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OSK » Topics » EXHIBIT INDEX

This excerpt taken from the OSK 10-Q filed May 4, 2009.

EXHIBIT INDEX

Exhibit No. Description

3.1 By-Laws of Oshkosh Corporation, as amended effective February 3, 2009 (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K, dated February 6, 2009 (File No. 1-31371)).

4.1 Second Amendment, dated as of March 6, 2009, entered into by Oshkosh Corporation, Bank of America, N.A., as administrative agent and the lenders party thereto (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K, dated March 9, 2009 (File No. 1-31371)).

10.1 Oshkosh Corporation 2009 Incentive Stock and Awards Plan (incorporated by reference to Attachment A to Oshkosh Corporation’s definitive proxy statement on Schedule 14A for the Oshkosh Corporation Annual Meeting of Shareholders held on February 3, 2009).*

10.2 Amendment effective February 1, 2009 to Amended and Restated Employment Agreement between Oshkosh Corporation and Robert G. Bohn.*

10.3 Amendment effective February 1, 2009 to Amended and Restated Employment Agreement between Oshkosh Corporation and Charles L. Szews.*

31.1 Certification by the Chairman and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated May 4, 2009.

31.2 Certification by the Executive Vice President and Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated May 4, 2009.

32.1 Written Statement of the Chairman and Chief Executive Officer, pursuant to 18 U.S.C.ss.1350, dated May 4, 2009.

32.2 Written Statement of the Executive Vice President and Chief Financial Officer, pursuant to 18 U.S.C.ss.1350, dated May 4, 2009.

* Denotes a management contract or compensatory plan or arrangement.





44

This excerpt taken from the OSK 8-K filed Mar 9, 2009.

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

4.1

 

Second Amendment, dated as of March 6, 2009, entered into by Oshkosh Corporation, Bank of America, N.A., as administrative agent and the lenders party thereto.

 

 

 

99.1

 

Press release dated March 9, 2009.

 

7

This excerpt taken from the OSK 10-Q filed Jan 30, 2009.

EXHIBIT INDEX

Exhibit No. Description

10.1 First Amended and Restated Employment Agreement, effective as of January 1, 2008, between Oshkosh Corporation and Robert G. Bohn.*

10.2 First Amended and Restated Employment Agreement, effective as of January 1, 2008, between Oshkosh Corporation and Charles L. Szews.*

10.3 Form of Key Executive Employment and Severance Agreement between Oshkosh Corporation and each of Robert G. Bohn and Charles L. Szews (each of the persons identified have signed this form or a form substantially similar).*

31.1 Certification by the Chairman and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated January 30, 2009.

31.2 Certification by the Executive Vice President and Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated January 30, 2009.

32.1 Written Statement of the Chairman and Chief Executive Officer, pursuant to 18 U.S.C.ss.1350, dated January 30, 2009.

32.2 Written Statement of the Executive Vice President and Chief Financial Officer, pursuant to 18 U.S.C.ss.1350, dated January 30, 2009.

* Denotes a management contract or compensatory plan or arrangement.







39

This excerpt taken from the OSK 10-Q filed Aug 1, 2008.

EXHIBIT INDEX

Exhibit No. Description

31.1 Certification by the Chairman and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated August 1, 2008.

31.2 Certification by the Executive Vice President and Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated August 1, 2008.

32.1 Written Statement of the Chairman and Chief Executive Officer, pursuant to 18 U.S.C. ss.1350, dated August 1, 2008.

32.2 Written Statement of the Executive Vice President and Chief Financial Officer, pursuant to 18 U.S.C. ss.1350, dated August 1, 2008.











42

This excerpt taken from the OSK 10-Q filed May 1, 2008.

EXHIBIT INDEX

Exhibit No. Description

3.1 Amended and Restated Articles of Incorporation of Oshkosh Corporation.

10.1 Form of Oshkosh Corporation 2004 Incentive Stock and Awards Plan Stock Appreciation Rights Award Agreement.

10.2 Oshkosh Corporation Deferred Compensation Plan for Directors and Executive Officers.

10.3 Form of Key Executive Employment and Severance Agreement between Oshkosh Corporation and David M. Sagehorn (incorporated by reference to Exhibit 10.1 of the Company's Quarterly Report on Form 10-Q for the quarter ended June 30, 2000 (File No. 0-13886)).

10.4 Form of Key Executive Employment and Severance Agreement between Oshkosh Corporation and Thomas D. Fenner.

31.1 Certification by the Chairman and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated May 1, 2008.

31.2 Certification by the Executive Vice President and Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated May 1, 2008.

32.1 Written Statement of the Chairman and Chief Executive Officer, pursuant to 18 U.S.C.ss.1350, dated May 1, 2008.

32.2 Written Statement of the Executive Vice President and Chief Financial Officer, pursuant to 18 U.S.C.ss.1350, dated May 1, 2008.








42

This excerpt taken from the OSK 10-Q filed Feb 1, 2008.

EXHIBIT INDEX

Exhibit No. Description

31.1 Certification by the Chairman and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated February 1, 2008.

31.2 Certification by the Executive Vice President, Chief Financial Officer and Treasurer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated February 1, 2008.

32.1 Written Statement of the Chairman and Chief Executive Officer, pursuant to 18 U.S.C.ss.1350, dated February 1, 2008.

32.2 Written Statement of the Executive Vice President, Chief Financial Officer and Treasurer, pursuant to 18 U.S.C. ss.1350, dated February 1, 2008.

36

This excerpt taken from the OSK 10-Q filed Aug 2, 2007.

EXHIBIT INDEX

Exhibit No. Description

31.1 Certification by the Chairman, President and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated August 2, 2007.

31.2 Certification by the Executive Vice President and Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated August 2, 2007.

32.1 Written Statement of the Chairman, President and Chief Executive Officer, pursuant to 18 U.S.C.ss.1350, dated August 2, 2007.

32.2 Written Statement of the Executive Vice President and Chief Financial Officer, pursuant to 18 U.S.C.ss.1350, dated August 2, 2007.









47

This excerpt taken from the OSK 10-Q filed May 3, 2007.

EXHIBIT INDEX

Exhibit No. Description

10.1 Employment Agreement, dated as of March 20, 2007, between Oshkosh Truck Corporation and Charles L. Szews (incorporated by reference to Exhibit 10.1 to Oshkosh Truck Corporation’s Current Report on Form 8-K dated March 20, 2007 (File No. 1-31371)).

10.2 Confidentiality and Loyalty Agreement, dated as of March 20, 2007, between Oshkosh Truck Corporation and Charles L. Szews (incorporated by reference to Exhibit 10.2 to Oshkosh Truck Corporation’s Current Report on Form 8-K dated March 20, 2007 (File No 1-31371)).

31.1 Certification by the Chairman, President and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated May 3, 2007.

31.2 Certification by the Executive Vice President and Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated May 3, 2007.

32.1 Written Statement of the Chairman, President and Chief Executive Officer, pursuant to 18 U.S.C.§1350, dated May 3, 2007.

32.2 Written Statement of the Executive Vice President and Chief Financial Officer, pursuant to 18 U.S.C. §1350, dated May 3, 2007.



46


This excerpt taken from the OSK 8-K filed Feb 21, 2007.

EXHIBIT INDEX

Exhibit No. Description

23.1 Consent of Independent Registered Public Accounting Firm

99.1 Oshkosh Truck Corporation Press Release, dated December 6, 2006.*

99.2 Audited consolidated balance sheets of JLG Industries, Inc. as of July 31, 2006 and 2005 and the related consolidated statements of income, shareholders’ equity and cash flows of JLG Industries, Inc. for each of the three fiscal years in the period ended July 31, 2006, and the independent registered public accounting firm’s report related thereto (incorporated by reference from JLG Industries, Inc.’s Annual Report on Form 10-K for the fiscal year ended July 31, 2006 (Commission File No. 1-12123)).

99.3 Unaudited Pro Forma Condensed Consolidated Financial Information

* Previously filed.

This excerpt taken from the OSK 10-Q filed Feb 8, 2007.

EXHIBIT INDEX

Exhibit No. Description

4.1 Credit Agreement, dated as of December 6, 2006, among Oshkosh Truck Corporation, the financial institutions party thereto and Bank of America N.A. as administrative agent (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K dated December 6, 2006).

10.1 Amendment to Oshkosh Truck Corporation 2004 Incentive Stock and Awards Plan, dated November 14, 2006.

10.2 Amendment to Oshkosh Truck Corporation 1990 Incentive Stock Plan, dated November 14, 2006.

31.1 Certification by the Chairman, President and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated February 8, 2007.

31.2 Certification by the Executive Vice President and Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated February 8, 2007.

32.1 Written Statement of the Chairman, President and Chief Executive Officer, pursuant to 18 U.S.C.ss.1350, dated February 8, 2007.

32.2 Written Statement of the Executive Vice President and Chief Financial Officer, pursuant to 18 U.S.C.ss.1350, dated February 8, 2007.







43

This excerpt taken from the OSK 8-K filed Dec 6, 2006.

EXHIBIT INDEX

 

Exhibit

Number

 

Description

 

 

 

99.1

 

Oshkosh Truck Corporation Press Release, dated December 6, 2006.

 

 

 

 

 

This excerpt taken from the OSK 8-K filed Nov 22, 2006.

EXHIBIT INDEX

 

Exhibit

Number

 

Description

 

 

 

99.1

 

Press Release of Oshkosh Truck Corporation and JLG Industries, Inc., issued November 21, 2006.

 

 

 

 

 

This excerpt taken from the OSK 10-Q filed Aug 1, 2006.

EXHIBIT INDEX

Exhibit No. Description

31.1 Certification by the Chairman, President and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated August 1, 2006.

31.2 Certification by the Executive Vice President and Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated August 1, 2006.

32.1 Written Statement of the Chairman, President and Chief Executive Officer, pursuant to 18 U.S.C. §1350, dated August 1, 2006.

32.2 Written Statement of the Executive Vice President and Chief Financial Officer, pursuant to 18 U.S.C. §1350, dated August 1, 2006.






35

This excerpt taken from the OSK 10-Q filed May 2, 2006.

EXHIBIT INDEX

Exhibit No. Description

31.1 Certification by the Chairman, President and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated May 2, 2006.

31.2 Certification by the Executive Vice President and Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated May 2, 2006.

32.1 Written Statement of the Chairman, President and Chief Executive Officer, pursuant to 18 U.S.C.ss.1350, dated May 2, 2006.

32.2 Written Statement of the Executive Vice President and Chief Financial Officer, pursuant to 18 U.S.C.ss.1350, dated May 2, 2006.


35

This excerpt taken from the OSK 10-Q filed Feb 2, 2006.

EXHIBIT INDEX

Exhibit No. Description

31.1 Certification by the Chairman, President and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated February 2, 2006.

31.2 Certification by the Executive Vice President and Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated February 2, 2006.

32.1 Written Statement of the Chairman, President and Chief Executive Officer, pursuant to 18 U.S.C.ss.1350, dated February 2, 2006.

32.2 Written Statement of the Executive Vice President and Chief Financial Officer, pursuant to 18 U.S.C.ss.1350, dated February 2, 2006.





33

This excerpt taken from the OSK 10-Q filed May 4, 2005.

EXHIBIT INDEX

Exhibit No. Description

3.1 Articles of Amendment to Restated Articles of Incorporation of Oshkosh Truck Corporation, dated February 1, 2005.

31.1 Certification by the Chairman, President and Chief Executive Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated May 4, 2005.

31.2 Certification by the Executive Vice President and Chief Financial Officer, pursuant to Section 302 of the Sarbanes-Oxley Act, dated May 4, 2005.

32.1 Written Statement of the Chairman, President and Chief Executive Officer, pursuant to 18 U.S.C.ss.1350, dated May 4, 2005.

32.2 Written Statement of the Executive Vice President and Chief Financial Officer, pursuant to 18 U.S.C.ss.1350, dated May 4, 2005.

EXCERPTS ON THIS PAGE:

10-Q
May 4, 2009
8-K
Mar 9, 2009
10-Q
Jan 30, 2009
10-Q
Aug 1, 2008
10-Q
May 1, 2008
10-Q
Feb 1, 2008
10-Q
Aug 2, 2007
10-Q
May 3, 2007
8-K
Feb 21, 2007
10-Q
Feb 8, 2007
8-K
Dec 6, 2006
8-K
Nov 22, 2006
10-Q
Aug 1, 2006
10-Q
May 2, 2006
10-Q
Feb 2, 2006
10-Q
May 4, 2005

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