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TIMKEN CO Director's Dealing 2008

Feb 6, 2008

30986_dirs_2008-02-06_fa06beb1-41e2-4f44-89c6-a097f45db4c3.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TIMKEN CO (TKR)
CIK: 0000098362
Period of Report: 2008-02-04

Reporting Person: TIMKEN WARD J JR (Director, Chairman of the Board)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-02-04 Common Stock A 17800 $0.00 Acquired 109937 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-02-04 Nonqualfied Stock Option (Right to Buy) $30.70 A 127000 Acquired 2018-02-04 Common Stock (127000) Direct
2008-02-04 Dividend Equivalent Rights $0.00 A 713 Acquired 2011-12-31 Common Stock (713) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 67049 Indirect
Common Stock 14598 Indirect
Common Stock 2810 Indirect
Common Stock 6155 Indirect
Common Stock 5455 Indirect
Common Stock 53000 Indirect
Common Stock 48048 Indirect
Common Stock 6000 Indirect

Footnotes

F1: By self as sole manager of the WJ Timken Jr Family, LLC. Members of the LLC include the reporting person, immediate family members and trusts for the benefit of immediate family members.

F2: DISCLAIMER: Undersigned disclaims all beneficial ownership

F3: By self as Co-Trustee and beneficiary of the Ward J. Timken Trust FBO Ward J. Timken, Jr.

F4: By self as beneficiary of the WR Timken Trust IX FBO Ward J. Timken, Jr.

F5: By self as Co-Trustee of the Ward J. Timken Trust FBO Grandchildren

F6: Grant of restricted shares is subject to the company's financial performance in 2008 and further subject to vesting in 25 percent annual increments beginning February 4, 2009.

F7: Nonqualified stock option with limited transferability granted pursuant to The Timken Company Long-Term Incentive Plan. Option becomes exercisable in annual 25 percent increments beginning February 4, 2009, the anniversary of the date of the grant. Option becomes fully exercisable upon the occurrence of a change in control of the Company or other similar event.

F8: The Security converts to Common Stock on a one for one basis.

F9: Reflects the accrual of contingent rights to receive shares of common stock which vest on December 31, 2011 or under certain specified circumstances.