Document:

2007-2008 SIP Summary Table of Contents

    Exhibit
      10.11

    2007
      - 2008 STRATEGIC INCENTIVE PLAN (SIP)

    SUMMARY
      TERMS AND CONDITIONS

    

    
      	
              Purpose

            	
              Reward
                achievement of two year goals

            
	
              Eligibility

            	
              Key
                managers and above identified on an individual basis.

            
	
              Performance
                Period

            	
              Two-
                year overlapping performance periods are used.

            
	
              Performance
                Measures

            	
              Funding
                to be based on cumulative performance for the two-year period versus
                the
                following measures:

              §  60%
                overall Brunswick financial goals weighted 50% Corporate Brunswick
                Value
                Added (BVA) and 50% Earnings per Share (EPS). BVA defined as profits
                after-tax; reduced for cost of capital charge (capital to include
                working,
                fixed and other assets; cost of capital will include debt and
                equity)

              §  40%
                performance against Strategic Factors. 

            
	
              Funding
                Review and Approval

            	
              The
                following steps will be taken to review and approve funding:

               

              §  CFO
                will review actual results quarterly to evaluate established
                accruals.

              §  CEO
                will review performance at end of performance period and recommend
                funding
                to Human Resource and Compensation Committee as appropriate.

              §  Committee
                will review and approve funding as deemed appropriate. 

            
	
              Individual
                Awards

            	
              Individual
                awards will be determined on a discretionary basis using overall
                Brunswick
                performance, evaluation of individual performance for the performance
                period, target incentives as a percent of salary and covered salary
                (actual paid for final year of performance period).

               

              Individuals
                must be employed at end of performance period to receive an award,
                except
                those terminating due to death or permanent and total disability
                will be
                eligible to receive individual awards.

            
	
              Timing
                of Award Payments

            	
              As
                soon as practical after financial results are confirmed and appropriate
                approvals obtained.

            
	
              Claw
                Back

            	
              The
                Human Resources and Compensation Committee will evaluate the facts
                and
                circumstances of any restatement of earnings due to fraud or intentional
                misconduct that results in material noncompliance with any financial
                reporting requirement and, in its sole discretion, may require the
                repayment of all or a portion of bonus awards from individual(s)
                responsible for the restatement and others assigned to salary grade
                21 and
                above, including senior executives, as deemed appropriate by the
                Committee.

            

    

    

    Nothing
      contained in these materials constitutes or is intended to create a promise
      of
      an individual incentive award or a contract of continued employment. Employment
      is at-will and may be terminated by either the employee or Corporation for
      any
      reason at any time.tri-party agreement

    Exhibit
      4.6

    

    TRI-PARTY
      AGREEMENT

    
This
      TRI-PARTY
      AGREEMENT (this "Instrument"), dated as of November 2, 2006, by and among
      CATERPILLAR INC., a Delaware corporation (the “Company”), CITIBANK, N.A., a
      national banking association duly organized and existing under the laws of
      the
      United States of America, (the "Prior Trustee") and U. S. BANK NATIONAL
      ASSOCIATION, a national banking association duly organized and existing under
      the laws of the United States of America (the "Successor Trustee").

    

    

    WITNESSETH

    

    WHEREAS,
      the
      Company and the Prior Trustee entered into the Indenture dated as of May 1,
      1987, as amended and supplemented (the "Indenture"), providing for the issuance
      of the securities listed on Exhibit A hereto (the "Securities");
      and

    

    WHEREAS,
      the Prior
      Trustee has been acting as Trustee, Security Registrar and Paying Agent
      (“Trustee”) under the Indenture; and

    

    WHEREAS,
      Section
      610 of the Indenture provides that the Trustee may resign at any time by giving
      notice to the Company; and

    

    WHEREAS,
      Section
      610 of the Indenture further provides that in case the Trustee shall resign,
      the
      Company may appoint a successor Trustee; and

    

    WHEREAS,
      Section
      611 of the Indenture further provides that the successor Trustee shall be
      qualified under the provisions of Section 608 of the Indenture; and

    

    WHEREAS,
      Section
      611 of the Indenture further provides that any successor Trustee appointed
      under
      the Indenture shall execute, acknowledge and deliver to the Company and to
      the
      Prior Trustee an instrument accepting such appointment, thereupon the removal
      of
      the Prior Trustee shall become effective and the Successor Trustee without
      any
      further act, deed or conveyance, shall become fully vested with all the rights,
      powers, duties and responsibilities of the Prior Trustee;

    

    NOW,
      THEREFORE,
      pursuant to the Indenture and in consideration of the covenants herein
      contained, it is agreed as follows (words and phrases not otherwise defined
      in
      this Instrument having the definitions given thereto in the
      Indenture):

    

    1. Pursuant
      to the
      terms of the Indenture, the Prior Trustee has notified the Company that the
      Prior Trustee is resigning as Trustee, Security Registrar and Paying Agent
      under
      the Indenture effective November 6, 2006 and upon the acceptance of appointment
      by the Company of a Successor Trustee as evidenced by the signing of this
      instrument (the "Effective Date").

     

      Page
        1

      
        

      

    

    
 

    2. Effective
      as of the
      Effective Date, the Prior Trustee hereby assigns, transfers, delivers and
      confirms to the Successor Trustee all of its rights, title and interest under
      the Indenture and all of its rights, title, interests, capacities, privileges,
      duties and responsibilities as Trustee, Security Registrar and Paying Agent
      under the Indenture, except as set forth in paragraph 19 hereof.

    

    3. The
      Prior Trustee
      agrees to execute and deliver such further instruments and shall take such
      further actions as the Successor Trustee or the Company may reasonably request
      so as to more fully and certainly vest and confirm in the Successor Trustee
      all
      of the rights, title, interests, capacities, privileges, duties and
      responsibilities hereby assigned, transferred, delivered and confirmed to the
      Successor Trustee, including, without limitation, the execution and delivery
      of
      any instruments required to assign all liens in the name of the Successor
      Trustee.

    

    4. Effective
      as of the
      Effective Date, the Company hereby accepts the resignation of the Prior Trustee
      and the Company appoints the Successor Trustee as Successor Trustee under the
      Indenture; and the Company confirms to the Successor Trustee all of the rights,
      title, interest, capacities, privileges, duties and responsibilities of the
      Trustee, Security Registrar and Paying Agent under the Indenture except as
      set
      forth in paragraph 19 hereof.

    

    5. The
      Company agrees
      to execute and deliver such further instruments and to take such further action
      as the Successor Trustee may reasonably request so as to more fully and
      certainly vest and confirm in the Successor Trustee all the rights, title,
      interests, capacities, privileges, duties and responsibilities hereby assigned,
      transferred, delivered and confirmed to the Successor Trustee.

    

    6. Effective
      as of the
      Effective Date, the Successor Trustee hereby accepts its appointment as
      Successor Trustee, Security Registrar and Paying Agent under the Indenture
      and
      shall be vested with all of the rights, title, interests, capacities,
      privileges, duties and responsibilities of the Trustee, Security Registrar
      and
      Paying Agent under the Indenture.

    

    7. The
      Successor
      Trustee hereby represents that it is qualified and eligible under the provisions
      of Sections 608 and 609 of the Indenture to be appointed Successor Trustee
      and
      hereby accepts the appointment as Successor Trustee and agrees that upon the
      signing of this Instrument it shall become vested with all the rights, title,
      interest, capacities, privileges, duties and responsibilities of the Prior
      Trustee with like effect as if originally named as Trustee, Security Registrar
      and Paying Agent under the Indenture.

    

    8. The
      Successor
      Trustee shall cause notice of the removal, appointment and acceptance effected
      hereby to be given to the owners of the Securities.

    

    9. Effective
      as of the
      Effective Date, the Successor Trustee shall serve as Trustee, Security Registrar
      and Paying Agent as set forth in the Indenture at its designated corporate
      trust
      office set forth in paragraph 13 hereof.

     

    
      Page
        2

      
        

      

    10. The
      Prior Trustee
      hereby represents and warrants to the Successor Trustee that:

    

    
      	 	
              a)

            	
              To
                the best
                of its knowledge no Event of Default and no event which, after notice
                or
                lapse of time or both, would become an Event of Default has occurred
                and
                is continuing under the Indenture.

            

    

    

    
      	 	
              b)

            	
              No
                covenant
                or condition contained in the Indenture has been waived by the Prior
                Trustee or to the best of its knowledge by the holders of the percentage
                in aggregate principal amount of the Securities required by the Indenture
                to effect any such waiver.

            

    

    

    
      	 	
              c)

            	
              There
                is no
                action, suit or proceeding pending or, to its knowledge, threatened
                against the Prior Trustee before any court or governmental authority
                arising out of any action or omission by the Prior Trustee as Trustee,
                Security Registrar and Paying Agent under the
                Indenture.

            

    

    

    
      	 	
              d)

            	
              As
                of the
                Effective Date, the Prior Trustee holds no moneys in any fund or
                account
                established by it as Trustee, Security Registrar and Paying Agent
                under
                the Indenture.

            

    

    

    11. Each
      of the parties
      hereto hereby represents and warrants for itself that as of the date hereof,
      and
      the Effective Date:

    

    
      	 	
              a)

            	
              it
                has power
                and authority to execute and deliver this Instrument and to perform
                its
                obligations hereunder, and all such action has been duly and validly
                authorized by all necessary proceedings on its part;
                and

            

    

    

    
      	 	
              b)

            	
              this
                Instrument has been duly authorized, executed and delivered by it,
                and
                constitutes a legal, valid and binding agreement enforceable against
                it in
                accordance with its terms, except as the enforceability of this Instrument
                may be limited by bankruptcy, insolvency or other similar laws of
                general
                application affecting the enforcement of creditor's rights or by
                general
                principles of equity limiting the availability of equitable
                remedies.

            

    

    

    12. The
      parties hereto
      agree that this Instrument does not constitute an assumption by the Successor
      Trustee of any liability of the Prior Trustee arising out of any actions or
      inaction by the Prior Trustee under the Indenture.

    

    13. The
      parties hereto
      agree that as of the Effective Date, all references to the Prior Trustee as
      Trustee, Security Registrar or Paying Agent in the Indenture shall be deemed
      to
      refer to the Successor Trustee. From and after the Effective Date, all notices,
      certificates or payments which were required by the terms of the Indenture
      and
      Securities to be given or paid to the Prior Trustee, as Trustee, Security
      Registrar and Paying Agent, shall be given or paid to: 

    

    U.S.
      Bank National
      Association

    Attn:
      Corporate
      Trust Services

    EP-MN-WS3C

    60
      Livingston
      Avenue

    St.
      Paul, MN
      55107-1419

     

    
      Page
        3

      
        

      

    14. The
      removal,
      appointment and acceptance effected hereby shall become effective as of the
      opening of business on the Effective Date.

    

    15. This
      Instrument
      shall be governed by and construed in accordance with the laws of the State
      of
      New York, without regard to conflicts of laws principles thereof.

    

    16. This
      Instrument may
      be executed in any number of counterparts, each of which shall be an original,
      but which counterpart, shall together constitute but one and the same
      instrument.

    

    17. Nothing
      contained
      in this Instrument shall in any way affect the obligations or rights of the
      Company or the Prior Trustee. This Instrument shall be binding upon and inure
      to
      the benefit of the Company, the Prior Trustee and the Successor Trustee and
      their respective successors and assigns.

    

    18. All
      fees paid to
      the Prior Trustee in advance but unearned for the period from and after the
      Effective Date shall be credited to any current fees owed the Prior Trustee
      with
      balance, if any, remitted to the Company and the fees payable by the Company
      on
      and after the Effective Date under the Indenture shall henceforth be invoiced
      by
      and paid to the Successor Trustee at such address and account as shall hereafter
      be provided by the Successor Trustee to the Company.

    

    19. This
      Instrument
      does not constitute a waiver or assignment by the Prior Trustee of any
      compensation, reimbursement, expenses or indemnity to which it is or may be
      entitled pursuant to the Indenture. The Company acknowledges its obligation
      set
      forth in Section 607 of the Indenture to indemnify the Prior Trustee for, and
      to
      hold the Prior Trustee harmless against, any loss, liability or expense incurred
      without negligence or bad faith on the part of the Prior Trustee and arising
      out
      of or in connection with the acceptance or administration of the trust evidenced
      by the Indenture (which obligation shall survive the execution
      hereof).

     

    
      Page
        4

      
        

      

       

    

    IN
      WITNESS WHEREOF,
      the parties hereto have caused this instrument to be duly executed by their
      duly
      authorized officers, all as of the date and year first above
      written.

    

    

    
      	
              CATERPILLAR
                INC., as Company

               

            
	
              By:

            	
              /s/
                James B. Buda

            
	
              Name

            	
              James
                B.
                Buda

            
	
              Title:

            	
              Vice
                President and Secretary

            

    

    

     

    

    
      	
              CITIBANK,
                N.A., as Prior Trustee

               

            
	
              By:

            	
              /s/
                Wafaa Orfy

            
	
              Name

            	
              Wafaa
                Orfy

            
	
              Title:

            	
              Vice
                President

            

    

    

     

    

    
      	
              U.
                S. BANK
                NATIONAL ASSOCIATION, as Successor Trustee

               

            
	
              By:

            	
              /s/
                Raymond S. Haverstock

            
	
              Name

            	
              Raymond
                S.
                Haverstock

            
	
              Title:

            	
              Vice
                President

            

    

    

    
      Page
        5

      
        

      

    

    

    
      	
              Exhibit
                A

               

            
	
              ISSUE
                DESCRIPTION

            	
              CUSIP

            	
              OUTSTANDING

            	
              INTEREST
                DUE

            
	
              

            	
              

            	
              

            	
              

            
	
              9.375
                DEBS
                due 3/15/2021

            	
              149123AZ4

            	
              $

            	
              120,272,000

            	 	
              3/15
                and
                9/15

            
	
              9.375%
                DEBS
                due 8/15/2011

            	
              149123BC4

            	
              $

            	
              123,275,000

            	 	
              2/15
                and
                8/15

            
	
              8%
                DEBS due
                2/15/2023

            	
              149123BD2

            	
              $

            	
              82,154,000

            	 	
              2/15
                and
                8/15

            
	
              7.25%
                SEN
                DEBS due 2009

            	
              149123BG5

            	
              $

            	
              300,000,000

            	 	
              3/15
                and
                9/15

            
	
              7-3/8%
                DEBS
                due 3/1/2097

            	
              149123
                BE0

            	
              $

            	
              300,000,000

            	 	
              3/1
                and
                9/1

            
	
              6.625%
                DEBS
                due 7/15/2028

            	
              149123
                BF7

            	
              $

            	
              300,000,000

            	 	
              1/15
                and
                7/15

            
	
              6.55%
                NOTES
                due 2011

            	
              149123
                BH3

            	
              $

            	
              250,000,000

            	 	
              5/1
                and
                11/1

            
	
              7.30%
                DEBS
                due 2031

            	
              149123
                BJ9

            	
              $

            	
              350,000,000

            	 	
              5/1
                and
                11/1

            
	
              6.95%
                DEBS
                due 2042

            	
              149123
                BK6

            	
              $

            	
              250,000,000

            	 	
              5/1
                and
                11/1

            
	
              5.30%
                DEBS
                due 2035

            	
              149123
                BL4

            	
              $

            	
              307,320,000

            	 	
              3/15
                and
                9/15

            
	
              5.70%
                NOTES
                due 2016

            	
              149123
                BM2

            	
              $

            	
              500,000,000

            	 	
              2/15
                and
                8/15

            
	
              6.05%
                DEBS
                due 2036

            	
              149123
                BN0

            	
              $

            	
              750,000,000

            	 	
              2/15
                and
                8/15

            
	
            	
            	
              

            	
              

            	
              

            	
            
	 	
              TOTAL

            	
              $

            	
              3,633,021,000

            	 	 
	 	 	
              

            	
              

            	
              

            	 

    

    

      Page
        6

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