Document:

Exhibit 10.1 to Form 8-K -- Jorgensen

    Exhibit
      10.1

    

    SEPARATION
      AGREEMENT AND GENERAL RELEASE

    

    

    IT
      IS HEREBY AGREED by and between Dennis Jorgensen (“Jorgensen”) and Transaction
      Systems Architects, Inc. and its subsidiaries, including but not limited to
      Intranet (collectively, “TSA”), in consideration for the mutual promises
      contained herein, as follows:

    

    
      	1.  	
              Jorgensen’s
                employment with TSA will terminate effective October 21, 2005, and
                Jorgensen will receive base salary earned through that date and accrued
                benefits. Jorgensen’s last day of active service will be October 7,
                2005.

            

    

    

    
      	2.  	
              TSA
                will pay Jorgensen in accordance with its normal pay practices, upon
                the
                expiration of the seven-day revocation period described in paragraph
                16, a
                lump sum equal to One Hundred and Four Thousand Dollars ($104,000.00),
                less legally required and voluntarily authorized deductions. This
                amount
                is in addition to any money and other benefits Jorgensen would receive
                in
                the event of Jorgensen's voluntary separation from TSA, and Jorgensen
                acknowledges that this amount constitutes severance pay offered to
                him by
                TSA freely and without obligation in consideration for this Separation
                Agreement and General Release (the “Agreement”), including a release of
                all claims for age discrimination pursuant to the Age Discrimination
                in
                Employment Act and any state or local age discrimination
                laws.

            

    

    

    
      	3.  	
              TSA
                will also make available to Jorgensen at TSA’s cost, for a period of up to
                sixty (60) days following Jorgensen’s effective termination date,
                outplacement services through Lee Hecht Harrison, provided that Jorgensen
                signs this Agreement and that he commences use of the outplacement
                services within thirty (30) days thereafter. To commence use of the
                outplacement services, Jorgensen should contact Amanda Jurek at
                .
                

            

    

    

    
      	4.  	
              Except
                as provided herein, this Agreement shall expressly and unconditionally
                supersede and render void any and all claims, rights, title or interest
                in
                or with respect to any employee compensation or benefit to which
                Jorgensen
                may have been entitled by virtue of his employment with TSA, excluding
                claims relating to social security, workers’ compensation, or unemployment
                insurance benefits.

            

    

    

    
      	5.  	
              Jorgensen
                hereby releases and discharges TSA, its directors, officers, employees,
                agents or successors of and from any demand or claim, of whatever
                kind or
                nature, whether known or unknown, arising out of his employment with
                or
                separation from TSA, including, but not limited to (i) claims Jorgensen
                may have under any federal, state or local labor, employment,
                discrimination, human rights, civil rights, wage/hour, pension, or
                tort
                law, statute, order, rule, regulation or public policy, including
                but not
                limited to, those arising under the Age Discrimination in Employment
                Act,
                the Older Workers Benefit Protection Act, the National Labor Relations
                Act, the Fair Labor Standards Act, the Occupational Safety and Health
                Act
                of 1970, the Americans With Disabilities Act of 1990, the Civil Rights
                Acts of 1964 and 1991, the Civil Rights Act of 1866, the Employee
                Retirement Income Security Act of 1974, the Rehabilitation Act of
                1973,
                the Family and Medical Leave Act of 1993, the Equal Pay Act of 1963,
                the
                Massachusetts Fair Employment Practices Act, the Massachusetts Payment
                of
                Wages Statute, Chapters 149 through 154 of the Massachusetts General
                Laws,
                the Illinois Human Rights Act, and the Illinois Wage Payment and
                Collection Act, (ii) those arising under common law, including but
                not
                limited to claims or suits for intentional interference with contractual
                relations, breach of the implied covenant of good faith and fair
                dealing,
                breach of contract, wrongful termination, negligent supervision,
                negligence, intentional and negligent infliction of emotional distress,
                defamation, false imprisonment, libel and slander and (iii) claims
                arising
                under any other local, state or federal law or regulation as of the
                date
                this Agreement is signed. Jorgensen does not waive claims that may
                arise
                after the date this Agreement is executed and which are based upon
                TSA’s
                acts or omissions after that date.

            

    

    

    
      	6.  	
              Jorgensen
                understands and agrees that this Agreement does not constitute any
                admission by TSA that any action taken with respect to Jorgensen
                was
                unlawful or wrongful, or that such action constituted a breach of
                contract
                or violated any federal or state law, policy, rule or
                regulation.

            

    

    

    
      	7.  	
              Jorgensen
                agrees to promptly return to TSA all property belonging to TSA, including,
                but not limited to, credit cards, keys, security cards and any other
                documents and confidential information belonging to
                TSA.

            

    

    

    
      	8.  	
              Jorgensen
                agrees that he will not disparage or make negative statements about
                TSA or
                any of its officers, directors, agents, employees, successors or
                assigns.
                TSA agrees that its officers and directors will not make, or cause
                or
                encourage others to make, disparaging or negative statements about
                Jorgensen.

            

    

    

    
      	9.  	
              Jorgensen
                understands and agrees that he may not use or disclose any proprietary
                information of TSA including, but not limited to product and service
                information, financial and pricing information, data processing and
                communication information, marketing and business plans and other
                know-how
                and trade secrets regarding the business of TSA, all of which are
                valuable
                to TSA and constitutes confidential information. The confidentiality
                agreement dated November 19, 1998 is, and shall continue to be in
                full
                force and effect and is hereby ratified and confirmed in all respects.
                A
                copy of this agreement is attached hereto as Exhibit
                A.

            

    

    

    
      	10.  	
              Jorgensen
                agrees that while employed by the Company, he has had contact with
                and has
                become aware of TSA’s customers and the representatives of those
                customers, their names and addresses, specific customer needs and
                requirements, and leads and references to prospective customers,
                and that
                Jorgensen has benefited and added to TSA’s goodwill with its customers and
                in the marketplace generally. Jorgensen further agrees that loss
                of such
                customers will cause TSA significant and irreparable harm. Accordingly,
                Jorgensen agrees that, for twelve (12) months after the cessation
                of his
                employment with TSA, he will not solicit, contact, call upon, accept
                orders from, or attempt to communicate with any customer or prospective
                customer of TSA for the purpose of providing any products or services
                substantially similar to those Jorgensen provided while employed
                with TSA.
                This restriction shall apply only to any customer or prospective
                customer
                of TSA with whom Jorgensen had contact or about whom Jorgensen learned
                confidential information during the last twelve (12) months of Jorgensen’s
                employment with TSA. For the purpose of this section, “contact” means
                interaction between Jorgensen and the customer, or prospective customer
                which takes place to further the business relationship, or making
                sales to
                or performing services for the customer, or prospective customer
                on behalf
                of TSA.

            

    

    

    
      	11.  	
              Jorgensen
                acknowledges and agrees that solely as a result of employment with
                TSA, he
                has come into contact with and has acquired confidential information
                regarding some of TSA’s employees, consultants, contractors, or agents
                (for purposes of this section, collectively referred to as “worker”).
                Accordingly, for twelve (12) months after his cessation of employment
                with
                TSA, Jorgensen will not recruit, hire, or attempt to recruit or hire,
                directly or by assisting others, any other worker of TSA with whom
                Jorgensen had contact or about whom Jorgensen learned confidential
                information during his last twelve (12) months of employment with
                TSA. For
                the purposes of this section, “contact” means any interaction whatsoever
                between Jorgensen and the other
                worker.

            

    

    
      	12.  	
              Jorgensen
                agrees not to disclose the existence or contents of this Agreement,
                unless
                required by law. This restriction will not apply to disclosure by
                Jorgensen to members of Jorgensen’s immediate family or to Jorgensen’s
                legal, tax or financial advisors; provided that Jorgensen advises
                them of
                this provision and Jorgensen agrees to use Jorgensen’s best efforts to
                protect against any further disclosure by these
                persons.

            

    

    

    
      	13.  	
              Jorgensen
                agrees further that if he breaches the provisions of paragraphs 7,
                8, 9,
                10, 11 or 12, TSA may bring an action in a court of competent jurisdiction
                and recover as liquidated damages the payment made to him pursuant
                to
                Paragraph 2 of this Agreement and its attorneys’
                fees.

            

    

    

    
      	14.  	
              TSA
                provides only neutral reference responses to inquiries for employment,
                which include a verification of past employment, dates and location
                of
                employment and positions held.

            

    

    

    
      	15.  	
              Jorgensen
                agrees to cooperate with TSA in investigating, preparing or testifying
                with respect to any threatened or pending claim, action or proceeding,
                whether investigative, administrative, civil or criminal, involving
                or
                affecting TSA. Jorgensen will receive no additional compensation
                for his
                time, but will be reimbursed for his reasonable expenses in connection
                with these activities in accordance with TSA's expense reimbursement
                policies and procedures. 

            

    

    

    
      	16.  	
              Jorgensen
                acknowledges further that he has been advised by this Agreement:
                (a) that
                he should consult with an attorney of his choice prior to executing
                this
                Agreement; (b) that he has up to forty five (45) days in which to
                consider
                and accept this Agreement from the time he received it on October
                7, 2005;
                and (c) that he will have up to seven (7) days following execution
                of this
                Agreement in which to revoke this Agreement by delivering written
                notice
                of such revocation to Amanda Jurek. Attached as Exhibit B are further
                details on the eligibility for this separation program. Jorgensen
                further
                acknowledges that by entering into this Agreement, he understands
                all of
                the provisions thereof and its binding legal effect, that he is
                voluntarily entering into this Agreement, and that TSA has made no
                promises to Jorgensen other than those contained in this
                Agreement.

            

    

    

    
      	17.  	
              In
                the event that any provision of this Agreement is deemed unenforceable,
                Jorgensen agrees that a court of competent jurisdiction shall have
                jurisdiction to reform such provision to the extent necessary to
                cause it
                to be enforceable to the maximum extent permitted by law. The provisions
                in this Agreement are severable, and if any provision is determined
                to be
                prohibited or unenforceable in any jurisdiction, the remaining provisions
                shall nevertheless be binding and enforceable. This Agreement shall
                be
                governed by and interpreted in accordance with the laws of the State
                of
                Massachusetts without regard to principles of conflicts of
                law.

            

    

    

    
      	18.  	
              Except
                as set forth in Exhibit C attached hereto and as noted in the following
                sentence, this Agreement constitutes the entire agreement between
                the
                parties with respect to the subject matter of this Agreement and
                fully
                supersedes any and all prior agreements or understandings between
                the
                parties. This Agreement is supplemental to, and does not supersede,
                any
                non-solicitation, non-compete, non-disclosure, or confidentiality
                agreement that Jorgensen may have signed while employed by TSA. Such
                agreements survive and remain in force following the execution of
                this
                Agreement.

            

    

    

    Dated
      this    7th    day of   
      October   , 2005.

    

    

     
      /s/ Dennis
      Jorgensen              
      

    Dennis
      Jorgensen

    

    

    Transaction
      Systems Architects, Inc.

    

    By:  
      /s/ Les
      Real                                 
      

    Les
      Real

    

    V.P.,
      Global Human Resources      

    

    

     

    
      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

      EXHIBIT
        A

      

      APPLIED
        COMMUNICATIONS, INC.

      

      EMPLOYEE
        INVENTION AND CONFIDENTIAL INFORMATION

      

      AGREEMENT

      

      With
        DENNIS
        D. JORGENSEN

      (Employee
        Name)

      

      In
        consideration of my employment and/or continued employment by APPLIED
        COMMUNICATIONS, INC. (hereinafter “ACI”), I hereby agree as
        follows:

      

      The
        intent of this agreement (the “Agreement”) is to provide protection, security,
        and safeguards to ACI, “Corporate Affiliates” of ACI (which shall mean any
        entity controlling, controlled by or under common control with ACI) and their
        customers, and to prevent the improper release and distribution of their
        respective proprietary information and products. In addition it is intended
        to
        protect the ownership of ACI, its Corporate Affiliates and/or their customers,
        in and to inventions developed by employees while employed by ACI. This
        Agreement is not intended to prevent an employee from developing inventions
        or
        patentable items, nor is this Agreement intended to restrict or prevent future
        employment.

      

      I
        agree that all “Creative Property” shall be the sole and exclusive property of
        ACI. “Creative Property”, as used herein, shall mean all inventions, trademarks,
        patents, industrial designs (design patents), topographies, concepts,
        discoveries, developments, creations and ideas including, but not limited
        to,
        all processes, machines, computer software, computer firmware, improvements
        thereto and know-how related thereto, whether patentable or not, made or
        conceived by me, (a) either alone or jointly with others, in the performance
        of
        my employment with ACI or (b) with the use of ACI’s time, equipment, material,
        supplies, facilities or (c) containing or utilizing trade secret information,
        or
        other private or confidential information acquired by me during the term
        of my
        employment and related to the business of ACI or its Corporate Affiliates
        or
        their actual processes, research or development. I agree, at the request
        of ACI
        and in the form and manner prescribed by it, to assign to ACI all my rights,
        title and interest in and to all Creative Property.

      

      I
        agree that all “Writings”, including all rights therein shall be the sole and
        exclusive property of ACI. “Writings”, as used herein, shall mean the tangible
        expression of information relating in any manner to Creative Property or
        to the
        research, development, sales, marketing, manufacturing, or other business
        activities of ACI or it Corporate Affiliates including, but not limited to
        blueprints, designs, diagrams, documents, notes, notebooks, flow charts,
        specifications, manuals, reports, photographs, photomasks, computer software,
        and computer firmware, prepared by me, (a) either alone or jointly with others,
        in the performance of my employment with ACI or (b) with the use of ACI’s time,
        equipment, material, supplies, facilities or (c) containing or utilizing
        trade
        secret information or other private or confidential information acquired
        by me
        during the term of my employment and related to the business of ACI or its
        Corporate Affiliates or their actual processes, research or development.
        I
        agree, at the request of ACI and in the form and manner prescribed by it,
        to
        assign to ACI all my rights, title and interest in and to all Writings. I
        hereby
        waive in whole any moral rights I may have in the Writings and any part or
        parts
        thereof.

      

      I
        further agree that every document, record, or notation in my possession or
        control which contains Creative Property, Writings or other information not
        readily available to persons not employed by ACI or its Corporate Affiliates
        shall remain the exclusive property of ACI or its Corporate Affiliates and
        said
        records shall be delivered to ACI upon termination of my
        employment.

      

      I
        acknowledge that ACI’s and its Corporate Affiliates’ software products and all
        related technical data, information, documents and/or materials or any direct
        product thereof (collectively, “software or Technical Data) are subject to
        export control under the U.S. Export Administration Regulations, and agree
        that
        I will not export, re-export, divert, or transfer Software or Technical Data,
        directly or indirectly, from the United States or disclose such Software
        or
        Technical Data to any person who is not a United States resident or national
        without the prior written approval of ACI and obtaining any applicable and
        required license for the U.S. Government.

      

      I
        further agree not to divulge or disclose, at any time during my employment
        or
        after my employment, directly or indirectly, to any unauthorized person,
        firm or
        corporation, without ACI’s prior written permission, any Creative Product,
        Writing or other information regarding ACI’s or its Corporate Affiliates’
        Creative Products, Writings, or inventions, designs and methods, systems,
        software programs, trade secrets, customer information, strategic or financial
        information, or any other information of ACI’s or its Corporate Affiliates’ not
        generally available to the public, which I acquire during my employment with
        ACI, unless required to do so by court order.

      

      I
        understand that ACI is a wholly-owned subsidiary of Transaction Systems
        Architects, Inc. (“TSA”) of Omaha, Nebraska. I recognize that my obligations of
        confidentiality and non-disclosure, as set forth above, expressly include
        all
        information not generally available to the public concerning TSA and its
        business, affairs and plans. I further acknowledge that U.S. securities laws
        prohibit me form purchasing, selling, or otherwise trading in TSA’s securities
        while in possession of material information concerning TSA which has not
        been
        generally disclosed to the investing public. I further acknowledge that U.S.
        securities laws prohibit me from communicating such information to any other
        person under circumstances in which it is reasonably foreseeable that such
        person is likely to trade in TSA’s securities. During the course of my
        employment with ACI, I agree not to purchase, sell or otherwise trade in
        TSA’s
        securities while in possession of material information concerning TSA which
        has
        not yet been disclosed to the investing public, not to disclose any such
        information to any other person under circumstances in which it is reasonably
        foreseeable that such person is likely to trade in TSA’s
        securities.

      

      I
        acknowledge and agree that my failure to abide by the terms of this Agreement
        can be the basis for disciplinary action or constitute cause for termination
        of
        employment. The terms and provisions of this Agreement shall be binding upon
        my
        heirs, administrators, or other legal representatives or assigns and shall
        inure
        to the benefit of AIC, its Corporate Affiliates and their successors, and
        assigns. I understand and acknowledge that ACI may assign this Agreement,
        either
        in its entirety or severally, from time to time, with respect to any Creative
        Products or Writings covered hereby and may give or grant to any assigned
        or
        assignees the right to enforce same with respect to the Creative Product(s)
        or
        Writing(s) assigned.

      

      The
        Agreement shall not terminate by reason of the termination of my employment
        nor
        may it be modified, released or abandoned except by written instrument properly
        executed by ACI. This Agreement shall supersede any and all prior agreements
        regarding this subject matter between the parties hereto.

      

      

      IN
        WITNESS WHEREOF, I have signed this Agreement this 19
        of
         November
        ,
        1998.

      

      

      

      /s/
        Dennis D. Jorgensen   
        /s/ Illegible_________________________________ 

      Signature
        of Employee     Signature
        of Witness

      

    

    
 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    EXHIBIT
      B

    

    Transaction
      Systems Architects, Inc. and its subsidiaries (collectively, “TSA”) hereby
      informs you that the consideration recited in the Separation Agreement and
      General Release (the “Agreement”) is being offered as part of an employment
      separation program (the “Program”). To be eligible for the Program an individual
      must be an employee of TSA. To be selected for the Program, an individual must
      be an employee of TSA whose employment will be terminated by October 21,
      2005. 

     

    

     

    "TSA
      further informs you of the job titles and ages of all employees selected for
      the
      Program, and the job titles and ages of all employees in the same job
      classifications, not selected for the Program."

    

    

    
      	
               

              Title

            	
              Age
                of Affected

            	
              Age
                of Non Affected

            
	
              Sales
                Consultant

            	
              49

            	 
	
              Engineer

            	
              37

            	
              Twenty
                age 20 - 30

              Twenty
                Five, age 31 - 40

              Eight
                age 41 - 50

              Six
                age 51 - 60

            
	
              V.P.,
                U.S. Sales

            	
              51

            	 
	
              Sr.
                Manager, Project Management

            	
              44

            	 
	
              V.P.,
                Worldwide Sales & Support

            	
              55

            	 
	
              Sr.
                V.P., Americas

            	
              47

            	 
	
              Business
                Development Manager

            	
              59

            	
              47

            
	
              President
                & CEO

            	
              57

            	 
	
              CIO

            	
              55

            	 
	
              Sr.
                Quality Assurance Engineer

            	
              52

            	
              One
                age 20 - 30

              One
                age 31 - 40

              Two
                age 41 - 50

              Four
                51 - 60

            
	
              Sr.
                Manager, Contracts Administration

            	
              45

            	 

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    
      
      

      
        
          

        

      

      
      

    

    

    
 

    EXHIBIT
      C

    To
      Jorgensen Separation Agreement and General Release

    

    The
      parties to the Separation Agreement and General Release acknowledge that
      Jorgensen, while employed by TSA, was a participant in various benefit or
      compensation plans offered by TSA, including but not limited to one or more
      stock option plans, a 401(k) plan, and a Management Incentive Compensation
      (“MIC”) plan (collectively “Plans”). TSA agrees that Jorgensen will receive the
      rights and benefits available to him under those Plans as a separated employee,
      consistent with the terms of those Plans, and that nothing in the Separation
      Agreement and General Release is intended to modify or contravene the terms
      of
      those Plans, or otherwise interfere with or limit Jorgensen’s rights, as a
      separated employee, to benefits or compensation under those Plans. Jorgensen
      acknowledges that he has received a copy of each of the Plans, or, if he has
      not, a copy of each of the Plans will be provided to him by TSA upon
      request.EX-4.1:

 

Exhibit 4.1

 

 

DOVER CORPORATION

And

J.P. MORGAN TRUST COMPANY,

National Association,

Original Trustee

And

THE BANK OF NEW YORK,

Series Trustee

 

FIRST SUPPLEMENTAL INDENTURE

Dated as of October 13, 2005

 

$300,000,000 aggregate principal amount of 4.875% Notes due October 15, 2015

$300,000,000 aggregate principal amount of 5.375% Debentures due October 15, 2035

 

 

 

 

     FIRST SUPPLEMENTAL INDENTURE, dated as of October 13, 2005, among DOVER CORPORATION, a
Delaware corporation (the “Company”), J.P. MORGAN TRUST COMPANY, National Association (formerly
known as BANK ONE TRUST COMPANY, N.A.), as Trustee (the “Original Trustee”), and THE BANK OF NEW
YORK, a New York banking corporation, as trustee with respect to the 2005 Securities (as
hereinafter defined) (the “Series Trustee”).

W I T N E S S E T H:

     WHEREAS, the Company and the Original Trustee executed and delivered an Indenture, dated as of
February 8, 2001 (the “Indenture”), to provide for the issuance by the Company from time to time of
unsecured debentures, notes or other evidences of indebtedness, to be issued in one or more series
as provided in the Indenture;

     WHEREAS, on February 12, 2001, pursuant to a Board Resolution, the Company issued a series of
its debt securities under the Indenture designated as the “6.50% Notes due February 15, 2011” in
the aggregate principal amount of $400,000,000 for which the Original Trustee is the trustee;

     WHEREAS, pursuant to a Board Resolution, the Company has authorized the creation and issuance
of two additional series of its debt securities under the Indenture, to wit, $300,000,000 aggregate
principal amount of 4.875% Notes due October 15, 2015 (the “Notes due 2015”) and $300,000,000
aggregate principal amount of 5.375% Debentures due October 15, 2035 (the “Debentures due 2035” and
together with the Notes due 2015, the “2005 Securities”);

     WHEREAS, pursuant to the Board Resolution authorizing the issuance of the 2005 Securities, The
Bank of New York has been designated as the Series Trustee under the Indenture in respect of each
of the series of Notes due 2015 and Debentures due 2035;

     WHEREAS, Section 901 of the Indenture provides that the Indenture may be amended without the
consent of any Holder (i) to evidence and provide for the acceptance of appointment hereunder by a
successor Trustee with respect to the Securities of one or more series and to add to or change any
of the provisions of the Indenture as shall be necessary to provide for or facilitate the
administration of the trusts hereunder by more than one Trustee, pursuant to the requirements of
Section 611 of the Indenture or (ii) to make any other provisions with respect to matters or
questions arising under the Indenture, provided that such action shall not adversely affect the
interests of the Holders of Securities of any series;

     WHEREAS, the Company has requested that the Original Trustee enter into this First
Supplemental Indenture for the purpose of appointing the Series Trustee with all the rights,
powers, trusts and duties of the Original Trustee with respect to, and only with respect to, the
2005 Securities (expected to be issued on or about the date hereof) and for the purpose of amending
the Indenture pursuant to Sections 901 and 611 thereof to permit such appointment;

     WHEREAS, the Company has determined that this First Supplemental Indenture is authorized or
permitted by Sections 901 and 611 of the Indenture and has delivered to the Original Trustee and
the Series Trustee an Opinion of Counsel to that effect and an Opinion of Counsel and an Officers’
Certificate pursuant to Section 102 of the Indenture to the effect that all conditions precedent
provided for in the Indenture to the Original Trustee’s and the Series Trustee’s execution and
delivery of this First Supplemental Indenture have been complied with;

     WHEREAS, the entering into this First Supplemental Indenture by the parties hereto is in all
respects authorized by the provisions of the Indenture;

     WHEREAS, the Company desires to establish the terms of each of the Notes due 2015 and the
Debentures due 2035 in accordance with Sections 201 and 301 of the Indenture and to establish the
form of

 

 

each of the Notes due 2015 and the Debentures due 2035 in accordance with Sections 202 and 203
of the Indenture; and

     WHEREAS, all things necessary to make this First Supplemental Indenture a valid indenture and
agreement according to its terms have been done.

     NOW, THEREFORE, the Company, the Original Trustee and the Series Trustee agree as follows:

ARTICLE 1

APPOINTMENT OF AND ACCEPTANCE

BY SERIES TRUSTEE

     Section 1.1. Appointment of Successor Trustee. Pursuant to Section 301(19) of the Indenture,
the Company hereby appoints the Series Trustee as successor Trustee under the Indenture with
respect to, and only with respect to, the Notes due 2015 and the Debentures due 2035. Pursuant to
Section 611 of the Indenture, all the rights, powers, trusts and duties of the Trustee under the
Indenture shall be vested in the Series Trustee with respect to the Notes due 2015 and the
Debentures due 2035 and there shall continue to be vested in the Original Trustee all of its
rights, powers, trusts and duties as Trustee under the Indenture with respect to all of the series
of Securities as to which it has served and continues to serve as Trustee under the Indenture.

     Section 1.2. Eligibililty of Series Trustee. The Series Trustee hereby represents that it
is qualified and eligible under the provisions of Section 609 of the Indenture and the provisions
of the Trust Indenture Act to accept its appointment as Trustee with respect to the Notes due 2015
and the Debentures due 2035 under the Indenture and hereby accepts the appointment as such Trustee.

ARTICLE 2

THE 2005 SECURITIES

     Section 2.1. Terms of 2005 Securities. The following terms relating to the 2005 Securities
are hereby established:

     (a) Title: The Notes due 2015 shall constitute a series of Securities having the
title “4.875% Notes due October 15, 2015” and the Debentures due 2035 shall constitute a series of
Securities having the title “5.375% Debentures due October 15, 2035.”

     (b) Principal Amount: The initial aggregate principal amount of the Notes due 2015
that may be authenticated and delivered under the Indenture (except for Notes due 2015
authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu of,
other Notes due 2015 pursuant to Sections 304, 305, 306, 906 or 1107 and except for Notes due 2015
which, pursuant to Section 303, are deemed never to have been authenticated and delivered
hereunder) shall be $300,000,000. The initial aggregate principal amount of the Debentures due
2035 that may be authenticated and delivered under the Indenture (except for Debentures due 2035
authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu of,
other Debentures due 2035 pursuant to Sections 304, 305, 306, 906 or 1107 and except for Debentures
due 2035 which, pursuant to Section 303, are deemed never to have been authenticated and delivered
hereunder) shall be $300,000,000.

     (c) Stated Maturity: The entire outstanding principal of the Notes due 2015 shall be
payable on October 15, 2015 plus any unpaid interest accrued to such date and the entire
outstanding principal of the Debentures due 2035 shall be payable on October 15, 2035 plus any
unpaid interest accrued to such date.

2

 

     (d) Interest Rate; Payment: The rate at which the Notes due 2015 shall bear interest
shall be 4.875% per annum; the rate at which the Debentures due 2035 shall bear interest shall be
5.375% per annum; the date from which interest shall accrue on the 2005 Securities shall be October
13, 2005; the Interest Payment Dates for the Notes due 2015 on which interest will be payable shall
be April 15 and October 15 in each year, beginning April 15, 2006; the Regular Record Dates for the
interest payable on the Notes due 2015 on any Interest Payment Date shall be the April 1 and
October 1 preceding the applicable Interest Payment Date; the Interest Payment Dates for the
Debentures due 2035 on which interest will be payable shall be April 15 and October 15 in each
year, beginning April 15, 2006; the Regular Record Dates for the interest payable on the Debentures
due 2035 on any Interest Payment Date shall be the April 1 and October 1 preceding the applicable
Interest Payment Date; and the basis upon which interest on the 2005 Securities shall be calculated
shall be that of a 360-day year consisting of twelve 30-day months.

     (e) Place of Payment: The initial place of payment of the principal of (and premium,
if any) and any interest on the Notes due 2015 and the Debentures due 2035 shall be New York, New
York; provided, however, that at the option of the Company payment of interest may be made by check
mailed to the address of the Person entitled thereto as such address shall appear in the Securities
Register.

     (f) Redemption:

     (i) Either or both of the Notes due 2015 and the Debentures due 2035 may be redeemed in whole
at any time or in part from time to time, at the option of the Company, at a redemption price equal
to the greater of (1) 100% of the principal amount of the 2005 Securities then outstanding to be
redeemed or (ii) the sum of the present values of the remaining scheduled payments of principal and
interest on the 2005 Securities to be redeemed (not including any portion of such payments of
interest accrued to the date of redemption) discounted to the date of redemption on a semi-annual
basis (assuming a 360-day year consisting of twelve 30-day months) at the applicable Treasury Rate
(as hereinafter defined) plus (x) 12.5 basis points in the case of the Notes due 2015 and (y) 15
basis points in the case of the Debentures due 2035, plus, in each case, accrued and unpaid
interest on the principal amount being redeemed to the redemption date (the “Redemption Price”).

     The Company shall set forth the Redemption Price in an Officers’ Certificate delivered to the
Series Trustee on or before the Redemption Date. The Series Trustee shall be under no duty to
inquire into, may conclusively presume the correctness of, and shall be fully protected in relying
upon the Redemption Price set forth in any such Officers’ Certificate.

(ii) For purposes of this provision,

     “Treasury Rate” means, with respect to any redemption date: (i) the yield, under the heading
which represents the average for the immediately preceding week, appearing in the most recently
published statistical release designated “H.15(519)” or any successor publication which is
published weekly by the Board of Governors of the Federal Reserve System and which establishes
yields on actively traded U.S. Treasury securities adjusted to constant maturity under the caption
“Treasury Constant Maturities,” for the maturity corresponding to the Comparable Treasury Issue (if
no maturity is within three months before or after the remaining life (as defined below), yields
for the two published maturities most closely corresponding to the Comparable Treasury Issue will
be determined and the treasury rate will be interpolated or extrapolated from such yields on a
straight line basis, rounding to the nearest month); or (ii) if such release (or any successor
release) is not published during the week preceding the calculation date or does not contain such
yields, the rate per annum equal to the semiannual equivalent yield to maturity of the Comparable
Treasury Issue, calculated using a price for the Comparable Treasury Issue (expressed as a
percentage of its principal amount) equal to the Comparable Treasury Price for such redemption
date.

     “Comparable Treasury Issue” means mean the U.S. Treasury security selected by an Independent
Investment Banker as having a maturity comparable to the remaining term (“remaining life”) of the
2005 Securities to be redeemed that would be utilized, at the time of selection and in accordance
with

3

 

customary financial practice, in pricing new issues of corporate debt securities of comparable
maturity to the remaining term of such 2005 Securities.

     “Comparable Treasury Price” means (1) the average of the Reference Treasury Dealer Quotations
for such redemption date, after excluding the highest and lowest Reference Treasury Dealer
Quotations, or (2) if the Independent Investment Banker obtains fewer than four such Reference
Treasury Dealer Quotations, the average of all such Reference Treasury Dealer Quotations.

     “Independent Investment Banker” means either J.P. Morgan Securities Inc., Bank of America
Securities LLC, Deutsche Bank Securities Inc., Greenwich Capital Markets, Inc. or Wachovia Capital
Markets, LLC, as specified by the Company, or, if these firms are unwilling or unable to select the
Comparable Treasury Issue, an independent investment banking institution of national standing
appointed by the Company.

     “Reference Treasury Dealer” means (1) J.P. Morgan Securities Inc., Bank of America Securities
LLC, Deutsche Bank Securities Inc., Greenwich Capital Markets, Inc. and at least one other primary
U.S. Government securities dealer in New York City selected by Wachovia Capital Markets, LLC, and
their respective successors; provided, however, that if any of the foregoing shall cease to be a
primary U.S. Government securities dealer in New York City (a “Primary Treasury Dealer”), the
Company will substitute therefor another Primary Treasury Dealer and (2) any other Primary Treasury
Dealer selected by the Company after consultation with the Independent Investment Banker.

     “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer
and any redemption date, the average, as determined by the Independent Investment Banker, of the
bid and ask prices for the Comparable Treasury Issue (expressed in each case as a percentage of its
principal amount) quoted in writing to the Independent Investment Banker at 5:00 p.m., New York
City time, on the third business day preceding such redemption date.

     (iii) In the event of redemption of either of the Notes due 2015 or the Debentures due 2035 in
part only, a new Security or Securities of such series and of like tenor for the unredeemed portion
thereof will be issued in the name of the Holder thereof upon the cancellation thereof.

     (g) Defeasance: Sections 1302 and 1303 in the Indenture with respect to defeasance
of the indebtedness of securities or certain restrictive covenants and Events of Default shall
apply to each of the Notes due 2015 and the Debentures due 2035.

     (h) Denominations: Each of the Notes due 2015 and the Debentures due 2035 shall be
issuable in denominations of $1,000 and any integral multiple in excess thereof.

     (i) Paying Agent and Security Registrar, Office or Agency of Company: The Series
Trustee in respect of each of the series of Notes due 2015 and Debentures due 2035 shall be The
Bank of New York. The Company hereby appoints The Bank of New York as the Security Registrar and
Paying Agent in respect of each of the series of Notes due 2015 and Debentures due 2035. The
Series Trustee’s Corporate Trust Office initially shall be located at 101 Barclay Street, Floor 8W,
New York, New York 10286, Attention: Corporate Trust Division — Corporate Finance Unit. Pursuant
to Section 1002 of the Indenture, the Company hereby appoints the Corporate Trust Office of the
Series Trustee as the office or agency of the Company in The City of New York where 2005 Securities
may be presented or surrender for payment, where 2005 Securities may be surrendered for
registration of transfer or exchange and where notices and demands to or upon the Company in
respect of the 2005 Securities and the Indenture may be served.

     (j) Global Security: Each of the Notes due 2015 and the Debentures due 2035 shall
be issued in the form of one or more Global Securities for which The Depository Trust Company, New
York, New York shall be the initial Depositary. Each of the Notes due 2015 and the Debentures due
2035 shall, in

4

 

addition to any applicable legend set forth in the Indenture, contain a legend in substantially the
following form:

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

     Members of, or participants in, the Depositary (“Participants”) shall have no rights under
this Indenture with respect to any Global Securities of the 2005 Securities held on their behalf of
the Depositary, or the Series Trustee as its custodian, or under the Global Securities of the 2005
Securities, and the Depositary may be treated by the Company, the Series Trustee and any agent of
the Company or the Series Trustee as the absolute owner of a Global Security of the 2005 Securities
for all purposes whatsoever. None of the Company, the Series Trustee, any Paying Agent, any
Security Registrar or any other agent of the Company or any agent of the Series Trustee shall have
any responsibility or liability for any aspect of the records relating to or payments made on
account of beneficial ownership interests of a 2005 Security in the form of a Global Security or
for maintaining, supervising or reviewing any records relating to such beneficial ownership
interests. The Company, the Series Trustee, any Paying Agent and any Security Registrar and any
other agent of the Company and any agent of the Series Trustee shall be entitled to deal with any
depositary (including any Depositary), and any nominee thereof, that is the Holder of any such
Global Security for all purposes of this Indenture relating to such Global Security (including the
payment of principal, premium, if any, and interest and Additional Amounts, if any, and the giving
of instructions or directions by or to the owner or holder of a beneficial ownership interest in
such Global Security) as the sole Holder of such Global Security and shall have no obligations to
the beneficial owners thereof. None of the Company, the Series Trustee, any Paying Agent, any
Security Registrar or any other agent of the Company or any agent of the Series Trustee shall have
any responsibility or liability for any acts or omissions of any such depositary with respect to
such Global Security, for the records of any such depositary, including records in respect of
beneficial ownership interests in respect of any such Global Security, for any transactions between
such depositary and any participant in such depositary or between or among any such depositary, any
such participant and/or any holder or owner of a beneficial interest in such Global Security or for
any transfers of beneficial interests in any such Global Security.

     Section 2.2. Form of Security. The form of the Notes due 2015 is attached hereto as Exhibit A
and the form of the Debentures due 2035 is attached hereto as Exhibit B.

     Section 2.3. Additional Securities. Subject to the terms and conditions contained herein, the
Company may from time to time, without the consent of the existing holders of Notes due 2015 create
and issue additional notes (the “Additional Notes”) having the same terms and conditions as the
Notes due 2015 in all respects, expect for issue date, issue price and the first payment of
interest thereon. Such Additional Notes, at the Company’s determination and in accordance with the
provisions of the Indenture, will be consolidated with and form a single series with the previously
outstanding Notes due 2015 for all purposes of the Indenture, including, without limitation,
amendments, waivers, and redemptions. The aggregate principal amount of the Additional Notes, if
any, shall be unlimited. Subject to the terms and conditions contained herein, the Company may
from time to time, without the consent of the existing holders of Debentures due 2035 create and
issue additional debentures (the “Additional Debentures”) having the same terms and conditions as
the Debentures due 2035 in all respects, expect for issue date, issue price and the first payment
of interest thereon. Such Additional Debentures, at the Company ‘s determination and in accordance
with the provisions of the Indenture, will be consolidated with and form a single series with the
previously outstanding Debentures due 2035 for all purposes of the Indenture,

5

 

including, without limitation, amendments, waivers and redemptions. The aggregate principal
amount of the Additional Debentures, if any, shall be unlimited.

ARTICLE 3

MISCELLANEOUS

     Section 3.1. Definitions. For all purposes of the Indenture, except as otherwise expressly
provided or unless the context requires otherwise:

     (a) a term defined in the Indenture and not otherwise defined herein has the same meaning when
used in this First Supplemental Indenture;

     (b) the following terms have the meanings given to them in this Section 201(b) and shall have
the meanings set forth below for purposes of this First Supplemental Indenture and the Indenture as
it relates to the Notes due 2015 and the Debentures due 2035 created hereby:

“Corporate Trust Office” means, as used with respect to a series of Securities issued under
this Indenture, the office of the Series Trustee of that series at which at any particular
time this Indenture shall be administered with respect to that series;

     Section 3.2. Confirmation of Indenture. The Indenture, as supplemented and amended by this
First Supplemental Indenture, is in all respects ratified and confirmed, and this First
Supplemental Indenture shall be deemed part of the Indenture in the manner and to the extent herein
and therein provided.

     Section 3.3. Responsibility for Recitals, Etc. The recitals herein and in the 2005 Securities
(except in the Series Trustee’s certificate of authentication) shall be taken as the statements of
the Company, and the Original Trustee and Series Trustee assume no responsibility for the
correctness thereof. The Original Trustee and the Series Trustee make no representations as to the
validity or sufficiency of this First Supplemental Indenture or of the 2005 Securities. The
Original Trustee and the Series Trustee shall not be accountable for the use or application by the
Company of the 2005 Securities or of the proceeds thereof.

     Section 3.4. Concerning the Trustees. Neither the Original Trustee nor the Series Trustee
assumes any duties, responsibilities or liabilities by reason of this First Supplemental Indenture
other than as set forth in the Indenture and, in carrying out its responsibilities hereunder, each
shall have all of the rights, powers, privileges, protections and immunities which it possesses
under the Indenture.

     Section 3.5. Governing Law. This First Supplemental Indenture, the Indenture, the Notes due
2015 and the Debentures due 2035 shall be governed by and construed and enforced in accordance with
the law of the State of New York.

     Section 3.6. Separability. In case any provision in this First Supplemental Indenture or in
the 2005 Securities shall for any reason be held to be invalid, illegal or unenforceable, the
validity, legality and enforceability of the remaining provisions of the First Supplemental
Indenture or the 2005 Securities, as the case may be, shall not in any way be affected or impaired
thereby.

     Section 3.7. Conflict with Trust Indenture Act. If any provision hereof limits, qualifies or
conflicts with a provision of the Trust Indenture Act which is required under such Act to be a part
of and govern this First Supplemental Indenture, the latter provision shall control. If any
provision of this First Supplemental Indenture modifies or excludes any provision of the Trust
Indenture Act which may be so modified or excluded, the latter provision shall be deemed to apply
to this First Supplemental Indenture as so modified or excluded, as the case may be.

6

 

     Section 3.8. Effect of Headings and Table of Contents. The Article and Section headings
herein are for convenience only and shall not affect the construction hereof.

     Section 3.9. Counterparts. This First Supplemental Indenture may be executed in any number of
counterparts each of which shall be an original, but such counterparts shall together constitute
but one and the same instrument.

7

 

     IN WITNESS WHEREOF, this First Supplemental Indenture has been duly executed by the Company
and the Trustees as of the day and year first written above.

	 	 	 	 	 
	 	DOVER CORPORATION

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

Attest:

 

	 	 	 	 	 
	 	JPMORGAN TRUST COMPANY,

     National Association

     (as successor to Bank One Trust Company, 

     N.A.), as Original Trustee

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	THE BANK OF NEW YORK,

     as Series Trustee

 	 
	 	By:  	 	 
	 	 	Name:  	Remo J. Reale 	 
	 	 	Title:  	Vice President 	 
	 

8

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