Document oeXrqvE2djMDELNd7R9gREn1X

10 2 Cooper Industries, Inc Directors Retirement Plan (incorporated by reference to Exhibit 10 3 of Cooper's Form 10-K for the year ended December 31, 1997) 10 3 Cooper Industries, Inc Executive Restricted Stock Incentive Plan (incorporated by reference to Exhibit 10 4 of Cooper's Form 10-K for the year ended December 31, 1997) 10 4 Cooper Industries, Inc Supplemental Excess Defined Benefit Plan (August 1, 1998 Restatement) (incorporated by reference to Exhibit 10(m) of Cooper's Form 10-Q for the quarter ended September 30, 1998) 10 5 Cooper Industries, Inc Supplemental Excess Defined Contribution Plan (August 1, 1998 Restatement) (incorporated by reference to Exhibit 10(iv) of Cooper's Form 10-Q for the quarter ended September 30, 1998) 10 6 Management Incentive Compensation Deferral Plan (incorporated by reference to Exhibit 10 7 of Cooper's Form 10-K for the year ended December 31, 1997) 10 7 Crouse-Hinds Company Officers' Disability and Supplemental Pension Plan (incorporated by reference to Exhibit 10 8 of Cooper's Form 10-K for the year ended December 31, 1997) 10 8 Cooper Industries, Inc Amended and Restated Stock Incentive Plan (incorporated herein by reference to Appendix B to Cooper's proxy statement for the Annual Meeting of Shareholders held on April 24, 2001 10 9 Form of Incentive Stock Option Agreement for Cooper Industries, Inc Stock Incentive Plan (incorporated by reference to Exhibit 10 9 of Cooper's Form 10-K for the year ended December 31,2000) 10 10 Form of Nonqualified Stock Option Agreement for Cooper Industries, Inc Stock Incentive Plan (incorporated by reference to Exhibit 10 10 of Cooper's Form 10-K for the year ended December 31, 2000) 10 11 Form of Cooper Industries, Inc Executive Stock Incentive Agreement (incorporated herem by reference to Exhibit 10 12 of Cooper's Form 10-K for the year ended December 31, 1995). 10 12 Cooper Industries, Inc Amended and Restated Management Annual Incentive Plan (incorporated herem by reference to Appendix C to Cooper's proxy statement for the Annual Meeting of Shareholders held on April 24, 2001) 10 13 Cooper Industries, Inc Amended and Restated Directors' Stock Plan (incorporated herem by reference to Exhibit 10 13 of Cooper's Form 10-K for the year ended December 31, 2000) 10 14 Form of Directors' Nonqualified Stock Option Agreement for Directors' Stock Plan (incorporated herem by reference to Exhibit 10 18 of Cooper's Form 10-K for the year ended December 31, 1997) 10 15 Cooper Industries, Inc Directors' Retamer Fee Stock Plan (incorporated herein by referenced to Exhibit 4 3 of Registration Statement No 333-51439) 26