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DOCUMENT TITLE:  DONALDSON COMPANY, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (2008 Restatement) .
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Clause Heading
1.1 - History.
1.2 - Purpose.
SECTION 2 - DEFINITIONS
3.1 - Eligibility.
3.2 - Commencement of Participation.
3.3 - Termination of Participation.
3.4 - Overriding Exclusion.
4.1 - Normal Retirement Benefit.
4.2 - Early Retirement Benefit.
4.3 - Disability or Death Benefit.
4.4 - Vesting.
5.1 - Time of Payment.
5.2 - Manner of Payment.
5.3 - Changes in Time and Manner of Payment.
5.4 - Change of Control Distributions.
5.5 - Death Benefit.
5.6 - Beneficiary Designation.
6.1 - Participant Accounts.
6.2 - Investment of Accounts.
6.3 - Charges Against Accounts.
7.1 - Funding.
7.2 - Corporate Obligation.
SECTION 8 - FORFEITURE OF BENEFITS
9.1 - Authority.
9.2 - Liability.
9.3 - Procedures.
9.4 - Claim for Benefits.
9.5 - Claims Procedure.
9.5.1 - Original Claim.
9.5.2 - Claims Review Procedure.
9.5.3 - General Rules.
9.6 - Legal Fees.
9.7 - Errors in Computations.
10.1 - Not an Employment Contract.
10.2 - Nontransferability.
10.3 - Tax Withholding.
10.4 - Expenses.
10.5 - Governing Law.
10.6 - Amendment and Termination.
10.7 - Rules of Interpretation.