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                                                                    EXHIBIT 10.O

                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

                                   ARTICLE 1.
                              PURPOSE AND DURATION

                  Section 1.1 Purpose. The Johnson Controls, Inc. Restricted
Stock Plan has two complementary purposes: (a) to promote the success of the
Company by providing incentives to the Company's and subsidiary's officers and
other key employees that will link their personal interests to the long-term
financial success of the Company and to growth in value; and (b) to permit the
Company and its subsidiaries to attract, motivate and retain experienced and
knowledgeable employees upon whose judgment, interest, and special efforts the
successful conduct of the Company's operations is largely dependent.

                  Section 1.2 Duration. The Plan will become effective on
October 1, 2001. The Plan shall remain in effect, subject to the right of the
Board to terminate the Plan at any time pursuant to Article 11 herein, until all
Shares reserved for issuance under the Plan have been issued.

                                   ARTICLE 2.
                          DEFINITIONS AND CONSTRUCTION

                  Section 2.1 Definitions. Wherever used in the Plan, the
following terms shall have the meanings set forth below and, when the meaning is
intended, the initial letter of the word is capitalized:

                  (a) "Act" means the Securities Act of 1933, as interpreted by
rules and regulations issued pursuant thereto, all as amended and in effect from
time to time. Any reference to a specific provision of the Act shall be deemed
to include reference to any successor provision thereto.

                  (b) "Award" means a grant of Restricted Shares or Restricted
Share Units.

                  (c) "Beneficial Owner" (or derivatives thereof) shall have the
meaning ascribed to such term in Rule 13d-3 of the General Rules and Regulations
under the Exchange Act.

                  (d) "Board" means the Board of Directors of the Company.

                  (e) "Cause" means: (1) if the Participant is subject to an
employment agreement that contains a definition of "cause", such definition, or
(2) otherwise, any of the following as determined by the Committee: (a)
violation of the provisions of any employment agreement, non-competition
agreement, confidentiality agreement, or similar agreement with the Company or
subsidiary, or the Company's or subsidiary's code of ethics, as then in effect,
(b) conduct rising to the level of gross negligence or willful misconduct in the
course of employment with the Company or subsidiary, (c) commission of an act of
dishonesty or disloyalty involving the Com-

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                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

pany or subsidiary, (d) violation of any federal, state or local law in
connection with the Participant's employment, or (e) breach of any fiduciary
duty to the Company or a subsidiary.

                  (f) "Change of Control" means the occurrence of any one of the
following:

                           (i)      The acquisition, other than from the
                                    Company, by any Person of Beneficial
                                    Ownership of 20% or more of either (A) the
                                    then outstanding shares of common stock of
                                    the Company (the "Outstanding Company Common
                                    Stock") or (B) the combined voting power of
                                    the then outstanding voting securities of
                                    the Company entitled to vote generally in
                                    the election of directors (the "Company
                                    Voting Securities"); provided, however, that
                                    any acquisition by (x) the Company or any of
                                    its subsidiaries, or any employee benefit
                                    plan (or related trust) sponsored or
                                    maintained by the Company or any of its
                                    subsidiaries or (y) any corporation with
                                    respect to which, following such
                                    acquisition, more than 60% of, respectively,
                                    the then outstanding shares of common stock
                                    of such corporation and the combined voting
                                    power of the then outstanding voting
                                    securities of such corporation entitled to
                                    vote generally in the election of directors
                                    is then Beneficially Owned, directly or
                                    indirectly, by all or substantially all of
                                    the individuals and entities who were the
                                    Beneficial Owners, respectively, of the
                                    Outstanding Company Common Stock and Company
                                    Voting Securities immediately prior to such
                                    acquisition in substantially the same
                                    proportion as their ownership, immediately
                                    prior to such acquisition, of the
                                    Outstanding Company Common Stock and Company
                                    Voting Securities, as the case may be, shall
                                    not constitute a Change in Control of the
                                    Company.

                           (ii)     Individuals who, as of May 24, 1989,
                                    constitute the Board (the "Incumbent Board")
                                    cease for any reason to constitute at least
                                    a majority of the Board, provided that any
                                    individual becoming a director subsequent to
                                    May 24, 1989, whose election or nomination
                                    for election by the Company's shareholders
                                    was approved by a vote of at least a
                                    majority of the directors then comprising
                                    the Incumbent Board shall be considered as
                                    though such individual were a member of the
                                    Incumbent Board, but excluding, for this
                                    purpose, any such individual whose initial
                                    assumption of office is in connection with
                                    an actual or threatened election contest
                                    relating to the election of the Directors of
                                    the Company (as such terms are used in Rule
                                    14a-11 of Regulation 14A promulgated under
                                    the Exchange Act).

                           (iii)    Consummation of a reorganization, merger or
                                    consolidation (a "Business Combination"), in
                                    each case, with respect to which all or
                                    substantially all of the individuals and
                                    entities who were the re-

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                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

                                    spective Beneficial Owners of the
                                    Outstanding Company Common Stock and Company
                                    Voting Securities immediately prior to such
                                    Business Combination do not, following such
                                    Business Combination, Beneficially Own,
                                    directly or indirectly, more than 60% of,
                                    respectively, the then outstanding shares of
                                    common stock and the combined voting power
                                    of the then outstanding voting securities
                                    entitled to vote generally in the election
                                    of directors, as the case may be, of the
                                    corporation resulting from such Business
                                    Combination in substantially the same
                                    proportion as their ownership immediately
                                    prior to such Business Combination of the
                                    Outstanding Company Common Stock and Company
                                    Voting Securities, as the case may be.

                           (iv)     A complete liquidation or dissolution of the
                                    Company or sale or other disposition of all
                                    or substantially all of the assets of the
                                    Company other than to a corporation with
                                    respect to which, following such sale or
                                    disposition, more than 60% of, respectively,
                                    the then outstanding shares of common stock
                                    and the combined voting power of the then
                                    outstanding voting securities entitled to
                                    vote generally in the election of directors
                                    is then Beneficially Owned, directly or
                                    indirectly, by all or substantially all of
                                    the individuals and entities who were the
                                    Beneficial Owners, respectively, of the
                                    Outstanding Company Common Stock and Company
                                    Voting Securities immediately prior to such
                                    sale or disposition in substantially the
                                    same proportion as their ownership of the
                                    Outstanding Company Common Stock and Company
                                    Voting Securities, as the case may be,
                                    immediately prior to such sale or
                                    disposition.

                  (g) "Code" means the Internal Revenue Code of 1986, as
interpreted by rules and regulations issued pursuant thereto, all as amended and
in effect from time to time. Any reference to a specific provision of the Code
shall be deemed to include reference to any successor provision thereto.

                  (h) "Committee" means the Compensation Committee of the Board,
or such other committee appointed by the Board to administer the Plan pursuant
to Article 3 herein.

                  (i) "Company" means Johnson Controls, Inc., a Wisconsin
corporation, and any successor as provided in Article 13.

                  (j) "Deferred Compensation Plan" means the Johnson Controls,
Inc. Executive Deferred Compensation Plan, as from time to time amended and in
effect.

                  (k) "Eligible Employee" means a current management or highly
compensated employee of the Company or subsidiary.

                  (l) "Exchange Act" means the Securities Exchange Act of 1934,
as interpreted by rules and regulations issued pursuant thereto, all as amended
and in effect from time to

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                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

time. Any reference to a specific provision of the Exchange Act shall be deemed
to include reference to any successor provision thereto.

                  (m) "Fair Market Value" means with respect to a Share, the
closing sales price on the New York Stock Exchange on the date in question (or
the immediately preceding trading day if the date in question is not a trading
day), and with respect to any other property, such value as is determined by the
Committee.

                  (n) "Inimical Conduct" means any act or omission that is
inimical to the best interests of the Company or any subsidiary, as determined
by the Committee in its sole discretion, including but not limited to: (1)
violation of any employment, noncompete, confidentiality or other agreement in
effect with the Company or any subsidiary, (2) taking any steps or doing
anything which would damage or negatively reflect on the reputation of the
Company or a subsidiary, or (3) failure to comply with applicable laws relating
to trade secrets, confidential information or unfair competition.

                  (o) "Participant" means an Eligible Employee who has been
granted an Award.

                  (p) "Period of Restriction" means the period during which
Shares or Share Units may not be transferred and are subject to a substantial
risk of forfeiture.

                  (q) "Person" shall have the meaning ascribed to such term in
Section 3(a)(9) of the Exchange Act and used in Sections 13(d) and 14(d)
thereof, including a "group" as defined in Section 13(d) thereof.

                  (r) "Plan" means this Johnson Controls, Inc. Restricted Stock
Plan, as from time to time amended and in effect.

                  (s) "Restricted Shares" means Shares that are subject to a
Period of Restriction.

                  (t) "Restricted Share Units" means Share Units that are
subject to a Period of Restriction.

                  (u) "Retirement" means a voluntary termination of employment
from the Company and its subsidiaries (for other than Cause) on or after age 55
and completion of at least ten years of vesting service, or age 65 and
completion of at least five years of vesting service (such vesting service to be
determined within the meaning of the Johnson Controls Pension Plan or such other
plan or methodology specified by the Committee).

                  (v) "Rule 16b-3" means Rule 16b-3 under the Exchange Act.

                  (w) "Share" means the common stock of the Company, or such
other securities specified in Section 4.3.

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                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

                  (x) "Share Unit" means a measure of compensation having a
value equal to the Fair Market Value of a single Share.

                  (y) "Total and Permanent Disability" means the Participant's
inability to perform the material duties of his occupation as a result of a
medically-determinable physical or mental impairment which can be expected to
result in death or which has lasted or can be expected to last for a period of
at least 12 months, as determined by the Committee. The Participant will be
required to submit such medical evidence or to undergo a medical examination by
a doctor selected by the Committee as the Committee determines is necessary in
order to make a determination hereunder.

                  Section 2.2 Construction. Wherever any words are used in the
masculine, they shall be construed as though they were used in the feminine in
all cases where they would so apply; and wherever any words are use in the
singular or the plural, they shall be construed as though they were used in the
plural or the singular, as the case may be, in all cases where they would so
apply. Titles of articles and sections are for general information only, and the
Plan is not to be construed by reference to such items.

                  Section 2.3 Severability. In the event any provision of the
Plan is held illegal or invalid for any reason, the illegality or invalidity
shall not affect the remaining parts of the Plan, and the Plan shall be
construed and enforced as if the said illegal or invalid provision had not been
included.

                                   ARTICLE 3.
                                 ADMINISTRATION

                  Section 3.1 The Committee. The Plan shall be administered by
the Committee. If at any time the Committee shall not be in existence, the Plan
shall be administered by the Board and each reference to the Committee herein
shall be deemed to include the Board.

                  Section 3.2 Authority of the Committee. In addition to the
authority specifically granted to the Committee in the Plan, and subject to the
provisions of the Plan, the Committee shall have full power and discretionary
authority to: (a) select Participants, grant Awards, and determine the terms and
conditions of each such Award, including but not limited to the Period of
Restriction and the number of Shares to which the Award will relate; (b)
administer the Plan, including but not limited to the power and authority to
construe and interpret the Plan and any award agreement; (c) correct errors,
supply omissions or reconcile inconsistencies in the terms of the Plan and any
award agreement; (d) establish, amend or waive rules and regulations, and
appoint such agents, as it deems appropriate for the Plan's administration; and
(e) make any other determinations, including factual determinations, and take
any other action as it determines is necessary or desirable for the Plan's
administration.

                  Notwithstanding the foregoing, the Committee shall have no
authority to act to adversely affect the rights or benefits granted under any
outstanding Award without the consent of the person holding such Award (other
than as specifically provided herein).

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                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

                  Section 3.3 Decision Binding. The Committee's determination
and decisions made pursuant to the provisions of the Plan and all related orders
or resolutions of the Board shall be final, conclusive and binding on all
persons who have an interest in the Plan or an Award, and such determinations
and decisions shall not be reviewable.

                  Section 3.4 Procedures of the Committee. The Committee's
determinations must be made by not less than a majority of its members present
at the meeting (in person or otherwise) at which a quorum is present, or by
written majority consent, which sets forth the action, is signed by each member
of the Committee and filed with the minutes for proceedings of the Committee. A
majority of the entire Committee shall constitute a quorum for the transaction
of business. Service on the Committee shall constitute service as a director of
the Company so that the Committee members shall be entitled to indemnification,
limitation of liability and reimbursement of expenses with respect to their
Committee services to the same extent that they are entitled under the Company's
By-laws and Wisconsin law for their services as directors of the Company.

                  Section 3.5 Award Agreements. The Committee shall evidence the
grant of each Award by an award agreement which shall be signed by an authorized
officer of the Company and by the Participant, and shall contain such terms and
conditions as may be approved by the Committee, subject to the terms of the
Plan. Terms and conditions of such Awards need not be the same in all cases.

                                   ARTICLE 4.
                           SHARES SUBJECT TO THE PLAN

                  Section 4.1 Number of Shares. Subject to adjustment as
provided in Section 4.3, the aggregate number of Shares that may be issued under
the Plan or to which an Award may relate shall not exceed 250,000 Shares. Shares
delivered under the Plan shall consist solely of treasury Shares.

                  Section 4.2 Lapsed Awards. If any Award is forfeited or
terminated for any reason, the Restricted Shares or Restricted Share Units
subject to such Award that are forfeited shall be available for the grant of a
new Award under the Plan.

                  Section 4.3 Adjustments in Authorized Shares. In the event of
any merger, reorganization, consolidation, recapitalization, separation,
liquidation, stock dividend, split-up, share combination, or other change in the
corporate structure of the Company affecting the Shares, the Committee shall
adjust: (a) the number and class of Shares which may be delivered under the
Plan; and (b) the number and class of Shares or Share Units subject to
outstanding Awards, as it determines to be appropriate and equitable to prevent
dilution or enlargement of the rights intended to be granted hereunder and under
any Award; provided that the number of Shares subject to any Award shall always
be a whole number.

                                   ARTICLE 5.
                                  PARTICIPATION

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                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

                  Subject to the provisions of the Plan, the Committee shall
have the authority to select the Employees to receive an Award. No Employee
shall have any right to be granted an Award even if previously granted an Award.

                                   ARTICLE 6.
                         TERMS AND CONDITIONS OF AWARDS

                  Section 6.1 Grant of Award. Subject to the terms and
provisions of the Plan, the Committee shall have the authority to determine the
number of Shares or Share Units to which an Award shall relate, the term of the
Restriction Period and conditions for lapse thereof, and any other terms and
conditions of an Award. Notwithstanding the foregoing, and subject to such rules
as are established by the Committee, a Participant who has been selected to
receive an Award from the Committee may elect, prior to or within thirty (30)
days after the grant date, to receive the Award either in the form of Restricted
Shares or Restricted Share Units; provided that if the Participant fails to make
a valid election, the Award shall be made in the form of Restricted Shares.

                  Section 6.2 Terms and Conditions of Restricted Share Awards.

                  (a) Period of Restriction. Restricted Shares may not be sold,
transferred, pledged, assigned, or otherwise alienated or hypothecated, and
shall be subject to a substantial risk of forfeiture, until the termination of
the applicable Period of Restriction as set forth in the Participant's award
agreement or provided herein. During the Period of Restriction, the Company
shall have the right to hold the Restricted Shares in escrow.

                  (b) Certificate Legend. Each certificate representing
Restricted Shares shall bear the following legend:

                  "The sale or other transfer of the shares of stock represented
                  by this certificate, whether voluntary, involuntary, or by
                  operation of law, is subject to certain restrictions on
                  transfer set forth in the Johnson Controls, Inc. Restricted
                  Stock Plan, in the rules and administrative procedures adopted
                  pursuant to such Plan, and in a Restricted Stock Agreement
                  dated __________. A copy of the Plan, such rules and
                  procedures, and such Restricted Stock Agreement may be
                  obtained from the Secretary of Johnson Controls, Inc."

                  (c) Removal of Restrictions. Except as otherwise provided in
this Article, Restricted Shares shall become vested in, and freely transferable
by, the Participant after the last day of the Period of Restriction. Once the
Shares are released from the restrictions, the Participant shall be entitled to
have the legend required by subsection (b) removed from his stock certificate.

                  (d) Voting Rights. Unless determined otherwise by the
Committee, during the Period of Restriction, Participants holding Restricted
Shares may exercise full voting rights with respect to those Shares.

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                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

                  (e) Dividends and Other Distributions. Any dividends or other
distributions paid or delivered with respect to Restricted Shares will be
subject to the same terms and conditions (including risk of forfeiture) as the
Restricted Shares to which they relate and payment or delivery thereof will be
deferred accordingly. Unless otherwise determined by the Committee, all
dividends or other distributions paid or delivered with respect to Restricted
Shares shall be allocated to a Share Unit account or other investment account
under the Deferred Compensation Plan.

                  Section 6.3 Terms and Conditions of Restricted Share Units.

                  (a) Establishment of Account. Upon the grant of Restricted
Share Units to a Participant, the Company shall establish a bookkeeping account
under the Deferred Compensation Plan to which shall be credited the number of
Share Units granted.

                  (b) Alienation of Account. A Participant (or beneficiary)
shall not have any right to assign, hypothecate, pledge, encumber or otherwise
alienate his Share Unit account.

                  (c) Dividends and Other Distributions. Each Participant with a
Share Unit account shall be entitled to receive a credit to such account for any
dividends or other distributions delivered on Shares, whether in the form of
cash or in property, in accordance with the terms of the Deferred Compensation
Plan; provided that such credit shall be subject to the same terms and
conditions (including risk of forfeiture) as the Restricted Share Units to which
they relate.

                  (d) Payment of Account. The value of the Participant's Share
Unit account as to which the Restriction Period has lapsed shall be paid to the
Participant (or his beneficiary) in accordance with the terms of the Deferred
Compensation Plan.

                  Section 6.4 Termination of Employment. Upon a Participant's
termination of employment from the Company and its subsidiaries, the following
rules shall apply:

                  (a) Retirement. If the Participant terminates employment due
to Retirement, any remaining Period of Restriction shall continue as if the
Participant continued in active employment. Notwithstanding the foregoing, if
the Participant engages in Inimical Conduct after his Retirement, any Restricted
Shares and/or Restricted Share Units still subject to a Period of Restriction
shall automatically be forfeited as of the date of the Committee's
determination.

                  (b) Death or Disability. If the Participant's employment
terminates because of death or Total and Permanent Disability at a time when the
Participant could not have been terminated for Cause, or if the Participant dies
after Retirement while holding an Award that is subject to a Period of
Restriction, any remaining Period of Restriction shall automatically lapse as of
the date of such termination of employment or death, as applicable.

                  (c) Termination for Other Reasons. If the Participant's
employment terminates for any reason not described above, then any Restricted
Shares and/or Restricted Share Units still subject to a Period of Restriction as
of the date of such termination shall automatically be forfeited and returned to
the Company; provided, however, that in the event of an involuntary termination
of the employment of an Employee by the Company or a subsidiary for other than

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                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

Cause, the Committee may waive the automatic forfeiture of any or all such
Shares or Share Units and may add such new restrictions to such Restricted
Shares or Restricted Share Units as it deems appropriate.

                  (d) Suspension. The Committee may suspend payment or delivery
of Shares (without liability for interest thereon) pending its determination of
whether the Participant was or should have been terminated for Cause or whether
the Participant has engaged in Inimical Conduct.

                  Section 6.5 Other Restrictions. The Committee may impose such
other restrictions on any Awards granted pursuant to the Plan (including after
the Period of Restriction lapses) as it may deem advisable including, without
limitation, restrictions under applicable Federal or state securities laws, and
the Committee may legend certificates to give appropriate notice of such
restrictions.

                                   ARTICLE 7.
                         RIGHTS OF ELIGIBLE INDIVIDUALS

                  Section 7.1 Employment. Nothing in the Plan shall interfere
with or limit in any way the right of the Company or subsidiary to terminate any
Participant's employment at any time, nor confer upon any Participant any right
to continue in the employ of the Company or subsidiary.

                  Section 7.2 No Implied Rights; Rights on Termination of
Service. Neither the establishment of the Plan nor any amendment thereof shall
be construed as giving any Participant or any other person any legal or
equitable right unless such right shall be specifically provided for in the Plan
or conferred by specific action of the Committee in accordance with the terms
and provisions of the Plan.

                  Section 7.3 No Funding. Neither the Participant nor any other
person shall acquire, by reason of the Plan or any Award, any right in or title
to any assets, funds or property of the Company and its subsidiaries whatsoever
including, without limiting the generality of the foregoing, any specific funds,
assets, or other property which the Company or its subsidiaries may, in their
sole discretion, set aside in anticipation of a liability hereunder. Any
benefits which become payable hereunder shall be paid from the general assets of
the Company and its subsidiaries, as applicable. The Participant shall have only
a contractual right to the amounts, if any, payable hereunder unsecured by any
asset of the Company or its subsidiaries. Nothing contained in the Plan
constitutes a guarantee by the Company or its subsidiaries that the assets of
the Company or its subsidiaries shall be sufficient to pay any benefit to any
person.

                  Section 7.4 Other Restrictions. As a condition to the issuance
of any Shares, the Committee may require the Participant to enter into a
restrictive stock transfer or other shareholder's agreement with the Company.

                                   ARTICLE 8.
                                CHANGE OF CONTROL
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                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

                  If a Change of Control occurs, any Period of Restriction of
any outstanding Award shall lapse upon the date of the Change of Control.

                                   ARTICLE 9.
                    AMENDMENT, MODIFICATION, AND TERMINATION

                  Section 9.1 Amendment, Modification, and Termination of the
Plan. At any time and from time to time, the Board may terminate, amend, or
modify the Plan. However, the approval of any such amendment by the shareholders
of the Company shall be obtained if required by the Code, by the insider trading
rules of Section 16 of the Exchange Act, by any national securities exchange or
system on which the Shares are then listed or reported, or by any regulatory
body having jurisdiction with respect hereto. Further, no termination, amendment
or modification of the Plan shall in any manner adversely affect any Award
theretofore granted under the Plan, without the written consent of the
Participant, except as specifically provided herein.

                  Section 9.2 Amendment of Award Agreements. The Committee may
at any time amend any outstanding award agreement; provided, however, that any
amendment that decreases or impairs the rights of a Participant under such
agreement shall not be effective unless consented to by the Participant in
writing, except that Participant consent shall not be required in the event an
Award is amended, adjusted or cancelled under Section 4.3 or paid as provided in
Article 8, and Participant consent shall not be required with respect to any
amendment of the Deferred Compensation Plan that affects a Participant's Share
Unit account to the extent such plan does not require Participant consent.

                  Section 9.3 Survival Following Termination. Notwithstanding
the foregoing, to the extent provided in the Plan, the authority of (a) the
Committee to amend, alter, adjust, suspend, discontinue or terminate any Award,
waive any conditions or restrictions with respect to any Award, and otherwise
administer the Plan and any Award and (b) the Board to amend the Plan, shall
extend beyond the date of the Plan's termination. Termination of the Plan shall
not affect the rights of Participants with respect to Awards previously granted
to them, and all unexpired Awards shall continue in force and effect after
termination of the Plan except as they may lapse or be terminated by their own
terms and conditions, subject to the terms of the Deferred Compensation Plan.

                                   ARTICLE 10.
                                   WITHHOLDING

                  Section 10.1 Tax Withholding. The Company shall have the power
and the right to deduct or withhold, or require a Participant to remit to the
Company, an applicable amount sufficient to satisfy foreign, Federal, state and
local taxes (including the Participant's FICA obligation) required by law to be
withheld with respect to the issuance of Shares, the lapse of the Period of
Restriction, or the distribution of the Participant's Share Unit account. The
Company shall also have the right to withhold Shares as to which the Period of
Restriction has lapsed and which have a Fair Market Value equal to the
Participants' minimum tax withholding liability, to satisfy any withholding
obligations.

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                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

                  Section 10.2 Stock Delivery or Withholding. Participants may
elect, subject to the approval of the Committee and such rules as it shall
prescribe, to satisfy the withholding requirement, in whole or in part, by
tendering to the Company previously acquired Shares in an amount having a Fair
Market Value equal to the amount required to be withheld to satisfy the minimum
tax withholding obligations described in Section 10.1. The value of the Shares
to be tendered is to be based on the Fair Market Value of the Shares on the date
that the amount of tax to be withheld is determined.

                                   ARTICLE 11.
                          LEGENDS; PAYMENT OF EXPENSES

                  Section 11.1 Legends. The Company may endorse such legend or
legends upon the certificates for Shares issued under the Plan and may issue
such "stop transfer" instructions to its transfer agent in respect of such
Shares as it determines to be necessary or appropriate to (a) prevent a
violation of, or to perfect an exemption from, the registration requirements of
the Securities Act, applicable state securities laws or other legal
requirements, or (b) implement the provisions of the Plan or any agreement
between the Company and the Participant with respect to such Shares.

                  Section 11.2 Payment of Expenses. The Company shall pay for
all issuance taxes with respect to the issuance of Shares under the Plan, as
well as all fees and expenses incurred by the Company in connection with such
issuance.

                                   ARTICLE 12.
                                   SUCCESSORS

                  All obligations of the Company under the Plan with respect to
Awards granted hereunder shall be binding on any successor to the Company,
whether the existence of such successor is the result of a direct or indirect
purchase, merger, consolidation or otherwise, of all or substantially all of the
business and/or assets of the Company. The Plan shall be binding upon and inure
to the benefit of the Participants and their heirs, executors, administrators or
legal representatives.

                                   ARTICLE 13.
                               REQUIREMENTS OF LAW

                  Section 13.1 Requirements of Law. The granting of Awards and
the issuance of Shares under this Plan shall be subject to all applicable laws,
rules, and regulations, and to such approvals by any governmental agencies or
national securities exchanges as may be required.

                  Section 13.2 Governing Law. This Plan and the rights and
obligations hereunder shall be governed by and construed in accordance with the
internal laws of the State of Wisconsin (excluding any choice of law rules that
may direct the application of the laws of another jurisdiction), except as
provided in Section 13.3 hereof.

                  Section 13.3 Arbitration.

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                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

                  (a) Application. Notwithstanding any employee agreement in
effect between a Participant and the Company or any subsidiary employer, if a
Participant brings a claim that relates to benefits under this Plan, regardless
of the basis of the claim (including but not limited to, actions under Title
VII, wrongful discharge, breach of employment agreement, etc.), such claim shall
be settled by final binding arbitration in accordance with the rules of the
American Arbitration Association ("AAA") and judgment upon the award rendered by
the arbitrator may be entered in any court having jurisdiction thereof.

                  (b) Initiation of Action. Arbitration must be initiated by
serving or mailing a written notice of the complaint to the other party.
Normally, such written notice should be provided the other party within one year
(365 days) after the day the complaining party first knew or should have known
of the events giving rise to the complaint. However, this time frame may be
extended if the applicable statute of limitation provides for a longer period of
time. If the complaint is not properly submitted within the appropriate time
frame, all rights and claims that the complaining party has or may have against
the other party shall be waived and void. Any notice sent to the Company shall
be delivered to:

                  Office of General Counsel
                  Johnson Controls, Inc.
                  5757 North Green Bay Avenue
                  P.O. Box 591
                  Milwaukee, WI  53201-0591

                  The notice must identify and describe the nature of all
complaints asserted and the facts upon which such complaints are based. Notice
will be deemed given according to the date of any postmark or the date of time
of any personal delivery.

                  (c) Compliance with Personnel Policies. Before proceeding to
arbitration on a complaint, the Participant or Beneficiary must initiate and
participate in any complaint resolution procedure identified in the Company's or
subsidiary's personnel policies. If the claimant has not initiated the complaint
resolution procedure before initiating arbitration on a complaint, the
initiation of the arbitration shall be deemed to begin the complaint resolution
procedure. No arbitration hearing shall be held on a complaint until any
applicable Company or subsidiary complaint resolution procedure has been
completed.

                  (d) Rules of Arbitration. All arbitration will be conducted by
a single arbitrator according to the Employment Dispute Arbitration Rules of the
AAA. The arbitrator will have authority to award any remedy or relief that a
court of competent jurisdiction could order or grant including, without
limitation, specific performance of any obligation created under policy, the
awarding of punitive damages, the issuance of any injunction, costs and
attorney's fees to the extent permitted by law, or the imposition of sanctions
for abuse of the arbitration process. The arbitrator's award must be rendered in
a writing that sets forth the essential findings and conclusions on which the
arbitrator's award is based.

                  (e) Representation and Costs. Each party may be represented in
the arbitration by an attorney or other representative selected by the party.
The Company or subsidiary

<PAGE>
                             JOHNSON CONTROLS, INC.
                              RESTRICTED STOCK PLAN

shall be responsible for its own costs, the AAA filing fee and all other fees,
costs and expenses of the arbitrator and AAA for administering the arbitration.
The claimant shall be responsible for his attorney's or representative's fees,
if any. However, if any party prevails on a statutory claim which allows the
prevailing party costs and/or attorneys' fees, the arbitrator may award costs
and reasonable attorneys' fees as provided by such statute.

                  (f) Discovery; Location; Rules of Evidence. Discovery will be
allowed to the same extent afforded under the Federal Rules of Civil Procedure.
Arbitration will be held at a location selected by the Company. AAA rules
notwithstanding, the admissibility of evidence offered at the arbitration shall
be determined by the arbitrator who shall be the judge of its materiality and
relevance. Legal rules of evidence will not be controlling, and the standard for
admissibility of evidence will generally be whether it is the type of
information that responsible people rely upon in making important decisions.

                  (g) Confidentiality. The existence, content or results of any
arbitration may not be disclosed by a party or arbitrator without the prior
written consent of both parties. Witnesses who are not a party to the
arbitration shall be excluded from the hearing except to testify.<PAGE>
                                                                    EXHIBIT 10.P

                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

                                   ARTICLE 1.
                              PURPOSE AND DURATION

         Section 1.1. Purpose. The Johnson Controls, Inc. Executive Deferred
Compensation Plan (the "Plan") is established as an amendment, restatement and
consolidation of the various deferral options contained in the Johnson Controls,
Inc. Executive Incentive Compensation Plan (Deferred Option), the Johnson
Controls, Inc. Executive Incentive Compensation Plan (Qualified Deferred
Option), and the Johnson Controls, Inc. Long Term Performance Plan and the
policies adopted by the Committee under the Johnson Controls, Inc. 1992 Stock
Option Plan. The Plan also implements the deferral provisions of the Johnson
Controls, Inc. 2000 Stock Option Plan, and the Johnson Controls, Inc. Restricted
Stock Plan.

         Section 1.2. Duration. The Plan is effective on October 1, 2001. The
Plan shall remain in effect until terminated by the Board pursuant to Section
9.5.

                                   ARTICLE 2.
                          DEFINITIONS AND CONSTRUCTION

         Section 2.1. Definitions. Wherever used in the Plan, the following
terms shall have the meanings set forth below and, where the meaning is
intended, the initial letter of the word is capitalized:

         (a) "Account" means the record keeping account or accounts maintained
to record the interest of each Participant under the Plan, and shall include the
aggregate of the Participant's Share Unit Account, Interest Account and/or
Equity Fund Account. An Account is established for record keeping purposes only
and not to reflect the physical segregation of assets on the Participant's
behalf, and may consist of such subaccounts or balances as the Committee may
determine to be necessary or appropriate.

         (b) "Act" means the Securities Act of 1933, as interpreted by
regulations and rules issued pursuant thereto, all as amended and in effect from
time to time. Any reference to a specific provision of the Act shall be deemed
to include reference to any successor provision thereto.

         (c) "Beneficiary" means the person(s) or entity(ies) designated by a
Participant to be his beneficiary for purposes of this Plan as provided in
Section 6.4.

         (d) "Board" means the Board of Directors of the Company.

         (e) "Code" means the Internal Revenue Code of 1986, as interpreted by
regulations and rulings issued pursuant thereto, all as amended and in effect
from time to time. Any reference to a specific provision of the Code shall be
deemed to include reference to any successor provision thereto.

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

         (f) "Committee" means the Compensation Committee of the Board, which
shall consist of not less than two members of the Board, each of whom is also a
director of the Company and qualifies as a "non-employee director" for purposes
of Rule 16b-3 of the Exchange Act.

         (g) "Company" means Johnson Controls, Inc., and its successors as
provided in Section 9.7.

         (h) "Deferral" means the amount credited, in accordance with a
Participant's election or deemed election, to the Participant's Account under
the Plan in lieu of the payment in cash thereof, or the issuance of Shares with
respect thereto. Deferrals include the following:

                  (1) Incentive Deferrals: A deferral of all or a portion of a
                  Participant's performance cash award under the Johnson
                  Controls, Inc. Executive Incentive Compensation Plan (Deferred
                  Option Qualified), and the Johnson Controls, Inc. Long Term
                  Performance Plan.

                  (2) Option Deferrals: A deferral of all or a portion of the
                  Shares that would otherwise be issuable upon a Participant's
                  exercise of his stock option under the Johnson Controls, Inc.
                  1992 Stock Option Plan or 2000 Stock Option Plan.

                  (3) Restricted Stock Deferrals: A deferral of the Shares that
                  would otherwise be issuable to a Participant in the form of
                  restricted stock under the Johnson Controls, Inc. Restricted
                  Stock Plan.

                  (4) Dividend Deferrals: A deferral of the dividends paid on
                  restricted shares under the Johnson Controls, Inc. Restricted
                  Stock Plan while such shares are subject to a period of
                  restriction.

         (i) "Equity Fund Account" means the hypothetical investment account
described in Section 5.3, which is deemed invested in the Equity Fund (or such
other fund determined by the Committee) under the Johnson Controls Savings and
Investment (401(k)) Plan.

         (j) "ERISA" means the Employee Retirement Income Security Act of 1974,
as interpreted by regulations and rulings issued pursuant thereto, all as
amended and in effect from time to time. Any reference to a specific provision
of ERISA shall be deemed to include reference to any successor provision
thereto.

         (k) "Exchange Act" means the Securities Exchange Act of 1934, as
interpreted by regulations and rules issued pursuant thereto, all as amended and
in effect from time to time. Any reference to a specific provision of the
Exchange Act shall be deemed to include reference to any successor provision
thereto.

         (l) "Fair Market Value" means with respect to a Share, except as
otherwise provided herein, the closing sales price on the New York Stock
Exchange on the date in question (or the immediately preceding trading day if
the date in question is not a trading day), and with respect to any other
property, such value as is determined by the Committee.

         (m) "Interest Account" means the hypothetical investment account
described in Section 5.2, which is eligible for fixed interest credits.

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

         (n) "Participant" means an employee of the Company or any subsidiary
who is selected for participation under the Johnson Controls, Inc. Executive
Incentive Compensation Plan (Deferred Option Qualified), the Johnson Controls,
Inc. Long Term Performance Plan, the Johnson Controls, Inc. 1992 Stock Option
Plan, the Johnson Controls, Inc. 2000 Stock Option Plan, and/or the Johnson
Controls, Inc. Restricted Stock Plan, and who elected or is deemed to have
elected to make Deferrals hereunder. Notwithstanding the foregoing, the
Committee shall limit the foregoing group of eligible employees to a select
group of management and highly compensated employees, as determined by the
Committee in accordance with ERISA. Where the context so requires, a Participant
also means a former employee entitled to receive a benefit hereunder.

         (o) "Plan Year" means the fiscal year of the Company.

         (p) "Share" means a share of common stock of the Company.

         (q) "Share Unit Account" means the account described in Section 5.1,
which is deemed invested in Shares.

         (r) "Share Units" means the hypothetical Shares that are credited to
the Share Unit Accounts in accordance with Section 5.1.

         Section 2.2. Construction. Wherever any words are used in the
masculine, they shall be construed as though they were used in the feminine in
all cases where they would so apply; and wherever any words are use in the
singular or the plural, they shall be construed as though they were used in the
plural or the singular, as the case may be, in all cases where they would so
apply. Titles of articles and sections are for general information only, and the
Plan is not to be construed by reference to such items.

         Section 2.3. Severability. In the event any provision of the Plan is
held illegal or invalid for any reason, the illegality or invalidity shall not
affect the remaining parts of the Plan, and the Plan shall be construed and
enforced as if the illegal or invalid provision had not been included.

                                   ARTICLE 3.
                                  PARTICIPATION

         Section 3.1. Effective Date. Each individual for whom a deferral
account was maintained under the Johnson Controls, Inc. Executive Incentive
Compensation Plan (Deferred Option), the Johnson Controls, Inc. Executive
Incentive Compensation Plan (Qualified Deferred Option), the Johnson Controls,
Inc. Long Term Performance Plan and the Johnson Controls, Inc. 1992 Stock Option
Plan as of September 30, 2001, shall automatically become a Participant
hereunder on the effective date and each such Participant shall be credited
under this Plan with the balance of his Share Unit Account, Interest Account
and/or Equity Fund Account under such plans as of the effective date.

         Section 3.2. New Participants. Each employee of the Company or a
subsidiary shall automatically become a Participant on the date he makes or is
deemed to make a deferral election under the Johnson Controls, Inc. Executive
Incentive Compensation Plan (Deferred Option Qualified), the Johnson Controls,
Inc. Long Term Performance Plan, the Johnson Control, Inc.

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

1992 Stock Option Plan, the Johnson Controls, Inc. 2000 Stock Option Plan,
and/or the Johnson Controls, Inc. Restricted Stock Plan.

                                   ARTICLE 4.
                            DEFERRALS OF COMPENSATION

         Section 4.1. Incentive Deferrals.

         (a) EICP Deferrals. A Participant may irrevocably elect, in such form
and manner as the Committee may prescribe, before the first day of the Plan Year
for which an award under the Johnson Controls, Inc. Executive Incentive
Compensation Plan (Deferred Option Qualified) is awarded to the Participant, to
have a part or all of his incentive award for such year (but not less than
$1,000) deferred and, at his election, credited to the Participant's Share Unit
Account, Interest Account and/or Equity Fund Account. A Participant's election
to defer an annual incentive award shall be effective only for the year to which
the election relates, and shall not carry over from year to year.
Notwithstanding the foregoing, a Participant's election to defer all or a
portion of an incentive award shall not be effective with respect to any amount
payable after the Participant's termination of employment.

         (b) LTPP Deferrals. A Participant shall be deemed to have elected to
have all amounts payable under the Johnson Controls, Inc. Long-Term Performance
Plan deferred to the Participant's Interest Account, unless the Participant
irrevocably elects, in such form and manner as the Committee may prescribe, and
before the end of the second fiscal year of the period of performance for which
payment will be made, to have a part or all of his incentive award for such
performance period credited to the Participant's Share Unit Account or Equity
Fund Account, or paid to him in cash. A Participant's election to defer a
long-term incentive payment shall be effective only for the performance period
to which the election relates, and shall not carry over from performance period
to performance period. Notwithstanding the foregoing, a Participant's election
to defer all or a portion of a long-term incentive award shall not be effective
with respect to any amount payable after the Participant's termination of
employment.

         Section 4.2. Deferral of Option Exercise Shares. A Participant may
elect once each calendar year, in such form and manner as the Committee may
prescribe, to defer delivery of the Shares otherwise issuable to the Participant
upon exercise of a stock option under the Johnson Controls, Inc. 1992 Stock
Option Plan or 2000 Stock Option Plan. The election must be made with respect to
all unexercised option shares as of the date of the election and will become
effective on the first anniversary of the date of such election. A Participant's
election to defer option exercise Shares shall be effective only for the Shares
to which the election relates, and shall not carry over from exercise to
exercise. A Participant's Option Deferrals will be automatically credited to the
Participant's Share Unit Account. Notwithstanding the foregoing, a Participant's
election to defer his option exercise Shares shall not be effective with respect
to an option exercised after the Participant's termination of employment.

         Section 4.3. Deferral of Restricted Stock. A Participant may
irrevocably elect within the first thirty (30) days after the Participant has
been granted shares of restricted stock under the

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

Johnson Controls, Inc. Restricted Stock Plan, in such form and manner as the
Committee may prescribe, to defer all or any portion of the restricted stock
awarded to such Participant. A Participant's election to defer restricted shares
shall be effective only for the Shares to which the election relates, and shall
not carry over from award to award. A Participant's Restricted Stock Deferrals
will be automatically credited to the Participant's Share Unit Account. The
portion of the Share Unit Account attributable to Restricted Stock Deferrals
shall be subject to the same risk of forfeiture as the restricted shares to
which such Deferrals relate.

         Section 4.4. Deferral of Dividends on Restricted Stock. A Participant
shall be deemed to have elected to have all dividends or other distributions
paid with respect to restricted stock under the Johnson Controls, Inc.
Restricted Stock Plan while such stock is subject to a period of restriction,
deferred to the Participant's Share Unit Account, Interest Account or Equity
Fund Account as the Participant may elect, in such form and in such manner as
the Committee may prescribe and within the time period the Committee may
prescribe; provided that in the absence of an election, all dividends and other
distributions shall be credited to the Participant's Share Unit Account. The
portion of the Participant's Account attributable to such Deferrals shall be
subject to the same risk of forfeiture as the restricted shares to which such
Deferrals relate.

         Section 4.5. Involuntary Termination of Deferral Elections. If the
Committee determines that the Participant is no longer eligible to participate
in the Plan or that revocation of a Participant's eligibility is necessary or
desirable in order for the Plan to qualify under ERISA as a plan of deferred
compensation for a select group of management or highly compensated employees,
the Committee may automatically revoke the Participant's deferral election or
deemed deferral election.

                                   ARTICLE 5.
                         HYPOTHETICAL INVESTMENT OPTIONS

         Section 5.1. Credits to Share Unit Account.

         (a) Incentive Deferrals. When a Participant has elected that an
Incentive Deferral be credited to his Share Unit Account, the portion of his
cash award as to which such deferral election is in effect shall be converted to
whole and fractional Share Units, with fractional units calculated to two
decimal places, and credited to his Share Unit Account as of the same date on
which cash payments are made or would have been made under the terms of the
applicable incentive plan. Each award shall be converted into Share Units in the
following manner:

                  (1) Determine the Fair Market Value of a Share on the date of
                  deferral.

                  (2) Divide the amount of the award being deferred by such Fair
                  Market Value.

                  (3) The quotient resulting from such division indicates the
                  number of Share Units to be credited to the Participant's
                  Share Unit Account.

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

         (b) Option Deferrals. When a Participant has elected an Option
Deferral, his Share Unit Account will be credited, as of the date of exercise,
with a number of Share Units equal to the number of Shares with respect to which
the Option Deferral election is in effect.

         (c) Restricted Stock Deferrals. When a Participant has elected a
Restricted Stock Deferral, his Share Unit Account will be credited, as of the
date the Participant would have otherwise been issued shares of restricted
stock, with a number of Share Units equal to the number of Shares with respect
to which the Restricted Stock Deferral election is in effect.

         (d) Dividends and Dividend Deferrals. Whenever the Company declares a
dividend on its Shares, in cash or in property, at a time when Participants have
Share Units credited to their Accounts or at a time when a Participant is deemed
to have made a Dividend Deferral election hereunder, a dividend award shall be
made to all such Participants as of the date of payment of the dividend. The
dividend award for a Participant shall be determined by multiplying the Share
Units credited to the Participant's Account or the number of restricted shares
held by such Participant on the date the dividend is declared by the amount or
Fair Market Value of the dividend paid or distributed on one Share. Subject to
such rules as the Committee may prescribe, a Participant may elect to have his
dividend award credited to his Share Unit Account, Interest Account or Equity
Fund Account; provided that, in the absence of an election, all divided awards
shall be credited to the Participant's Share Unit Account. Any dividend award
with respect to Share Units or restricted shares that are subject to a period of
restriction under the Restricted Stock Plan shall be subject to the same period
of restriction as the units to which they relate.

                  (1) If the dividend award is to be credited to the
                  Participant's Share Unit Account, the dividend award shall be
                  converted into Share Units in the same manner that a cash
                  award is converted into Share Units under subsection (a), and
                  such Share Units shall be credited to the Participant's
                  Account on the date the dividend payment would have otherwise
                  been made. In making this conversion, the Fair Market Value of
                  a Share shall be determined as of the date the dividend on the
                  Common Stock is paid.

                  (2) If the dividend award is to be credited to the
                  Participant's Interest Account, the dividend award shall be
                  credited to such account on the January 1 that next follows
                  the date of dividend payment.

                  (3) If the dividend award is to be credited to the
                  Participant's Equity Fund Account, the dividend award shall be
                  credited to such account on the first day of the fiscal year
                  that next follows the fiscal year in which the dividend was
                  otherwise paid.

Any other provision of this Plan to the contrary notwithstanding, if a dividend
is declared on Shares in the form of a right or rights to purchase shares of
capital stock of the Company or of any entity acquiring the Company, such
dividend award shall not be credited to the Participant's Share Unit Account,
Interest Account or Equity Fund Account, but each Share Unit credited to a

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

Participant's Share Unit Account at the time such dividend is paid, and each
Share Unit thereafter credited to the Participant's Share Unit Account at a time
when such rights are attached to Shares, shall thereafter be valued as of any
point in time on the basis of the aggregate of the then Fair Market Value of one
Share plus the then Fair Market Value of such right or rights then attached to
one Share.

         Section 5.2. Credits to Interest Account.

         (a) Incentive Deferrals. When a Participant has elected or deemed
elected that an Incentive Deferral be credited to his Interest Account, the
portion of his cash award as to which such deferral election is in effect shall
be credited to his Interest Account as of the date such award would have
otherwise been paid to the Participant in cash.

         (b) Crediting of Interest Equivalent. The Interest Account shall be
credited on January 1 of each year with an amount equal to interest on the
unpaid balance of such account from time to time outstanding during the prior
year at the rate determined by adding together the prime rate in effect at the
Firstar Bank on the last banking day prior to such January 1 and the prime rate
in effect at said bank on the last banking days of each of the calendar months
of January through November of such prior year and dividing such total by 12;
provided that, for purposes of determining interest on a Deferral in the year in
which the Deferral is made, the Deferral amount shall be deemed credited to the
Participant's Interest Account as of January 1 of such year. In the event that
the Interest Account shall be terminated for any reason prior to January 1 of
any year, such account shall upon such termination date be credited with an
amount equal to interest at the average prime rate determined as aforesaid on
the unpaid balance from time to time outstanding during that portion of such
year prior to the date of termination.

         Section 5.3. Credits to Equity Fund Account.

         (a) Incentive Deferrals. When a Participant has elected that an
Incentive Deferral be credited to his Equity Fund Account, the portion of his
cash award as to which such deferral election is in effect shall be credited to
his Equity Fund Account as of the date such award would have otherwise been paid
to the Participant in cash.

         (b) Crediting of Earnings and Gains Equivalent. The Equity Fund Account
shall be treated as if it had been invested as an integral part of the Equity
Fund (or such other fund designated by the Committee) under the Johnson Controls
Savings and Investment Plan and shall be credited or debited as of the last day
of each Plan Year with an amount equal to the net gain or loss in value, as the
case may be, which would have been realized on an amount equal to the unpaid
balance of such Equity Fund Account if it had been invested in such Equity Fund
throughout such Plan Year (or portion thereof); provided that, for purposes of
determining earnings and gains on a Deferral in the year in which the Deferral
is made, the Deferral amount shall be deemed credited to the Participant's
Equity Fund Account as of January 1 of such year. In the event that the Equity
Fund Account shall be terminated for any reason prior to the last day of a Plan
Year, such account shall upon such termination date be credited or debited with
an amount equal to the net gain or loss in value which would have been realized
on an amount equal to the unpaid balance of such Equity Fund Account if it had
been invested in such Equity Fund during

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

the part of such Plan Year commencing on the first day thereof and ending on the
date of termination of such account.

         Section 5.4. Changing Hypothetical Investment Options. A Participant
may irrevocably elect, once each year in such form and manner as the Committee
may prescribe and within the time periods the Committee may prescribe, and
effective on the following January 1, to convert all or part of his Interest
Account and/or Equity Fund Account to the Participant's Share Unit Account. Such
conversions shall be made in the same manner as set forth in Section 5.1(a), as
if the amount for which an election is made was an incentive cash award being
paid effective on the conversion date. The Share Unit Account is considered a
"buy only" account under the Plan, and no amounts may be transferred out of the
Share Unit Account into the Interest Account or Equity Fund Account. Terminated
employees and Beneficiaries shall not be permitted to make conversions under
this Section 5.4.

         Section 5.5. Securities Law Restrictions. Notwithstanding anything to
the contrary herein, all elections under Article 5 or 6 by a Participant who is
subject to Section 16 of the Exchange Act are subject to review by the Committee
prior to implementation. In accordance with Section 9.2, the Committee may
restrict additional transactions, rescind transactions, or impose other rules
and procedures, to the extent deemed desirable by the Committee in order to
comply with the Exchange Act, including, without limitation, application of the
review and approval provisions of this Section 5.5 to Participants who are not
subject to Section 16 of the Exchange Act.

         Section 5.6. Accounts are For Record Keeping Purposes Only. Plan
Accounts and the record keeping procedures described herein serve solely as a
device for determining the amount of benefits accumulated by a Participant under
the Plan, and shall not constitute or imply an obligation on the part of the
Company or any subsidiary to fund such benefits. In any event, the Company or a
subsidiary may, in its discretion, set aside assets equal to part or all of such
Account balances and invest such assets in Company stock, life insurance or any
other investment deemed appropriate. Any such assets, including Company stock,
shall be and remain the sole property of the employer that set aside such
assets, and a Participant shall have no proprietary rights of any nature
whatsoever with respect to such assets.

                                   ARTICLE 6.
                            DISTRIBUTION OF ACCOUNTS

         Section 6.1. Distribution Election.

         (a) General. Subject to the provisions of subsections (b) and (c), a
Participant, at the time he commences participation in the Plan, shall make a
distribution election with respect to his Account in such form and manner as the
Committee may prescribe and within the time periods the Committee may prescribe.
The election shall specify whether distributions shall be made in a single lump
sum or ten (10) annual installments.

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

         (b) Stock Option Deferral Elections. Notwithstanding the foregoing, and
solely with respect to the portion of the Participant's Account that is
attributable to Stock Option Deferrals and dividend awards made thereon, a
Participant may elect to have such portion of his Account distributed in any
number of whole annual installments up to ten (10), and may elect to have
distribution begin as of any date prior to his termination of employment date
(provided that the distribution date must be at least one year after the
exercise date of the option for which the deferral election is being made).

         (c) Form and Timing of Election. A distribution election shall be
effective only when it is received and approved by the Company, and shall remain
in effect until modified by the Participant. A Participant may from time to time
modify his distribution election by filing a revised distribution election,
properly completed and signed, with the Company. However, a revised distribution
election received by the Company within twelve (12) months prior to the
Participant's termination of employment from the Company and its subsidiaries
(or pursuant to subsection (b), within twelve (12) months prior to the elected
distribution date) will be null and void, and the most recent prior distribution
election on file with the Company will be given effect. If no valid election is
in effect, distributions shall be made in ten (10) annual installments, and with
respect to Stock Option Deferrals, distribution shall begin or be made after
termination of employment.

         Section 6.2. Time of Distribution.

         (a) Termination of Employment. Except as provided in subsection (c),
upon termination of a Participant's employment with the Company or subsidiary
for any reason, the Participant, or his Beneficiary in the event of his death,
shall be entitled to payment of the amount accumulated in such Participant's
Account.

         (b) Certain Transfers of Employment. If directed by the Committee, a
Participant whose employment is transferred to a corporation or other entity
(the "Transferee Employer") that is not the Company or a subsidiary, but in
which the Company or a subsidiary holds an ownership interest, then until the
earliest to occur of (1) the date on which the Participant ceases to be employed
by such Transferee Employer, (2) the date on which the Company or a subsidiary
no longer holds an ownership interest in the Transferee Employer, or (3) such
other date determined by the Committee, the Participant shall be treated as if
he or she were still actively employed by the Company or a subsidiary. The
foregoing rule shall apply only for the purpose of determining whether the
Participant has terminated employment for purposes of the distribution
provisions of this Article 7; it shall not apply, and the Participant shall not
be entitled to make additional Deferrals, with respect to remuneration
attributable to services rendered with the Transferee Employer. The Committee
may promulgate such additional rules as may be necessary or desirable in
connection with any such transfer of employment.

         (c) Other Distribution Date. Notwithstanding the foregoing, and solely
with respect to the portion of the Participant's Accounts that are attributable
to Stock Option Deferrals and dividend awards thereon, distribution of such
portion of the Participant's Account shall begin or be made on the distribution
date elected by the Participant pursuant to Section 7.01(b).

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

         Section 6.3. Calculation of Payments.

         (a) Interest Account and Equity Fund Account. The amount, if any,
credited to the Participant's Interest Account and/or Equity Fund Account shall
be paid in cash as follows:

                  (1) If payment is to be made in a lump sum, payment shall be
                  made in January of the calendar year following the date of
                  termination of employment, and shall be in an amount equal to
                  the value of the total amount credited to the Participant's
                  Interest Account and/or Equity Fund Account as of such January
                  1 next following the Participant's date of termination.

                  (2) If payment is to be made in annual installments, the first
                  annual payment shall be made in January of the calendar year
                  following the date of termination of employment, and shall be
                  in an amount equal to the value of 1/10th of the total amount
                  credited to the Participant's Interest Account and/or Equity
                  Fund Account as of the January 1 next following date of
                  termination. A second annual payment shall be made in January
                  of the second calendar year following the year during which
                  the Participant terminated employment, and shall be in an
                  amount equal to the value of 1/9th of the amount credited to
                  the Participant's Interest Account and/or Equity Fund Account
                  as such January 1. Each succeeding installment payment shall
                  be determined in a similar manner, until the tenth installment
                  which shall equal the then remaining balance of such accounts
                  as of such January 1.

         (b) Share Unit Account. Subject to the provisions of subsection (c),
the number of Share Units, if any, credited to the Participant's Share Unit
Account, shall be paid in cash as follows:

                  (1) If payment is to be made in a lump sum, payment shall be
                  made in January of the calendar year following the date of
                  termination of employment. The amount of the payment shall be
                  determined by multiplying the Fair Market Value of a Share on
                  the first trading day of such January by the number of such
                  Share Units for which distribution is being made.

                  (2) If payment is to be made in ten (10) annual installments,
                  the first annual payment shall be made in January of the
                  calendar year following the date of termination of employment,
                  and shall be in an amount equal to the value of 1/10th of the
                  number of Share Units credited to the Participant's account as
                  of the first trading day of such January. The value of each
                  Share Unit shall be determined by multiplying the Fair Market
                  Value of a Share on the first trading day of such January by
                  the number of such Share Units.

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

                  After the amount of the first installment has been determined,
                  1/10th of the Share Units credited to the Participant's
                  Account on such first trading day shall be cancelled as of
                  such date. A second annual payment shall be made in January of
                  the second calendar year following the year in which the
                  Participant terminated employment, and shall be in an amount
                  equal to the value of 1/9th of the number of Share Units
                  credited to the Participant's account on the first trading day
                  of such January. The value of such Share Units shall be
                  determined by multiplying the Fair Market Value of a Share on
                  the first trading day of such January by the number of such
                  Share Units. After the amount of the second installment has
                  been determined, 1/9th of the Share Units credited to the
                  Participant's account on such first trading day shall be
                  cancelled as of such date. Each succeeding installment payment
                  shall be determined in a similar manner, the tenth annual
                  installment being an amount equal to the value of the total
                  number of Share Units credited to the account of the
                  Participant on the first trading day of the tenth calendar
                  year after the year in which the Participant terminated
                  employment.

         (c) Distributions with Respect to Stock Option Deferrals.
Notwithstanding the foregoing, credits to a Participant's Share Unit Account,
Interest Account and/or Equity Fund Account that relate to Option Deferrals and
dividend awards thereon shall be paid in the manner and at the time elected by
the Participant pursuant to procedures similar to that described in subsections
(a) and (b) above, provided that Option Deferrals shall be paid in the form of
Shares rather than cash, and dividend awards shall be paid in cash. Any Shares
distributed hereunder shall be deemed issued under the Johnson Controls, Inc.
1992 or 2000 Stock Option Plan, as applicable, shall be subject to the terms
thereof, and shall be charged against the maximum number of shares available for
issuance under such applicable plan.

         Section 6.4. Distribution of Remaining Account Following Participant's
Death. Each Participant may file a beneficiary designation with the Company in
such form and manner as the Committee may prescribe and within the time periods
the Committee may prescribe. In the event of the Participant's death prior to
receiving all payments due hereunder, the remaining interest shall be paid to
the Participant's Beneficiary in accordance with the distribution election in
effect at the time of the Participant's death, unless the Committee determines
to pay the remaining interest in a lump sum. A Participant can change his
beneficiary designation at any time, provided that each beneficiary designation
form filed with the Company shall revoke the most recent form on file, and the
last form received by the Company while the Participant was alive shall be given
effect. If a Participant designates a beneficiary without providing in the
designation that the beneficiary must be living at the time of each
distribution, the designation shall vest in the beneficiary all of the
distributions payable after the beneficiary's death, and any distributions
remaining upon the beneficiary's death shall be made to the beneficiary's
estate. In the event there is no valid beneficiary designation form on file, or
in the event the Participant's designated beneficiary does not survive the
Participant, the Participant's estate will be deemed the Beneficiary and will be
entitled to receive payment. If a Participant designates his spouse as a

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

beneficiary, such beneficiary designation automatically shall become null and
void on the date of the Participant's divorce or legal separation from such
spouse; provided the Committee receives notice of such divorce or legal
separation prior to payment. If a Participant maintains his primary residence in
a state that has community or marital property laws, then the Participant's
spouse, if any, must consent to the Participant's designation of any primary
beneficiary other than the spouse.

         Section 6.5. Distribution in Event of Financial Emergency. If requested
by a Participant while in the employ of the Company or a subsidiary and if the
Committee determines that a financial emergency has occurred in the financial
affairs of the Participant, all or part of the Participant's Interest, Share
Unit and/or Equity Fund Accounts on the date the Participant makes the request
may be paid out to the Participant at the sole discretion of the Committee in a
cash lump sum or in such installment payments as the Committee may specify. The
amount to be distributed to the Participant shall only be such amount as is
needed to alleviate the Participant's financial hardship.

         Section 6.6. Acceleration of Payments. Notwithstanding the foregoing
provisions, if the amount remaining in each of a Participant's Interest Account,
Share Unit and/or Equity Fund Account at any time is less than $50,000, or in
the event of a financial emergency occurring in the personal affairs of the
Participant, or his Beneficiary in case of his death, during the payout period,
the Committee may elect to accelerate the payout thereafter of the Participant's
Interest, Share Unit or Equity Fund Account in such manner as the Committee
determines.

         Section 6.7. Tax Withholding. The Company shall have the right to
deduct from any deferral or payment of cash made hereunder, or from any other
amount due a Participant, the amount of cash and/or Fair Market Value of Shares
sufficient to satisfy the Company's or subsidiary's foreign, federal, state or
local income tax withholding obligations with respect to such deferral (or
vesting thereof) or payment.

         Section 6.8. Offset. The Company or subsidiary shall have the right to
offset from any amount payable hereunder any amount that the Participant owes to
the Company or any subsidiary without the consent of the Participant (or his
Beneficiary, in the event of the Participant's death).

                                   ARTICLE 7.
                        RULES WITH RESPECT TO SHARE UNITS

         Section 7.1. Transactions Affecting Common Stock. In the event of any
merger, share exchange, reorganization, consolidation, recapitalization, stock
dividend, stock split or other change in corporate structure of the Company
affecting Shares, the Committee may make appropriate equitable adjustments with
respect to the Share Units credited to the Share Unit Accounts of each
Participant, including without limitation, adjusting the date as of which such
units are valued and/or distributed, as the Committee determines is necessary or
desirable to prevent the dilution or enlargement of the benefits intended to be
provided under the Plan.

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

         Section 7.2. No Shareholder Rights With Respect to Share Units.
Participants shall have no rights as a stockholder pertaining to Share Units
credited to their Accounts.

                                   ARTICLE 8.
   SPECIAL RULES APPLICABLE IN THE EVENT OF A CHANGE OF CONTROL OF THE COMPANY

         Section 8.1. Acceleration of Payment of Accounts. Notwithstanding any
other provision of this Plan, within 30 days after a Change of Control (as
defined in Section 8.2), each Participant shall be entitled to receive a lump
sum payment in cash of all amounts accumulated in such Participant's Account. In
determining the amount accumulated in a Participant's Share Unit Account, each
Share Unit shall have a value equal to the higher of (a) the highest reported
sales price, regular way, of a share of the Company's common stock on the
Composite Tape for New York Stock Exchange Listed Stocks (the "Composite Tape")
during the sixty-day period prior to the date of the Change of Control of the
Company and (b) if the Change of Control of the Company is the result of a
transaction or series of transactions described in Section 8.2(a) or (c), the
highest price per Share of the Company paid in such transaction or series of
transactions.

         Section 8.2. Definition of a Change of Control. A Change of Control
means any of the following events:

         (a) The acquisition, other than from the Company, by any individual,
entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the
Exchange Act) of beneficial ownership (within the meaning of Rule l3d-3
promulgated under the Exchange Act) of 20% or more of either:

                  (1) The then outstanding shares of common stock of the Company
                  (the "Outstanding Company Common Stock") or

                  (2) The combined voting power of the then outstanding voting
                  securities of the Company entitled to vote generally in the
                  election of directors (the "Company Voting Securities"),

provided, however, that any acquisition by (x) the Company or any of its
subsidiaries, or any employee benefit plan (or related trust) sponsored or
maintained by the Company or any of its subsidiaries or (y) any corporation with
respect to which, following such acquisition, more than 60% of, respectively,
the then outstanding shares of common stock of such corporation and the combined
voting power of the then outstanding voting securities of such corporation
entitled to vote generally in the election of directors is then beneficially
owned, directly or indirectly, by all or substantially all of the individuals
and entities who were the beneficial owners, respectively, of the Outstanding
Company Common Stock and Company Voting Securities immediately prior to such
acquisition in substantially the same proportion as their ownership, immediately
prior to such acquisition, of the Outstanding Company Common Stock and Company
Voting Securities, as the case may be, shall not constitute a Change in Control
of the Company; or

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

         (b) Individuals who, as of May 24, 1989, constitute the Board (the
"Incumbent Board") cease for any reason to constitute at least a majority of the
Board, provided that any individual becoming a director subsequent to May 24,
1989, whose election or nomination for election by the Company's shareholders
was approved by a vote of at least a majority of the directors then comprising
the Incumbent Board, shall be considered as though such individual were a member
of the Incumbent Board, but excluding, for this purpose, any such individual
whose initial assumption of office is in connection with an actual or threatened
election contest relating to the election of the Directors of the Company (as
such terms are used in Rule 14a-11 of Regulation 14A promulgated under the
Exchange Act); or

         (c) Consummation of a reorganization, merger or consolidation (a
"Business Combination"), in each case, with respect to which all or
substantially all of the individuals and entities who were the respective
beneficial owners of the Outstanding Company Common Stock and Company Voting
Securities immediately prior to such Business Combination do not, following such
Business Combination, beneficially own, directly or indirectly, more than 60%
of, respectively, the then outstanding shares of common stock and the combined
voting power of the then outstanding voting securities entitled to vote
generally in the election of directors as the case may be, of the corporation
resulting from such Business Combination in substantially the same proportion as
their ownership immediately prior to such Business Combination of the
Outstanding Company Common Stock and Company Voting Securities, as the case may
be; or

         (d) A complete liquidation or dissolution of the Company or sale or
other disposition of all or substantially all of the assets of the Company other
than to a corporation with respect to which, following such sale or disposition,
more than 60% of, respectively, the then outstanding shares of common stock and
the combined voting power of the then outstanding voting securities entitled to
vote generally in the election of directors is then owned beneficially, directly
or indirectly, by all or substantially all of the individuals and entities who
were the beneficial owners, respectively, of the Outstanding Company Common
Stock and Company Voting Securities immediately prior to such sale or
disposition in substantially the same proportion as their ownership of the
Outstanding Company Common Stock and Company Voting Securities, as the case may
be, immediately prior to such sale or disposition.

         Section 8.3. Maximum Payment Limitation.

         (a) Limit on Payments. Except as provided in subsection (b) below, if
any portion of the payments or benefits described in this Plan or under any
other agreement with or plan of the Company or a subsidiary (in the aggregate,
"Total Payments"), would constitute an "excess parachute payment", then the
Total Payments to be made to the Participant shall be reduced such that the
value of the aggregate Total Payments that the Participant is entitled to
receive shall be one dollar ($1) less than the maximum amount which the
Participant may receive without becoming subject to the tax imposed by Section
4999 of the Code or which the Company may pay without loss of deduction under
Section 280G(a) of the Code; provided that this Section shall not apply in the
case of a Participant who has in effect a valid employment contract providing
that the Total Payments to the Participant shall be determined without regard to
the maximum amount allowable under Section 280G of the Code. The terms "excess
parachute payment" and "parachute payment" shall have the meanings assigned to
them in Section 280G of the Code, and

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

such "parachute payments" shall be valued as provided therein. Present value
shall be calculated in accordance with Section 280G(d)(4) of the Code. Within
forty (40) days following delivery of notice by the Company to the Participant
of its belief that there is a payment or benefit due the Participant which will
result in an excess parachute payment, the Participant and the Company, at the
Company's expense, shall obtain the opinion (which need not be unqualified) of
nationally recognized tax counsel selected by the Company's independent auditors
and acceptable to the Participant in his sole discretion (which may be regular
outside counsel to the Company), which opinion sets forth (A) the amount of the
Base Period Income, (B) the amount and present value of Total Payments and (C)
the amount and present value of any excess parachute payments determined without
regard to the limitations of this Section. As used in this Section, the term
"Base Period Income" means an amount equal to the Participant's "annualized
includible compensation for the base period" as defined in Section 280G(d)(1) of
the Code. For purposes of such opinion, the value of any noncash benefits or any
deferred payment or benefit shall be determined by the Company's independent
auditors in accordance with the principles of Sections 280G(d)(3) and (4) of the
Code, which determination shall be evidenced in a certificate of such auditors
addressed to the Company and the Participant. Such opinion shall be addressed to
the Company and the Participant and shall be binding upon the Company and the
Participant. If such opinion determines that there would be an excess parachute
payment, the payments hereunder that are includible in Total Payments or any
other payment or benefit determined by such counsel to be includible in Total
Payments shall be reduced or eliminated as specified by the Participant in
writing delivered to the Company within thirty days of his receipt of such
opinion or, if the Participant fails to so notify the Company, then as the
Company shall reasonably determine, so that under the bases of calculations set
forth in such opinion there will be no excess parachute payment. If such legal
counsel so requests in connection with the opinion required by this Section, the
Participant and the Company shall obtain, at the Company's expense, and the
legal counsel may rely on in providing the opinion, the advice of a firm of
recognized executive compensation consultants as to the reasonableness of any
item of compensation to be received by the Participant. If the provisions of
Sections 280G and 4999 of the Code are repealed without succession, then this
Section shall be of no further force or effect.

         (b) Employment Contract Governs. The provisions of subsection (a) above
shall not apply to a Participant whose employment is governed by an employment
contract that provides for Total Payments in excess of the limitation described
in subsection (a) above.

                                   ARTICLE 9.
                               GENERAL PROVISIONS

         Section 9.1. Administration.

         (a) General. The Plan shall be administered by the Committee. If at any
time the Committee shall not be in existence or not be composed of members of
the Board who qualify as "non-employee directors", then all determinations
affecting Participants who are subject to Section 16 of the Exchange Act shall
be made by the full Board, and all determinations affecting other Participants
shall be made by the Board or an officer of the Company or other committee
appointed by the Board. The Committee may, in its discretion, delegate any or
all of its authority

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

and responsibility; provided that the Committee shall not delegate authority and
responsibility with respect to non-ministerial functions that relate to the
participation by Participants who are subject to Section 16 of the Exchange Act
at the time any such delegated authority or responsibility is exercised. To the
extent of any such delegation, any references herein to the Committee shall be
deemed references to such delegee. Interpretation of the Plan shall be within
the sole discretion of the Committee. If any delegee of the Committee shall also
be a Participant or Beneficiary, any determinations affecting the delegee's
participation in the Plan shall be made by the Committee.

         (b) Authority and Responsibility. In addition to the authority
specifically provided herein, the Committee shall have the discretionary
authority to take any action or make any determination it deems necessary for
the proper administration of its duties under the Plan, including but not
limited to: (a) prescribe rules and regulations for the administration of the
Plan; (b) prescribe forms for use with respect to the Plan; (c) interpret and
apply all of the Plan's provisions, reconcile inconsistencies or supply
omissions in the Plan's terms; (d) make appropriate determinations, including
factual determinations, and calculations; and (e) prepare all reports required
by law.

         (c) Decisions Binding. The Committee's determination shall be final and
binding on all parties with an interest hereunder, unless determined to be
arbitrary and capricious.

         (d) Procedures of the Committee. The Committee's determinations must be
made by not less than a majority of its members present at the meeting (in
person or otherwise) at which a quorum is present, or by written consent, which
sets forth the action, is signed by each member of the Committee and filed with
the minutes for proceedings of the Committee. A majority of the entire Committee
shall constitute a quorum for the transaction of business. Service on the
Committee shall constitute service as a director of the Company so that the
Committee members shall be entitled to indemnification, limitation of liability
and reimbursement of expenses with respect to their Committee services to the
same extent that they are entitled under the Company's By-laws and Wisconsin law
for their services as directors of the Company.

         Section 9.2. Restrictions to Comply with Applicable Law.
Notwithstanding any other provision of the Plan, the Company shall have no
liability to make any payment unless such payment would comply with all
applicable laws and the applicable requirements of any securities exchange or
similar entity. In addition, transactions under the Plan are intended to comply
with all applicable conditions of Rule 16b-3 under the Exchange Act. The
Committee shall administer the Plan so that transactions under the Plan will be
exempt from or comply with Section 16 of the Exchange Act, and shall have the
right to restrict or rescind any transaction, or impose other rules and
requirements, to the extent it deems necessary or desirable for such exemption
or compliance to be met.

         Section 9.3. Claims Procedures.

         (a) Initial Claim. If a Participant or Beneficiary (the "claimant")
believes that he is entitled to a benefit under the Plan that is not provided,
the claimant or his legal representative shall file a written claim for such
benefit with the Committee. The Committee shall review the

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

claim within 90 days following the date of receipt of the claim; provided that
the Committee may determine that an additional 90-day extension is necessary due
to circumstances beyond the Committee's control, in which event the Committee
shall notify the claimant prior to the end of the initial period that an
extension is needed, the reason therefor and the date by which the Committee
expects to render a decision. If the claimant's claim is denied in whole or
part, the Committee shall provide written notice to the claimant of such denial.
The written notice shall include: the specific reason(s) for the denial;
reference to specific Plan provisions upon which the denial is based; a
description of any additional material or information necessary for the claimant
to perfect the claim and an explanation of which such material or information is
necessary; and a description of the Plan's review procedures (as set forth in
subsection (b)) and the time limits applicable to such procedures, including a
statement of the claimant's right to bring a civil action under section 502(a)
of ERISA following an adverse determination upon review. If the claimant does
not receive a written decision within the time period(s) described above, the
claim shall be deemed denied on the last day of such period(s).

         (b) Request for Appeal. The claimant has the right to appeal the
Committee's decision by filing a written appeal to the Committee within 60 days
after claimant's receipt of the decision or deemed denial. The claimant will
have the opportunity, upon request and free of charge, to have reasonable access
to and copies of all documents, records and other information relevant to the
claimant's appeal. The claimant may submit written comments, documents, records
and other information relating to his claim with the appeal. The Committee will
review all comments, documents, records and other information submitted by the
claimant relating to the claim, regardless of whether such information was
submitted or considered in the initial claim determination. The Committee shall
make a determination on the appeal within 60 days after receiving the claimant's
written appeal; provided that the Committee may determine that an additional
60-day extension is necessary due to circumstances beyond the Committee's
control, in which event the Committee shall notify the claimant prior to the end
of the initial period that an extension is needed, the reason therefor and the
date by which the Committee expects to render a decision. If the claimant's
appeal is denied in whole or part, the Committee shall provide written notice to
the claimant of such denial. The written notice shall include: the specific
reason(s) for the denial; reference to specific Plan provisions upon which the
denial is based; a statement that the claimant is entitled to receive, upon
request and free of charge, reasonable access to and copies of all documents,
records, and other information relevant to the claimant's claim; and a statement
of the claimant's right to bring a civil action under section 502(a) of ERISA.
If the claimant does not receive a written decision within the time period(s)
described above, the appeal shall be deemed denied on the last day of such
period(s).

         (c) ERISA Fiduciary. For purposes of ERISA, the Committee shall be
considered the named fiduciary under the Plan and the plan administrator.

         Section 9.4. Participant Rights Unsecured.

         (a) Unsecured Claim. The right of a Participant or his Beneficiary to
receive a distribution hereunder shall be an unsecured claim, and neither the
Participant nor any Beneficiary shall have any rights in or against any amount
credited to his Account or any other specific assets of the Company or a
subsidiary. The right of a Participant or Beneficiary to the payment of

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

benefits under this Plan shall not be assigned, encumbered, or transferred,
except as permitted under Section 6.4. The rights of a Participant hereunder are
exercisable during the Participant's lifetime only by him or his guardian or
legal representative.

         (b) Contractual Obligation. The Company or a subsidiary may authorize
the creation of a trust or other arrangements to assist it in meeting the
obligations created under the Plan. However, any liability to any person with
respect to the Plan shall be based solely upon any contractual obligations that
may be created pursuant to the Plan. No obligation of the Company or a
subsidiary shall be deemed to be secured by any pledge of, or other encumbrance
on, any property of the Company or any subsidiary. Nothing contained in this
Plan and no action taken pursuant to its terms shall create or be construed to
create a trust of any kind, or a fiduciary relationship between the Company or a
subsidiary and any Participant or Beneficiary, or any other person.

         Section 9.5. Amendment or Termination of Plan.

         (a) General Authority. The Board may at any time amend or terminate the
Plan, including but not limited to modifying the terms and conditions applicable
to (or otherwise eliminating) Deferrals to be made on or after the amendment or
termination date; provided, however, that no amendment or termination may reduce
or eliminate any Account balance accrued to the date of such amendment or
termination (except as such Account balance may be reduced as a result of
investment losses allocable to such Account) without a Participant's consent
except as otherwise specifically provided herein.

         (b) Termination; Change of Control. Notwithstanding the foregoing, the
Board may make the following amendments to the Plan without the consent of an
individual with an interest hereunder:

                  (1) In the event of the Plan's termination, the Board may
                  provide that all Deferral elections then outstanding be
                  cancelled and that all amounts accrued to the date of
                  termination be distributed to all Participants or
                  Beneficiaries, as applicable, in a single sum payment as soon
                  as practicable after the date of termination or on such other
                  date as is specified by the Board, regardless of any
                  distribution election then in effect.

                  (2) The Board may amend the provisions of Article 8 prior to
                  the effective date of a Change of Control.

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

         Section 9.6. Administrative Expenses. Costs of establishing and
administering the Plan will be paid by the Company and participating
subsidiaries.

         Section 9.7. Successors and Assigns. This Plan shall be binding upon
and inure to the benefit of the Company, its successors and assigns and the
Participants and their heirs, executors, administrators, and legal
representatives.

         Section 9.8. Governing Law; Limitation on Actions; Dispute Resolution.

         (a) Governing Law. This Plan is intended to be a plan of deferred
compensation maintained for a select group of management or highly compensated
employees as that term is used in ERISA, and shall be interpreted so as to
comply with the applicable requirements thereof. In all other respects, the Plan
is to be construed and its validity determined according to the laws of the
State of Wisconsin (without reference to conflict of law principles thereof) to
the extent such laws are not preempted by federal law.

         (b) Limitation on Actions. Any action or other legal proceeding with
respect to the Plan may be brought only after the claims and appeals procedures
of Section 9.3 are exhausted and only within period ending on the earlier of (i)
one year after the date claimant receives notice or deemed notice of a denial
upon appeal under Section 9.3(b), or (ii) the expiration of the applicable
statute of limitations period under applicable federal law. Any action or other
legal proceeding not adjudicated under ERISA must be arbitrated in accordance
with the provisions of subsection (c).

         (c) Arbitration.

                  (1) Application. Notwithstanding any employee agreement in
                  effect between a Participant and the Company or any subsidiary
                  employer, if a Participant or Beneficiary brings a claim that
                  relates to benefits under this Plan that is not covered under
                  ERISA, and regardless of the basis of the claim (including but
                  not limited to, actions under Title VII, wrongful discharge,
                  breach of employment agreement, etc.), such claim shall be
                  settled by final binding arbitration in accordance with the
                  rules of the American Arbitration Association ("AAA") and
                  judgment upon the award rendered by the arbitrator may be
                  entered in any court having jurisdiction thereof.

                  (2) Initiation of Action. Arbitration must be initiated by
                  serving or mailing a written notice of the complaint to the
                  other party. Normally, such written notice should be provided
                  the other party within one year (365 days) after the day the
                  complaining party first knew or should have known of the
                  events giving rise to the complaint. However, this time frame
                  may be extended if the applicable statute of limitation
                  provides for a longer period of time. If the complaint is not
                  properly submitted within the appropriate time

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

                  frame, all rights and claims that the complaining party has or
                  may have against the other party shall be waived and void. Any
                  notice sent to the Company shall be delivered to:

                  Office of General Counsel
                  Johnson Controls, Inc.
                  5757 North Green Bay Avenue
                  P.O. Box 591
                  Milwaukee, WI  53201-0591

                           The notice must identify and describe the nature of
                  all complaints asserted and the facts upon which such
                  complaints are based. Notice will be deemed given according to
                  the date of any postmark or the date of time of any personal
                  delivery.

                  (3) Compliance with Personnel Policies. Before proceeding to
                  arbitration on a complaint, the Participant or Beneficiary
                  must initiate and participate in any complaint resolution
                  procedure identified in the Company's or subsidiary's
                  personnel policies. If the claimant has not initiated the
                  complaint resolution procedure before initiating arbitration
                  on a complaint, the initiation of the arbitration shall be
                  deemed to begin the complaint resolution procedure. No
                  arbitration hearing shall be held on a complaint until any
                  applicable complaint resolution procedure has been completed.

                  (4) Rules of Arbitration. All arbitration will be conducted by
                  a single arbitrator according to the Employment Dispute
                  Arbitration Rules of the AAA. The arbitrator will have
                  authority to award any remedy or relief that a court of
                  competent jurisdiction could order or grant including, without
                  limitation, specific performance of any obligation created
                  under policy, the awarding of punitive damages, the issuance
                  of any injunction, costs and attorney's fees to the extent
                  permitted by law, or the imposition of sanctions for abuse of
                  the arbitration process. The arbitrator's award must be
                  rendered in a writing that sets forth the essential findings
                  and conclusions on which the arbitrator's award is based.

                  (5) Representation and Costs. Each party may be represented in
                  the arbitration by an attorney or other representative
                  selected by the party. The Company or subsidiary shall be
                  responsible for its own costs, the AAA filing fee and all
                  other fees, costs and expenses of the arbitrator and AAA for
                  administering the arbitration. The claimant shall be
                  responsible for his attorney's or representative's fees, if
                  any. However, if any party prevails on a statutory claim which
                  allows the prevailing party costs and/or attorneys' fees, the
                  arbitrator may award costs and reasonable attorneys' fees as
                  provided by such statute.

<PAGE>
                             JOHNSON CONTROLS, INC.
                      EXECUTIVE DEFERRED COMPENSATION PLAN

                  (6) Discovery; Location; Rules of Evidence. Discovery will be
                  allowed to the same extent afforded under the Federal Rules of
                  Civil Procedure. Arbitration will be held at a location
                  selected by the Company. AAA rules notwithstanding, the
                  admissibility of evidence offered at the arbitration shall be
                  determined by the arbitrator who shall be the judge of its
                  materiality and relevance. Legal rules of evidence will not be
                  controlling, and the standard for admissibility of evidence
                  will generally be whether it is the type of information that
                  responsible people rely upon in making important decisions.

                  (7) Confidentiality. The existence, content or results of any
                  arbitration may not be disclosed by a party or arbitrator
                  without the prior written consent of both parties. Witnesses
                  who are not a party to the arbitration shall be excluded from
                  the hearing except to testify.

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