Document:

Exhibit 10.5

Exhibit 10.5 

RESOLVED:
that the fifth paragraph of Section 3.2 of the Illinois Tool Works Inc. Executive
Contributory Retirement Income Plan is hereby amended to delete the first three sentences
and to read in full as follows: 

“An eligible Participant must complete
 a separate Agreement for each deferral period.”Exhibit 10.6

Exhibit 10.6 

AMENDMENT 

Illinois Tool Works
Inc. 

Executive Contributory
Retirement Income Plan 

Pursuant to Section 7.1 of the
Illinois Tool Works Inc. Executive Contributory Retirement Income Plan as amended and
restated effective January 1, 1999 (the “Plan”), effective July l, 2000, the
Company hereby amends and restates the following sections of the Plan to read as follows: 

	  	
2.5   A "Change in Control"  means a Corporate  Change as defined in the Illinois  Tool Works Inc. 1996 Stock
Incentive Plan.

	  	
2.8   “Company Matching Contribution” means the contribution made by the Company to a
Participant’s Deferred Compensation Account pursuant to Section 3.7. 

	  	
2.9   "Company Savings Plan" means the Illinois Tool Works Inc. Savings and Investment Plan. 

	  	
3.2   Minimum and Maximum Deferral and Length of Participation. For Deferral Years
commencing prior to January 1, 2001, a Participant may elect to defer between 5% and 50%
of his/her Salary in l % increments during a Deferral Year. In addition, a Participant may
elect to defer up to 100% of his/her Bonus in 1% increments earned during a Deferral Year. 

	  	
For
Deferral Years commencing on or after January 1, 2001, a Participant may elect to defer
either 0% or between 6% and 50% of his/her Salary in 1% increments during a Deferral Year.
In addition, a Participant may elect to defer either 0% or between 6% and 100% of his/her
Bonus in 1% increments earned during a Deferral Year. 

	  	
In
the event a Participant elects to defer an amount of his or her Bonus that would not allow
for the full payment of all FICA, federal, state and/or local income tax liabilities, the
actual amount which shall be credited to the Participant’s Deferred Compensation
Account shall be the maximum amount allowable after all applicable taxes. 

	  	
At
the time of election, a Participant may elect to defer a different percentage of his/her
Salary or Bonus for each Deferral Year and may also elect not to defer any portion of
his/her Salary or Bonus in a Deferral Year. 

	  	
The
deferral opportunity shall extend through December 31, 2004, however there shall be two
periods of three years each. The initial deferral period shall be from January 1, 1999
through December 31, 2001. The second deferral period shall be from January 1, 2002
through December 31, 2004. A Participant must complete a separate Agreement for each
deferral period and in order to be eligible for the second deferral period, a Participant
must be designated to be eligible for the second deferral period and must complete a
separate Agreement for that deferral period. 

	  	
3.5   Alteration of Salary and Bonus Deferral. Except as provided in this Section 3.5 and
in Section 3.6, a Participant’s election to defer Salary and Bonus shall be
irrevocable. Pursuant to this Section 3.5, a Participant may increase or decrease his/her
original Salary and/or Bonus deferral percentage prior to December 1 of the year preceding
the Deferral Year for which such adjustment is requested. A Participant may increase or
decrease the deferral percentage of his/her Salary and/or Bonus by the greater of 5% for
Salary and 10% for Bonus or a percentage which is not more than 50% of the
Participant’s original election if changed prior to December 1 of the year preceding
the Deferral Year for which the adjustment is effective. In the event that the maximum
adjustment percentage is not an integer percentage it shall be rounded up to the next
highest integer percentage. 

	  	
a)   For Deferral Years commencing prior to January 1, 2001, a Participant may not
decrease his/her Salary deferral percentage below 5%. For Deferral Years
commencing on or after January 1, 2001, a Participant may not decrease his/her
Salary and/or Bonus deferral percentage below 6%. In addition, a Participant may
choose not to have any Salary and/or Bonus deferral in accordance with this
section 3.5. For Deferral Years commencing prior to January 1, 2001, to the
extent a Participant has elected to defer 0% of Salary and/or Bonus for any
Deferral Year on his/her deferral agreement, the Participant may increase
his/her Salary deferral from 0% to 5% and/or increase his/her Bonus deferral
from 0% to 10%. For Deferral Years commencing on or after January 1,
2001, to the extent a Participant has elected to defer 0% of Salary and/or Bonus
for any Deferral Year on his/her deferral agreement, the Participant may
increase his/her Salary deferral from 0% to 6% and/or increase his/her Bonus
deferral from 0% to 6%. 

	  	
A
Participant may change his/her Salary and/or Bonus deferral by entering into a deferral
Agreement by December 1 of the year preceding the Deferral Year for which such Agreement
is to be effective. 

	  	
3.7   Company Matching Contribution. For Deferral Years commencing prior to January 1,
2001, the Company shall contribute an amount to a Participant’s Deferred Benefit
Account as and when the Participant’s Salary deferrals are added pursuant to Section
3.3. The amount of the Company Matching Contribution shall be equal to 3% of the
Participant’s Salary. In order for the Company Matching Contribution to be credited
to a Participant’s Deferred Benefit Account, the Participant must elect to defer at
least 5% of his/her Salary during the Deferral Year. 

	  	
Commencing
with Deferral Years on or after January 1, 2001, the amount of the Company Matching
Contribution shall be equal to 3.5% of the Participant’s Salary. In order to receive
the Company Matching Contribution related to the Participant’s Salary, the
Participant must elect to defer at least 6% of his/her Salary during the Deferral Year. In
addition, the Participant shall be entitled to a Company Matching Contribution equal to
3.5% of the Participant’s Bonus. In order to receive the Company Matching
Contribution related to the Participant’s Bonus, the Participant must elect to defer
at least 6% of his/her Bonus during the Deferral Year. 

	  	
In
the event a participant elects to defer any amount of Salary and/or Bonus under this Plan,
he/she will not receive a Company Matching Contribution under the Company Savings Plan. 

	  	
Notwithstanding
the foregoing, when the CEO designates a Participant pursuant to Section 3.4, he may
specify that such Participant is not entitled to a Company Matching Contribution. 

	  	
4.8   Form of Benefit Payment.

	  	
a)   Upon the happening of an event described in Section 4.2, 4.4, 4.5, or 4.6, the
Company shall pay the Participant’s Deferred Benefit Account in a lump sum
or in monthly installments payable in approximately equal amounts over 2 to 20
years, commencing on the event described in Section 4.2, 4.4, 4.5 or 4.6 in
accordance with the Participant’s last Agreement. Interest on the unpaid
principal balance equal to the applicable Retirement Interest Yield will be
added to the Participant’s Deferred Benefit Account on each Determination
Date. The amount of the installment payments shall be based on the prevailing
Retirement Interest Yield at the commencement of payments, projected into the
future using a method approved by the Company. The amount of the installment
payments shall be recomputed once per calendar year at a date determined by the
Company and the installment payments shall be increased or decreased to reflect
any changes in the Retirement Interest Yield. 

	  	
A
Participant may, by written request filed with the Company at least 13 months prior to the
commencement of a distribution pursuant to this Plan, change the method of distribution
elected in his/her Agreement to any other method permitted under this Section 4.8. 

Sections 2.5, 2.8, 2.9, 3.2, 3.5,
3.7, and 4.8a are the only Sections affected by this Amendment. 

Illinois Tool Works Inc.

By:  /s/ Robert T. Callahan

Its:  Vice President, Pension & Systems

Date:  July 17, 2001<PDF>
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