Document:

exv4w12xiiy

 

Exhibit 4.12(ii)

AMENDED & RESTATED BYLAWS

OF

URS CORPORATION SOUTHERN

A California Corporation

(Amended and Restated as of September 9, 2004 and October 14, 2005)

(Formerly: Greiner, Inc. Southern)

ARTICLE I

Applicability

     Section 1.    Applicability of Bylaws. These Bylaws govern, except as otherwise provided by
statute or its Articles of Incorporation, the management of the business and the conduct of the
affairs of the Corporation.

ARTICLE II

Offices

     Section 1.    Principal Executive Office. The location of the principal executive office of the
Corporation is 600 Montgomery Street, 25th Floor, San Francisco, California.

ARTICLE III

Meetings of Shareholders

     Section 1.    Place of Meetings. Meetings of the shareholders shall be held at any place within
or without the State of California designated by the Board of Directors.

     Section 2.    Annual Meetings. An annual meeting of the shareholders shall be held within 180
days following the end of the fiscal year of the Corporation at a date and time designated by the
Board of Directors. Directors shall be elected at each annual meeting and any other proper business
may be transacted thereat.

     Section 3.    Special Meetings. (a) Special meetings of the shareholders may be called by a
majority of the Board of Directors, the President or the holders of shares entitled to cast not
less than 10 percent of the votes at such meeting.

     (b) Any request for the calling of a special meeting of the shareholders shall (1) be in
writing, (2) specify the date and time thereof which date shall be not less than 35 nor more than
60 days after receipt of the request, and (3) be given either personally or by first-class mail,
postage prepaid, or other means of written communication to the President, any Vice

 

 

President or Secretary of the Corporation. The officer receiving a proper request to call a special
meeting of the shareholders shall cause notice to be given pursuant to the provisions of Section 4
of this article.

     Section 4.    Notice of Annual, Special or Adjourned Meetings. (a) Whenever any meeting of the
shareholders is to be held, a written notice of such meeting shall be given in the manner described
in subdivision (c) of this section not less than 10 nor more than 60 days before the date thereof
to each shareholder entitled to vote thereat. The notice shall state the place, date and hour of
the meeting and the general nature of the business to be transacted.

     (b) Notice need not be given of an adjourned meeting if the time and place thereof are
announced at the meeting at which the adjournment is taken.

     (c) Notice of any meeting of the shareholders or any report shall be given either personally
or by first-class mail, postage prepaid, or other means of written communication, addressed to the
shareholder at his address appearing on the books of the Corporation.

     Section 5.    Record Date. (a) The Board of Directors may fix a time in the future as a record
date for the determination of the shareholders (1) entitled to notice of any meeting or to vote
thereat, (2) entitled to receive payment of any dividend or other distribution or allotment of any
rights or (3) entitled to exercise any rights in respect of any other lawful action. The record
date so fixed shall be not more than 60 nor less than 10 days prior to the date of any meeting of
the shareholders nor more than 60 days prior to any other action.

     Section 6.    Quorum; Action at Meetings. (a) A majority of the shares entitled to vote at a
meeting of the shareholders, represented in person or by proxy, shall constitute a quorum for the
transaction of business thereat.

     (b) If a quorum is present, the affirmative vote of the majority of the shares represented at
the meeting and entitled to vote on any matter shall be the act of the shareholders, unless the
vote of a greater number is required by Law or the Articles of Incorporation.

     Section 7.    Adjournment. Any meeting of the shareholders may be adjourned from time to time
whether or not a quorum is present by the vote of a majority of the shares represented thereat
either in person or by proxy. At the adjourned meeting the Corporation may transact any business
which might have been transacted at the original meeting.

     Section 8.    Validation of Defectively Called, Noticed or Held Meetings. The transactions of any
meeting of the shareholders, however called and noticed, and wherever held, are as valid as though
had at a meeting duly held after regular call and notice, if a quorum is present either in person
or by proxy, and if, either before or after the meeting, each of the persons entitled to vote
thereat, not present in person or by proxy, signs a written waiver of notice or a consent to the
holding of the meeting or an approval of the minutes thereof. All such waivers, consents and
approvals shall be tiled with the corporate records or made a part of the minutes of the meeting.

 

 

     Section 9.    Voting for Election of Directors. Every shareholder entitled to vote at any
election of directors may cumulate his votes and give one candidate a number of votes equal to the
number of directors to be elected multiplied by the number of votes to which his shares are
entitled, or distribute his votes on the same principle among as many candidates as he thinks fit.

     Section 10.    Action by Written Consent. Any action which may be taken at any annual or special
meeting of the shareholders may be taken without a meeting, without a vote and without prior
notice, if a consent in writing, setting forth the action so taken, is signed by the holders of
outstanding shares having not less than the minimum number of votes which would be necessary to
authorize or take such action at a meeting in which all shares entitled to vote thereon were
present and voted. All such consents shall be filed with the Secretary of the Corporation and
maintained with the corporate records.

ARTICLE IV

Directors

     Section 1.    Number of Directors. The authorized number of directors shall be determined from
time to time by resolution of the Board of Directors, provided that the Board of Directors shall
consist of at least one member.

     Section 2.    Election of Directors. Directors shall be elected at each annual meeting of the
shareholders.

     Section 3.    Term of Office. Each director, including a director elected to fill a vacancy,
shall hold office until the expiration of the term for which he is elected and until a successor
has been elected.

     Section 4.    Vacancies. (a) A vacancy in the Board of Directors exists whenever any authorized
position of director is not then filled by a duly elected director.

     (b) Vacancies on the Board of Directors may be filled by a majority of the directors then in
office, whether or not less than a quorum, or by a sole remaining director.

     (c) The shareholders may elect a director at any time to fill any vacancy not filled by the
directors.

     Section 5.    Resignation. Any director may resign effective upon giving written notice to the
President, the Secretary or the Board of Directors of the Corporation.

 

 

ARTICLE V

Meetings of the Board of Directors

     Section 1.    Place of Meetings. Regular or special meetings of the Board of Directors shall be
held at any place within or without the State of California which has been designated from time to
time by the Board.

     Section 2.    Other Regular Meetings. Regular meetings of the Board of Directors shall be held
without call at such time as shall be designated from time to time by the Board. Notice of any such
meeting is not required.

     Section 3.    Special Meetings. Special meetings of the Board of Directors may be called at any
time for any purpose or purposes by the President or any vice president or the Secretary or any two
directors. Notice shall be given of any special meeting of the Board.

     Section 4.    Notice of Special Meetings. Notice of the time and place of special meetings of the
Board of Directors shall be delivered personally or by telephone to each director or sent to each
director by first-class mail or telegraph, charges prepaid. Such notice shall be given four days
prior to the holding of the special meeting if sent by mail or 48 hours prior to the holding
thereof if delivered personally or given by telephone or telegraph. The notice or report shall be
deemed to have been given at the time when delivered personally to the recipient or deposited in
the mail or sent by other means of written communication.

     Section 5.    Validation of Defectively Held Meetings. The transactions of any meeting of the
Board of Directors, however called and noticed or wherever held, are as valid as though had at a
meeting duly after regular call and notice if a quorum is present and if, either before or after
the meeting, each of the directors not present signs a written waiver of notice, a consent to
holding the meeting or an approval of the minutes thereof.

     Section 6.    Quorum; Action at Meetings; Telephone Meetings. (a) A majority of the authorized
number of directors shall constitute a quorum for the transaction of business. Every act or
decision done or made by a majority of the directors present at a meeting duly held at which a
quorum is present is the act of the Board of Directors, unless action by a greater proportion of
the directors is required by law or the Articles of Incorporation.

     (b) A meeting at which a quorum is initially present may continue to transact business
notwithstanding the withdrawal of directors, if any action taken is approved by at least a majority
of the required quorum for such meeting.

     (c) Members of the Board of Directors may participate in a meeting through use of conference
telephone or similar communications equipment so long as all members participating in such meeting
can hear one another.

     Section 7.    Adjournment. A majority of the directors present, whether or not a quorum is
present, may adjourn any meeting to another time and place.

 

 

     Section 8.    Action Without a Meeting. Any action required or permitted to be taken by the Board
of Directors may be taken without a meeting, if all members of the Board individually or
collectively consent in writing to such action.

ARTICLE VII

Officers

     Section 1.    Officers. The Corporation shall have as officers, a President, a Secretary and a
Treasurer. The Treasurer is the chief financial officer of the Corporation. The Corporation may
also have at the discretion of the Board, one or more vice presidents, one or more assistant
secretaries, one or more assistant treasurers and such other officers as may be appointed in
accordance with the provisions of Section 3 of this Article. One person may hold two or more
offices.

     Section 2.    Election of Officers. The officers of the Corporation shall be chosen by the Board
of Directors.

     Section 3.    Subordinate Officers, Etc. The Board of Directors may appoint by resolution, and
may empower the Chairman of the Board, if there be such an officer, or the President, to appoint
such other officers as the business of the Corporation may require, each of whom shall hold office
for such period, have such authority and perform such duties as are determined from time to time by
resolution of the Board or, in the absence of any such determination, as are provided in these
Bylaws. Any appointment of an officer shall be evidenced by a written instrument filed with the
Secretary of the Corporation and maintained with the corporate records.

     Section 4.    Removal and Resignation. (a) Any officer may be removed, either with or without
cause, by the Board of Directors.

     (b) Any officer may resign at any time effective upon giving written notice to the President,
any vice president or Secretary of the Corporation.

     Section 5.    President. The President shall be the chief executive officer and general manager
of the Corporation and shall, subject to the control of the Board, have general supervision,
direction and control of the business and affairs of the Corporation. He shall preside at all
meetings of the shareholders and at all meetings of the Board. He shall have the general powers and
duties of management usually vested in the office of president of a corporation, and shall have
such other powers and duties as may be prescribed from time to time by resolution of the Board.

     Section 6.    Vice President. In the absence or disability of the President, the vice presidents
in order of their rank as fixed by the Board of Directors or, if not ranked, the Vice President
designated by the Board, shall perform all the duties of the President, and when so acting shall
have all the powers of, and be subject to all the restrictions upon, the President. The vice
presidents shall have such other powers and perform such other duties

 

 

as from time to time may be prescribed for them respectively by the Board or as the President may
from time to time delegate.

     Section 7.    Secretary. (a) The Secretary shall keep or cause to be kept the minute book, the
share register and the seal, if any, of the Corporation.

     (b) The Secretary shall give, or cause to be given, notice of all meetings of the shareholders
and of the Board of Directors required by these Bylaws or by law to be given, and shall have such
other powers and perform such other duties as may be prescribed from time to time by the Board.

     Section 8.    Treasurer. The Treasurer shall keep, or cause to be kept, the books and records of
account of the Corporation.

ARTICLE VII

Records and Reports

     Section 1.    Minute Book. The Corporation shall keep or cause to be kept in written form at its
principal executive office or such other place as the Board of Directors may order, a minute book
which shall contain a record of all actions by its shareholders or Board.

     Section 2.    Share Register — Maintenance and Inspection. The Corporation shall keep or cause
to be kept at its principal executive office a share register which shall contain the names of the
shareholders and their addresses, the number of shares held by each, the number and date of
certificates issued for the same and the number and date of cancellation of every certificate
surrendered for cancellation.

     Section 3.    Books and Records of Account. The Corporation shall keep or cause to be kept at its
principal executive office a share register which shall contain the names of the shareholders and
their addresses, the number of shares held by each, the number and date of certificates issued for
the same and the number and date of cancellation of every certificate surrendered for cancellation.

ARTICLE VIII

Miscellaneous

     Section 1.    Checks, Drafts, Etc. All checks, drafts or other orders for payment of money, notes
or other evidences of indebtedness, and any assignment or endorsement thereof, issued in the name
of or payable to the Corporation, shall be signed or endorsed by such person or persons and in such
manner as, from time to time, shall be determined by resolution of the Board of Directors.

     Section 2.    Contracts, Etc. — How Executed. The Board of Directors may authorize any officer
or officers, agent or agents, to enter into any contract or execute any instrument in

 

 

the name of and on behalf of the Corporation, and such authority may be general or confined to
specific instances; and, unless so authorized or ratified by the Board, no officer, employee or
other agent shall have any power or authority to bind the Corporation by any contract or engagement
or to pledge its credit or to render it liable for any purpose or to any amount.

     Section 3.    Certificates of Stock. All certificates shall be signed in
the name of the Corporation by the President and by the Secretary certifying the number of shares owned by the shareholder.

     Section 4.    Lost Certificates. Except as provided in this section, no
new certificate for shares shall be issued in lieu of an old certificate unless
the latter is surrendered to the Corporation and canceled at the same time. The
Board of Directors may in case any share certificate or certificate for any
other security is lost, stolen or destroyed, authorize the issuance of a new
certificate in lieu thereof, upon such terms and conditions as the Board may
require.

     Section 5.    Representation of Shares of Other Corporations. Any person designated by resolution of the Board of Directors or, in the absence of such
designation, the President or any vice president or the Secretary, or any other
person authorized by any of the foregoing, is authorized to vote on behalf of
the Corporation any and all shares of any other corporation or corporations,
foreign or domestic, owned by the Corporation.

     Section 6.    The Board of Directors of the Corporation shall, by formal resolution, designate an engineer and a land surveyor to act in responsible charge for all engineering
and land surveying activities in the state of Washington. The designated engineer or
land surveyor, respectively, named in the resolution as being in responsible charge, or
an engineer or land surveyor under the designated engineer or land surveyor’s direct supervision,
shall make all engineering or land surveying decisions pertaining to
engineering or land surveying activities in the state of Washington.

ARTICLE X

Amendments

     Section 1.    Amendments. New bylaws may be adopted or these Bylaws may be
amended or repealed by the affirmative vote of a majority of the outstanding
shares entitled to vote. Subject to the next preceding sentence, bylaws (other
than a bylaw or amendment thereof specifying or changing a fixed number of
directors or the maximum or minimum number, or changing from a fixed to a
variable board or vice versa) may be adopted, amended or repealed by the Board
of Directors.<PAGE>

                                                                    EXHIBIT 10.1
                                                                    PART I

                       The Goodyear Tire & Rubber Company

                          Stock Option Grant Agreement

Name
Title

The Directors of The Goodyear Tire & Rubber Company (the "Company") desire to
encourage and facilitate ownership of the Common Stock of the Company (the
"Common Stock") by key employees and to provide for additional compensation
based on appreciation of the Common Stock, thereby providing incentive to
promote continued growth and success of the Company's business. Accordingly, the
2005 Performance Plan of The Goodyear Tire & Rubber Company (the "Plan") was
adopted effective April 26, 2005. A copy of the Plan is attached.

                         Granted to:
                                SSN:
                         Grant Date:
                    Options Granted:
                        Option Type:  Incentive
             Option Price per Share:  FMV on Grant Date
                    Expiration Date:  Ten Years from Grant Date

                   Vesting Schedule:  25% Per Year for Four Years

                                              /s/ Robert J. Keegan
                                              ----------------------------------
                                              The Goodyear Tire & Rubber Company
                                                             Date

By my signature below, I hereby acknowledge receipt of this Option granted on
the date shown above, which has been issued to me under the terms and conditions
of the Plan. I further acknowledge receipt of the copy of the Plan and agree to
conform to all of the terms and conditions of the Option and the Plan.

Signature: __________________________________        Date:______________________
                        Name

2005 Plan Master ISO

<PAGE>

ISO Grant Agreement (Cont'd)                                                Date

PART I - INCENTIVE STOCK OPTIONS

1. These Incentive Stock Options for the number of shares of Common Stock
indicated on the preceding page (the "Incentive Stock Options") are granted to
you under and are governed by the terms and conditions of the Plan and this
Grant Agreement. Your execution and return of the enclosed copy of page one of
this Grant Agreement acknowledging receipt of the Incentive Stock Options
granted herewith constitutes your agreement to and acceptance of all terms and
conditions of the Plan and this Grant Agreement. You also agree that you have
read and understand this Grant Agreement.

2. You may exercise the Incentive Stock Options granted pursuant to this Grant
Agreement through (1) a cash payment in the amount of the full option exercise
price of the shares being purchased (including a simultaneous exercise and sale
of the shares of Common Stock thereby acquired and use of the proceeds from such
sale to pay the exercise price) (a "cash exercise"), (2) a payment in full
shares of Common Stock having a Fair Market Value (as defined in the Plan) on
the date of exercise equal to the full option exercise price of the shares of
Common Stock being purchased (a "share swap exercise"), or (3) a combination of
the cash exercise and share swap exercise methods. Any exercise of these
Incentive Stock Options shall be by notice stating the number of shares of
Common Stock to be purchased and the exercise method, accompanied with the
payment, or proper proof of ownership if the share swap exercise method is used.
You shall be required to meet the tax withholding obligations arising from any
exercise of Incentive Stock Options.

3. As further consideration for the Incentive Stock Options granted to you
hereunder, you must remain in the continuous employ of the Company or one or
more of its subsidiaries from the Date of Grant to the date or dates the
Incentive Stock Options become exercisable as set forth on page one of this
Grant Agreement before you will be entitled to exercise the Incentive Stock
Options granted. The Incentive Stock Options you have been granted shall not in
any event be exercisable after your termination of employment except for
Retirement, (defined as termination of employment at any age after 30 or more
years, or at age 55 or older with at least 10 years of continuous service with
the Company and its subsidiaries), death, or Disability (defined as termination
of employment while receiving benefits under a long-term disability income plan
maintained by the Company or one of its subsidiaries).

PART II - NON-QUALIFIED STOCK INVESTMENT OPTIONS

4. A Non-Qualified Stock Investment Option will be automatically granted to you,
immediately upon any satisfaction by you of the conditions specified below, on
the following terms and conditions:

Date of Grant:              The date of your exercise, at any time prior to
                            January 1, 2012, of an Incentive Stock option
                            granted herein by tendering shares of Common Stock
                            in payment of all or a portion of the exercise price
                            of such Incentive Stock Option.

Number of Common Shares     The number of shares of Common Stock you tendered in
Subject to Option:          the exercise of such Incentive Stock Option.

Option Price Per Share:     The Fair Market Value (as defined in the Plan) of
                            the Common Stock on the date you exercised such
                            Incentive Stock Option by tendering shares of Common
                            Stock.

Exercise Period:            100% exercisable at any time during the period
                            beginning on the first anniversary of its date of
                            grant and ending on (the expiration date of the
                            Incentive grant indicated on page 1 of this grant
                            agreement).

2005 Plan Master ISO

                                                                     Page 2 of 4

<PAGE>

ISO Grant Agreement (Cont'd)                                                Date

PART II - NON-QUALIFIED STOCK INVESTMENT OPTIONS (Cont'd)

5. The Non-Qualified Stock Investment Options are granted under and are governed
by the terms and conditions of the Plan and this Grant Agreement. The number of
shares of Common Stock subject to each grant is determined by the number of
shares of Common Stock you tender to the Company in your exercise of an
Incentive Stock Option granted pursuant to this Agreement. The Option price per
share of the Non-Qualified Stock Investment Option shall be the Fair Market
Value (as defined in the Plan) of Common Stock on the date you exercise an
Incentive Stock Option as aforesaid. In order to accept this Option grant, you
must tender shares of Common Stock in the exercise of an Incentive Stock Option
prior to January 1, 2012.

6. You may exercise the Non-Qualified Stock Investment Options granted pursuant
to this Grant Agreement through (1) a cash payment in the amount of the full
option exercise price of the shares being purchased (including a simultaneous
exercise and sale of the shares of Common Stock thereby acquired and use of the
proceeds from such sale to pay the exercise price) (a "cash exercise"), (2) a
payment in full shares of Common Stock having a Fair Market Value (as defined in
the Plan) on the date of exercise equal to the full option exercise price of the
shares of Common Stock being purchased (a "share swap exercise"), or (3) a
combination of the cash exercise and share swap exercise methods. Any exercise
of these Non-Qualified Stock Investment Options shall be by notice stating the
number of shares of Common Stock to be purchased and the exercise method,
accompanied with the payment, or proper proof of ownership if the share swap
exercise method is used. You shall be required to meet the tax withholding
obligations arising from any exercise of Non-Qualified Stock Investment Options.

7. As further consideration for each Non-Qualified Stock Investment Option
granted to you hereunder, you must remain in the continuous employ of the
Company or one or more of its subsidiaries for twelve months following the Date
of Grant in respect thereof (as defined at paragraph 4 above) before you will be
entitled to exercise such Non-Qualified Stock Investment Option. Any
Non-Qualified Stock Investment Option granted shall not in any event be
exercisable after your termination of employment except for Retirement, death,
or Disability.

Part III - GENERAL PROVISIONS

8. In the event of your Retirement, the Incentive Stock Options, to the extent
they are exercisable, or they become exercisable pursuant to this paragraph,
shall remain exercisable for the remainder of the exercise period as
Non-Qualified Stock Options. The Options terminate automatically and shall not
be exercisable by you from and after the date on which you cease to be an
employee of the Company or one of its subsidiaries for any reason other than
your death, Retirement or Disability. In the event of your death, Retirement or
Disability while an employee of the Company or one of its subsidiaries (and
having been an employee continuously since the Date of Grant) during the
exercise period on any date which is more than six (6) months after the Date of
Grant of the Incentive Stock Options specified on the first page of this Grant
Agreement or more than six (6) months after the Date of Grant of Non-Qualified
Stock Investment Options specified at paragraph 4 of this Grant Agreement, the
Options shall become immediately exercisable and, except as provided below in
the event of your death, shall be exercisable by you for the remainder of the
term of the Option grant. In the event of your death, the Options may be
exercised up to three years after date of death by the person or persons to whom
your rights in the options passed by your will or according to the laws of
descent and distribution. Nothing contained herein shall restrict the right of
the Company or any of its subsidiaries to terminate your employment at any time,
with or without cause.

2005 Plan Master ISO

                                                                     Page 3 of 4

<PAGE>

ISO Grant Agreement (Cont'd)                                                Date

PART III - GENERAL PROVISIONS (Cont'd)

9. The Options shall not in any event be exercisable after the expiration of ten
years from the Date of Grant specified on the first page of this Grant Agreement
and, to the extent not exercised, shall automatically terminate at the end of
such ten-year period.

10. Certificates for the shares of Common Stock purchased will be deliverable to
you or your agent, duly accredited to the satisfaction of the Company, at the
principal office of the Company in Akron, Ohio, or at such other place
acceptable to the Company as may be designated by you.

11. In the event you retire or otherwise terminate your employment with the
Company or a subsidiary and within 18 months after such termination date you
accept employment with a competitor of, or otherwise engage in competition with,
the Company, the Committee, in its sole discretion, may require you to return,
or (if not received) to forfeit, to the Company the economic value of the
Options granted hereunder which you have realized or obtained by your exercise
at any time on or after the date which is six months prior to the date of your
termination of employment with the Company. Additionally, if you have retired
from the Company, all Options granted to you hereunder which you have not
exercised prior to your competitive engagement shall be automatically cancelled.

12. Each Option granted is not transferable by you otherwise than by will or the
laws of descent and distribution, and is exercisable during your lifetime only
by you.

13. All rights conferred upon you under the provisions of this Grant Agreement
are personal and, except under the provisions of paragraph 12 of this Grant
Agreement, no assignee, transferee or other successor in interest shall acquire
any rights or interests whatsoever under this Grant Agreement, which is made
exclusively for the benefit of you and the Company.

14. Any notice to you under this Grant Agreement shall be sufficient if in
writing and if delivered to you or mailed to you at the address on record in the
Executive Compensation Department. Any notice to the Company under this
agreement shall be sufficient if in writing and if delivered to the Executive
Compensation Department of the Company in Akron, Ohio, or mailed by registered
mail directed to the Company for the attention of the Executive Compensation
Department at 1144 East Market Street, Akron, Ohio 44316-0001. Either you or the
Company may, by written notice, change the address. This agreement shall be
construed and shall take effect in accordance with the laws of the State of
Ohio.

15. Each Option may be exercised only at the times and to the extent, and is
subject to all of the terms and conditions, set forth in this Grant Agreement,
and in the Plan, including any rule or regulation adopted by the Committee.

2005 Plan Master ISO

                                                                     Page 4 of 4

<PAGE>

                                                                         PART II

                       The Goodyear Tire & Rubber Company

                          Stock Option Grant Agreement

Name
Title

The Directors of The Goodyear Tire & Rubber Company (the "Company") desire to
encourage and facilitate ownership of the Common Stock of the Company (the
"Common Stock") by key employees and to provide for additional compensation
based on appreciation of the Common Stock, thereby providing incentive to
promote continued growth and success of the Company's business. Accordingly, the
2005 Performance Plan of The Goodyear Tire & Rubber Company (the "Plan") was
adopted effective April 26, 2005. A copy of the Plan is attached.

                           Granted to:
                                  SSN:
                           Grant Date:
                      Options Granted:
                          Option Type:  Non-Qualified
               Option Price per Share:  FMV on Grant Date
                      Expiration Date:  Ten Years from Grant Date

                     Vesting Schedule:  25% Per Year for Four Years

                                              /s/ Robert J. Keegan
                                              ----------------------------------
                                              The Goodyear Tire & Rubber Company
                                                            Date

By my signature below, I hereby acknowledge receipt of this Option granted on
the date shown above, which has been issued to me under the terms and conditions
of the Plan. I further acknowledge receipt of the copy of the Plan and agree to
conform to all of the terms and conditions of the Option and the Plan.

Signature:__________________________________         Date:______________________
                       Name

2005 Plan Master NQ

<PAGE>

NQ Grant Agreement (Cont'd)                                                 Date

PART I - NON-QUALIFIED STOCK OPTIONS

1. These Non-Qualified Stock Options for the number of shares of Common Stock
indicated on the preceding page (the "Non-Qualified Stock Options") are granted
to you under and are governed by the terms and conditions of the Plan and this
Grant Agreement. Your execution and return of the enclosed copy of page one of
this Grant Agreement acknowledging receipt of the Non-Qualified Stock Options
granted herewith constitutes your agreement to and acceptance of all terms and
conditions of the Plan and this Grant Agreement. You also agree that you have
read and understand this Grant Agreement.

2. You may exercise the Non-Qualified Stock Options granted pursuant to this
Grant Agreement through (1) a cash payment in the amount of the full option
exercise price of the shares being purchased (including a simultaneous exercise
and sale of the shares of Common Stock thereby acquired and use of the proceeds
from such sale to pay the exercise price) (a "cash exercise"), (2) a payment in
full shares of Common Stock having a Fair Market Value (as defined in the Plan)
on the date of exercise equal to the full option exercise price of the shares of
Common Stock being purchased (a "share swap exercise"), or (3) a combination of
the cash exercise and share swap exercise methods. Any exercise of these
Non-Qualified Stock Options shall be by notice stating the number of shares of
Common Stock to be purchased and the exercise method, accompanied with the
payment, or proper proof of ownership if the share swap exercise method is used.
You shall be required to meet the tax withholding obligations arising from any
exercise of Non-Qualified Stock Options.

3. As further consideration for the Non-Qualified Stock Options granted to you
hereunder, you must remain in the continuous employ of the Company or one or
more of its subsidiaries from the Date of Grant to the date or dates the
Non-Qualified Stock Options become exercisable as set forth on page one of this
Grant Agreement before you will be entitled to exercise the Non-Qualified Stock
Options granted. The Non-Qualified Stock Options you have been granted shall not
in any event be exercisable after your termination of employment except for
Retirement (defined as termination of employment at any age after 30 or more
years, or at age 55 or older with at least 10 years of continuous service with
the Company and its subsidiaries), death, or Disability (defined as termination
of employment while receiving benefits under a long-term disability income plan
maintained by the Company or one of its subsidiaries).

PART II - NON-QUALIFIED STOCK INVESTMENT OPTIONS

4. A Non-Qualified Stock Investment Option will be automatically granted to you,
immediately upon any satisfaction by you of the conditions specified below, on
the following terms and conditions:

Date of Grant:              The date of your exercise, at any time prior to
                            January 1, 2012, of a Non-Qualified Stock Option
                            granted herein by tendering shares of Common Stock
                            in payment of all or a portion of the exercise price
                            of such Non-Qualified Stock Option.

Number of Common Shares     The number of shares of Common Stock you tendered in
Subject to Option:          the exercise of such Non-Qualified Stock Option plus
                            the number of shares, if any, withheld by the
                            Company to satisfy required tax withholdings.

Option Price Per Share:     The Fair Market Value (as defined in the Plan) of
                            the Common Stock on the date you exercised such
                            Non-Qualified Stock Option by tendering shares of
                            Common Stock.

Exercise Period:            100% exercisable at any time during the period
                            beginning on the first anniversary of its date of
                            grant and ending on (the expiration date of the
                            Non-Qualified grant indicated on page 1 of this
                            grant agreement).

2005 Plan Master NQ

                                                                     Page 2 of 4

<PAGE>

NQ Grant Agreement (Cont'd)                                                 Date

PART II - NON-QUALIFIED STOCK INVESTMENT OPTIONS (Cont'd)

5. The Non-Qualified Stock Investment Options are granted under and are governed
by the terms and conditions of the Plan and this Grant Agreement. The number of
shares of Common Stock subject to each grant is determined by the number of
shares of Common Stock you tender to the Company in your exercise of a
Non-Qualified Stock Option granted pursuant to this Agreement. The Option price
per share of the Non-Qualified Stock Investment Option shall be the Fair Market
Value (as defined in the Plan) of the Common Stock on the date you exercise a
Non-Qualified Stock Option as aforesaid. In order to accept this Non-Qualified
Stock Investment Option Grant, you must tender shares of Common Stock in the
exercise of a Non-Qualified Stock Option prior to January 1, 2012.

6. You may exercise the Non-Qualified Stock Investment Options granted pursuant
to this Grant Agreement through (1) a cash payment in the amount of the full
option exercise price of the shares being purchased (including a simultaneous
exercise and sale of the shares of Common Stock thereby acquired and use of the
proceeds from such sale to pay the exercise price) (a "cash exercise"), (2) a
payment in full shares of Common Stock having a Fair Market Value (as defined in
the Plan) on the date of exercise equal to the full option exercise price of the
shares of Common Stock being purchased (a "share swap exercise"), or (3) a
combination of the cash exercise and share swap exercise methods. Any exercise
of these Non-Qualified Stock Investment Options shall be by notice stating the
number of shares of Common Stock to be purchased and the exercise method,
accompanied with the payment, or proper proof of ownership if the share swap
exercise method is used. You shall be required to meet the tax withholding
obligations arising from any exercise of Non-Qualified Stock Investment Options.

7. As further consideration for each Non-Qualified Stock Investment Option
granted to you hereunder, you must remain in the continuous employ of the
Company or one or more of its subsidiaries for twelve months following the Date
of Grant in respect thereof (as defined at paragraph 4 above) before you will be
entitled to exercise such Non-Qualified Stock Investment Option. The
Non-Qualified Stock Investment Options you have been granted shall not in any
event be exercisable after your termination of employment except for Retirement,
death, or Disability.

III - GENERAL PROVISIONS

8. The Options terminate automatically and shall not be exercisable by you from
and after the date on which you cease to be an employee of the Company or one of
its subsidiaries for any reason other than your death, Retirement or Disability.
In the event of your death, Retirement or Disability while an employee of the
Company or one of its subsidiaries (and having been an employee continuously
since the Date of Grant) during the exercise period on any date which is more
than six (6) months after the Date of Grant of the Non-Qualified Stock Options
specified on the first page of this Grant Agreement or more than six (6) months
after the Date of Grant of Non-Qualified Stock Investment Options specified at
paragraph 4 of this Grant Agreement, the Options shall become immediately
exercisable and, except as provided below in the event of your death, shall be
exercisable by you for the remainder of the term of the Option grant. In the
event of your death, the Options may be exercised up to three years after date
of death by the person or persons to whom your rights in the options passed by
your will or according to the laws of descent and distribution. Nothing
contained herein shall restrict the right of the Company or any of its
subsidiaries to terminate your employment at any time, with or without cause.

2005 Plan Master NQ

                                                                     Page 3 of 4

<PAGE>

NQ Grant Agreement (Cont'd)                                                 Date

PART III - GENERAL PROVISIONS (Cont'd)

9. The Options shall not in any event be exercisable after the expiration of ten
years from the Date of Grant specified on the first page of this Grant Agreement
and, to the extent not exercised, shall automatically terminate at the end of
such ten-year period.

10. Certificates for the shares of Common Stock purchased will be deliverable to
you or your agent, duly accredited to the satisfaction of the Company, at the
principal office of the Company in Akron, Ohio, or at such other place
acceptable to the Company as may be designated by you.

11. In the event you retire or otherwise terminate your employment with the
Company or a subsidiary and within 18 months after such termination date you
accept employment with a competitor of, or otherwise engage in competition with,
the Company, the Committee, in its sole discretion, may require you to return,
or (if not received) to forfeit, to the Company the economic value of the
Options granted hereunder which you have realized or obtained by your exercise
at any time on or after the date which is six months prior to the date of your
termination of employment with the Company. Additionally, if you have retired
from the Company, all Options granted to you hereunder which you have not
exercised prior to your competitive engagement shall be automatically cancelled.

12. Each Option granted is not transferable by you otherwise than by will or the
laws of descent and distribution, and is exercisable during your lifetime only
by you.

13. All rights conferred upon you under the provision of this Grant Agreement
are personal and, except under the provisions of paragraph 12 of this Grant
Agreement, no assignee, transferee or other successor in interest shall acquire
any rights or interests whatsoever under this Grant Agreement, which is made
exclusively for the benefit of you and the Company.

14. Any notice to you under this Grant Agreement shall be sufficient if in
writing and if delivered to you or mailed to you at the address on record in the
Executive Compensation Department. Any notice to the Company under this
agreement shall be sufficient if in writing and if delivered to the Executive
Compensation Department of the Company in Akron, Ohio, or mailed by registered
mail directed to the Company for the attention of the Executive Compensation
Department at 1144 East Market Street, Akron, Ohio 44316-0001. Either you or the
Company may, by written notice, change the address. This agreement shall be
construed and shall take effect in accordance with the laws of the State of
Ohio.

15. Each Option may be exercised only at the times and to the extent, and is
subject to all of the terms and conditions, set forth in this Grant Agreement,
and in the Plan, including any rule or regulation adopted by the Committee.

2005 Plan Master NQ

                                                                     Page 4 of 4

<PAGE>

                                                                        PART III

                       The Goodyear Tire & Rubber Company

                          Stock Option Grant Agreement

Name
Title

The Directors of The Goodyear Tire & Rubber Company (the "Company") desire to
encourage and facilitate ownership of the Common Stock of the Company (the
"Common Stock") by key employees and to provide for additional compensation
based on appreciation of the Common Stock, thereby providing incentive to
promote continued growth and success of the Company's business. Accordingly, the
2005 Performance Plan of The Goodyear Tire & Rubber Company (the "Plan") was
adopted effective April 26, 2005. A copy of the Plan is attached.

                          Granted to:
                                 SSN:
                          Grant Date:
                     Options Granted:
                         Option Type:  Non-Qualified/SAR
              Option Price per Share:  FMV on Grant Date
                     Expiration Date:  Ten Years from Grant Date

                    Vesting Schedule:  25% Per Year for Four Years

                                              /s/ Robert J. Keegan
                                              ----------------------------------
                                              The Goodyear Tire & Rubber Company
                                                             Date

By my signature below, I hereby acknowledge receipt of this Option granted on
the date shown above, which has been issued to me under the terms and conditions
of the Plan. I further acknowledge receipt of the copy of the Plan and agree to
conform to all of the terms and conditions of the Option and the Plan.

Signature:__________________________________         Date:______________________

2005 Plan Master NQSAR

<PAGE>

NQ/SAR Grant Agreement (Cont'd)                                             Date

1. These Non-Qualified Stock Options for the number of shares of Common Stock
indicated on the preceding page (the "Options") and the Stock Appreciation
Rights granted in tandem with the Options (the "SARs") are granted to you under
and are governed by the terms and conditions of the Plan and this Grant
Agreement. Your execution and return of the enclosed copy of page 1 of this
Grant Agreement acknowledging receipt of the Options and SARs granted herewith
constitutes your agreement to and acceptance of all terms and conditions of the
Plan and this Grant Agreement, including a recognition of the Company's right to
specify whether or not you may exercise either the Options or the SARs at the
time you notify the Company of your intent to exercise. In the event that you
are, or become subject to taxation under the laws of the United States of
America at any time prior to the expiration date, the grant hereunder shall be
deemed to be an Option and not a SAR for so long as you remain subject to such
tax laws. You also agree that you have read and understand this Grant Agreement.

2. If the Company approves the exercise of an Option, you may exercise the
Non-Qualified Stock Options granted pursuant to this Grant Agreement through (1)
a cash payment in the amount of the full option exercise price of the shares
being purchased (including a simultaneous exercise and sale of the shares of
Common Stock thereby acquired and use of the proceeds from such sale to pay the
exercise price) (a "cash exercise"), (2) a payment in full shares of Common
Stock having a Fair Market Value (as defined in the Plan) on the date of
exercise equal to the full option exercise price of the shares of Common Stock
being purchased (a "share swap exercise"), or (3) a combination of the cash
exercise and share swap exercise methods. Any exercise of these Non-Qualified
Stock Options shall be by notice stating the number of shares of the Common
Stock to be purchased and the exercise method, accompanied with the payment, or
proper proof of ownership if the share swap exercise method is used. You shall
be required to meet the tax withholding obligations arising from any exercise of
Non-Qualified Stock Options.

3. If the Company approves the exercise of the SARs, written notice must be
given to the Company stating the number of shares in the Options in respect of
which the SARs are being exercised. In due course, you will receive payment in
cash in an amount equal to the difference between the Fair Market Value (as
defined in the Plan) of one share of the Common Stock on the date of exercise of
the SARs and the Option Exercise Price per Share specified in respect of the
Options times the number of shares in respect of which the SARs shall have been
exercised. Such payment shall be subject to reduction for withholding taxes.

4. As further consideration for the Non-Qualified Stock Options and SARs granted
to you hereunder, you must remain in the continuous employ of the Company or one
or more of its subsidiaries from the Date of Grant to the date or dates the
Non-Qualified Stock Options and SARs become exercisable as set forth on page one
of this Grant Agreement before you will be entitled to exercise the
Non-Qualified Stock Options and SARs granted. The Non-Qualified Stock Options
and SARs you have been granted shall not in any event be exercisable after your
termination of employment except for Retirement (defined as termination of
employment at any age after 30 or more years, or at age 55 or older with at
least 10 years of continuous service with the Company and its subsidiaries),
death, or Disability (defined as termination of employment while receiving
benefits under a long-term disability income plan provided by a government or
sponsored by the Company or one of its subsidiaries).

2005 Plan Master NQSAR

                                                                     Page 2 of 4

<PAGE>

NQ/SAR Grant Agreement (Cont'd)                                             Date

5. The Options and SARs terminate automatically and shall not be exercisable by
you from and after the date on which you cease to be an employee of the Company
or one of its subsidiaries for any reason other than your death, Retirement or
Disability. In the event of your death, Retirement or Disability while an
employee of the Company or one of its subsidiaries (and having been an employee
continuously since the Date of Grant) during the exercise period on any date
which is more than six (6) months after the Date of Grant specified on the first
page of this Grant Agreement, the Options and SARs shall become immediately
exercisable and, except as provided below in the event of your death, shall be
exercisable by you for the remainder of the term of the Option/SAR grant. In the
event of your death, the Options and SARs may be exercised up to three years
after date of death by the person or persons to whom your rights in the options
passed by your will or according to the laws of descent and distribution.
Nothing contained herein shall restrict the right of the Company or any of its
subsidiaries to terminate your employment at any time, with or without cause.

6. The Options and SARs you have been granted shall not in any event be
exercisable after the expiration of ten years from the Date of Grant specified
on the first page of this Grant Agreement and, to the extent not exercised,
shall automatically terminate at the end of such ten-year period.

7. Certificates for shares of the Common Stock purchased will be deliverable to
you or your agent, duly accredited to the satisfaction of the Company, at the
principal office of the Company in Akron, Ohio, or at such other place
acceptable to the Company as may be designated by you.

8. In the event you retire or otherwise terminate your employment with the
Company or a subsidiary and within 18 months after such termination date you
accept employment with a competitor of, or otherwise engage in competition with,
the Company, the Committee, in its sole discretion, may require you to return,
or (if not received) to forfeit, to the Company the economic value of the
Options or SARs which you have realized or obtained by your exercise of the
Options or SARs granted hereunder at any time on or after the date which is six
months prior to the date of your termination of employment with the Company.
Additionally, if you have retired from the Company, all Options or SARs which
are granted to you hereunder and which you have not exercised prior to your
competitive engagement shall be automatically cancelled.

9. Each Option and SAR are not transferable by you otherwise than by will or the
laws of descent and distribution, and are exercisable during your lifetime only
by you.

10. All rights conferred upon you under the provisions of this Grant Agreement
are personal and, except under the provisions of paragraph 9 of this Grant
Agreement, no assignee, transferee or other successor in interest shall acquire
any rights or interests whatsoever under this Grant Agreement, which is made
exclusively for the benefit of you and the Company.

2005 Plan Master NQSAR

                                                                     Page 3 of 4

<PAGE>

NQ/SAR Grant Agreement (Cont'd)                                             Date

11. Any notice to you under this Grant Agreement shall be sufficient if in
writing and if delivered to you or mailed to you at the address on record in the
Executive Compensation Department. Any notice to the Company under this
agreement shall be sufficient if in writing and if delivered to the Executive
Compensation Department of the Company in Akron, Ohio, or mailed by registered
mail directed to the Company for the attention of the Executive Compensation
Department at 1144 East Market Street, Akron, Ohio 44316-0001. Either you or the
Company may, by written notice, change the address. This Grant Agreement shall
be construed and shall take effect in accordance with the laws of the State of
Ohio.

12. Each Option and/or SAR may be exercised only at the times and to the extent,
and is subject to all of the terms and conditions, set forth in this Grant
Agreement, and in the Plan, including any rule or regulation adopted by the
Committee.

13. Your purchase of shares of Common Stock pursuant to the Options shall
automatically reduce by a like number the shares subject to the SARs and,
conversely, your exercise of any SARs shall automatically reduce by a like
number the shares of the Common Stock available for purchase by you under the
Options.

14. In agreeing to accept this grant, you clearly acknowledge that The Goodyear
Tire & Rubber Company assumes no responsibility for any regulatory or tax
consequences that arise from either the grant or exercise of the Options or the
SARs, whether under U.S. or foreign law, rules, regulations or treaties.

15. Prior to the exercise of an Option or SAR, written notice must be given to
the Company of your intent to exercise. The Company will then advise you whether
or not you may exercise a Stock Option or an SAR and upon receiving such advice
you may then exercise the Stock Option or the SAR.

2005 Plan Master NQSAR

                                                                     Page 4 of 4

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