thereon and any accrued commitment fees with respect to the Revolving Commitments (as defined in the Pre-Restatement Credit Agreement). 

(ii) Immediately following the transactions provided for in paragraph (i) above, all Revolving Lenders under the
Pre-Restatement Credit Agreement shall transfer their Revolving Commitments (as such term is defined in the Pre-Restatement Credit Agreement) to JPMCB (which shall assume such commitments) pursuant to the Master Assignment and Assumption to be
executed in the form attached hereto as Exhibit A. 

  
 3 

 (iii) Immediately following the transactions provided for in paragraphs
(i) and (ii) above, JPMCB, as Majority Lenders, irrevocably authorizes the Collateral Agent to release the Collateral referred to in Schedule 2 and take such other actions as are set forth in Schedule 2. 

SECTION 4. Amendment and Restatement; Borrowings on Effective Date. Each of the parties hereto irrevocably agrees that each of the
following shall occur on the Effective Date, immediately after the effectiveness of the transactions described in Section 3, without the satisfaction of any additional conditions or any further actions of any party hereto; provided that
for the purposes of Section 4(i)(A), only the parties to the Credit Agreement shall agree to such amendment and restatement and, for the purposes of Section 4(i)(B) only the Collateral Agent and each Credit Party shall agree to such
amendment and restatement: 
 (i)(A) The Credit Agreement (including the Schedules and Exhibits thereto) shall be amended and
restated to read as set forth in Exhibit B attached hereto (including the Schedules and Exhibits attached to such Exhibit B) and (B) the Master Guarantee and Collateral Agreement (including the Schedules and Exhibits thereto) shall be amended
as follows: 
  

	 	(1)	Section 3.03(d) is hereby deleted and replaced with the provision contained in Annex 2 hereto. 

 

	 	(2)	Article IV is hereby amended by replacing in clause (i) thereof the phrase “the provisions of Section 5.03” with the phrase “the provisions of
Section 5.03 of this Agreement and of Section 7.04 of the Credit Agreement”. 

  

	 	(3)	Section 11.13 is hereby amended by (a) replacing in each of paragraph (b) and (c) thereof the phrase “Subject to paragraph (d) below”
with the phrase “Subject to paragraph (e) below”; and (b) replacing in paragraph (e) thereof the phrase “Notwithstanding paragraph (b) or (c) above” with the phrase “Notwithstanding paragraph (b),
(c) or (d) above”. 

 The New Administrative Agent is hereby directed to enter into such Credit Documents and to
take such other actions as may be required to give effect to the transactions contemplated hereby. 
 (ii) Upon the
effectiveness of the Restated Credit Agreement, JPMCB will be the holder of all the Revolving Commitments. JPMCB, as the Lender holding all the Commitments, irrevocably authorizes the Collateral Agent to take all the actions set forth in Schedule 3
and any and all such other actions as the Collateral Agent shall deem necessary or advisable in connection with any security interest in any Collateral and the rights of any Secured Party in respect thereof. 

(iii) On the Effective Date and immediately following the effectiveness of the Restated Credit Agreement, JPMCB (the
“Assignor”) shall sell and assign, without recourse and without any further action required on the part of any party, to each lender set forth in Schedule 4 hereto (each, an “Assignee”), and each Assignee shall
purchase 

  
 4 

 
and assume, without recourse and without any further action required on its part, from JPMCB effective as of the Effective Date, the amounts of JPMCB’s ABT Commitment and German Commitment
set forth in Schedule 4 and all related rights, interests and obligations under the Restated Credit Agreement, the Amended MGCA (including, without limitation, the rights, interests and obligations under Section 9.15 of the Restated Credit
Agreement and Section 11.16 of the Amended MGCA) and any other documents or instruments delivered pursuant thereto (the rights and obligations sold and assigned pursuant hereto being referred to herein collectively as the “Assigned
Interest”). Each Assignee hereby acknowledges receipt of a copy of the Restated Credit Agreement. From and after the Effective Date (A) each Assignee shall be a party to and be bound by the provisions of the Restated Credit Agreement
and, to the extent of the interests assigned by this paragraph (iii), have the rights and obligations of an ABT Lender and German Lender thereunder and (B) JPMCB shall, to the extent of the interests assigned by this Section, relinquish its
rights and be released from its obligations under the Restated Credit Agreement. The Standard Terms and Conditions set forth in Annex 1 attached hereto are hereby agreed to and incorporated by reference into this paragraph (iii) and made a part
of this Amendment Agreement as if set forth in this paragraph (iii) in full. The Credit Parties consent to each assignment pursuant to this paragraph (iii). The parties agree that (I) no recordation fee shall be payable with respect to the
foregoing assignments and (II) this Amendment Agreement shall be an approved form of Assignment and Acceptance for purposes of the Restated Credit Agreement. 
 (iv) Notwithstanding any provision of this Amendment Agreement, the provisions of Sections 2.12, 2.13, 2.14 and 9.03 of the Pre-Restatement Credit Agreement, as in effect immediately prior to the
Effective Date, will continue to be effective as to all matters arising out of or in any way related to facts or events existing or occurring prior to the Effective Date for the benefit of the Lenders, including each Lender under the Pre-Restatement
Credit Agreement that will not be a Lender under the Restated Credit Agreement. 
 (v) Immediately following the transactions
provided for in paragraph (ii) above, each Lender shall make to the European J.V. and the European J.V. shall borrow, one or more Loans requested pursuant to the Borrowing Request, dated April 15, 2011, delivered by the European J.V. to
the Existing Administrative Agent. Such Revolving Loans shall have the initial Interest Periods and be of the Types set forth in Schedule 5. The European J.V. irrevocably directs that the borrowings set forth in this paragraph (v) be applied
directly to prepay in full (and be netted against) Daylight Loans extended to it, with any excess being delivered in accordance with such Borrowing Request. 
 SECTION 5. Continuing Security. (a) Each Borrower, Grantor and Guarantor confirms that (i) the security interests granted by it under the Security Documents and in existence immediately
prior to the Effective Date shall continue in full force and effect on the terms of the respective Security Documents and (ii) on the Effective Date the Obligations under the Restated Credit Agreement shall constitute “Obligations”
under the Amended MGCA and “secured obligations” (however defined) under the other Security Documents (subject to any limitations set forth in the Amended MGCA or such other Security Documents). Each party hereto confirms that the
intention 

  
 5 

 
of the parties is that each of the Credit Agreement and the Master Guarantee and Collateral Agreement shall not terminate on the Effective Date and shall continue in full force and effect as
amended and restated hereby. 
 (b) In case of any transfer of all or any part of the rights and/or obligations of any Secured
Party on the Effective Date or at any other time under the Credit Agreement or the Amended MGCA, including of the Applicable Secured Obligations, the guarantees and security interests under the Security Documents will remain in full force and effect
for the benefit of any successors, assignees/transferees of the respective Secured Party and the other Secured Parties (including, but not limited to, for the benefit of Article 1134 of the Romanian Civil Code). 

SECTION 6. Applicable Law. THIS AMENDMENT AGREEMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE
STATE OF NEW YORK. 
 SECTION 7. Counterparts. This Amendment Agreement may be executed in two or more counterparts,
each of which shall constitute an original but all of which when taken together shall constitute but one contract. Delivery of an executed counterpart of a signature page of this Amendment Agreement by telecopy shall be effective as delivery of a
manually executed counterpart of this Amendment Agreement. This Amendment Agreement shall constitute a “Credit Document” for all purposes of the Restated Credit Agreement and the other Credit Documents. 

SECTION 8. Expenses. Goodyear and each Borrower agrees to reimburse the Existing Administrative Agent and the New Administrative
Agent for all reasonable out-of-pocket expenses incurred by it in connection with this Amendment Agreement, including the reasonable fees, charges and disbursements of Cravath, Swaine & Moore LLP, Allen & Overy LLP and other counsel for
the Existing Administrative Agent and the New Administrative Agent. 
 SECTION 9. Headings. The headings of this Amendment
Agreement are for purposes of reference only and shall not limit or otherwise affect the meaning hereof. 

  
 6 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment Agreement to be duly
executed by their respective authorized officers as of the day and year first above written. 
 PARTIES TO THE CREDIT
AGREEMENT AND MASTER GUARANTEE AND COLLATERAL AGREEMENT 
  

			
	THE GOODYEAR TIRE & RUBBER COMPANY,
		
	by	 	/s/    Scott A. Honnold        
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	GOODYEAR DUNLOP TIRES EUROPE B.V.,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	GOODYEAR DUNLOP TIRES GERMANY GMBH,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	by	 	 
		 	Name:
		 	Title:

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment Agreement to be duly
executed by their respective authorized officers as of the day and year first above written. 
 PARTIES TO THE CREDIT
AGREEMENT AND MASTER GUARANTEE AND COLLATERAL AGREEMENT 
  

			
	THE GOODYEAR TIRE & RUBBER COMPANY,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	GOODYEAR DUNLOP TIRES EUROPE B.V.,
		
	by	 	/s/    DOMINIQUE GOLSONG
		 	Name: DOMINIQUE GOLSONG
		 	Title: ATTORNEY IN FACT

  

			
	 GOODYEAR DUNLOP TIRES
 GERMANY GMBH,

		
	by	 	 
		 	Name:
		 	Title:

  

			
	by	 	 
		 	Name:
		 	Title:

 : 

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment Agreement to be duly
executed by their respective authorized officers as of the day and year first above written. 
 PARTIES TO THE CREDIT
AGREEMENT AND MASTER GUARANTEE AND COLLATERAL AGREEMENT 
  

			
	THE GOODYEAR TIRE & RUBBER COMPANY,
		
	by	 	/s/    Scott A. Honnold        
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	GOODYEAR DUNLOP TIRES EUROPE B.V.,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	GOODYEAR DUNLOP TIRES GERMANY GMBH,
		
	by	 	 /s/    Dr. Rainer Landwehr

		 	Name: Dr. Rainer Landwehr
		 	Title: Group Managing Director

 
			
		
	by	 	 /s/    Frank Titz

		 	Name: Frank Titz
		 	Title: Managing Director

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

  

			
	 GOODYEAR DUNLOP TIRES
 OPERATIONS S.A.,

		
	by	 	/s/    Dieret Christophe
		 	Dieret Christophe
		 	

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

2 

  

			
	 J.P. MORGAN EUROPE LIMITED, as
 Administrative Agent under the Pre-Restatement
 Credit Agreement and under the Restated Credit
Agreement,

		
	by	 	/s/    S. Clarke
		 	Name: S. Clarke
		 	Title: Vice President

  

			
	 JPMORGAN CHASE BANK, N.A.,
 individually, as Collateral Agent, Issuing Bank and Swingline Lender under the Pre-Restatement Credit
 Agreement and under the Restated Credit Agreement,

		
		 	
	by	 	executed in the form of a notarial deed

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

  

			
	 J.P. MORGAN EUROPE LIMITED, as
 Administrative Agent under the Pre-Restatement
 Credit Agreement and under

the Restated Credit Agreement,

		
	by	 	 
		 	Name:
		 	Title:

  

			
	 JPMORGAN CHASE BANK, N.A.,
 individually, as Collateral Agent, Issuing Bank and
 Swingline Lender under the
Pre-Restatement
 Credit Agreement and under the Restated Credit Agreement,

		
	by	 	/s/    Robert P. Kellas
		 	 Name: Robert P. Kellas

Title: Executive Director
 executed in the form
of a notarial
 deed

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

  

			
	 BNP PARIBAS individually and as Issuing Bank,

		
	by	 	/s/    BRENDAN HENEGHAN        
		 	Name: BRENDAN HENEGHAN
		 	 Title: Vice President

  

			
		
	by	 	/s/    John Treadwell, Jr.         
		 	Name: John Treadwell, Jr.
		 	 Title: Vice President

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

 PARTIES TO THE MASTER GUARANTEE AND COLLATERAL 

AGREEMENT (AND NOT PARTY TO THE CREDIT AGREEMENT) 

 

			
	4 FLEET GROUP GMBH,
		
	by	 	/s/    K. Romanus
		 	Name: K. Romanus
		 	Title: Tire Manager Retail

  

			
	by	 	 
		 	 Name: 

		 	 Title:

  

			
	GD HANDELSSYSTEME GMBH,
		
	by	 	/s/    K. Romanus
		 	Name: K. Romanus
		 	Title: Tire Manager Retail

  

			
		
	by	 	 
		 	Name:
		 	Title:

  

			
	GOODYEAR DUNLOP TIRES FRANCE S.A.,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	GOODYEAR DUNLOP TIRES AMIENS SUD S.A.S.,
		
	by	 	 
		 	Name:
		 	Title:

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

 PARTIES TO THE MASTER GUARANTEE AND COLLATERAL 

AGREEMENT (AND NOT PARTY TO THE CREDIT AGREEMENT) 

 

			
	4 FLEET GROUP GMBH,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	by	 	/s/    ZUBANOVIC        
		 	Name: ZUBANOVIC
		 	Title : General Manager

  

			
	GD HANDELSSYSTEME GMBH,
		
	by	 	/s/    ZUBANOVIC        
		 	Name: ZUBANOVIC
		 	Title: General Manager

  

			
	by	 	 
		 	Name:
		 	Title:

  

			
	GOODYEAR DUNLOP TIRES FRANCE S.A.,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	GOODYEAR DUNLOP TIRES AMIENS SUD S.A.S.,
		
	by	 	 
		 	Name:
		 	Title:

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

 PARTIES TO THE MASTER GUARANTEE AND COLLATERAL 

AGREEMENT (AND NOT PARTY TO THE CREDIT AGREEMENT) 

 

			
	4 FLEET GROUP GMBH,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	by	 	 
		 	Name:
		 	Title:

  

			
	GD HANDELSSYSTEME GMBH,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	by	 	 
		 	Name:
		 	Title:

  

			
	GOODYEAR DUNLOP TIRES FRANCE S.A.,
		
	by	 	  /s/     P.A. Nilsson
		 	Name: P.A. Nilsson
		 	Title:   Attorney in Fact

  

			
	GOODYEAR DUNLOP TIRES AMIENS SUD S.A.S.,
		
	by	 	  /s/    P.A. Nilsson
		 	Name: P.A. Nilsson
		 	Title:   Attorney in Fact

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

5 

  

			
	 GOODYEAR DUNLOP TYRES UK
 LIMITED,

		
	by	 	/s/    Dominique Golsong
		 	Name: Dominique Golsong
		 	Title:   Attorney in Fact

  

			
	DUNLOP TYRES LTD,
		
	by	 	/s/    Dominique Golsong
		 	Name: Dominique Golsong
		 	Title:   Attorney in Fact

  

			
	CELERON CORPORATION,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	DAPPER TIRE CO, INC.,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	 DIVESTED COMPANIES HOLDING
 COMPANY,

		
	by	 	 
		 	Name:
		 	Title:
		
	by	 	 
		 	Name:
		 	Title:

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

6 

  

			
	 GOODYEAR DUNLOP TYRES UK
 LIMITED,

		
	by	 	 
		 	Name:
		 	Title:

  

			
	DUNLOP TYRES LTD,
		
	by	 	 
		 	Name:
		 	Title:

  

			
	CELERON CORPORATION,
		
	by	 	/s/    Scott A. Honnold        
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	DAPPER TIRE CO, INC.
		
	by	 	/s/    Scott A. Honnold        
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

2 

  

			
	 DIVESTED COMPANIES HOLDING
 COMPANY,

		
	by	 	/s/    Todd M. Tyler        
		 	Name: Todd M. Tyler
		 	 Title: Vice President, Treasurer
 and Secretary

		
	by	 	/s/    Randall M. Loyd        
		 	Name: Randall M. Loyd
		 	 Title: Vice President and Assistant
 Secretary

  

			
	 DIVESTED LITCHFIELD PARK
 PROPERTIES, INC

		
	by	 	/s/    Todd M. Tyler         
		 	Name: Todd M. Tyler
		 	 Title: Vice President, Treasurer
 and Secretary

		
	by	 	/s/    Randall M. Loyd        
		 	Name: Randall M. Loyd
		 	Title: Vice President and Assistant Secretary

  

			
	GOODYEAR FARMS, INC.,
		
	by	 	 
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	 GOODYEAR INTERNATIONAL
 CORPORATION,

		
	by	 	 
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

3 

  

			
	 DIVESTED COMPANIES HOLDING
 COMPANY,

		
	by	 	 
		 	Name: Todd M. Tyler
		 	 Title: Vice President, Treasurer
 and Secretary

		
	by	 	 
		 	Name: Randall M. Lloyd
		 	 Title: Vice President and Assistant
 Secretary

  

			
	 DIVESTED LITCHFIELD PARK
 PROPERTIES, INC

		
	by	 	 
		 	Name: Todd M. Tyler
		 	 Title: Vice President, Treasurer
 and Secretary

		
	by	 	 
		 	Name: Randall M. Lloyd
		 	Title: Vice President and Assistant Secretary

  

			
	GOODYEAR FARMS, INC.,
		
	by	 	/s/    Scott A. Honnold        
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	 GOODYEAR INTERNATIONAL
 CORPORATION,

		
	by	 	/s/    Scott A. Honnold         
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

3 

  

			
	 GOODYEAR WESTERN HEMISPHERE
 CORPORATION,

		
	by	 	/s/    Scott A. Honnold        
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	WHEEL ASSEMBLIES INC.,
		
	by	 	/s/    Scott A. Honnold        
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	GOODYEAR EXPORT INC.,
		
	by	 	/s/    Scott A. Honnold        
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	 WINGFOOT COMMERCIAL TIRE
 SYSTEMS, LLC,

		
	by	 	/s/    Scott A. Honnold        
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	GOODYEAR CANADA INC.,
		
	by	 	 
		 	Name: Douglas S. Hamilton
		 	Title: President
		
	by	 	 
		 	Name: Robin M. Hunter
		 	Title: Secretary

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

4 

  

			
	 GOODYEAR WESTERN HEMISPHERE
 CORPORATION,

		
	by	 	 
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	WHEEL ASSEMBLIES INC.,
		
	by	 	 
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	GOODYEAR EXPORT INC.,
		
	by	 	 
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	 WINGFOOT COMMERCIAL TIRE
 SYSTEMS, LLC,

		
	by	 	 
		 	Name: Scott A. Honnold
		 	Title: Vice President and Treasurer

  

			
	GOODYEAR CANADA INC.,
		
	by	 	/s/    Douglas S. Hamilton         
		 	Name: Douglas S. Hamilton
		 	Title: President
		
	by	 	/s/    Robin M. Hunter         
		 	Name: Robin M. Hunter
		 	Title: Secretary

  
 GOODYEAR
DUNLOP TIRES EUROPE B.V. 
 AMENDMENT AND RESTATEMENT AGREEMENT 

4 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender:	 	BARCLAYS BANK PLC
					
		 		 		 	By:  	 	/s/    Michael J. Mozer
		 		 		 		 	Name:	 	Michael J. Mozer
		 		 		 		 	Title:	 	Vice President
		 		 		 		 		 	
		 		 		 	By:1  
	 	 
		 		 		 		 	Name:	 	
		 		 		 		 	Title:	 	

  
  

	1 	 For any Lender requiring a second signature line. 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender:	 	BANK OF AMERICA, N.A.
					
		 		 		 	By:  	 	/s/    Charles Fairchild
		 		 		 		 	Name:	 	Charles Fairchild
		 		 		 		 	Title:	 	Assistant Vice President
		 		 		 		 		 	
		 		 		 	By:1  
	 	 
		 		 		 		 	Name:	 	
		 		 		 		 	Title:	 	

  
  

	1 	 For any Lender requiring a second signature line. 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender:            	 	Citibank, N.A.
					
		 		 		 	By:  	 	/s/    Wayne Beckmann
		 		 		 		 	Name:	 	Wayne Beckmann
		 		 		 		 	Title:	 	Managing Director
		 		 		 		 		 	
		 		 		 	By:1  
	 	 
		 		 		 		 	Name:	 	
		 		 		 		 	Title:	 	

  
  

	1 	 For any Lender requiring a second signature line. 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender:        	 	COMMERZBANK Aktiengesellschaft
					
		 		 		 	By:  	 	/s/    Dr. Konrad Naltenhans
		 		 		 		 	Name:	 	Dr. Konrad Naltenhans
		 		 		 		 	Title:	 	Director
		 		 		 		 		 	
		 		 		 	By:1  
	 	/s/    Thomas Krauss
		 		 		 		 	Name:	 	Thomas Krauss
		 		 		 		 	Title:	 	Director

  
  

	1 	 For any Lender requiring a second signature line. 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender:	 	 Credit Agricole Corporate and
 Investment Bank

					
		 		 		 	By:  	 	/s/    Matthias Guillet
		 		 		 		 	Name:	 	Matthias Guillet
		 		 		 		 	Title:	 	Director
		 		 		 		 		 	
		 		 		 	By:1  
	 	/s/     Joseph Philbin
		 		 		 		 	Name:	 	Joseph Philbin
		 		 		 		 	Title:	 	Director

  
  

	1 	 For any Lender requiring a second signature line. 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender:	 	 DEUTSCHE BANK AG NEW

YORK BRANCH

					
		 		 		 	By:  	 	/s/    Erin Morrissey
		 		 		 		 	Name:	 	Erin Morrissey
		 		 		 		 	Title:	 	Director
		 		 		 		 		 	
		 		 		 	By:1	 	 /s/     Scottye Lindsey

		 		 		 		 	Name:	 	Scottye Lindsey
		 		 		 		 	Title:	 	Director

  
  

	1 	 For any Lender requiring a second signature line. 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender:	 	 Dexia Banque Internationale à
 Luxembourg Société Anonyme

					
		 		 		 	By:  	 	/s/    Marc Schronen
		 		 		 		 	Name:	 	Marc Schronen
		 		 		 		 	Title:	 	Director
		 		 		 		 		 	
		 		 		 	By:1  
	 	/s/     Charles Gosselin
		 		 		 		 	Name:	 	Charles Gosselin
		 		 		 		 	Title:	 	Senior Director

  
  

	1 	 For any Lender requiring a second signature line. 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender:	 	GOLDMAN SACHS CREDIT PARTNERS L.P.
					
		 		 		 	By:  	 	/s/    Mark Walton
		 		 		 		 	Name:	 	Mark Walton
		 		 		 		 	Title:	 	Authorized Signatory

  

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender: 	 	HSBC BANK PLC
					
		 		 		 	By:  	 	/s/    Mike Hodges
		 		 		 		 	Name:	 	Mike Hodges
		 		 		 		 	Title:	 	Deputy Head Of Corporate Banking
		 		 		 		 		 	
		 		 		 	By:1  
	 	 
		 		 		 		 	Name:	 	
		 		 		 		 	Title:	 	

  
  

	1 	 For any Lender requiring a second signature line. 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender:	 	MORGAN STANLEY BANK, N.A.
					
		 		 		 	By:  	 	/s/    Sherrese Clarke
		 		 		 		 	Name:	 	Sherrese Clarke
		 		 		 		 	Title:	 	Authorized Signatory

  

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender:	 	 NATIXIS

					
		 		 		 	By:  	 	/s/    Valentine de MONREDON
		 		 		 		 	Name:	 	Valentine de MONREDON
		 		 		 		 	Title:	 	Relationship Manager
		 		 		 		 		 	
		 		 		 	By:1  
	 	/s/    	 	Frédéric CHAPPE
		 		 		 		 	Name:	 	Frédéric CHAPPE
		 		 		 		 	Title:	 	Head of Automotive Dept

  
  

	1 	 For any Lender requiring a second signature line. 

 Signature Page to be executed by Lenders 

under the Restated Credit Agreement 
  

											
		 		 	 SIGNATURE PAGE to the AMENDMENT AND
 RESTATEMENT AGREEMENT, in respect of (A) the AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated as of April 20, 2007, as amended, among THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR
DUNLOP TIRES EUROPE B.V., GOODYEAR DUNLOP TIRES GERMANY GMBH, GOODYEAR DUNLOP TIRES OPERATIONS S.A., the Lenders parties thereto, J.P. MORGAN EUROPE LIMITED, as Administrative Agent, and JPMORGAN CHASE BANK, N.A., as collateral agent and
(B) the MASTER GUARANTEE AND COLLATERAL AGREEMENT dated as of March 31, 2003, as Amended and Restated as of February 20, 2004, as further amended and restated as of April 8, 2005, and as amended as of April 20, 2007, among
THE GOODYEAR TIRE & RUBBER COMPANY, GOODYEAR DUNLOP TIRES EUROPE B.V., the other Subsidiaries of THE GOODYEAR TIRE & RUBBER COMPANY, identified as Grantors and Guarantors therein and JPMORGAN CHASE BANK, N.A. as collateral
agent.

				
		 		 	Lender:	 	The Northern Trust Company
					
		 		 		 	By:  	 	/s/    Jeffrey P. Sullivan
		 		 		 		 	Name:	 	Jeffrey P. Sullivan
		 		 		 		 	Title:	 	Vice President
		 		 		 		 		 	
		 		 		 	By:1  
	 	 
		 		 		 		 	Name:	 	
		 		 		 		 	Title:	 	

  
  

	1 	 For any Lender requiring a second signature line. 

 Annex 1 
 THE GOODYEAR TIRE & RUBBER COMPANY 
 GOODYEAR DUNLOP TIRES EUROPE
B.V. 
 GOODYEAR DUNLOP TIRES GERMANY GMBH 
 GOODYEAR DUNLOP TIRES OPERATIONS S.A. 
 CREDIT AGREEMENT 

AS AMENDED AND RESTATED AS OF APRIL 20, 2011 
 STANDARD TERMS AND CONDITIONS 
 1. Representations and Warranties.

 1.1 Assignor. The Assignor (a) represents and warrants that (i) it is the legal and beneficial owner of the
Assigned Interest, (ii) the Assigned Interest is free and clear of any lien, encumbrance or other adverse claim and (iii) it has full power and authority, and has taken all action necessary, to execute and deliver this Amendment Agreement
and to consummate the transactions contemplated hereby; and (b) assumes no responsibility with respect to (i) any statements, warranties or representations made in or in connection with the Restated Credit Agreement or any other Credit
Document, (ii) the execution, legality, validity, enforceability, genuineness, sufficiency or value of the Credit Documents or any collateral thereunder, (iii) the financial condition of any Borrower, any of its Subsidiaries or Affiliates
or any other Person obligated in respect of any Credit Document or (iv) the performance or observance by any Borrower, any of its Subsidiaries or Affiliates or any other Person of any of their respective obligations under any Credit Document.

 1.2. Assignees. Each Assignee (a) represents and warrants that (i) it has full power and authority, and has
taken all action necessary, to execute and deliver this Amendment Agreement and to consummate the transactions contemplated hereby and to become a Lender under the Restated Credit Agreement and the Amended MGCA, (ii) it satisfies the
requirements, if any, specified in the Restated Credit Agreement that are required to be satisfied by it in order to acquire the Assigned Interest and become a Lender, (iii) from and after the Effective Date, it shall be bound by the provisions
of each of the Restated Credit Agreement and the Amended MGCA as a Lender thereunder and, to the extent of the Assigned Interest, shall have the obligations of a Lender thereunder, (iv) it has received a copy of the Restated Credit Agreement,
together with copies of the most recent financial statements delivered pursuant to Section 5.01 thereto, as applicable, the Amended MGCA and such other documents and information as it has deemed appropriate to make its own credit analysis and
decision to enter into this Amendment Agreement and to purchase the Assigned Interest on the basis of which it has made such analysis and decision independently and without reliance on the New Administrative Agent or any other Lender, and
(v) attached to this Amendment Agreement is any 

  
 10 

 
documentation required to be delivered by it pursuant to the terms of Sections 2.17 of the Restated Credit Agreement, duly completed and executed by such Assignee; (b) agrees that
(i) it will, independently and without reliance on the New Administrative Agent, the Assignor or any other Lender, and based on such documents and information as it shall deem appropriate at the time, continue to make its own credit decisions
in taking or not taking action under the Credit Documents, and (ii) it will perform in accordance with their terms all of the obligations which by the terms of the Credit Documents are required to be performed by it as a Lender, including
Section 9.20 of the Credit Agreement; and (c) hereby directs the Collateral Agent to execute on its behalf pursuant to the power of attorney granted to the Collateral Agent in Section 9.18 of the Credit Agreement a “New Secured
Party’s Accession Agreement” in the form of Schedule 3 to the German Security Trust Agreement. 
 2. Amended
MGCA. Each Assignee, by executing and delivering this Amendment Agreement, approves and agrees to be bound by and to act in accordance with the terms and conditions of the Amended MGCA and each other Security Document, specifically including
(i) the provisions of Section 5.03 of the Amended MGCA (governing the distribution of proceeds realized from the exercise of remedies under the Security Documents), (ii) the provisions of Article VI of the Amended MGCA (governing the
manner in which the amounts of the Obligations (as defined in the Amended MGCA) are to be determined at any time), (iii) the provisions of Articles VIII and IX of the Amended MGCA (relating to the duties and responsibilities of the Collateral
Agent and providing for the indemnification and the reimbursement of expenses of the Collateral Agent by the Lenders) and (iv) the provisions of Section 11.13 of the Amended MGCA (providing for releases of Guarantees of and Collateral
securing the Obligations). 
 3. Payments. From and after the Effective Date, the New Administrative Agent shall make all
payments in respect of the Assigned Interest (including payments of principal, interest, fees and other amounts) to the Assignor for amounts which have accrued to but excluding the Effective Date and to each Assignee for amounts which have accrued
from and after the Effective Date. 
 4. Foreign Law Provisions. 

4.1. France. An assignment of rights will only be effective vis-à-vis the Subsidiary Guarantors incorporated in France if
the assignment if such assignment is notified in France by bailiff (huissier) in accordance with Article 1690 of the French Civil Code. Pursuant to clause 9.04(b)(vii) of the Restated Credit Agreement (i) the European J.V. (or the New
Administrative Agent, at the expense of the European J.V.) shall carry out such notification and (ii) if the assignment provided for in this Amendment Agreement is made without the European J.V.’s consent the New Administrative Agent shall
provide prompt written notice of the assignment to the European J.V. 

  
 11 

 4.2. Italy. For the purposes of Italian law only, the assignment made under this
Amendment Agreement shall be deemed to constitute a cessione del contratto, although it will not constitute a termination or a novation of the Credit Agreement for purposes of New York law. 

5. Affiliates. Each Assignee acknowledges that any Obligations in respect of any Swap Agreement or cash management services, in
each case provided by an Affiliate of a Lender, will only constitute Obligations for the purpose of any Security Document governed by the laws of a country other than the United States of America if such Affiliate executes and delivers to the New
Administrative Agent an Affiliate Authorization in the form of Exhibit H to the Restated Credit Agreement or any other form approved by the New Administrative Agent. 

  
 12 

 Annex 2 
 In the case of a Guarantor established in Germany as a limited liability company (Gesellschaft mit beschränkter Haftung) (a “German GmbH Guarantor”), or as a limited
partnership (Kommanditgesellschaft) with a limited liability company (Gesellschaft mit beschränkter Haftung) as sole general partner (a “German GmbH & Co. KG Guarantor” and, together with any “German
GmbH Guarantor”, a “German Guarantor”), the enforcement against such German Guarantor of any and all claims arising under this Article III shall be limited, if and to the extent that under this Article III the relevant German
Guarantor guarantees obligations of any of the German Guarantor’s affiliated companies (verbundenes Unternehmen) within the meaning of Section 15 of the German Stock Corporation Act (Aktiengesetz) (other than any of the
German Guarantor’s subsidiaries), if and to the extent that 
 (i) the enforcement of the Guarantee would cause the German
Guarantor’s, or, where the Guarantor is a German GmbH & Co. KG Guarantor, its general partner’s, assets (the calculation of which shall include all items set forth in § 266(2) A (except to the extent that they are subject to
the restrictions on distribution set forth in § 268 (8) of the German Commercial Code (Handelsgesetzbuch)), B, C, D (except to the extent that they are subject to the restrictions on distribution set forth in § 268 (8) of
the German Commercial Code (Handelsgesetzbuch)) and E of the German Commercial Code (Handelsgesetzbuch) and shall be taken into account (aktiviert) in full unless pursuant to the jurisprudence of the German Federal Supreme Court
(Bundesgerichtshof) relating to protection of liable capital of German limited liability companies under §§ 30,31 of the German Limited Liability Companies Act (GmbH-Gesetz) handed down after April 20, 2011, taking into
account (aktivieren) any of the above mentioned items would violate §§ 30, 31 of the German Limited Liability Companies Act; in this event the respective item will be excluded from the calculation) less the German Guarantor’s,
or, where the Guarantor is a German GmbH & Co. KG Guarantor, its general partner’s, liabilities (the calculation of which shall include all items set forth in § 266 (3) B, C, D and E of the German Commercial Code
(Handelsgesetzbuch)) (the “Net Assets”) to be less than its respective registered share capital (Stammkapital) (Begründung einer Unterbilanz) or 

(ii) (if the German Guarantor’s, or in the case of a German GmbH & Co. KG Guarantor, its general partner’s, Net Assets
are already less than its respective share capital (Stammkapital)) the enforcement of the Guarantee would cause such deficit to be further reduced (Vertiefung einer Unterbilanz). 

For the purposes of the calculation of the Net Assets, (i) loans and other contractual liabilities incurred in negligent or wilful violation of the
provisions of the Credit Documents shall be disregarded and (ii) claims of a German GmbH Guarantor and/or the general partner of a German GmbH & co. KG Guarantor against any of its affiliated companies referred to above resulting from
a transaction entered into between the relevant General GmbH Guarantor and/or the general partner of the German GmbH & Co. KG Guarantor and the relevant affiliated company in negligent or wilful violation of the provisions of the Credit
Documents shall be taken into account (aktiviert). 

  
 13 

 In addition, in case of an enforcement of the guarantee granted under this Article III, the German GmbH
Guarantor or, in the case of a German GmbH & Co. KG Guarantor, its general partner and the German GmbH & Co. KG Guarantor, shall realize, to the extent legally permitted and, in respect of the German GmbH Guarantor’s, or in
the case of a German GmbH & Co. KG Guarantor its general partner’s and the German GmbH & Co. KG Guarantor’s, business, commercially justifiable, in a situation where the German GmbH Guarantor, or in the case of a German
GmbH & Co. KG Guarantor its general partner and the German GmbH & Co. KG Guarantor, does not have sufficient assets to maintain its registered share capital, any and all of its assets that are shown in the balance sheet with a book
value (Buchwert) that is significantly lower than the market value of such assets if such assets are not necessary for the German GmbH Guarantor’s, or in the case of a German GmbH & Co. KG Guarantor its general partner’s
and the German GmbH & Co. KG Guarantor’s, business (betriebsnotwendig). 
 None of the above restrictions on enforcement
shall apply if and to the extent the enforcement relates to the borrowings of a German Guarantor under the Credit Agreement and all obligations related to such borrowings of such German Guarantor under the Credit Documents. 

  
 14 

 Schedule 1 to 
 Amendment and Restatement 
 Agreement 

 

					
	 Daylight Lenders
	  	Daylight Loans	 
	 Bank of America, N.A.
	  	€	6,175,000	  
	 Barclays Bank PLC
	  	 	6,175,000	  
	 BNP Partibas
	  	 	9,737,500	  
	 Citibank, N.A.
	  	 	6,175,000	  
	 Commerzbank Aktiengesellschaft
	  	 	6,175,000	  
	 Credit Agricole Corporate and Investment Bank
	  	 	9,500,000	  
	 Deutsche Bank AG New York Branch
	  	 	6,175,000	  
	 Dexia Banque Internationale à Luxembourg Société Anonyme
	  	 	6,175,000	  
	 Goldman Sachs Credit Partners L.P.
	  	 	6,175,000	  
	 HSBC Bank PLC
	  	 	6,175,000	  
	 JPMorgan Chase Bank, N.A.
	  	 	9,975,000	  
	 Morgan Stanley Bank, N.A.
	  	 	6,175,000	  
	 Natixis
	  	 	6,175,000	  
	 The Northern Trust Company
	  	 	4,037,500	  
		  	  
	  
	 
	 Total
	  	€	95,000,000.00	  
		  	  
	  
	 

  

			
	 Account:
	  	JPMorgan AG, Frankfurt (CHASDEFX)
	 Favor:
	  	J.P. Morgan Europe Limited (CHASGB22)
	 Account:
	  	DE93501108006001600037
	 Reference:
	  	Goodyear Loan Repayment

 Schedule 2 to 
 Amendment and Restatement 
 Agreement 

 

			
	 Jurisdiction
	  	 Collateral to be released

	 France
	  	 1.      Release letter relating to the Charge over business
granted by Goodyear Dunlop Tires France S.A.;
  
 2.      Release letter relating to the Delegation of claims granted by Goodyear Dunlop Tires France S.A. on Goodyear Dunlop Tires Europe B.V.;

 

3.      Release letter relating to the Delegation of claims granted by Goodyear
Dunlop Tires France S.A. on Goodyear Dunlop Tires Operations S.A.;
  
 4.      Release letter relating to the Delegation of claims granted by Goodyear Dunlop Tires Amiens Sud on Goodyear Dunlop Tires Europe B.V.;

 

5.      Release letter relating to the Delegation of claims granted by Goodyear
Dunlop Tires Amiens Sud on Goodyear Dunlop Tires Operations S.A.;
  
 6.      Release letter relating to the Bank account pledge granted by Goodyear Dunlop Tires Amiens Sud;

 

7.      Release letter relating to the Shares account pledge granted by Goodyear
Dunlop Tires Europe B.V. over the shares in Goodyear Dunlop Tires France S.A.; and
  
 8.      Release letter relating to the Financial securities account pledge granted by Goodyear Dunlop Tires Europe B.V. over the shares in Goodyear Dunlop Tires Amiens
Sud.

		
	 Czech Republic
	  	Waiver of pledge of participation in Goodyear Dunlop Tires Czech s.r.o. and termination of the agreement on pledge of participation in Goodyear Dunlop Tires Czech s.r.o. by Goodyear
Dunlop Tires Europe B.V.

 Schedule 3 to 
 Amendment and Restatement 
 Agreement 

 

			
	 Country
	  	 Actions to be taken while JPMCB is the holder of all
Revolving
 Commitments

	 France
	  	French mortgage amendment.
		
	 Romania
	  	Notarized and apostiled power of attorney from Goodyear Dunlop Tires Europe B.V. to its Romanian counsel in order for the latter to effectively perform the registration process of
the Social Parts Pledge Agreement and Additional Act and registration of the Lenders to which JPMCB will further transfer the Revolving Commitments.

 Schedule 4 to 
 Amendment and Restatement 
 Agreement 

Assigned Interests 
 (expressed in principal amount for each facility) 
  

																			
	 Assignor
	  	All Borrower
Tranche
Commitments	 	  	Percentage of
Total
All
Borrower
Tranche
Commitments	 	 	German
Tranche
Commitments	 	  	Percentage
of
Total
German
Tranche
Commitments	 	 	 Assignee

	 JPMorgan Chase Bank N.A.
	  	€	19,500,000	  	  	 	6.5	% 	 	€	6,500,000	  	  	 	6.5	% 	 	Bank of America, N.A.
	 JPMorgan Chase Bank N.A.
	  	 	19,500,000	  	  	 	6.5	% 	 	 	6,500,000	  	  	 	6.5	% 	 	Barclays Bank PLC
	 JPMorgan Chase Bank N.A.
	  	 	30,750,000	  	  	 	10.25	% 	 	 	10,250,000	  	  	 	10.25	% 	 	BNP Paribas
	 JPMorgan Chase Bank N.A.
	  	 	19,500,000	  	  	 	6.5	% 	 	 	6,500,000	  	  	 	6.5	% 	 	Citibank, N.A.
	 JPMorgan Chase Bank N.A.
	  	 	19,500,000	  	  	 	6.5	% 	 	 	6,500,000	  	  	 	6.5	% 	 	Commerzbank Aktiengesellschaft
	 JPMorgan Chase Bank N.A.
	  	 	30,000,000	  	  	 	10	% 	 	 	10,000,000	  	  	 	10	% 	 	Credit Agricole Corporate and Investment Bank
	 JPMorgan Chase Bank N.A.
	  	 	19,500,000	  	  	 	6.5	% 	 	 	6,500,000	  	  	 	6.5	% 	 	Deutsche Bank AG New York Branch
	 JPMorgan Chase Bank N.A.
	  	 	19,500,000	  	  	 	6.5	% 	 	 	6,500,000	  	  	 	6.5	% 	 	Dexia Banque Internationale à Luxembourg Société Anonyme
	 JPMorgan Chase Bank N.A.
	  	 	19,500,000	  	  	 	6.5	% 	 	 	6,500,000	  	  	 	6.5	% 	 	Goldman Sachs Credit Partners L.P.
	 JPMorgan Chase Bank N.A.
	  	 	19,500,000	  	  	 	6.5	% 	 	 	6,500,000	  	  	 	6.5	% 	 	HSBC Bank PLC
	 JPMorgan Chase Bank N.A.
	  	 	19,500,000	  	  	 	6.5	% 	 	 	6,500,000	  	  	 	6.5	% 	 	Morgan Stanley Bank, N.A.
	 JPMorgan Chase Bank N.A.
	  	 	19,500,000	  	  	 	6.5	% 	 	 	6,500,000	  	  	 	6.5	% 	 	Natixis
	 JPMorgan Chase Bank N.A.
	  	 	12,750,000	  	  	 	4.25	% 	 	 	4,250,000	  	  	 	4.25	% 	 	The Northern Trust Company
		  	  
	  
	 	  	  
	  
	 	 	  
	  
	 	  	  
	  
	 	 	
	 Subtotal
	  	€	268,500,000	  	  	 	89.50	% 	 	€	89,500,000	  	  	 	89.5	% 	 	
		  	  
	  
	 	  	  
	  
	 	 	  
	  
	 	  	  
	  
	 	 	
		  	 	31,500,000	  	  	 	10.5	% 	 	 	10,500,000	  	  	 	10.5	% 	 	JPMorgan Chase Bank N.A.
		  	  
	  
	 	  	  
	  
	 	 	  
	  
	 	  	  
	  
	 	 	
	 Total
	  	€	300,000,000.00	  	  	 	100.0000000	% 	 	€	100,000,000.00	  	  	 	100.0000000	% 	 	

 Schedule 5 to 
 Amendment and Restatement 
 Agreement 

Interest Periods and Types of Loans 
  

			
	 Interest Period:
	  	Two weeks
		
	 Type:
	  	LIBOR

 EXHIBIT A  
 EXECUTION VERSION 
 MASTER ASSIGNMENT AND ACCEPTANCE 

April 20, 2011 
 Reference is made to the Amended and Restated Revolving Credit Agreement dated as of April 20, 2007 (as amended, supplemented or otherwise modified from time to time, the “Credit
Agreement”), among The Goodyear Tire & Rubber Company; Goodyear Dunlop Tires Europe B.V.; Goodyear Dunlop Tires Germany GmbH; Goodyear Dunlop Tires Operations S.A.; the Lenders party thereto; J.P. Morgan Europe Limited, as
Administrative Agent, and JPMorgan Chase Bank, N.A., as Collateral Agent. Capitalized terms used but not defined herein shall have the meanings specified in the Credit Agreement. The Standard Terms and Conditions set forth in Annex 1 attached hereto
are hereby agreed to and incorporated herein by reference and made a part of this Master Assignment and Assumption as if set forth herein in full. 
 The Lenders listed on the signature pages hereof under the caption “Assignors” (the “Assignors”), the Credit Parties and JPMorgan Chase Bank, N.A. (in its capacity as a Lender,
the “Assignee”) agree as follows: 
 1. For an agreed consideration, each Assignor hereby irrevocably sells and
assigns to the Assignee, and the Assignee hereby irrevocably purchases and assumes from each Assignor, subject to and in accordance with the Standard Terms and Conditions and the Credit Agreement, as of the Assignment Date as contemplated below, (i)
all of such Assignor’s rights and obligations in its capacity as a Revolving Lender under the Credit Agreement, the Guarantee and Collateral Agreement referred to therein (the “Guarantee and Collateral Agreement”) and any other
documents or instruments delivered pursuant thereto to the extent related to the amount and percentage interest set forth on Schedule 1 hereto for such Assignee (including, without limitation, the interests set forth on Schedule 1 in the Revolving
Commitments of such Assignor on the Assignment Date) and (ii) to the extent permitted to be assigned under applicable law, all claims, suits, causes of action and any other rights of such Assignor (each, in its capacity as a Lender) against any
Person, whether known or unknown, arising under or in connection with the Credit Agreement, the Guarantee and Collateral Agreement and any other documents or instruments delivered pursuant thereto or the loan transactions governed thereby or in any
way based on or related to any of the foregoing, including contract claims, tort claims, malpractice claims, statutory claims and all other claims at law or in equity related to the rights and obligations sold and assigned pursuant to clause (i)
above (the rights and obligations sold and assigned pursuant to clauses (i) and (ii) above being referred to herein collectively as the “Assigned Interest”). Such sale and assignment is made by each Assignor without
recourse to such Assignor and, except as expressly provided in this Master Assignment and Acceptance, without representation or warranty by any Assignor. 

  

 2. Notwithstanding any provision of this Agreement, the Borrowers and each other Credit
Party agrees that the provisions of Sections 2.12, 2.13, 2.14 and 9.03 of the Credit Agreement, as in effect immediately prior to the Assignment Date, will continue to be effective for the benefit of each Assignor as to all matters arising out of or
in any way related to facts or events existing or occurring prior to the Assignment Date. 
 3. Each party hereto represents and
warrants to each other party that: 
 (a) the execution, delivery and performance of this Master Assignment and Acceptance are
within such party’s powers and have been duly authorized; and 
 (b) this Master Assignment and Acceptance has been duly
executed and delivered by such party and constitutes a legal, valid and binding obligation of such party, enforceable, and effective to transfer the interests purported to be transferred by such party hereunder (if any), in accordance with its
terms. 
 4. This Master Assignment and Acceptance is an approved form of Assignment and Acceptance for purposes of the Credit
Agreement. The parties agree that no recordation fee shall be payable with respect to the foregoing assignments. 
 5. This
Master Assignment and Acceptance shall be governed by and construed in accordance with the laws of the State of New York. 
 Date of Assignment:
April 20, 2011 
 Effective Date of Assignment (“Assignment Date”): April 20, 2011 

  
 2 

 IN WITNESS WHEREOF, the parties hereto have caused this Master Assignment and Acceptance to
be executed as of the date first above written by their respective duly authorized officers. 
  

							
	Consented to:
	THE GOODYEAR TIRE & RUBBER COMPANY,
				
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	

  

							
	Consented to:
	GOODYEAR DUNLOP TIRES EUROPE B.V.,
				
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	

  

							
	Consented to:
	GOODYEAR DUNLOP TIRES GERMANY GMBH,
				
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	
				
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	

 GOODYEAR DUNLOP TIRES EUROPE B.V. 

MASTER ASSIGNMENT AND ACCEPTANCE 

  

  

							
	Consented to:
	GOODYEAR DUNLOP TIRES OPERATIONS SA,
				
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	

 GOODYEAR DUNLOP TIRES EUROPE B.V. 

MASTER ASSIGNMENT AND ACCEPTANCE 

  
 4 

  

							
	Consented to and Accepted:
	J.P. MORGAN EUROPE LIMITED,
	individually and as administrative agent,
				
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	

  

							
	Consented to and Accepted:
	JPMORGAN CHASE BANK, N.A.
	individually, as Issuing Bank, as Collateral
	Agent and as Assignee,
				
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	

 GOODYEAR DUNLOP TIRES EUROPE B.V. 

MASTER ASSIGNMENT AND ACCEPTANCE 

  
 5 

  

							
	Consented to and Accepted:
	BNP PARIBAS individually and as
	Issuing Bank,
				
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	
				
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	

 GOODYEAR DUNLOP TIRES EUROPE B.V. 

MASTER ASSIGNMENT AND ACCEPTANCE 

  
 6 

  

							
	Consented to and Accepted:
	KBC BANK NV, individually and as Issuing Bank,
				
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	

  

							
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	

 GOODYEAR DUNLOP TIRES EUROPE B.V. 

MASTER ASSIGNMENT AND ACCEPTANCE 

  
 7 

 The terms set forth in this Master Assignment and Assumption are hereby agreed to:

  

							
	 ASSIGNOR: 
	 	                          
                                  ,
				
		 	by	 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	
				
		 		 	 	 	 
		 		 	Name:	 	
		 		 	Title:	 	

 GOODYEAR DUNLOP TIRES EUROPE B.V. 

MASTER ASSIGNMENT AND ACCEPTANCE 

  
 8 

 Annex 1 
 THE GOODYEAR TIRE & RUBBER COMPANY 
 GOODYEAR DUNLOP TIRES EUROPE
B.V. 
 GOODYEAR DUNLOP TIRES GERMANY GMBH 
 GOODYEAR DUNLOP TIRES OPERATIONS S.A. 
 AMENDED AND RESTATED CREDIT
AGREEMENT 
 DATED AS OF APRIL 20, 2007 
 STANDARD TERMS AND CONDITIONS FOR 
 ASSIGNMENT AND ASSUMPTION

 1. Representations and Warranties. 
 1.1 Assignor. Each Assignor (a) represents and warrants that (i) it is the legal and beneficial owner of the Assigned Interest, (ii) the Assigned Interest is free and clear of any
lien, encumbrance or other adverse claim and (iii) it has full power and authority, and has taken all action necessary, to execute and deliver this Master Assignment and Assumption and to consummate the transactions contemplated hereby; and
(b) assumes no responsibility with respect to (i) any statements, warranties or representations made in or in connection with the Credit Agreement or the Credit Documents, (ii) the execution, legality, validity, enforceability,
genuineness, sufficiency or value of the Credit Documents or any collateral thereunder, (iii) the financial condition of any Borrower, any of its Subsidiaries or Affiliates or any other Person obligated in respect of any Credit Document or
(iv) the performance or observance by any Borrower, any of its Subsidiaries or Affiliates or any other Person of any of their respective obligations under any Credit Document. 

1.2. Assignee. The Assignee (a) represents and warrants that (i) it has full power and authority, and has taken all
action necessary, to execute and deliver this Master Assignment and Assumption and to consummate the transactions contemplated hereby and to become a Lender under the Credit Agreement and the Guarantee and Collateral Agreement, (ii) it
satisfies the requirements, if any, specified in the Credit Agreement that are required to be satisfied by it in order to acquire the Assigned Interest and become a Lender, (iii) from and after the Assignment Date, it shall be bound by the
provisions each of the Credit Agreement and the Guarantee and Collateral Agreement as a Lender thereunder and, to the extent of the Assigned Interest, shall have the obligations of a Lender thereunder, (iv) it has received a copy of the Credit
Agreement, together with copies of the most recent financial statements delivered pursuant to Section 5.01 thereto, as applicable, the Guarantee and Collateral Agreement and such other documents and information as it has deemed appropriate to
make its own credit analysis and decision to enter into this Master Assignment and Assumption and to purchase the Assigned Interest on the basis of which it has made such analysis and decision independently and without reliance on the Administrative
Agent or any other Lender, and (v) attached to this Master Assignment and Assumption is any documentation required to be delivered by it pursuant to the terms of Section 9.17 of the Credit Agreement; and (b) agrees that (i) it
will, independently and without reliance on the Administrative Agent, any Assignor or any other Lender, and based on such documents and information as it shall deem appropriate 

  
 9 

 
at the time, continue to make its own credit decisions in taking or not taking action under the Credit Documents, and (ii) it will perform in accordance with their terms all of the
obligations which by the terms of the Credit Documents are required to be performed by it as a Lender. 
 2. Payments.
From and after the Assignment Date, the Administrative Agent shall make all payments in respect of the Assigned Interest (including payments of principal, interest, fees and other amounts) to each Assignor for amounts which have accrued to but
excluding the Assignment Date and to the Assignee for amounts which have accrued from and after the Assignment Date. 
 3.
Collateral Agreement. The Assignee, by executing and delivering this Assignment and Assumption, approves and agrees to be bound by and to act in accordance with the terms and conditions of the Guarantee and Collateral Agreement and each other
Security Document, specifically including (i) the provisions of Section 5.03 of the Guarantee and Collateral Agreement (governing the distribution of proceeds realized from the exercise of remedies under the Security Documents),
(ii) the provisions of Article VI of the Guarantee and Collateral Agreement (governing the manner in which Acts of the Secured Parties are to be evidenced and the manner in which the amounts of the Obligations (as defined in the Guarantee and
Collateral Agreement) are to be determined at any time), (iii) the provisions of Articles VIII and IX of the Guarantee and Collateral Agreement (relating to the duties and responsibilities of the Collateral Agent and providing for the
indemnification and the reimbursement of expenses of the Collateral Agent by the Lenders) and (iv) the provisions of Section 11.13 of the Guarantee and Collateral Agreement (providing for releases of Guarantees of and Collateral securing
the Obligations). 
 4. Foreign Law Provisions. 
 4.1. France. An assignment of rights will only be effective vis-à-vis the Subsidiary Guarantors incorporated in France if such assignment is notified in France by bailiff (huissier) in
accordance with Article 1690 of the French Civil Code. Pursuant to clause 9.04(b)(vii) of the Credit Agreement (i) the European J.V. (or the Administrative Agent, at the expense of the European J.V.) shall carry out such notification and
(ii) if the assignment provided for in this Master Assignment and Assumption is made without the European J.V.’s, consent, the Administrative Agent shall provide prompt written notice of the assignment to the European J.V. 

4.2. Italy. For the purposes of Italian law only, the assignment made under this Master Assignment and Assumption shall be deemed
to constitute a cessione del contratto, although it will not constitute a termination or a novation of the Credit Agreement for purposes of New York law. 
 4.3 Romania. In case of any transfer of all or any part of the rights and/or obligations of any Secured Party under the Credit Agreement or the Guarantee and Collateral Agreement, including of the
Applicable Secured Obligations, the guarantees and security interests under the Security Documents will remain in full force and effect for the benefit of any successors, assignees/transferees of the respective Secured Party and the other Secured
Parties (including, but not limited to, for the benefit of Article 1134 of the Romanian Civil Code). 

  
 10 

 5. Affiliates. The Assignee acknowledges that any Obligations in respect of any Swap
Agreement or cash management services, in each case provided by an Affiliate of a Lender, will only constitute Obligations for the purpose of any Security Document governed by the laws of a country other than the United States of America if such
Affiliate executes and delivers to the Administrative Agent an Affiliate Authorization in the form of Exhibit G to the Credit Agreement or any other form approved by the Administrative Agent. 

6. General Provisions. This Master Assignment and Assumption shall be binding upon, and inure to the benefit of, the parties
hereto and their respective successors and assigns. This Master Assignment and Assumption may be executed in any number of counterparts, which together shall constitute one instrument. Delivery of an executed counterpart of a signature page of this
Master Assignment and Assumption by telecopy shall be effective as delivery of a manually executed counterpart of this Master Assignment and Assumption. 

  
 11 

 Schedule 1 to Master Assignment and Acceptance 

Assigned Interests 
 (expressed in principal amount for each facility) 
  

																			
	 Lender/Assignor
	  	All Borrower
Tranche
Commitments	  	Percentage of
Total
All Borrower
Tranche
Commitments	 	 	German
Tranche
Commitments	 	  	Percentage of
Total
German
Tranche
Commitments	 	  	Assignee	 
	  	  	 	  	  
	  	  	 	  	  
	  	  	 	  	  
	  	  	 	  	  
	 Bank of America, N.A.
	  	€11,782,178.22	  	 	3.3663	% 	 	€	5,217,821.78	  	  	 	3.3663%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 BNP Paribas
	  	25,123,762.37	  	 	7.1782	% 	 	 	11,126,237.62	  	  	 	7.1782%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 Citibank, N.A.
	  	22,178,217.82	  	 	6.3366	% 	 	 	9,821,782.18	  	  	 	6.3366%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 Commerzbank Aktiengesellschaft
	  	18,019,801.98	  	 	5.1485	% 	 	 	7,980,198.02	  	  	 	5.1485%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 Credit Agricole Corporate and Investment Bank
	  	33,950,495.05	  	 	9.7001	% 	 	 	11,049,504.95	  	  	 	7.1287%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 Deutsche Bank AG New York Branch
	  	24,950,495.05	  	 	7.1287	% 	 	 	11,049,504.95	  	  	 	7.1287%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 Dexia Banque Internationale à Luxembourg Société Anonyme
	  	18,019,801.98	  	 	5.1485	% 	 	 	7,980,198.02	  	  	 	5.1485%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 GE Corporate Finance Bank
	  	43,316,831.68	  	 	12.3762	% 	 	 	19,183,168.32	  	  	 	12.3762%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 Goldman Sachs Credit Partners L.P.
	  	13,178,217.82	  	 	3.7652	% 	 	 	9,821,782.18	  	  	 	6.3366%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 HSBC Bank PLC
	  	11,782,178.22	  	 	3.3663	% 	 	 	5,217,821.80	  	  	 	3.3663%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 KBC Bank N.V.
	  	22,178,217.82	  	 	6.3366	% 	 	 	9,821,782.18	  	  	 	6.3366%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 Morgan Stanley Bank, N.A.
	  	22,178,217.82	  	 	6.3366	% 	 	 	9,821,782.18	  	  	 	6.3366%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 Natixis
	  	24,950,495.05	  	 	7.1287	% 	 	 	11,049,504.95	  	  	 	7.1287%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 The Northern Trust Company
	  	11,782,178.22	  	 	3.3663	% 	 	 	5,217,821.78	  	  	 	3.3663%	  	  	 	JPMorgan Chase Bank, N.A.	  
	 UniCredit Bank Slovakia a.s.
	  	20,792,079.22	  	 	5.9406	% 	 	 	9,207,920.78	  	  	 	5.9406%	  	  	 	JPMorgan Chase Bank, N.A.	  
		  	  
	  	  
	  
	 	 	  
	  
	 	  	  
	  
	 	  			
	 Subtotal
	  	€324,183,168.32	  	 	92.6237624	% 	 	€	143,566,831.69	  	  	 	92.6237624%	  	  			
		  	  
	  	  
	  
	 	 	  
	  
	 	  	  
	  
	 	  			
	 JPMorgan Chase Bank N.A.
	  	25,816,831.68	  	 	7.3762376	% 	 	 	11,433,168.31	  	  	 	7.3762376%	  	  			
		  	  
	  	  
	  
	 	 	  
	  
	 	  	  
	  
	 	  			
	 Total
	  	€350,000,000.00	  	 	100.0000000	% 	 	€	155,000,000.00	  	  	 	100.0000000%GT-2011.12.31 Ex_10.2

THE GOODYEAR TIRE & RUBBER COMPANY
OUTSIDE DIRECTORS' EQUITY PARTICIPATION PLAN
(As Adopted February 2, 1996 and last Amended as of October 5, 2011)

1.    Purpose.  The purpose of the Plan is to enable The Goodyear Tire & Rubber Company (the "Company") to (a) attract and retain outstanding individuals to serve as non-employee directors of the Company, (b) further align the interests of non-employee directors with the interests of the other shareholders of the Company by making the amount of the compensation of non-employee directors dependent in part on the value and appreciation over time of the Common Stock of the Company, and (c) permit each non-employee director to defer receipt of all or a portion of his or her annual retainer until after retirement from the Board of Directors of the Company.

2.    Definitions.  As used in the Plan, the following words and phrases shall have the meanings specified below:
         
"Account" means any of, and "Accounts" means all of, the Equity Participation Accounts and the Retainer Deferral Accounts maintained in the records of the Company for Participants.
        
"Accrual" means any dollar amount credited to an Account, including Special Accruals, Quarterly Accruals, Retainer Deferral Accruals, Dividend Equivalents and Interest Equivalents.

"Beneficiary" means the person or persons designated by a Participant pursuant to Section 12.

"Board" means the Board of Directors of the Company.

"Committee" means the Compensation Committee of the Board.

"Common Stock" means the Common Stock, without par value, of the Company.  

"Conversion Date" means, with respect to each Account of each Retired Outside Director, the later of (i) the first business day of the seventh month following the month during which such Retired Outside Director terminated his or her service as a member of the Board, or (ii) the fifth business day of the calendar year following the calendar year during which such Retired Outside Director terminated his or her service as a member of the Board.  For all balances that are earned and vested after December 31, 2004, the term “termination of service” means a separation from service as defined in Section 409A of the Code.

"Dividend Equivalent" means, with respect to each dividend payment date for the Common Stock, an amount equal to the cash dividend per share of Common 
Stock which is payable on such dividend payment date.
            
            

“Equity Grant Amount” means for each calendar quarter of service from October 1, 2008 through September 30, 2010, $23,750; for service from October 1, 2010 through December 31, 2011, $27,500; and for service on or after January 1, 2012, $28,750.
        
"Equity Participation Account" means a bookkeeping account maintained by the Company for a Participant to which Quarterly Accruals and Dividend Equivalents are credited in respect of Outside Directors through the Conversion Date (and, with respect to each Outside Director serving as a Director on February 2, 1996, a Special Accrual will be credited) and Interest Equivalents are credited on Dollar denominated amounts subsequent to the Conversion Date, which Account shall be denominated in Units until the Conversion Date and, thereafter, for Units granted prior to January 1, 2009 shall be denominated in dollars and for Units granted after December 31, 2008 (for service on or after October 1, 2008) shall be denominated in shares of Common Stock except any remaining fractional Unit shall be denominated in Dollars.

"Fair Market Value of Common Stock" means, in respect of any date on or as of which a determination thereof is being or to be made, the closing market price of the Common Stock reported on the New York Stock Exchange Composite Transactions Tape on such date, or, if the Common Stock was not traded on such date, on the next preceding day on which sales of shares of the Common Stock were reported on the New York Stock Exchange Composite Transactions tape.

"Interest Equivalent" has the meaning assigned in Section 11(C).

"Outside Director" means and includes each person who, at the time any determination thereof is being made, is a member of the Board and who is not and never has been an employee of the Company or any subsidiary or affiliate of the Company.

"Participant" means and includes, at the time any determination thereof is being made, each Outside Director and each Retired Outside Director who has a balance in his or her Accounts.

“Restricted Stock Unit” means the Units issued pursuant to a Restricted Stock Grant under Section 8 of the Company’s 2008 Performance Plan, or any successor equity compensation plan, so long as such Units remains subject to the restrictions and conditions specified in this Plan pursuant to which such Restricted Stock Grant is made.

"Retainer" means with respect to each Outside Director the retainer fee payable to such Outside Director by the Company, plus all meeting attendance fees payable by the Company to such Outside Director, in respect of a calendar quarter.

"Retainer Deferral Account" means a bookkeeping account maintained by the Company for a Participant to which Retainer Accruals and Dividend Equivalents are credited through the Conversion Date and Interest Equivalents on Dollar denominated amounts are credited subsequent to the Conversion Date, which Account shall be denominated in Units until the Conversion Date and, thereafter, for Units created prior to January 1, 2011 shall be denominated in dollars and for Units created after December 

31, 2010 shall be denominated in shares of Common Stock except any remaining fractional Unit shall be denominated in Dollars.

            
"Retired Outside Director" means an Outside Director who has terminated his or her service as a member of the Board and is entitled to receive distributions in respect of his or her Account or Accounts as provided in Section 10.

"Plan" means The Goodyear Tire & Rubber Company Outside Directors' Equity Participation Plan, the provisions of which are set forth herein.
    
"Quarterly Accrual" has the meaning assigned in Section 7.
            
"Retainer Deferral Accrual" has the meaning assigned in Section 8.

"Special Accrual" has the meaning assigned in Section 7.

"Unit" means an equivalent to a hypothetical share of Common Stock which is the denomination into which all dollar Accruals (other than Interest Equivalents) to any Account are to be translated.  Upon the Accrual of any dollar amount to any Account on or prior to the Conversion Date thereof, such dollar amount shall be translated into Units by dividing the dollar amount of such Accrual by the Fair Market Value of the Common Stock on the day on or as of which such Accrual to the Account is made or, if not made on a day on which the New York Stock Exchange is open for trading, on the trading day next following the date of the Accrual.  Additionally, each Restricted Stock Unit granted is equal to one Unit.  Units, and the translation thereof from dollars, shall be calculated and recorded in the Accounts rounded to the fourth decimal place.

"Year of Service" means, with respect to each Outside Director, the twelve month period commencing with the date of the individuals' election as an Outside Director or any anniversary thereof.

3.    Effective Date.  The Plan is adopted on, and is effective on and after, February 2, 1996.

4.    Eligibility.  Each person who serves as an Outside Director at any time subsequent to February 1, 1996 is eligible to participate in the Plan.    

5.    Administration.  Except with respect to matters expressly reserved for action by the Board pursuant to the provisions of the Plan, the Plan shall be administered by the Committee, which shall have the exclusive authority except as aforesaid to take any action necessary or appropriate for the proper administration of the Plan, including the full power and authority to interpret the Plan and to adopt such rules, regulations and procedures consistent with the terms of the Plan as the Committee deems necessary or appropriate.  The Committee's interpretation of the Plan, and all actions taken within the scope of its authority, shall be final and binding on the Company and the Participants.

6.    Equity Participation Accounts.  There shall be established and maintained by the Company an Equity Participation Account with respect to each Outside Director to which Accruals or Grants 

of Restricted Stock Units shall be made from time to time in accordance with the provisions of the Plan.

		
	7.
	  (A)  Quarterly Accruals.  On the first day of each calendar quarter, commencing April 1, 2007 and ending on October 1, 2008 for service through September 30, 2008, the Company shall credit $23,750 ($20,000 in respect of each quarter during the period beginning July 1, 2005 and ended on December 31, 2006, $17,500 in respect of each quarter during the period beginning July 1, 2004 and ended on June 30, 2005, $7,500 in respect of each quarter during the period beginning January 1, 2003 and ended on June 30, 2004, $2,500 in respect of each quarter during the period beginning July 1, 1998 and ended on December 31, 2002 and $2,000 in respect of each quarter during the period beginning April 1, 1996 and ended on June 30, 1998) to the Equity Participation Account of each Outside Director who is then a member of the Board of Directors and served as a member of the Board for the entire calendar quarter ended immediately prior to such day (each a "Quarterly Accrual").

(B) (1) Special Accruals.  The Company shall credit to the Equity Participation Account of each Outside Director who was an Outside Director on January 1, 2007, a $3,750 accrual as of April 2, 2007.

(B) (2)    Special Accruals.  On April 13, 2004, the Company shall credit to the Equity  
    Participation Account of each Outside Director eligible to receive a quarterly accrual as of   
   April 1, 2004, an additional credit in the amount of $20,000.

(B) (3) Special Accruals.  On February 2, 1996, the Company shall credit to the Equity Participation Account of each Outside Director then serving as a member of the Board of Directors a special, one-time credit (a "Special Accrual"), the amount of which shall be determined in accordance with the following formula:
                                                                                                    N       
SP = [FRPA - FQC] / 1.01943 

where,
SP is the dollar amount of the Special Accrual in respect of a participating Outside Director at February 2, 1996;
FRPA is the future value of an annuity at age 70 under the Retirement Plan for Outside Directors (as provided by Watson Wyatt and based on the UP-1984 mortality table) that would be needed to provide a lifetime annuity at age 70 assuming the benefit increases 3% per year starting in 1997.
FQC is the future value of quarterly accruals, calculated on the value at age 70 of $1,000 quarterly accruals to the Equity Participation Account of the participating Outside Director starting April 1, 1996, assuming a compound annual growth rate of 8%.
N is the number of quarters until the Outside Director retires having attained age 70.

(C)  Restricted Stock Units Grant.  Effective for service on or after October 1, 2008 to be granted January 1, 2009 and on the first day of each succeeding calendar quarter, each Outside Director who is then a member of the Board of Directors and served as a member of the Board for any portion of the calendar quarter ended immediately prior to such day, will be granted the number of Restricted Stock Units that will be equal to the applicable Equity Grant Amount 

(or the pro-rata amount based on the number of days of service in the quarter if the Outside Director did not serve the whole quarter) divided by the Fair Market Value of Common Stock for such grant date, or if the New York Stock Exchange is not open for trading on such date, the grant date shall be the next following trading date.  For the last quarterly grant with respect to the last quarter of Board service, any fractional amount of the applicable Equity Grant Amount (or the pro-rata amount based on the number of days of service in the quarter if the Outside Director did not serve the whole quarter) that is not utilized in converting the grant into whole shares of Restricted Stock when added to any outstanding fractional Restricted Stock Unit shall be paid in cash when the shares are distributed pursuant to 10. (C).  Effective for grants made in respect of service on or after October 1, 2010, the Restricted Stock Units are further restricted by only ratably vesting over three years, subject to accelerated full vesting upon becoming a Retired Outside Director.
 
(D)  Translation of Accruals into Units.  Each Accrual (other than Interest Equivalents) to an Equity Participation Account shall be translated into Units by dividing the dollar amount thereof by the Fair Market Value of the Common Stock on the day as of which such Accrual is made, or, if the date on or as of which such Accrual is made is not a day on which the New York Stock Exchange is open for trading, on the next following trading day.  Upon such translation of an Accrual into Units, the resulting number of Units shall be credited to the relevant Equity Participation Account (in lieu of the dollar amount of such Accrual) and such Accrual shall continue to be denominated in such number of Units until the Conversion Date for such Account, when those Units derived from Accruals (as compared to Units from Restricted Stock Unit Grants) will be converted into a dollar amount equal to the product of (i) the number of Units credited to such Account on such Conversion Date, multiplied by (ii) the Fair Market Value of the Common Stock on such Conversion Date.

8.    Retainer Deferral Accounts.  Each Outside Director may, at his or her sole election, defer receipt of 25%, 50%, 75% or 100% of his or her Retainer payable in respect of and during any calendar year by electing to have such amount credited to his or her Retainer Deferral Account (herein referred to as a "Retainer Account Accrual").  Each deferral election, if any, shall be made by an Outside Director annually, must be in respect of an entire calendar year and shall be made not later than, and shall become irrevocable as of, June 30th of the year prior to the calendar year in respect of which such election is being made.  The dollar amount of each Retainer Account Accrual shall be translated (in the manner specified in Section 7(D)) into Units on the date such Retainer Account Accrual is credited to the relevant Retainer Deferral Account, which shall be the day on which the payment of such portion of the Retainer would have been made absent the election of the Outside Director to defer the payment of all or a portion thereof.  Upon such translation into Units, the resulting number of Units shall be credited to the relevant Retainer Deferral Account (in lieu of the dollar amount of such Accrual) and such Accrual shall continue to be denominated in such number of Units until the Conversion Date, when for Units in respect of deferrals elected prior to January 1, 2011 applicable to plans years through December 31, 2010, the Units will be converted into a dollar amount equal to the product of (i) the number of Units credited to such Retainer Deferral Account on such Conversion Date, multiplied by (ii) the Fair Market Value of the Common Stock of such Conversion Date.  For Units relating to deferrals effective on or after January 1, 2011, each Unit will be converted to a share of Common Stock and all such shares of Common Stock will be delivered on the fifth business day of the calendar quarter following the quarter of his or her separation from Board service with any remaining fractional Unit paid in cash at that time.

9.     Dividend Equivalents.  With respect to each Account and Restricted Stock Unit, from time to time through the relevant Conversion Date each Unit in such Account and Restricted Stock Unit shall be credited with a Dividend Equivalent at the same time as cash dividends are paid on shares of the Common Stock.  Dividend Equivalents credited to each Account and Restricted Stock Unit shall be automatically translated into Units or Restricted Stock Units by dividing the dollar amount of such Dividend Equivalents by the Fair Market Value of the Common Stock on the date the relevant Dividend Equivalent is accrued to such Account and Restricted Stock Unit.   The number of Units or Restricted Stock Units resulting shall be credited to such Account and Restricted Stock Unit (in lieu of the dollar amount of such Accrual) and such Accrual shall be denominated in Units until the Conversion Date.

10.    Eligibility For Benefits.  (A) Equity Participation Accounts. (1)  For all balances that were earned and vested prior to January 1, 2005, each Retired Outside Director shall be entitled to receive the balance of his or her Equity Participation Account in accordance with the provisions of Section 11 of the Plan, unless the Board of Directors acts to reduce the amount of, or to deny the payment of, the Equity Participation Account of such Retired Outside Director; provided, however, that the Board of Directors shall not have the authority to reduce the amount of, or to deny the payment of, the Equity Participation Account of any Outside Director who terminates his or her service on the Board of Directors if (i) prior to such termination of service, the Retired Outside Director either (x) had five or more years of service and had attained age 70, or (y) had ten or more years of service and had attained age 65, or (ii) such termination was due to the death of the Outside Director.  Notwithstanding the foregoing, the Board may at any time deny the payment of, or reduce the amount of, the Equity Participation Account of any Participant if, in the opinion of the Board, such Participant was engaged in an act of misconduct or otherwise engaged in conduct contrary to the best interest of the Company.  (2)  For all balances that are earned or vested after December 31, 2004, each Retired Outside Director shall be entitled to receive the balance of his or her Equity Participation Account in accordance with the provisions of Section 11 of the Plan for Units that are to be paid in Dollars (Units granted from Accruals prior to January 1, 2009).  Notwithstanding the foregoing, the Board may at any time deny the payment of, or reduce the amount of, the Equity Participation Account of any Participant if, in the opinion of the Board, such Participant was engaged in an act of misconduct or otherwise engaged in conduct detrimental to the Company.

		
	(B)
	Retainer Deferral Accounts.  Each Retired Outside Director shall be entitled to receive the balance, if any, of his or her Retainer Deferral Account in accordance with the provisions of Section 11 of the Plan.

		
	(C)
	Restricted Stock Units.   Each Outside Director will receive shares of Common Stock for their Restricted Stock Units on the fifth business day of the calendar quarter following the quarter of his or her separation from Board service.  Notwithstanding the foregoing, the Board may at any time deny the payment of, or reduce the amount of, the Restricted Stock Units of any Participant if, in the opinion of the Board, such Participant was engaged in an act of misconduct or otherwise engaged in conduct detrimental to the Company.

11.    Payment of Accounts.  (A)  All distributions of Equity Participation Accounts and Retainer Deferral Accounts to Participants shall be made in cash or Common Stock pursuant to the terms of the Accrual, Grant or deferral according to the provisions of the Plan.

(B) In the case of each Retired Outside Director, the Units credited to his or her Equity Participation Account and Retainer Deferral Account, respectively, shall, on the Conversion Date for such Retired Outside Director, be converted to a dollar denominated amount by multiplying the number of Units that are to be paid in Dollars in each of the Accounts by the Fair Market Value of the Common Stock on such Conversion Date and for Units that are to be paid in Common Stock, each Unit is equal to one share.

(C)  For all balances that were earned and vested prior to January 1, 2005, from and after the Conversion Date until paid, the balance (expressed in dollars) of the Equity Participation Account, and, if any, of the Retainer Deferral Account, of each Retired Outside Director shall be credited monthly until paid with "Interest Equivalents", which shall be equal to one-twelfth (1/12th) of the product of (x) the dollar balance of such Account, multiplied by (y) the sum (expressed as a decimal to six places) of the rate equivalent to the prevailing annual yield of United States Treasury obligations having a maturity of ten years (or, if not exactly ten years, as close to ten years as possible without exceeding ten years) at the Conversion Date, plus one percent (1%).

(D) (1)  For all balances that were earned and vested prior to January 1, 2005, the Accounts of each Retired Outside Director will be paid in ten (10) annual installments commencing on the fifth business day following the Conversion Date with respect to such Accounts, and thereafter on each anniversary of such Conversion Date; each installment to be in an amount equal to the total dollar balance of such Accounts on the fifth business day prior to the date such annual installment is due and payable divided by the number of installments remaining (including the annual installment then being calculated for payment) to be paid.

(D) (2)  For all balances that are earned or vested after December 31, 2004, the payment of such balance for Units that are to be paid in Dollars (Units created from Accruals prior to January 1, 2009) shall be made in a lump sum payment on the fifth business day following the Conversion Date in respect of such Retired Outside Director.  For Units relating to deferrals effective on or after January 1, 2011, each Unit will be converted to a share of Common Stock and all such shares of Common Stock will be delivered on the fifth business day of the calendar quarter following the quarter of his or her separation from Board service with any remaining fractional Unit paid in cash at that time.

(E) (1) For all balances that were earned and vested prior to January 1, 2005, the Committee may, in its sole discretion, elect to pay the Equity Participation Account or the Retainer Deferral Account, or both,  of any Retired Outside Director in a lump sum or in fewer than ten installments.  In the event that the Committee shall elect to make a lump sum payment of an Account of any Retired Outside Director (or to make payment thereof in fewer than ten annual installments), the payment of such lump sum shall be made (or such installments shall commence) on the fifth business day following the Conversion Date in respect of such Retired Outside Director.

(F)  In the event of the death of an Outside Director, the entire balance of his or her Accounts shall be eligible for payment which shall be made in a lump sum on the Conversion Date for his or her Accounts.

(G)  In the event of the death of a Retired Outside Director, the entire balance of his or her Accounts(s) shall be paid on the Conversion Date for his or her Accounts (if it has not occurred) 

or on the next occurring anniversary thereof.

12.    Designation of Beneficiary.  A Participant may designate a person or persons (the "Beneficiary") to receive, after the Participant's death, any remaining benefits payable under the Plan.  Such designation shall be made by the Participant on a form prescribed by the Committee. The Participant may at any time change or revise such designation by filing a new form with the Committee.  The person or persons named as beneficiary in the designation of beneficiary form duly completed and filed with the Company bearing the most recent date will be the Beneficiary. All payments due under the Plan after the death of a  Participant shall be made to his or her Beneficiary, except that (i) if the Participant does not designate a Beneficiary or the Beneficiary predeceases the Participant, any remaining benefits payable under the Plan after the Participant's death shall be paid to the Participant's estate, and (ii) if the Beneficiary survives the Participant but dies prior to receiving the benefits payable under the Plan, the benefits under the Plan shall be paid to the Beneficiary's estate.

13.    Amendment and Termination.  The Board may at any time, or from time to time, amend or terminate the Plan; provided, however, that no such amendment or termination shall reduce Plan benefits which accrued prior to such amendment or termination without the prior written consent of each person entitled to receive benefits under the Plan who is adversely affected by such action; and, provided further, that the Plan shall not be amended more frequently than once every six months, other than to comply with changes in the Internal Revenue Code, the Employee Retirement Income Security Act, or the rules promulgated thereunder.

Notwithstanding the foregoing, no termination or amendment of this Plan may accelerate payment of post-2004 benefits to any Participant except under the following conditions:
(1)  The Company may terminate and liquidate the Plan within 12 months of a corporate dissolution taxed under section 331 of the Internal Revenue Code, or with the approval of a bankruptcy court pursuant to 11 U.S.C. §503(b)(1)(A), provided that the amounts deferred under the Plan are included in the Participants’ gross incomes in the latest of the following years (or, if earlier the taxable year in which the amount is actually or constructively received): (a) the calendar year in which the Plan termination and liquidation occurs; (b) the first calendar year in which the amount is no longer subject to a substantial risk of forfeiture; or (c) the first calendar year in which the payment is administratively practicable.  
(2) The Company may terminate and liquidate the Plan pursuant to irrevocable action taken by the Board of Directors within the 30 days preceding or the 12 months following a change in control event (as defined in Treasury Regulation §1.409A-3(i)(5)), provided that this paragraph will only apply to a payment under a plan if all agreements, methods, programs, and other arrangements sponsored by the Company immediately after the time of the change in control event with respect to which deferrals of compensation are treated as having been deferred under a single plan under Treasury Regulation §1.409A-1(c)(2) are terminated and liquidated with respect to each Participant that experienced the change in control event, so that under the terms of the termination and liquidation all such participants are required to receive all amounts of compensation deferred under the terminated agreements, methods, programs and other arrangements within 12 months of the date the Company irrevocably takes all necessary action to terminate and liquidate the agreements, methods, programs, and other arrangements.
(3) The Company may terminate and liquidate the Plan, provided that (a) the termination and liquidation does not occur proximate to a downturn in the financial health of 

the Company; (b) the Company terminates and liquidates all agreements, methods, programs, and other arrangements sponsored by the Company that would be aggregated with any terminated and liquidated agreements, methods, programs, and other arrangements under Treasury Regulation §1.409-1(c) if any Participant had deferrals of compensation under all of the agreements, methods, programs, and other arrangements that are terminated and liquidated; (c) no payments in liquidation of the Plan are made within 12 months of the date the Company takes all necessary action to irrevocably terminate and liquidate the Plan other than payments that would be payable under the terms of the Plan if the action to terminate and liquidate the Plan had not occurred; (d) all payments are made within 24 months of the date the Company takes all necessary action to irrevocably terminate and liquidate the Plan; and (e) the Company does not adopt a new plan that would be aggregated with any terminated and liquidated plan under Treasury Regulation §1.409A-1(c) if the same service provider participated in both plans, at any time within three years following the date the service recipient takes all necessary action to irrevocably terminate and liquidate the Plan.

14.    Plan Unfunded, Rights Unsecured.  With respect to the Equity Participation Account and the Retainer Deferral Account, the Plan is unfunded.  Each Account under the plan represents only a general contractual conditional obligation of the Company to pay in cash or shares of Common Stock the balance thereof in accordance with the provisions of the Plan.  All Restricted Stock Units or shares of Common Stock granted or payable under the Plan will be made from and pursuant to the Company’s 2008 Performance Plan, or any successor equity compensation plan. 

15.    Assignability.  All payments under the Plan shall be made only to the Participant or his or   
her duly designated Beneficiary (in the event of his or her death).  Except pursuant to Section 12 or the laws of descent and distribution and except as may be required by law, the right to receive payments under the Plan may not be assigned or transferred by, and are not subject to the claims of creditors of, any Participant or his or her Beneficiary during his or her lifetime.

16.    Change in the Common Stock.  In the event of any stock dividend, stock split, recapitalization, merger, split-up or other change affecting the Common Stock of the Company, the Units in each Account shall be adjusted in the same manner and proportion as the change to the Common Stock.

17.    Quarterly Statements of Accounts - Valuation.  Each calendar quarter the Company will prepare and send to each Participant a statement reporting the status of his or her Account or Accounts and Restricted Stock Units as of the close of business on the last business day of the prior calendar quarter.  To the extent an Account is denominated in Units, the value of the Units and Restricted Stock Units will be reported at the Fair Market Value of the Common Stock on the relevant valuation date.

18.    No Other Rights.  Neither the establishment of the Plan, nor any action taken thereunder, shall in any way obligate the Company to nominate an Outside Director for re-election or continue to retain an Outside Director on the Board or confer upon any Outside Director any other rights in respect of the Company.

19.    Successors of the Company.   The Plan shall be binding upon any successor to the Company, whether by merger, acquisition, consolidation or otherwise.

20.    Law Governing.  The Plan shall be governed by the laws of the State of Ohio.

THE GOODYEAR TIRE & RUBBER COMPANY

By:  /s/ Joseph B. Ruocco                                         
Joseph B Ruocco
Senior Vice President, Human Resources

ATTEST:

By:  /s/ Bertram Bell                         
Bertram Bell
Assistant Secretary

File:  wd/nq/pd/odepp/10102011 clean

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