Document:

EX-4.1

 Exhibit 4.1 
 UNLESS THIS GLOBAL NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK LIMITED-PURPOSE TRUST COMPANY (“DTC”), NEW YORK, NEW YORK, TO NISOURCE FINANCE
CORP. AND NISOURCE INC. OR THEIR AGENT OR AGENTS FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY GLOBAL NOTE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC
(AND ANY PAYMENT IS MADE TO CEDE & CO., OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC) ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE
REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 
 TRANSFERS OF THIS GLOBAL NOTE SHALL BE LIMITED TO TRANSFERS IN WHOLE,
BUT NOT IN PART, TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL NOTE SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN THE INDENTURE REFERRED
TO ON THE REVERSE HEREOF. 
  

			
	No.: [                    ]	  	$[            ]
	CUSIP No.: 65473QBC6	  	
	ISIN No.: US65473QBC69	  	

 4.80% Notes due 2044 
 NiSource Finance Corp., an Indiana corporation, promises to pay to Cede & Co, or registered assigns, the principal sum of
[            ] Dollars on February 15, 2044. 
 Interest
Payment Dates: February 15 and August 15, commencing August 15, 2013. 
 Record Dates: February 1 and
August 1 (whether or not a Business Day). 

 Additional provisions of this Note are set forth on the other side of this Note. 

Dated: [            ] 

 

			
	NISOURCE FINANCE CORP.
		
	By:	 	  

	Name:	 	David J. Vajda
	Title:	 	Vice President, Treasurer and Chief Risk Officer
		
	By:	 	  

	Name:	 	Robert E. Smith
	Title:	 	Vice President and Assistant Corporate Secretary

 TRUSTEE’S CERTIFICATE OF 

AUTHENTICATION 
  

			
	This is one of the Notes of the series referred to in the within-mentioned Indenture.
	
	THE BANK OF NEW YORK MELLON,
	as Trustee
		
	By:	 	  

		 	Authorized Officer

 4.80% Notes due 2044 

 

	1.	Interest 

 NiSource Finance
Corp., an Indiana corporation (such corporation, and its successors and assigns under the Indenture hereinafter referred to, being herein called the “Company”), promises to pay interest on the principal amount of this Note at the rate per
annum shown above. The Company will pay interest semiannually on February 15 and August 15 of each year, commencing August 15, 2013. Interest on the Notes will accrue from the most recent date to which interest has been paid or, if no
interest has been paid, from April 12, 2013. Interest will be computed on the basis of a 360-day year of twelve 30-day months. The Company will pay interest on overdue principal and premium at the above rate and will pay interest on overdue
installments of interest at such rate to the extent lawful. 
  

	2.	Method of Payment 

 The Company
will pay interest on the Notes (except defaulted interest) to the Persons who are registered Holders of Notes at the close of business on the February 1 and August 1 (whether or not a Business Day) next preceding the Interest Payment Date
even if Notes are canceled after the Record Date and on or before the Interest Payment Date. Holders must surrender Notes to a Paying Agent to collect principal payments. The Company will pay principal and interest in money of the United States that
at the time of payment is legal tender for payment of public and private debts. Payments in respect of the Notes represented by a Global Note (including principal, premium, if any, and interest) will be made by wire transfer of immediately available
funds to the accounts specified by The Depository Trust Company. 
  

	3.	Guarantee 

 NiSource Inc., a
Delaware corporation and parent of the Company, will fully and unconditionally guarantee to each Holder of the Notes and to The Bank of New York Mellon (as successor in interest to JPMorgan Chase Bank, N.A. (formerly known as The Chase Manhattan
Bank)), as Trustee (the “Trustee”) under the Indenture (as defined below) and its successors all the Obligations of the Company under the Notes, including the due and punctual payment of the principal of, premium, if any, and interest, if
any, on the Notes (the “Security Guarantee”). The Security Guarantee applies whether the payment is due at Stated Maturity, on an Interest Payment Date or as a result of acceleration, redemption or otherwise. The Security Guarantee
includes payment of interest on the overdue principal of, premium, if any, and interest, if any, on the Notes (if lawful) and all other Obligations of the Company under the Indenture. The Security Guarantee will remain valid even if the Indenture is
found to be invalid. NiSource Inc. is obligated under the Security Guarantee to pay any guaranteed amount immediately after the Company’s failure to do so. 

	4.	Paying Agent and Security Registrar 

 Initially, the Trustee will act as Paying Agent and Security Registrar. The Company may appoint and change any Paying Agent or Security Registrar without notice to the Holders. The Company may act as
Paying Agent or Security Registrar. 
  

	5.	Indenture 

 The Company issued
the Notes under an Indenture dated as of November 14, 2000, among the Company, NiSource Inc. and the Trustee (as supplemented, the “Indenture”) and pursuant to an Officers’ Certificate of the Company dated April 12, 2013
(the “Officers’ Certificate”). The terms of the Notes include those stated in the Indenture and the Officers’ Certificate and those made part of the Indenture by reference to the Trust Indenture Act of 1939 (15 U.S.C. sections
77aaa-77bbbb) as in effect on the date of the Officers’ Certificate (the “Act”). Capitalized terms used herein and defined in the Indenture but not defined herein have the meanings ascribed thereto in the Indenture. The Notes are
subject to all such terms, and Holders of Notes are referred to the Indenture and the Act for a statement of those terms. 
 The
Notes are senior unsecured obligations of the Company. The Notes issued on the Issue Date will be treated as a single class for all purposes under the Indenture. The Indenture contains covenants that limit the ability of the Company, NiSource Inc.
and their Subsidiaries (other than Utilities) to incur additional indebtedness and create liens on assets unless the total amount of all the secured debt would not exceed 10% of Consolidated Net Tangible Assets. These covenants are subject to
important exceptions and qualifications. 
  

	6.	Optional Redemption 

 Prior to
August 15, 2043, the Company may redeem all or part of the Notes at any time at its option at a redemption price equal to the greater of (1) 100% of the principal amount of the Notes being redeemed plus accrued and unpaid interest thereon
to, but excluding, the Redemption Date and (2) the Make-Whole Amount for the Notes being redeemed. 
 On or after
August 15, 2043, the Company may redeem the Notes at any time in whole or from time to time in part, at its option, at a redemption price equal to 100% of the principal amount of the Notes being redeemed plus accrued and unpaid interest thereon
to, but excluding, the Redemption Date. 
 For purposes of this provision: 

“Make-Whole Amount” means the sum, as determined by a Quotation Agent, of the present values of the principal amount of the
Notes to be redeemed, together with scheduled payments of interest (exclusive of interest to the Redemption Date) from the Redemption Date to the Stated Maturity of the Notes, in each case discounted to the Redemption Date on a semi-annual basis,
assuming a 360-day year consisting of twelve 30-day months, at the Adjusted Treasury Rate, plus accrued and unpaid interest on the principal amount of the Notes being redeemed to the Redemption Date. 

 “Adjusted Treasury Rate” means, with respect to any Redemption Date, (i) the
yield, under the heading which represents the average for the immediately preceding week, appearing in the most recently published statistical release designated “H.15 (519)” or any successor publication which is published weekly by the
Board of Governors of the Federal Reserve System and which establishes yields on actively traded United States Treasury securities adjusted to constant maturity under the caption “Treasury Constant Maturities,” for the maturity
corresponding to the Comparable Treasury Issue (if no maturity is within three months before or after the remaining term of the Notes, yields for the two published maturities most closely corresponding to the Comparable Treasury Issue shall be
determined and the Adjusted Treasury Rate shall be interpolated or extrapolated from such yields on a straight line basis, rounding to the nearest month) or (ii) if such release (or any successor release) is not published during the week
preceding the calculation date or does not contain such yields, the rate per year 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, in each case calculated on the third Business Day preceding the Redemption Date, plus 0.30%. 

“Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a maturity
comparable to the remaining term from the Redemption Date to the Stated Maturity of the Notes 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 the Notes. 
 “Comparable Treasury Price” means, with respect to any
Redemption Date, if clause (ii) of the definition of Adjusted Treasury Rate is applicable, the average of three, or such lesser number as is obtained by the Company, Reference Treasury Dealer Quotations for such Redemption Date. 

“Quotation Agent” means the Reference Treasury Dealer selected by the Company. 

“Reference Treasury Dealer” means a primary U.S. Government securities dealer selected by the Company. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any Redemption Date, the
average, as determined by a Reference Treasury Dealer, 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 Company by such Reference Treasury Dealer
at 5:00 p.m., New York City time, on the third Business Day preceding such Redemption Date. 

	7.	Notice of Redemption 

 If the
Company is redeeming less than all the Notes at any time, the Trustee will select the Notes to be redeemed using a method it considers fair and appropriate. Notice of redemption will be mailed by first-class mail at least 30 days but not more than
60 days before the Redemption Date to each Holder of Notes to be redeemed in accordance with Section 106 of the Indenture. Notes in denominations larger than $1,000 principal amount may be redeemed in part but only in integral multiples of
$1,000. The Company will not know the exact Redemption Price until three Business Days before the Redemption Date. Therefore, the notice of redemption will only describe how the Redemption Price will be calculated. If money sufficient to pay the
Redemption Price of and accrued interest on all Notes (or portions thereof) to be redeemed on the Redemption Date is deposited with the Paying Agent on or before the Redemption Date and certain other conditions are satisfied, on and after such
Redemption Date interest will cease to accrue on such Notes (or such portions thereof) called for redemption. 
  

	8.	Additional Notes 

 The Company
may, without the consent of the Holders of the Notes, create and issue Additional Notes ranking equally with the Notes in all respects, including having the same CUSIP number, so that such Additional Notes shall be consolidated and form a single
series with the Notes and shall have the same terms as to status, redemption or otherwise as the Notes. No Additional Notes may be issued if an Event of Default has occurred and is continuing with respect to the Notes. 

 

	9.	Denominations; Transfer; Exchange 

The Notes are in registered form without coupons in denominations of $1,000 principal amount and integral multiples of $1,000. A Holder
may transfer or exchange Notes in accordance with the Indenture. The Security Registrar may require a Holder, among other things, to furnish appropriate endorsements or transfer documents and to pay any taxes and fees required by law or permitted by
the Indenture. The Security Registrar need not register the transfer or exchange of any Notes selected for redemption (except, in the case of a Note to be redeemed in part, the portion of the Note not to be redeemed) for a period of 15 days before a
selection of Notes to be redeemed. 
  

	10.	Persons Deemed Owners 

 The
registered Holder of this Note may be treated as the owner of it for all purposes. 
  

	11.	Unclaimed Money 

 If money for
the payment of principal or interest remains unclaimed for two years, the Trustee or Paying Agent shall pay the money back to the Company at its request. After any such payment, Holders entitled to the money must look only to the Company and not to
the Trustee, the Paying Agent or NiSource Inc., as guarantor, for payment. 

	12.	Satisfaction and Discharge 

Under the Indenture, the Company can terminate its obligations with respect to the Notes not previously delivered to the Trustee for
cancellation when those Notes have become due and payable or will become due and payable at their Stated Maturity within one year or are to be called for redemption within one year under arrangements satisfactory to the Trustee for giving notice of
redemption. The Company may terminate its obligations with respect to the Notes by depositing with the Trustee, as funds in trust dedicated solely for that purpose, an amount sufficient to pay and discharge the entire indebtedness on the Notes. In
that case, the Indenture will cease to be of further effect and the Company’s obligations will be satisfied and discharged with respect to the Notes (except as to the Company’s obligations to pay all other amounts due under the Indenture
and to provide certain Officers’ Certificates and Opinions of Counsel to the Trustee). At the expense of the Company, the Trustee will execute proper instruments acknowledging the satisfaction and discharge. 

 

	13.	Amendment, Waiver 

 Subject to
certain exceptions set forth in the Indenture, (i) the Indenture and the Notes may be amended with the written consent of the Holders of at least a majority in principal amount outstanding of the Notes and (ii) any default or noncompliance
with any provision may be waived with the written consent of the Holders of a majority in principal amount outstanding of the Notes. Subject to certain exceptions set forth in the Indenture, without the consent of any Holder, the Company and the
Trustee shall be entitled to amend the Indenture to cure any ambiguity, omission, defect or inconsistency, or to evidence the succession of another Person as obligor under the Indenture, or to add to the Company’s or NiSource Inc.’s
covenants or to surrender any right or power conferred on the Company or NiSource Inc. under the Indenture, or to add events of default, or to secure the Notes, or to evidence or provide for the acceptance or appointment by a successor Trustee or
facilitate the administration of the trusts under the Indenture by more than one trustee, or to effect assumption by NiSource Inc. or one of its Subsidiaries of the Company’s obligations under the Indenture, or to conform the Indenture to any
amendment of the Trust Indenture Act. 
  

	14.	Defaults and Remedies 

 Under the
Indenture, Events of Default include: (i) default by the Company in the payment of any interest upon any Note and the continuance of such default for 60 days; (ii) default by the Company in the payment of principal of or any premium on any
Note when due at Stated Maturity, on redemption, by declaration or otherwise, and the continuance of such default for three Business Days; (iii) default by the Company or NiSource Inc. in the performance of or breach of any covenant or warranty
in the Indenture and continuance of such default for 90 days after written notice to the Company or NiSource Inc. from the Trustee or to the Company, NiSource Inc. and 

 
the Trustee from the Holders of at least 33% in principal amount of the Outstanding Notes; (iv) default by the Company or NiSource Capital Markets, Inc. under any bond, debenture, note or
other evidence of indebtedness for money borrowed by the Company or NiSource Capital Markets, Inc., or the Company or NiSource Capital Markets, Inc. defaults under any mortgage, indenture or instrument under which there may be issued, secured or
evidenced indebtedness constituting a failure to pay in excess of $50,000,000 of the principal or interest when due and payable, subject to certain cure rights; (v) the guarantee by NiSource Inc. ceases to be in full force and effect or is
disaffirmed or denied (other than according to its terms), or is found to be unenforceable or invalid; or (vi) certain events of bankruptcy, insolvency or reorganization of the Company, NiSource Capital Markets, Inc. or NiSource Inc. If an
Event of Default occurs and is continuing, the Trustee or the Holders of at least 33% in principal amount of the Notes may declare all the Notes to be due and payable immediately. Certain events of bankruptcy or insolvency are Events of Default
which will result in the Notes being due and payable immediately upon the occurrence of such Events of Default. 
 Holders may
not enforce the Indenture or the Notes except as provided in the Indenture. The Trustee may refuse to enforce the Indenture or the Notes unless it receives indemnity or security satisfactory to it. Subject to certain limitations, Holders of a
majority in principal amount of the Notes may direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders notice of any continuing default (except a default in payment of principal or interest) if it determines
that withholding notice is in the interest of the Holders. 
  

	15.	Trustee Dealings with the Company 

Subject to certain limitations imposed by the Act, the Trustee under the Indenture, in its individual or any other capacity, may become
the owner or pledgee of Notes and may otherwise deal with and collect obligations owed to it by the Company or its Affiliates and may otherwise deal with the Company or its Affiliates with the same rights it would have if it were not Trustee.

  

	16.	No Recourse Against Others 

 A
director, officer, employee or stockholder, as such, of the Company, NiSource Inc. or the Trustee shall not have any liability for any obligations of the Company under the Notes or the Indenture, or any obligations of NiSource Inc. under the
Security Guarantee or the Indenture, or for any claim based on, in respect of or by reason of such obligations or their creation. By accepting a Note, each Holder waives and releases all such liability. The waiver and release are part of the
consideration for the issue of the Notes and the Security Guarantee. 
  

	17.	Authentication 

 This Note shall
not be valid until an authorized signatory of the Trustee (or an Authenticating Agent) manually signs the certificate of authentication on the other side of this Note. 

	18.	Abbreviations 

 Customary
abbreviations may be used in the name of a Holder or an assignee, such as TEN COM (=tenants in common), TEN ENT (=tenants by the entireties), JT TEN (=joint tenants with rights of survivorship and not as tenants in common), CUST (=custodian), and
U/G/M/A (=Uniform Gift to Minors Act). 
  

	19.	CUSIP, ISIN and Common Code Numbers 

 Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Company has caused CUSIP numbers to be printed on the Notes and has directed the Trustee to use
CUSIP numbers in notices of redemption as a convenience to Holders. To the extent such numbers have been issued, the Company has caused ISIN and Common Code numbers to be similarly printed on the Notes and has similarly instructed the Trustee. No
representation is made as to the accuracy of such numbers either as printed on the Notes or as contained in any notice of redemption and reliance may be placed only on the other identification numbers placed thereon. 

 

	20.	Governing Law. 

 THIS NOTE SHALL
BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS OF THE STATE OF NEW YORK, WITHOUT GIVING EFFECT TO CONTRARY CONFLICT OF LAWS OR CHOICE OF LAWS PROVISIONS OF THE STATE OF NEW YORK OR ANY OTHER JURISDICTION. 

The Company will furnish to any Holder upon written request and without charge to the Holder a copy of the Indenture. Requests may be
made to: 
 NiSource Finance Corp. 
 801 East 86th Avenue 
 Merrillville, Indiana 46410 

Attention: Corporate Secretary 
 Capitalized terms used but not defined herein shall have the meanings ascribed thereto in the Indenture. 

 ASSIGNMENT FORM 
 To assign this Note, fill in the form below: 
 I or we assign and transfer this Note to

  
  

 
  
  

 
 (Print or type assignee’s
name, address and zip code) 
  

	
	  

 (Insert assignee’s soc. sec. or tax I.D. No.) 

and irrevocably appoint
                                         agent to
transfer this Note on the books of the Company. The agent may substitute another to act for him. 
  

							
	Date:	 		 	Your Signature:	 	  

				
		 		 		 	  

		 		 		 	Sign exactly as your name appears on the other side of this Note.
				
	Signature Guarantee:	 		 		 	
				
	  
	 		 		 	  

	Signature must be guaranteed	 		 		 	Signature

 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the Security
Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Security Registrar in addition
to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 

 SECURITY GUARANTEE 
 NiSource Inc. irrevocably and unconditionally guarantees the Obligations of NiSource Finance Corp., an Indiana corporation (the “Company”) under the 4.80% Notes due 2044 (the “Notes”)
of the Company, including that (i) the principal of, premium, if any, and interest on the Notes shall be promptly paid in full when due, whether at Stated Maturity, by acceleration, redemption or otherwise, and interest on the overdue principal
of, premium, if any, and interest on the Notes, if lawful, and all other Obligations of the Company to the Holders or the Trustee shall be promptly paid in full or performed, and (ii) in case of any extension of time of payment or renewal of
any Notes or any such other Obligations, that the same will be promptly paid in full when due or performed in accordance with the terms of the extension or renewal, whether at Stated Maturity, by acceleration or otherwise. Failing payment when due
of any amount so guaranteed or any performance so guaranteed, NiSource Inc. shall be obligated to pay or perform the same immediately. 
 The obligations of NiSource Inc. to the Holders and to the Trustee pursuant to this Security Guarantee and the Indenture are expressly set forth in Article Fifteen of the Indenture, and reference is
hereby made to such Indenture for the precise terms of this Security Guarantee. 
 No stockholder, employee, officer, director
or incorporator, as such, past, present or future, of NiSource Inc. shall have any liability under this Security Guarantee by reason of his or its status as such stockholder, employee, officer, director or incorporator. 

This Security Guarantee shall remain in full force and effect and continue notwithstanding any petition filed by or against the Company
for liquidation or reorganization. 
 This Security Guarantee shall not be valid or obligatory for any purpose until the
certificate of authentication on the Note upon which this Security Guarantee is noted shall have been executed by the Trustee under the Indenture by the manual signature of one of its authorized officers. 

THE TERMS OF ARTICLE FIFTEEN OF THE INDENTURE ARE INCORPORATED HEREIN BY REFERENCE. 

 Capitalized terms used herein have the same meanings given in the Indenture unless otherwise
indicated. 
  

			
	NISOURCE INC.
		
	By:	 	  

	Name:	 	David J. Vajda
	Title:	 	Vice President, Treasurer and Chief Risk Officer
		
	By:	 	  

	Name:	 	Mark Downing
	Title:	 	Assistant TreasurerEX-10.1

 Exhibit 10.1 

 
 

 
 Julie A. Cook 

Vice President, Human Resources 
 Federal Signal
Corporation 
 630.954.2036 

jcook@federalsignal.com 
 March 24, 2013

 Mr. Brian S. Cooper 
 15 W
365 60th St. 
 Burr Ridge, IL 60521 

Dear Brian: 
 It is with great pleasure that we
present you with the following offer of employment in the position of Senior Vice President and Chief Financial Officer, reporting to Dennis Martin, President and CEO. You will be a Section 16 Officer and a member of the Executive Committee. We
are looking forward to the addition of your expertise to our leadership team. 
 The specific elements of this offer as they relate to
compensation and benefits are as follows: 
  

	1)	Base Salary: Your base salary will be $320,000 per year, paid semi-monthly. You will also be considered for a merit-based annual salary increase in 2014. Salary
increases generally occur in March. 

  

	2)	Short-Term Incentive Bonus Plan: You will be eligible to participate in our bonus program in which your target annual cash incentive will be 60% of your base
salary, with the maximum set at 120% of your base salary. Your annual incentive award will be weighted 70% based on the financial performance of the company and 30% based on individual objectives. For 2013, your bonus will be prorated based on your
start date. All executive bonus awards are subject to the approval of the Compensation and Benefits Committee. 

  

	3)	Car Allowance: You will receive a monthly car allowance in the amount of $950, in accordance with company policies and procedures. 

 

	4)	Long-Term Incentive Bonus Plan: Annual long term incentive grants are generally awarded in early to mid May. On the latter of your first day of employment or the
day that long term incentive grants are issued to eligible executives, you will be awarded a grant that is targeted at approximately $308,000. This grant will be split evenly between performance based restricted stock units and stock options. This
represents a full year award at target. All awards are subject to approval of the Compensation and Benefits Committee, in its sole and absolute discretion. This offer letter does not constitute a guarantee for any future equity awards. Receipt of
these shares is contingent upon your signing a non-compete agreement. 

  

	5)	Vacation Time: Your vacation accrual is based on the calendar year, prorated for balance of 2013. You will receive four weeks of vacation annually, starting in
2014. 

  

	6)	Benefits: You will be eligible to participate in the company health and welfare programs on the first day of the month following your date of hire. You are
eligible to participate in the Federal Signal Corporation Savings Retirement Plan (401(k) plan) on your date of hire. Coverage options and benefits are outlined on the Summary Sheet provided. In addition, you will be eligible to participate in
the non-qualified Savings Restoration Plan in 2014. 

  

	7)	Severance: You will be eligible to participate in the Federal Signal Executive General Severance Plan as a Section 16 Tier 1 Executive. A copy of this plan
is attached for your review. 

  
 1415 WEST 22nd
STREET • OAK BROOK, ILLINOIS 60523 • PHONE (630) 954-2000 

 Page 2 
  

 

	8)	Change in Control: You will be eligible to enter into a Change in Control Agreement. The form of the Company’s Change in Control Agreement has been revised
for all eligible employees hired after February 20, 2009, in response to a shareholder proposal on certain types of severance payments. A copy of the Change in Control Agreement is enclosed. 

 

	9)	Employment Eligibility Verification: The Immigration Reform and Control Act of 1986 requires employers to ensure all new employees are eligible to work in the
United States. As such, new employees must present proof of employment eligibility within three days of employment. Please review the enclosed list of acceptable documents and plan to provide one item from list A, OR one item from list B AND list C.
You should be prepared to provide your original documentation on your first day of employment with the Company. 

 Should you
decide to accept this offer of employment, your employment will be considered employment “at will”. This means either you or the Company may choose to end the employment relationship at any time with or without cause. This offer is not,
nor shall it be construed to be, a contract of employment between you and Federal Signal Corporation. This offer of employment is expressly contingent upon your successfully passing a drug and/or alcohol screen, our obtaining a favorable background
check, your execution of a Terms of Employment Agreement, and your agreement to a start date that is mutually agreeable. Please contact Gail Jernberg at 630 954 2014 to make arrangements for these prerequisites. 

Brian, I look forward to your joining the Federal Signal team. If you accept this offer, please sign one of the copies of this letter and return it to me
on or before April 1, 2013. If you have any questions about this offer, please call me at 630 954 2068. 
 Best regards, 

/s/ Julie A. Cook 
 Julie A. Cook 

Vice President, Human Resources 
 Federal Signal
Corporation 
 Enclosures: 
 Severance
Plan 
 Benefits Summary 
 Change in
Control Executive Severance Agreement 
 Acceptance: 
 I accept this offer as described above. 
  

					
	 /s/ Brian S. Cooper
	 		 	 April 10, 2013

	Brian S. Cooper	 		 	Date

  
 1415 WEST
22nd STREET - OAK BROOK, ILLINOIS 60523 - PHONE (630)
945-2023

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