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Title: |
Common Stock Purchase Plan for Executives [2001] |
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Date: |
2001 |
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$41 |
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#313822 |
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JOHNSON CONTROLS, INC.
COMMON STOCK PURCHASE PLAN FOR EXECUTIVES
MARCH 28, 2001
SECTION 1
PURPOSE
The purpose of this Plan is to establish an employee benefit plan in the form of
a stock purchase plan to facilitate the acquisition of Company Stock by those
executives subject to the Executive Stock Ownership Policy previously adopted by
the Board of Directors and as amended from time to time, and to make such
purchases eligible for an exemption from Section 16 of the Securities Exchange
Act of 1934 (the "Act") under Rule 16b-3(c) under the Act.
SECTION 2
EFFECTIVE DATE AND TERMINATION DATE
2.1 The Plan is adopted March 28, 2001 and shall be effective as of
October 1, 2000.
2.2 This Plan shall remain in effect until terminated by the Board of
Directors.
SECTION 3
DEFINITIONS
3.1 The "Board" is the Board of Directors of the Company.
3.2 The "Company" is Johnson Controls, Inc., a Wisconsin corporation, and
any successor thereto that adopts the Plan.
3.3 The "Automatic Dividend Reinvestment and Common Stock Purchase Plan"
is a separate stock purchase plan for employees of the Company other
than those officers or key executives subject to the Company's
Executive Stock Ownership Policy.
3.4 "Company Stock" shall mean the common stock of the Company.
3.5 The "Plan" is the Johnson Controls, Inc., Common Stock Purchase Plan
for Executives.
3.6 A "Participant" is an officer or key executive of the Company or a
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