SUPPLEMENTAL SAVINGS AND STOCK INVESTMENT PLAN
WHEREAS, Ingersoll-Rand Company, a New Jersey corporation, adopted the Ingersoll-Rand Company
Supplemental Savings and Stock Investment Plan (the "Supplemental Savings Plan") which was originally
effective on January 1, 1989; and
WHEREAS, Ingersoll-Rand Company reserved the right at any time and from time to time to amend the
Supplemental Savings Plan in accordance with Section 7.1 of the Supplemental Savings Plan; and
WHEREAS, Ingersoll-Rand Company, acting on authority of its Board of Directors and shareholders desires to
amend the Supplemental Savings Plan.
NOW, THEREFORE, the Supplemental Savings Plan shall be amended in the following respects effective as of
the date hereof or such other dates as noted below.
1. Section 2.3(a)(i) of the Supplemental Savings Plan is hereby amended and restated in its entirety as of the
Effective Time to read as follows:
"(i) `Common Stock' means the Class A common shares, par value $1.00 per share, of Ingersoll-Rand Company
Limited, a Bermuda company."
2. Sections 6.1 and 6.2 of the Supplemental Savings Plan are hereby amended and restated in their entirety as of
the Effective Time to read as follows:
"6.1 Contributions to Trust. In the event that the Board of Directors of Ingersoll-Rand Company is informed by
the Board of Directors of Ingersoll-Rand Company Limited that a `change in control' of Ingersoll-Rand Company
Limited has occurred, Ingersoll-Rand Company shall be obligated to establish a trust and to contribute to the
trust an amount equal to the balance credited to each Employee's Account established hereunder, such Accounts
to be valued as of the last day of the calendar month immediately preceding the date the Board of Directors of
Ingersoll-Rand Company was informed that a `change in control' has occurred.
6.2 Amendments. Following a `change in control' of Ingersoll-Rand Company Limited, any amendment modifying