Document:

Officers' Certificate

 Exhibit 4.1 
 SNAP-ON INCORPORATED 
 OFFICERS’ CERTIFICATE PURSUANT TO
SECTION 3.01 OF THE INDENTURE 
 December 14, 2010 

Pursuant to Section 3.01 of the Indenture dated as of January 8, 2007 (the “Indenture”), between Snap-on
Incorporated (the “Company”) and U.S. Bank National Association, as trustee, the undersigned on behalf of the Company and in our respective capacities indicated below, hereby certify that we have examined resolutions duly adopted at
a meeting of the Board of Directors of the Company on November 4, 2010. Acting pursuant thereto, the undersigned hereby establish a series of Debt Securities (the “Notes”) by means of this Officers’ Certificate, in
accordance with the provisions of Section 3.01 of the Indenture: 
  

	 	1.	The title of the new series of Debt Securities shall be 4.250% Notes due 2018. U.S. Bank National Association shall be the trustee with respect to the Notes.

  

	 	2.	The aggregate principal amount of the Notes that may be authenticated and delivered under the Indenture (except for Notes authenticated and delivered upon registration
of transfer of, or in exchange for, or in lieu of, other Notes pursuant to Article 3, the second paragraph of Section 4.03, or Section 11.04, of the Indenture) is initially $250,000,000; provided, however, that the Company
shall have the right to “reopen” this series of Debt Securities and to issue additional 4.250% Notes due 2018, which shall be part of the same series as the Notes initially issued. 

 

	 	3.	Principal on the Notes shall be payable on January 15, 2018. 

  

	 	4.	The Notes shall bear interest at a rate of 4.250% per annum, which interest shall accrue from December 14, 2010 and shall be payable semi-annually on
January 15 and July 15 and on the maturity date, beginning on July 15, 2011, to the persons in whose names the Notes are registered at the close of business on the preceding January 1 and July 1, respectively;
provided, however, that interest payable on the maturity date will be paid to the person to whom principal shall be payable. 

  

	 	5.	The principal of and premium, if any, and interest on the Notes shall initially be payable at the offices of U.S. Bank National Association, as paying agent. Payments
of interest on the Notes will be made by wire transfer of immediately available funds. Principal of and premium, if any, and interest on the Notes payable at Stated Maturity or other maturity date in respect of the Notes will be paid in immediately
available funds upon surrender of the Notes at the office of the Company’s paying agent. 

  

	 	6.	The Notes will be redeemable prior to maturity as described in the form of Note attached hereto as Exhibit A. 

  

	 	7.	The Company shall have no obligation to redeem or purchase the Notes pursuant to any sinking fund or analogous provision. 

 

	 	8.	The denominations in which the Notes shall be issuable shall be U.S.$1,000 and integral multiples of U.S.$1,000 in excess thereof. 

 

	 	9.	Section 13.02 of the Indenture shall apply to the Notes. 

  

	 	10.	Payments of principal of and premium, if any, and interest on the Notes shall be payable in United States dollars. 

 

	 	11.	The Notes shall be issued in the form of fully registered Global Securities in the form attached hereto as Exhibit A, which will be deposited with, or on behalf
of, The Depository Trust Company, New York, New York (the “Depository”) and registered in the name of the Depository’s nominee, Cede & Co. Principal of and premium, if any, and interest payments on the Notes will be
made to the Depository or its nominee. 

 Capitalized terms used herein which are defined in the Indenture are
used herein as so defined. 
 [Signature Page Follows] 

  
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 IN WITNESS WHEREOF, the undersigned have executed this Officers’ Certificate as of the
date first set forth above. 
  

			
	SNAP-ON INCORPORATED
		
	By:	 	 /s/ Aldo Pagliari

	Name:	 	Aldo Pagliari
	Title:	 	Senior Vice President – Finance and Chief Financial Officer
		
	By:	 	 /s/ Irwin M. Shur

	Name:	 	Irwin M. Shur
	Title:	 	Vice President, General Counsel and Secretary

 [SIGNATURE PAGE TO OFFICERS’ CERTIFICATE 
 PURSUANT TO SECTION 3.01 OF THE
INDENTURE] 

 EXHIBIT A 
 FORM OF NOTES 
 [See attached] 

 Unless this certificate is presented by an authorized representative of the Depository to
the Company or its agent for registration of transfer, exchange, or payment, and any certificate issued is registered in the name of the nominee of the Depository or in such other name as is requested by an authorized representative of the
Depository (and any payment is made to the nominee of the Depository or to such other entity as is requested by an authorized representative of the Depository), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS
WRONGFUL inasmuch as the registered owner hereof, the nominee of the Depository, has an interest herein. 
  

			
	REGISTERED	 	REGISTERED

 SNAP-ON
INCORPORATED 
 4.250% NOTE DUE 2018 
 CUSIP 833034AJ0 
  

			
	No. R-5	 	US$250,000,000

 SNAP-ON
INCORPORATED, a corporation duly organized and existing under the laws of the State of Delaware (the “Company,” which term includes any successor Person under the Indenture hereinafter referred to), for value received, hereby
promises to pay to Cede & Co., or registered assignees, the principal sum of TWO HUNDRED AND FIFTY MILLION DOLLARS ($250,000,000) on January 15, 2018 (the “Stated Maturity Date”), and to pay interest thereon from
December 14, 2010, or from the most recent Interest Payment Date (as defined below) to which interest has been paid or duly provided for, semi-annually on January 15 and July 15 of each year and at maturity (each, an “Interest
Payment Date”), commencing on July 15, 2011 (in each case excluding the Interest Payment Date), at the rate of 4.250% per annum, until the principal hereof becomes due and payable, and at such rate on any overdue principal and (to
the extent that the payment of such interest shall be legally enforceable) on any overdue installment of interest. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture,
be paid to the Person in whose name this 4.250% Note Due 2018 (this “Note,” and all of the Notes collectively referred to herein as the “Notes”) (or one or more Predecessor Debt Securities) is registered at the
close of business on the Regular Record Date for such interest, which shall be the January 1 or July 1 (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date; provided, however, that
interest payable on the Interest Payment Date occurring at maturity will be paid to the person to whom principal shall be payable. Any such interest not punctually paid or duly provided for on any Interest Payment Date shall forthwith cease to be
payable to the registered Holder on such Regular Record Date by virtue of his having been such Holder, and may either be paid to the Person in whose name this Note (or one or more Predecessor Debt Securities) is registered at the close of business
on a Special Record Date for the payment of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to Holders of Notes not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful
manner not inconsistent with the requirements of any securities exchange on which the Notes may be listed, and upon such notice as may be required by such exchange, all as more fully provided in said Indenture. If any Interest Payment Date, any
Redemption Date (as defined below) or the Stated Maturity Date or other maturity date in respect of the Notes falls on a day that is not a Business Day, then the payment to be made on such date will be made on the next Business Day without
additional interest and with the same effect as if it were made on the originally scheduled date. 

 Payments of interest will be made by wire transfer of immediately available funds. Principal
and premium, if any, and interest payable at Stated Maturity or other maturity date in respect of the Notes will be paid in immediately available funds upon surrender of the Notes at the office of a paying agent in The City of New York, New York or
at such other office or agency as the Company may designate. 
 Unless the certificate of authentication herein has been duly
executed by the Trustee referred to herein by manual signature, this Note shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 
 This Note is one of a duly authorized issue of securities of the Company (the “Debt Securities”), issued or to be issued in one or more series under an indenture, dated as of
January 8, 2007 (the “Indenture”), between the Company and U.S. Bank National Association, as trustee (the “Trustee,” which term includes any successor Trustee under the Indenture), to which Indenture and all
indentures supplemental thereto reference is hereby made for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Debt Securities and of the terms upon which
the Debt Securities are, and are to be, authenticated and delivered. This Note is one of the series of 4.250% Notes due 2018 initially limited in aggregate principal amount to $250,000,000, except that the Company may, without the consent of the
Holders, “reopen” the series and issue additional notes that have the same ranking, interest rate, Stated Maturity Date and other terms as this Note. 
 All or a portion of the Notes may be redeemed by the Company at any time or from time to time. The price payable for the Notes to be redeemed (the “Redemption Price”) on the date of
redemption (each, a “Redemption Date”) will be equal to the greater of (i) 100% of the principal amount of the Notes being redeemed on the Redemption Date and (ii) the sum of the present values of the remaining scheduled
payments of principal and interest on the Notes being redeemed on that Redemption Date (not including any portion of any payments of interest accrued to the Redemption Date), discounted to the Redemption Date on a semi-annual basis (assuming a
360-day year consisting of twelve 30-day months) at the Treasury Rate (as defined below) plus 25 basis points, plus in either of case (i) or (ii) above, accrued and unpaid interest on the Notes being redeemed to the Redemption Date. The
principal amount of the Notes called for redemption shall become due on the Redemption Date. Holders of Notes to be redeemed will receive notice thereof, as provided in the Indenture, by first-class mail at least 30 and not more than 60 days prior
to the Redemption Date. If fewer than all of the Notes that are not represented by a Global Debt Security are (or if less than all of the principal amount of Notes represented by a Global Debt Security is) to be redeemed, the Trustee will select,
not more than 60 days prior to the Redemption Date, the particular Notes or portions thereof for redemption from the outstanding Notes not previously called by such method as the Trustee deems fair and appropriate. 

Notwithstanding the foregoing, installments of interest payable on the principal amount of Notes being redeemed that are due and payable
on an Interest Payment Date falling on a Redemption Date shall be payable on the Interest Payment Date to the registered Holders as of the close of business on the relevant Regular Record Date according to this Note and the Indenture. 

For purposes of determining the Redemption Price, the following definitions are applicable: 

“Treasury Rate” means, with respect to any Redemption Date, the rate per annum equal to the semi-annual
equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such Redemption Date. 

“Comparable Treasury Issue” means the U.S. Treasury security selected by the Reference Treasury Dealer as
having a maturity comparable to the remaining term of the Notes to be redeemed that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable
maturity to the remaining term of such Notes. 

  
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 “Comparable Treasury Price” means, with respect to any
Redemption Date, (A) the average of the Reference Treasury Dealer Quotations for such Redemption Date, after excluding the highest and lowest such Reference Treasury Dealer Quotations, (B) if the Trustee obtains fewer than three
(3) such Reference Treasury Dealer Quotations, the average of all such Quotations, or (C) if only one Reference Treasury Dealer Quotation is received, such Quotation. 

“Reference Treasury Dealer” means (A) each of Citigroup Global Markets Inc. and J.P. Morgan
Securities LLC (or their respective affiliates which are Primary Treasury Dealers (as defined below)) and their respective successors, provided, however, that if any of the foregoing shall cease to be a primary U.S. Government
securities dealer in the United States (a “Primary Treasury Dealer”), the Company will substitute therefor another Primary Treasury Dealer, and (B) any other Primary Treasury Dealer(s) selected by the Company. 

“Reference Treasury Dealer Quotation” means, with respect to each Reference Treasury Dealer and any
Redemption Date, the average, as determined by the Trustee, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Trustee by such Reference Treasury
Dealer at 5:00 p.m., New York City time, on the third Business Day preceding such Redemption Date. 
 If a Change of Control
Repurchase Event (as defined below) occurs, unless the Company has exercised the right to redeem all of the Notes as described above, the Company will make an offer to each Holder to repurchase in cash all or any part (equal to $1,000 and any
integral multiple of $1,000 in excess thereof) of that Holder’s notes at a repurchase price equal to 101% of the aggregate principal amount of Notes repurchased plus any accrued and unpaid interest on the Notes repurchased to, but not
including, the date of repurchase. Within 30 days following any Change of Control Repurchase Event or, at the Company’s option, prior to any Change of Control (as defined below), but after the public announcement of the transaction that
constitutes or may constitute the Change of Control, the Company will mail by first-class mail a notice to each Holder, with a copy to the Trustee, describing the transaction or transactions that constitute or may constitute the Change of Control
Repurchase Event and offering to repurchase the Notes on the payment date specified in the notice, which date will be no earlier than 30 days and no later than 60 days from the date on which such notice is mailed or, if the notice is mailed prior to
the Change of Control, at least 30 days, but no more than 60 days, from the date on which the Change of Control Repurchase Event occurs. The notice, if mailed prior to the date of consummation of the Change of Control, shall state that the offer to
repurchase the Notes is conditioned on the Change of Control Repurchase Event occurring on or prior to the payment date specified in the notice. 
 The Company will comply with the requirements of Rule 14e-1 under the Exchange Act (as defined below) and any other securities laws and regulations under the Exchange Act to the extent those laws and
regulations are applicable in connection with the repurchase of the Notes as a result of a Change of Control Repurchase Event. To the extent that the provisions of any securities laws or regulations conflict with these Change of Control Repurchase
Event provisions, the Company will comply with the applicable securities laws and regulations and will not be deemed to have breached the Company’s obligations under these Change of Control Repurchase Event provisions by virtue of such
conflict. 
 On the Change of Control Repurchase Event payment date, the Company will, to the extent lawful: (1) accept for
payment all Notes or portions of Notes properly tendered pursuant to the Company’s offer; (2) deposit with the paying agent an amount equal to the aggregate purchase price in respect of all Notes or portions of Notes properly tendered; and
(3) deliver or cause to be delivered to the Trustee the Notes properly accepted, together with an Officers’ Certificate stating the aggregate principal amount of Notes being repurchased by the Company. 

  
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 The paying agent will promptly mail to each Holder of Notes properly tendered the purchase
price for the Notes, and the Trustee will promptly authenticate and mail (or cause to be transferred by book-entry) to each Holder a new Note equal in principal amount to any unpurchased portion of any Notes surrendered; provided that each
new Note will be in a principal amount of $1,000 or any integral multiple of $1,000 in excess thereof. 
 The Company will not
be required to make an offer to repurchase the Notes upon a Change of Control Repurchase Event if a third party makes such an offer in the manner, at the times and otherwise in compliance with the requirements for an offer made by the Company and
such third party repurchases all Notes properly tendered and not withdrawn under such third party’s offer. 
 For purposes
of this Note, the following definitions are applicable: 
 “Below Investment Grade Rating Event”
means the Notes are rated below Investment Grade (as defined below) by both Rating Agencies (as defined below) on any date within the 60-day period after the earlier of (i) the occurrence of a Change of Control and (ii) the first public
notice (including, without limitation, any filing or report made in accordance with the requirements of the Securities and Exchange Commission or any press release or public announcement made by the Company, the “Public Notice”) of
the Company’s intention to effect a Change of Control (which 60-day period shall be extended so long as the rating of the Notes is under publicly announced consideration for possible downgrade by either of the Rating Agencies); provided
that a Below Investment Grade Rating Event otherwise arising by virtue of a particular reduction in rating shall not be deemed to have occurred in respect of a particular Change of Control (and thus shall not be deemed a Below Investment Grade
Rating Event for purposes of the definition of Change of Control Repurchase Event) if the Rating Agencies making the reduction in rating to which this definition would otherwise apply do not announce or publicly confirm or inform the Trustee in
writing at the Company’s request that the reduction was the result, in whole or in part, of any event or circumstance comprised of or arising as a result of, or in respect of, the applicable Change of Control (whether or not the applicable
Change of Control shall have occurred at the time of the Below Investment Grade Rating Event). 
 “Change
of Control” means the occurrence of any of the following: (1) the direct or indirect sale, lease, transfer, conveyance or other disposition (other than by way of merger or consolidation or as a pledge for security purposes only), in
one or a series of related transactions, of all or substantially all of the properties and assets of the Company and its Subsidiaries, taken as a whole, to any person, other than the Company or one of its Subsidiaries; (2) the consummation of
any transaction (including, without limitation, any merger or consolidation) the result of which is that any person becomes the beneficial owner (as defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of more than 50%
of the Company’s then outstanding Voting Stock (as defined below) or other Voting Stock into which the Company’s Voting Stock is reclassified, consolidated, exchanged or changed, measured by voting power rather than number of shares;
(3) the first day upon which a majority of the members of the Company’s Board of Directors are not Continuing Directors (as defined below); or (4) the approval by the holders of the Company’s common stock of any plan or proposal
for the liquidation or dissolution of the Company. Notwithstanding the foregoing, a transaction will not be deemed to involve a Change of Control if (1) the Company becomes a direct or indirect wholly-owned subsidiary of a holding company and
(2)(a) the direct or indirect holders of the Voting Stock of such holding company immediately following that transaction are substantially the same as the holders of the Company’s Voting Stock immediately prior to that transaction or
(b) immediately following that transaction no person (other than a holding company satisfying the requirements of this sentence) is the beneficial owner (as defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of
more than 50% of the Voting Stock of such holding company. The term “person,” as used in this definition, has the meaning given thereto in Section 13(d)(3) of the Exchange Act. 

  
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 “Change of Control Repurchase Event” means the occurrence
of both a Change of Control and a Below Investment Grade Rating Event. 
 “Continuing Directors”
means, as of any date of determination, each member of the Company’s Board of Directors who (1) was a member of such Board of Directors on the date the Notes were issued or (2) was nominated for election, elected or appointed to such
Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination, election or appointment (either by a specific vote or by approval of the Company’s proxy
statement in which such member was named as a nominee for election as a director, without objection to such nomination). 
 “Exchange Act” means the U.S. Securities Exchange Act of 1934, as amended. 
 “Investment Grade” means a rating of Baa3 or better by Moody’s (or its equivalent under any successor rating categories of Moody’s); a rating of BBB- or better by S&P (or
its equivalent under any successor rating categories of S&P); and the equivalent investment grade credit rating from any replacement Rating Agency or Rating Agencies selected by the Company. 

“Moody’s” means Moody’s Investors Service, Inc., and its successors. 

“Rating Agency” means (1) each of Moody’s and S&P; and (2) if either of Moody’s
or S&P ceases to rate the Notes or fails to make a rating of the Notes publicly available for reasons outside of the Company’s control, a “nationally recognized statistical rating organization” within the meaning of Rule
15c3-1(c)(2)(vi)(F) under the Exchange Act, selected by the Company (as certified by a resolution of the Board of Directors of the Company) as a replacement agency for Moody’s or S&P, or both, as the case may be. 

“S&P” means Standard & Poor’s Ratings Services, a division of McGraw-Hill, Inc., and
its successors. 
 “Voting Stock” means, with respect to any specified “person” (as
that term is used in Section 13(d)(3) of the Exchange Act) as of any date, the capital stock of such person that is at the time entitled to vote generally in the election of the Board of Directors of such person. 

The Company shall have no obligation to redeem or purchase the Notes pursuant to any sinking fund or analogous provision. 

If an Event of Default with respect to the Notes shall have occurred and be continuing, the principal of all the Notes may be declared,
or shall become, due and payable in the manner and with the effect provided in the Indenture. 
 With the consent of the Holders
of greater than 50% in aggregate principal amount of the Outstanding Notes, the Company, when authorized by a Board Resolution, and the Trustee may enter into an indenture or indentures supplemental to the Indenture for the purpose of adding any
provisions to or changing in any manner or eliminating any of the provisions of the Indenture or of any indentures supplemental thereto or of modifying in any manner the rights of the Holders of the Notes; provided, however, that no
such supplemental indenture shall (a) without the consent of each Holder of each Outstanding Note affected thereby, extend the fixed maturity of the Notes, or reduce the rate or extend the time of payment of interest thereon, or reduce the
principal amount thereof or any premium thereon, or make the principal thereof or interest or premium thereon payable in any coin or currency other than that provided herein, or (b) without the consent of the Holders of all of the Outstanding
Notes affected, reduce the percentage of Notes, the Holders of which are required to consent (i) to any such supplemental indenture, (ii) to rescind and annul a declaration that the Notes are due and payable as a result of the occurrence
of an Event of Default, (iii) to waive any past default under the Indenture and its consequences and (iv) to waive compliance with certain other provisions contained in the Indenture. 

  
 5 

 The Company and the Trustee may also enter into an indenture or indentures supplemental to
the Indenture without the consent of the Holders for limited purposes specified in the Indenture. 
 The Holders of a majority
in aggregate principal amount of the Outstanding Notes may on behalf of the Holders of all the Notes waive any past default or Event of Default under the Indenture and its consequences except a default in the payment of principal of or premium, if
any, or interest on the Notes. 
 Holders of Notes may not enforce their rights pursuant to the Indenture or the Notes except as
provided in the Indenture. No reference herein to the Indenture and no provision of this Note or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of (and premium, if any)
and interest on this Note at the times, place and rate, and in the coin or currency, herein prescribed. 
 The Notes are
issuable in registered form without coupons in denominations of U.S.$1,000 and any integral multiple of U.S.$1,000 in excess thereof. As provided in the Indenture and subject to certain limitations therein set forth, Notes are exchangeable for a
like aggregate principal amount of Notes that are of other authorized denominations. 
 Notes to be exchanged shall be
surrendered at any office or agency maintained by the Company for such purpose, and the Company shall execute and the Trustee shall authenticate and deliver in exchange therefor the Notes which the Holder making the exchange shall be entitled to
receive. Upon due presentment for registration of transfer of any Note at any such office or agency, the Company shall execute and register and the Trustee shall authenticate and deliver in the name of the transferee or transferees a new Note for an
equal aggregate principal amount. Registration or registration of transfer of any Note by the Debt Security Registrar (initially, U.S. Bank National Association) in the registry books maintained by such Debt Security Registrar in The City of New
York, New York, and delivery of such Note, duly authenticated, shall be deemed to complete the registration or registration of transfer of such Note. 
 No service charge shall be made for any exchange or registration of transfer, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in
connection therewith. Prior to due presentment of a Note for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the person in whose name a Note is registered as the owner for all purposes whether
or not such Note be overdue and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary. 
 Certain of the Company’s obligations under the Indenture with respect to the Notes may be terminated if the Company irrevocably deposits with the Trustee money or eligible instruments sufficient to
pay and discharge the entire indebtedness on all of the Notes, as described in the Indenture. 
 This Note is in the form of a
Global Security as provided in the Indenture. If at any time the Depository notifies the Company that it is unwilling or unable to continue as Depository for this Note or if at any time the Depository for the Notes shall no longer be eligible or in
good standing under the Exchange Act, or other applicable statute or regulation, the Company shall appoint a successor Depository with respect to this Note. If a successor Depository for this Note is not appointed by the Company within 90 days after
the Company receives notice or becomes aware of such ineligibility, the Company will issue Notes in definitive form in exchange for the Global Security representing Notes in an aggregate principal amount equal to the principal amount of this Note in
exchange for this Note. 

  
 6 

 No recourse under or upon any obligation, covenant or agreement of the Indenture, any
supplemental indenture, or of any Note, or for any claim based thereon or hereon, or otherwise in respect thereof or hereof, as the case may be, shall be had against any incorporator, organizer, member, owner, manager, employee, stockholder, officer
or director, as such, past, present or future, of the Company or any Subsidiary or of any predecessor or successor Person, either directly or through the Company, whether by virtue of any constitution, statute or rule of law, or by the enforcement
of any assessment or penalty or otherwise, all such liabilities being, by the acceptance hereof and as part of the consideration for the issue hereof, expressly waived and released. 

The Notes are subject to defeasance, at the option of the Company, as provided in the Indenture. 

All terms used in this Note which are not defined herein, but which are defined in the Indenture shall have the meanings assigned to them
in the Indenture. 
 [Remainder of Page Intentionally Left Blank] 

  
 7 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed. 

 

					
	Dated: December 14, 2010	 	SNAP-ON INCORPORATED
			
		 	By:	 	  

		 	Name:	 	Aldo Pagliari
		 	Its:	 	Senior Vice President – Finance and Chief Financial Officer
			
		 	By:	 	  

		 	Name:	 	Irwin M. Shur
		 	Its:	 	Vice President, General Counsel and Secretary

 [SIGNATURE PAGE TO NOTE] 

 CERTIFICATE OF AUTHENTICATION 

This is one of the Debt Securities of the series designated herein issued under the within-mentioned Indenture. 

 

			
	 U.S. BANK NATIONAL ASSOCIATION,
a national banking association, as Trustee

		
	By:	 	  

		 	Authorized Officer

 [SIGNATURE PAGE TO
NOTE] 

 ABBREVIATIONS 

The following abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they were written
out in full according to applicable laws or regulations: 
 TEN COM — as tenants in common 

TEN ENT — as tenants by the entireties 
 JT TEN — as joint tenants with right of survivorship and not as tenants in common 
 UNIF GIFT MIN ACT — Uniform Gifts to Minors Act 
 CUST — Custodian

 Additional abbreviations may also be used though not in the above list. 

 FOR VALUE RECEIVED, the undersigned hereby sell(s), assign(s) and transfer(s) unto

  

	
	PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
	
	  

	
	  

	PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE

 the within Security and all rights thereunder, hereby irrevocably constituting and appointing
                                 attorney to transfer said Security on the books
of the Company, with full power of substitution in the premises. 
  

									
	Dated:	 	  
	 		 	  
	  	
		 		 		 	Signature	  	

 NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE WITHIN
INSTRUMENT IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.Form of Amendment No. 1 to the Restricted Stock Unit Award Agreements

 Exhibit 10.1 
 AMENDMENT NUMBER ONE 
 TO THE 

REWARDS NETWORK INC. 
 RESTRICTED STOCK UNIT AWARD AGREEMENT 
 This Amendment Number One is
effective as of December 10, 2010, by and between Rewards Network Inc., a Delaware corporation (the “Company”), and
                                        
(“Holder”), and hereby amends the Restricted Stock Unit Award Agreement dated March 30, 2010 by and between the Company and Holder (the “Agreement”). 
 I. 
 The first sentence of the introductory paragraph of the Agreement is hereby
amended by inserting the phrase “, as the same may be amended from time to time” immediately after the phrase “2006 Long-Term Incentive Plan” where it appears therein. 

II. 

Section 4.1(c)(i) of the Agreement is hereby amended in its entirety to read as follows: 

“(i) Notwithstanding Section 7(f) of the Plan, if there is a Change in Control prior to the earlier of (A) June 30,
2011 and (B) the date on which the Board or the Strategic Coordination Committee of the Board terminates the process of evaluating strategic alternatives as previously announced by the Company on June 9, 2010, the vesting of the Time-based
Award shall be immediately accelerated if Holder is an employee of the Company on the date of such Change in Control.” 

IN WITNESS WHEREOF, the parties hereto have executed this Amendment Number One as of the date first written above. 

 

			
	REWARDS NETWORK INC.
		
	By:	 	  

	Name:	 	Ronald L. Blake
	Title:	 	President and CEO

			
	
	  

	HOLDER

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