THE LUBRIZOL CORPORATION
EXCESS DEFINED BENEFIT PLAN
The Lubrizol Corporation hereby establishes, effective as of January 1, 1986, The Lubrizol Corporation Excess
Defined Benefit Plan (the "Plan") for the purpose of providing supplemental benefits to certain employees, as
permitted by Section 3(36) of the Employee Retirement Income Security Act of l974.
DEFINITIONS AND CONSTRUCTION
1.1 Definitions. For the purposes hereof, the following words and phrases shall have the meanings indicated,
unless a different meaning is plainly required by the context:
(a) Code. the term "Code" shall mean the Internal Revenue Code as amended from time to time. Reference to a
section of the Code shall include such section and any comparable section or sections of any future legislation that
amends, supplements, or supersedes such section.
(b) Company. The term "Company" shall mean The Lubrizol Corporation, an Ohio corporation, its corporate
successors and the surviving corporation resulting from any merger of The Lubrizol Corporation with any other
corporation or corporations.
(c) Lubrizol Pension Plan. The term "Lubrizol Pension Plan" shall mean The Lubrizol Corporation Revised
Pension Plan as the same shall be in effect on the date of a Participant's retirement, death, or other termination of
(d) Participant. Effective June 22, 1992, the term "Participant" shall mean any person employed by the Company
who is listed on Appendix A attached hereto, or who is designated by the Board of Directors as an officer for the
purposes of Section 16 of the Securities Exchange Act of 1934, or whose benefits under the Lubrizol Pension
Plan are limited by the application of
Section 401(a)(17) of the Internal Revenue Code of 1986, as amended.
(e) Plan. The term "Plan" shall mean the excess defined benefit pension plan as set forth herein, together with all
amendments hereto, which Plan shall be called "The Lubrizol Corporation Excess Defined Benefit Plan."