Document:

DATE:   ________, 2005

TO:     [insert Name]
        [insert Business Unit]

FROM:   ________________

SUBJ:   STOCK OPTION AND CASH PERFORMANCE AWARD

We are pleased to inform you that the Compensation Committee of Dover
Corporation ("DOVER") has granted you a stock option and cash performance
program award under the terms of the Dover Corporation 2005 Equity and Cash
Incentive Plan (the "PLAN"). Congratulations!

Grants are made only to key officers and employees who are in a position to
materially affect the profitability and growth of their organizations. Grants
are given to those recognized as key to their operations, but the actual reward
can only be earned in the future, as Dover stock appreciates and your business
performs well.

                           NON-QUALIFIED STOCK OPTION

Here are the details for your non-qualified stock option grant:

            Number of shares of Dover Common Stock - [ ]

            Option exercise price per share - $ [ ]

            Date of Grant - [ ]

Your option is subject to all of the terms and provisions of the Plan (other
than those terms and provisions contained in Parts C or D thereof or that
otherwise relate solely to restricted stock or the cash performance program),
which terms and provisions are expressly incorporated into and made a part of
your option as if set forth in full herein. A copy of the Plan is included with
this award agreement. In addition, your option is subject to the following:

      1. Your option shall expire on the tenth anniversary of the Date of Grant
(the "EXPIRATION DATE"), subject to earlier termination as provided in the Plan.

      2. Subject to the other provisions of the Plan regarding the
exercisability of options granted thereunder, including without limitation
Paragraphs 11 through 15 thereof, your option may be exercised, in whole or in
part (but not for less than 500 option shares) with respect to full shares of
Dover Common Stock, at any time commencing on the third anniversary of the Date
of Grant (or, if earlier, the occurrence of a change in control as defined in
Paragraph 35 of the Plan) and on or prior to the Expiration Date by giving
written notice to Dover of the number of shares to be purchased accompanied by
payment of the full purchase price of such shares as set forth in Paragraph 8 of
the Plan.
<PAGE>
      3. As provided in Paragraph 32 of the Plan, at the time you exercise your
option, in whole or in part, or at any time thereafter as requested by Dover,
you hereby authorize withholding from payroll and any other amounts payable to
you, and otherwise agree to make adequate provision as directed by Dover, for
any sums required to satisfy the minimum federal, state, local and foreign tax
withholding obligations of Dover or any of its affiliates, if any, which arise
in connection with the exercise of your option. Dover may, in its sole
discretion, and in compliance with any applicable conditions or restrictions of
law, withhold from fully vested shares of Dover Common Stock otherwise issuable
to you upon the exercise of your option that number of whole shares of Dover
Common Stock having a fair market value, determined by Dover as of the date of
exercise, not in excess of the minimum amount of tax required to be withheld by
law.

      4. Your option is not transferable by you other than by will or the laws
of descent and distribution, except that all or any part (but in no event with
respect to less than 500 option shares) of your option may be transferred to
members of your immediate family (defined as your spouse, children and/or
grandchildren), or to one or more trusts for the benefit of such family members.
You may not receive any consideration for the transfer. All references in
Paragraphs 11 through 13 of the Plan to the death, disability or retirement of
the option holder or the termination of the option holder's employment with
Dover shall continue to refer to you, and any portion of your option so
transferred shall continue to be subject to the same terms and conditions that
were applicable to your option immediately prior to its transfer (except that
such transferred option or portion thereof may not be further transferred by the
transferee during the transferee's lifetime).

      5. Your option is a non-qualified stock option and shall not be treated
for tax purposes as an incentive stock option under Section 422 of the Internal
Revenue Code of 1986, as amended, and the rules and regulations promulgated
thereunder (the "CODE").

      6. If you are not a resident of the United States, the exercise of the
option, or the sale of the Dover stock bought under the option, within certain
time periods could subject you and/or Dover to adverse tax consequences. If you
are located in such a jurisdiction, Dover may advise you as to a minimum
required holding period of the option or Dover stock and you will not be
permitted to exercise the option or sell the Dover stock, as the case may be,
during the minimum required holding period specified by Dover. Any minimum
required holding period communicated to you by Dover will have the effect of
amending this award agreement or any other award agreements issued to you under
the Plan.

                         CASH PERFORMANCE PROGRAM AWARD

Here are the details for your cash performance program award.

            Your business unit is [ ]

            The base year is [ ]

            The performance period is the three-year period commencing [ ]

            Your performance grant at the 100% level is [EURO] [US$]. The actual
            cash distribution will be derived from the Cash Performance Award
            Matrix attached hereto.

                                       2
<PAGE>
Your cash performance program award is subject to all the terms and provisions
of the Plan (other than those terms and provisions contained in Part B or C
thereof or that otherwise relate solely to stock options or restricted stock),
which terms and conditions are expressly incorporated into and made a part of
the award as if set forth in full herein. A copy of the Plan is included with
this award agreement. In addition, your award is subject to the following:

      1. Within 90 days following the end of the performance period, Dover will
pay you a cash performance payment if your Business Unit has reached certain
performance targets, as more fully described below, and the other conditions of
your award are satisfied.

            If your Business Unit's average annual percentage rate of growth in
earnings during the performance period (determined by applying the Implicit
Price Deflator for Gross Domestic Product, as calculated by the U.S. Commerce
Department, or other applicable service, as may be appropriate for Business
Units based outside the U.S., to nominal earnings) over base year earnings is
not less than 0% and if your Business Unit's average return on capital employed
is not less than 10%, you will be entitled to receive your cash performance
payment as derived from the attached Cash Performance Award Matrix, on a sliding
grid scale with interpolations to the nearest 1/10 of 1% between the percentage
points with respect to earnings and return on total capital employed. The base
year earnings (from which earnings growth is measured) for each Business Unit
shall be not less than an amount equal to a 10% return on capital employed by
such Business Unit during the base year.

      2. For purposes of the New York Corporate Office Business Unit, earnings
shall mean Dover's consolidated fully diluted earnings per share after taxes and
after the cost of this Plan. For purposes of any other Business Unit, earnings
shall mean before-tax earnings of that particular Business Unit after its
applicable share of the cost of the Plan, but excluding gains and losses from
the disposition of businesses. For all Business Units, extraordinary gains shall
be excluded from earnings. Extraordinary gains shall be determined under
generally accepted accounting principles and shall apply only to material items
and transactions that are distinguished both by their unusual nature and by the
infrequency of their occurrence.

      3. For purposes of New York Corporate Office Business Unit participants,
average return on capital means the average annual consolidated net earnings of
Dover after the cost of the Plan, but before extraordinary gains, during the
performance period, divided by the average sum of the stockholders' equity at
the beginning and end of each calendar quarter during the performance period.
For purposes of participants at any other Business Unit, return on capital shall
be computed in the manner indicated in Dover's Accounting Manual as amended from
time to time.

      4. The aggregate maximum cash payout for each Business Unit shall not
exceed 30% of its annual earnings increase over the performance period. In no
event will your cash performance payment exceed US$2 million (or the equivalent
amount in local currency) as provided in Paragraph 26 of the Plan.

      5. The following rules will apply if you are transferred from one Business
Unit (the "TRANSFEROR BUSINESS UNIT") in the Dover Controlled Group to another
Business Unit (the

                                       3
<PAGE>
"TRANSFEREE BUSINESS UNIT") in such group during the performance period. The
term "DOVER CONTROLLED GROUP" means Dover and its subsidiaries and divisions.

            (a) If the transfer occurs during the third year of the performance
      period, your cash performance payment, if any, shall be based on the
      performance of the Transferor Business Unit.

            (b) If the transfer occurs during the first two years of the
      performance period, your cash performance payment, if any, shall be based
      on the performance of the Transferor Business Unit or the Transferee
      Business Unit, whichever you choose, provided that, if you have chosen to
      have the payout of any other Cash Performance Program award based on the
      performance of the Transferee Business Unit, then the payout of this
      award, if any, shall also be based on the performance of the Transferee
      Business Unit.

            (c) In both (a) and (b) above, your cash performance payment, if
      any, will be based upon the original performance grant dollar amount.

      6. The following rules will apply in the event of a change of control (as
defined in Paragraph 35 of the Plan) of Dover.

            (a) The performance period will end on the last day of the month
      prior to the month in which the change of control occurs.

            (b) The cash performance payment, if any, to which you will be
      entitled will be equal to the cash performance payment, as determined
      under the provisions of the Plan and as set forth herein (but without
      regard to this subparagraph 6 (b)), multiplied by a fraction, the
      numerator of which is the number of months in the performance period as
      shortened by subparagraph 6(a) and the denominator of which is 36.

            (c) Any cash performance payment to which you are entitled will be
      made promptly, but, except to the extent required by Section 409A of the
      Code to avoid any penalties on you, in no event more than five days after
      the change of control.

The stock option and cash performance program awards made to you do not confer
any benefits, rights or privileges on you other than those explicitly set forth
in the Plan or this award agreement. By accepting this award, you agree that any
benefits that you may realize under the Plan shall not be treated as wages,
salary or any other form of remuneration in the event of severance, redundancy,
or resignation, or for purposes of calculating any pension, benefits or other
remuneration to which you may become entitled. You also acknowledge that
benefits provided under the Plan are ex gratia and entirely at the discretion of
Dover and your employer. Dover and your employer reserve the right to amend,
modify or terminate the Plan at any time in their discretion without notice. By
accepting this award, you consent to the transfer of any information relating to
your participation in the Plan to Dover and its affiliates.

In consideration of the benefits conferred on you by this instrument, as well as
your continued employment by Dover Corporation or one or more of its affiliates,
you expressly recognize the

                                       4
<PAGE>
obligations you may have under Paragraph 36 (Non-compete) of the Plan with
respect to all your stock option and cash performance program awards under the
Plan.

You expressly acknowledge that neither Dover nor any of its affiliates shall be
responsible for, or have any liability to you or any other person with respect
to, any taxes or penalties which may be imposed on you in connection with any
stock option or cash performance program awards granted under the Plan, in the
event that such award becomes subject to Section 409A of the Code and the
regulations promulgated thereunder.

If and to the extent required by Section 409A of the Code to avoid any penalties
on you, payments to you hereunder after termination of your employment may be
distributed on the later of (i) the dates specified in this award agreement or
any other agreement with Dover, and (ii) six (6) months after the date your
employment with Dover or any of its affiliates terminates.

                                       5
<PAGE>
Please acknowledge receipt of a copy of the Plan and your agreement to the terms
and conditions set forth herein and therein by signing and returning one copy of
this award agreement, whereupon your stock option and cash performance program
award will become a binding agreement between you and Dover Corporation. The
other copy is for your files.

-------------------------------------    ---------------------------------------
Employee                                 [insert Title]

                                         For Dover
                                                   -----------------------------

-------------------------------------
Date

                                       6
<PAGE>
DATE:     ______, 2005

TO:       [insert Name]
          [insert Business Unit]

FROM:

SUBJ:     CASH PERFORMANCE AWARD

We are pleased to inform you that the Compensation Committee of Dover
Corporation ("DOVER") has granted you a cash performance program award under the
terms of the Dover Corporation 2005 Equity and Cash Incentive Plan (the "PLAN").
Congratulations!

Grants are made only to key officers and employees who are in a position to
materially affect the profitability and growth of their organizations. Grants
are given to those recognized as key to their operations, but the actual reward
can only be earned in the future, as your business performs well.

                         CASH PERFORMANCE PROGRAM AWARD

Here are the details for your cash performance program award.

            Your business unit is [ ]

            The base year is [ ].

            The performance period is the three-year period commencing [ ].

            Your performance grant at the 100% level is $ [ ]. The actual cash
            distribution will be derived from the Cash Performance Award Matrix
            attached hereto.

Your cash performance program award is subject to all the terms and provisions
of the Plan (other than those terms and provisions contained in Part B or C
thereof or that otherwise relate solely to stock options or restricted stock),
which terms and conditions are expressly incorporated into and made a part of
the award as if set forth in full herein. A copy of the Plan is included with
this award agreement. In addition, your award is subject to the following:

      1. Within 90 days following the end of the performance period, Dover will
pay you a cash performance payment if your Business Unit has reached certain
performance targets, as more fully described below, and the other conditions of
your award are satisfied.

            If your Business Unit's average annual percentage rate of growth in
earnings during the performance period (determined by applying the Implicit
Price Deflator for Gross Domestic Product, as calculated by the U.S. Commerce
Department, or other applicable service, as may be appropriate for Business
Units based outside the U.S., to nominal earnings) over base year earnings is
not less than 0% and if your Business Unit's average return on capital employed
is not less than 10%, you will be entitled to receive your cash performance
payment as derived from the attached Cash Performance Award Matrix, on a sliding
grid scale with interpolations to the nearest 1/10 of 1% between the percentage
points with respect to earnings and return on total capital employed. The base
year earnings (from which earnings growth is measured) for each

                                       7
<PAGE>
Business Unit shall be not less than an amount equal to a 10% return on capital
employed by such Business Unit during the base year.

      2. For purposes of the New York Corporate Office Business Unit, earnings
shall mean Dover's consolidated fully diluted earnings per share after taxes and
after the cost of this Plan. For purposes of any other Business Unit, earnings
shall mean before-tax earnings of that particular Business Unit after its
applicable share of the cost of the Plan, but excluding gains and losses from
the disposition of businesses. For all Business Units, extraordinary gains shall
be excluded from earnings. Extraordinary gains shall be determined under
generally accepted accounting principles and shall apply only to material items
and transactions that are distinguished both by their unusual nature and by the
infrequency of their occurrence.

      3. For purposes of New York Corporate Office Business Unit participants,
average return on capital means the average annual consolidated net earnings of
Dover after the cost of the Plan, but before extraordinary gains, during the
performance period, divided by the average sum of the stockholders' equity at
the beginning and end of each calendar quarter during the performance period.
For purposes of participants at any other Business Units, return on capital
shall be computed in the manner indicated in Dover's Accounting Manual as
amended from time to time.

      4. The aggregate maximum cash payout for each Business Unit shall not
exceed [30]% of its annual earnings increase over the performance period. In no
event will your cash performance payment exceed US $2 million (or the equivalent
amount in local currency) as provided in Paragraph 26 of the Plan.

      5. The following rules will apply if you are transferred from one Business
Unit (the "TRANSFEROR BUSINESS UNIT") in the Dover Controlled Group to another
Business Unit (the "TRANSFEREE BUSINESS UNIT") in such group during the
performance period. The term "DOVER CONTROLLED GROUP" means Dover and its
subsidiaries and divisions.

            (a) If the transfer occurs during the third year of the performance
      period, your cash performance payment, if any, shall be based on the
      performance of the Transferor Business Unit.

            (b) If the transfer occurs during the first two years of the
      performance period, your cash performance payment, if any, shall be based
      on the performance of the Transferor Business Unit or the Transferee
      Business Unit, whichever you choose, provided that, if you have chosen to
      have the payout of any other Cash Performance Program award based on the
      performance of the Transferee Business Unit, then the payout of this
      award, if any, shall also be based on the performance of the Transferee
      Business Unit.

            (c) In both (a) and (b) above, your cash performance payment, if
      any, will be based upon the original performance grant dollar amount.

                                       8
<PAGE>
      6. The following rules will apply in the event of a change of control (as
defined in Paragraph 35 of the Plan) of Dover.

            (a) The performance period will end on the last day of the month
      prior to the month in which the change of control occurs.

            (b) The cash performance payment, if any, to which you will be
      entitled will be equal to the cash performance payment, as determined
      under the provisions of the Plan and as set forth herein (but without
      regard to this subparagraph 6(b)), multiplied by a fraction, the numerator
      of which is the number of months in the performance period as shortened by
      subparagraph 6(a) and the denominator of which is 36.

            (c) Any cash performance payment to which you are entitled will be
      made promptly, but, except to the extent required by Section 409A of the
      Internal Revenue Code of 1986, as amended, and the rules and regulations
      promulgated thereunder (the "CODE") to avoid any penalties on you, in no
      event more than five days after the change of control.

The cash performance program award made to you does not confer any benefits,
rights or privileges on you other than those explicitly set forth in the Plan or
this award agreement. By accepting this award, you agree that any benefits that
you may realize under the Plan shall not be treated as wages, salary or any
other form of remuneration in the event of severance, redundancy, or
resignation, or for purposes of calculating any pension, benefits or other
remuneration to which you may become entitled. You also acknowledge that
benefits provided under the Plan are ex gratia and entirely at the discretion of
Dover and your employer. Dover and your employer reserve the right to amend,
modify or terminate the Plan at any time in their discretion without notice. By
accepting this award, you consent to the transfer of any information relating to
your participation in the Plan to Dover and its affiliates.

In consideration of the benefits conferred on you by this instrument, as well as
your continued employment by Dover Corporation or one or more of its affiliates,
you expressly recognize the obligations you may have under Paragraph 36
(Non-compete) of the Plan with respect to all your cash performance program
awards under the Plan.

You expressly acknowledge that neither Dover nor any of its affiliates shall be
responsible for, or have any liability to you or any other person with respect
to, any taxes or penalties which may be imposed on you in connection with any
cash performance program awards granted under the Plan, in the event that such
award becomes subject to Section 409A of the Code and the regulations
promulgated thereunder.

If and to the extent required by Section 409A of the Code to avoid any penalties
on you, payments to you hereunder after termination of your employment may be
distributed on the later of (i) the dates specified in this award agreement or
any other agreement with Dover, and (ii) six (6) months after the date your
employment with Dover or any of its affiliates terminates.

                                       9
<PAGE>
Please acknowledge receipt of a copy of the Plan and your agreement to the terms
and conditions set forth herein and therein by signing and returning one copy of
this award agreement, whereupon your cash performance program award will become
a binding agreement between you and Dover Corporation. The other copy is for
your files.

-------------------------------------    ---------------------------------------
Employee                                 [insert TITLE]

                                         For Dover Corporation

-------------------------------------
Date

                                       10
<PAGE>
DATE:       _______, 2005

TO:         [insert Name]
            [insert Business Unit]

FROM:       ____________

SUBJ:       STOCK OPTION AWARD

            We are pleased to inform you that the Compensation Committee of
Dover Corporation ("DOVER") has granted you a stock option award under the terms
of the Dover Corporation 2005 Equity and Cash Incentive Plan (the "PLAN").
Congratulations!

            Grants are made only to key officers and employees who are in a
position to materially affect the profitability and growth of their
organizations. Grants are given to those recognized as key to their operations,
but the actual reward can only be earned in the future, as Dover stock
appreciates.

                           NON-QUALIFIED STOCK OPTION

            Here are the details for your non-qualified stock option grant:

      Number of shares of Dover Common Stock - [ ]

      Option exercise price per share -- $[ ]

      Date of Grant - [ ]

            Your option is subject to all of the terms and provisions of the
Plan (other than those terms and provisions contained in Parts C or D thereof or
that otherwise relate solely to restricted stock or the cash performance
program), which terms and provisions are expressly incorporated into and made a
part of your option as if set forth in full herein. A copy of the Plan is
included with this stock option agreement. In addition, your option is subject
to the following:

      1. Your option shall expire on the tenth anniversary of the Date of Grant
(the "EXPIRATION DATE"), subject to earlier termination as provided in the Plan.

      2. Subject to the other provisions of the Plan regarding the
exercisability of options granted thereunder, including without limitation
Paragraphs 11 through 15 thereof, your option may be exercised, in whole or in
part (but not for less than 500 option shares) with respect to full shares of
Dover Common Stock, at any time commencing on the third anniversary of the Date
of Grant (or, if earlier, the occurrence of a change in control as defined in
Paragraph 35 of the Plan) and on or prior to the Expiration Date by giving
written notice to Dover of the number of shares to be purchased accompanied by
payment of the full purchase price of such shares as set forth in Paragraph 8 of
the Plan.

                                       11
<PAGE>
      3. As provided in Paragraph 32 of the Plan, at the time you exercise your
         option, in whole or in part, or at any time thereafter as requested by
         Dover, you hereby authorize withholding from payroll and any other
         amounts payable to you, and otherwise agree to make adequate provision
         as directed by Dover, for any sums required to satisfy the minimum
         federal, state, local and foreign tax withholding obligations of Dover
         or any of its affiliates, if any, which arise in connection with the
         exercise of your option. Dover may, in its sole discretion, and in
         compliance with any applicable conditions or restrictions of law,
         withhold from fully vested shares of Dover Common Stock otherwise
         issuable to you upon the exercise of your option that number of whole
         shares of Dover Common Stock having a fair market value, determined by
         Dover as of the date of exercise, not in excess of the minimum amount
         of tax required to be withheld by law.

      4. Your option is not transferable by you other than by will or the laws
         of descent and distribution, except that all or any part (but in no
         event with respect to less than 500 option shares) of your option may
         be transferred to members of your immediate family (defined as your
         spouse, children and/or grandchildren), or to one or more trusts for
         the benefit of such family members. You may not receive any
         consideration for the transfer. All references in Paragraphs 11 through
         13 of the Plan to the death, disability or retirement of the option
         holder or the termination of the option holder's employment with Dover
         shall continue to refer to you and any portion of your option so
         transferred shall continue to be subject to the same terms and
         conditions that were applicable to your option immediately prior to its
         transfer (except that such transferred option or portion thereof may
         not be further transferred by the transferee during the transferee's
         lifetime).

      5. Your option is a non-qualified stock option and shall not be treated
         for tax purposes as an incentive stock option under Section 422 of the
         Internal Revenue Code of 1986, as amended, and the rules and
         regulations promulgated thereunder (the "CODE").

      6. If you are not a resident of the United States, the exercise of the
         option, or the sale of the Dover stock bought under the option, within
         certain time periods could subject you and/or Dover to adverse tax
         consequences. If you are located in such a jurisdiction, Dover may
         advise you as to a minimum required holding period of the option or
         Dover stock and you will not be permitted to exercise the option or
         sell the Dover stock, as the case may be, during the minimum required
         holding period specified by Dover. Any minimum required holding period
         communicated to you by Dover will have the effect of amending this
         stock option agreement or any other stock option agreements issued to
         you under the Plan.

The option award made to you does not confer any benefits, rights or privileges
on you other than those explicitly set forth in the Plan or this stock option
agreement. By accepting this option award, you agree that any benefits that you
may realize under the Plan shall not be treated as wages, salary or any other
form of remuneration in the event of severance, redundancy, or resignation, or
for purposes of calculating any pension, benefits or other remuneration to which
you may become entitled. You also acknowledge that benefits provided under the
Plan are ex gratia and entirely at the discretion of Dover and your employer.
Dover and your employer

                                       12
<PAGE>
reserve the right to amend, modify or terminate the Plan at any time in their
discretion without notice. By accepting this option award, you consent to the
transfer of any information relating to your participation in the Plan to Dover
and its affiliates.

In consideration of the benefits conferred on you by this instrument, as well as
your continued employment by Dover Corporation or one or more of its affiliates,
you expressly recognize the obligations you may have under Paragraph 36
(Non-compete) of the Plan with respect to all your stock option awards under the
Plan.

You expressly acknowledge that neither Dover nor any of its affiliates shall be
responsible for, or have any liability to you or any other person with respect
to, any taxes or penalties which may be imposed on you in connection with any
stock option awards granted under the Plan, in the event that such award becomes
subject to Section 409A of the Code and the regulations promulgated thereunder.

If and to the extent required by Section 409A of the Code to avoid any penalties
on you, payments to you hereunder after termination of your employment may be
distributed on the later of (i) the dates specified in this stock option
agreement or any other agreement with Dover, and (ii) six (6) months after the
date your employment with Dover or any of its affiliates terminates.

                                       13
<PAGE>
            Please acknowledge receipt of a copy of the Plan and your agreement
to the terms and conditions set forth herein and therein by signing and
returning one copy of this stock option agreement, whereupon your stock option
award will become a binding agreement between you and Dover Corporation. The
other copy is for your files.

-----------------------------------             ------------------------------
Employee                                        [insert TITLE]

                                                For Dover Corporation

-----------------------------------
Date

                                       14<PAGE>
                                                                   EXHIBIT 10.10

[DOVER DIVERSIFIED, INC. LOGO]

P.O. BOX 1027      Waukesha, Wisconsin 53187-1027      Telephone (262) 548-6060
2607 N. Grandview Blvd., Suite 105  Waukesha, Wisconsin 53188  Fax (262)548-6069

December 8, 2004

Re: Consulting Agreement

Dear Jerry:

This letter sets forth the terms of our consulting agreement with you
("CONSULTANT"). We are pleased that Dover Diversified, Inc. (the "COMPANY") will
have the opportunity to avail itself of your experience and advice during 2005.

         1. Consulting Term. The term of Consultant's retention shall begin
January 1, 2005 and end December 31, 2005.

         2. Consultant Duties. From time to time at the Company's request, upon
reasonable notice, Consultant shall render business and strategic advice and
services for the Company and its affiliates. Consultant shall honor reasonable
requests by the Company for his services and shall devote reasonable time and
his best efforts, skill, and attention to the diligent performance of his
consulting duties. In rendering such services, Consultant shall be free to
arrange his own time, pursuits, and consulting schedule and to determine the
specific manner in which his services will be performed, but he will use his
best efforts to accommodate the scheduling requirements and the work of the
Company. Consultant is expected to attend board meetings of those companies on
whose board he serves. In addition, Consultant is expected to attend strategic
planning meetings of the Company and its affiliates. For the purpose of
providing consulting services to the Company, Consultant will be permitted
reasonable use of the Company's office space, telephone and secretarial support,
but Consultant is not required to use any such resources.

         3. Independent Contractor. Consultant shall be an independent
contractor and shall not have the power to bind the Company for any purpose
whatsoever unless specifically authorized to do so by the Company's chief
executive officer. Additionally, Consultant acknowledges his separate
responsibility for all federal and state income taxes, Federal Insurance
Contribution Act taxes, and any other taxes, if applicable, and agrees to
indemnify and hold the Company harmless from any claim against it or liability
relating to such taxes.

         4. Consulting Fee. The Company shall pay Consultant a consulting fee at
the rate of $645,000 for 2005, which shall be paid monthly on dates that the
Company normally pays its executives. Upon the presentation of appropriate
invoices, the Company shall reimburse Consultant for his reasonable
out-of-pocket expenses incurred in travel necessary for him to perform his
consulting duties. These expenses include, but are not limited to, reasonable
airfare, lodging, meals, and other traveling expenses.

         5. COBRA and Other Benefits. For the term of his consulting under this
Agreement, the Company shall pay directly, or reimburse Consultant for, (i) the
cost for Consultant to maintain his health and welfare benefits under the
Consolidated Omnibus Budget Reconciliation Act of 1985 ("COBRA"), (ii) the cost
of tax and financial planning services equal to those provided to Consultant as
an employee in 2004, (iii) a car allowance and expenses comparable to that
provided to him in 2004, and

<PAGE>

(iv) the premium for the life insurance as provided to him in 2004. Consultant
shall not be entitled to any other fees or benefits for this consulting work.

         6. Return of Property. Promptly following the conclusion of
Consultant's services, Consultant shall return to the Company all Company
property including, but not limited to, all documents and any copies thereof and
keys.

         7. Non-Disclosure of Confidential or Proprietary Information.
Consultant's performance of his duties described in paragraph 2 above will
result in his exposure and access to confidential and proprietary information,
including but not limited to business plans and strategies and financial
information, of the Company, its operating subsidiaries and other affiliates,
which information is of great value to the Company. Consultant understands and
agrees that the disclosure of such information by him would be irreparably
injurious and detrimental to the Company. Consultant shall maintain the
confidentiality of all such confidential or proprietary information.

         8. Assignment. Consultant acknowledges that the services to be rendered
by him are unique and personal. Accordingly, Consultant may not assign any of
his rights or delegate any of his duties or obligations under this Agreement. In
the event that Consultant is unable to fulfill his obligations under this
agreement because of death, disability or other reasons, this agreement shall be
automatically terminated and the Company shall have no further obligations to
Consultant or his heirs, beneficiaries or estate.

         9. Notices. All notices and other communications required or permitted
under this Agreement shall be deemed to have been duly given and made if in
writing and if served either by personal delivery to the party for whom intended
or by being deposited, postage prepaid, certified or registered mail, return
receipt requested, in the United States mail bearing the address shown below for
such party or such other address as such party may designate in writing
hereafter to the other party:

                (a) If to Consultant:         Jerry W. Yochum
                                              P.O. Box 98
                                              Tarpley, TX 78883

                (b) If to the Company:        Dover Diversified, Inc.
                                              2607 N. Grandview Blvd., Suite 105
                                              Waukesha, WI 53188
                                              Attention: Chief Financial Office

If this agreement meets with your approval, please sign below and return it to
me.

Agreed:

Jerry W. Yochum                         DOVER DIVERSIFIED, INC.

/s/ Jerry W. Yochum                     /s/ W.A. Caton
-------------------                     -------------------

Dated:  12-9-04
      ---------

                                       2

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