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<SEC-DOCUMENT>0000950123-10-008612.txt : 20100204
<SEC-HEADER>0000950123-10-008612.hdr.sgml : 20100204
<ACCEPTANCE-DATETIME>20100204121008
ACCESSION NUMBER:		0000950123-10-008612
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20100202
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20100204
DATE AS OF CHANGE:		20100204

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GATX CORP
		CENTRAL INDEX KEY:			0000040211
		STANDARD INDUSTRIAL CLASSIFICATION:	TRANSPORTATION SERVICES [4700]
		IRS NUMBER:				361124040
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-02328
		FILM NUMBER:		10573227

	BUSINESS ADDRESS:	
		STREET 1:		222 WEST ADAMS STREET
		CITY:			CHICAGO
		STATE:			X1
		ZIP:			60606-5314
		BUSINESS PHONE:		3126216200

	MAIL ADDRESS:	
		STREET 1:		222 WEST ADAMS STREET
		CITY:			CHICAGO
		STATE:			X1
		ZIP:			60606-5314

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GENERAL AMERICAN TRANSPORTATION CORP
		DATE OF NAME CHANGE:	19750722
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c56085e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>e8vk</TITLE>
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<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(d) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Date of report (Date of earliest event reported): February&nbsp;2, 2010</B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>GATX Corporation</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>New York</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>1-2328</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>36-1124040</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction of
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Commission File)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(IRS Employer</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>222 West Adams Street<BR>
Chicago, Illinois 60606-5314</B><BR>
(Address of principal executive offices, including zip code)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>(312)&nbsp;621-6200<BR>
(</B>Registrant&#146;s telephone number, including area code)</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
obligation of the registrant under any of the following provisions:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written communication pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







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<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 1.01 Entry Into A Material Definitive Agreement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GATX Corporation (&#147;GATX&#148;) entered into an Underwriting Agreement (the &#147;Underwriting
Agreement&#148;), with Banc of America Securities LLC and Citigroup Global Markets Inc., as
representatives of the several underwriters listed therein (collectively, the &#147;Underwriters&#148;),
dated February 2<B><I>, </I></B>2010 pursuant to which GATX agreed to sell and the Underwriters agreed to
purchase, subject to and upon terms and conditions set forth therein, $250&nbsp;million in aggregate
principal amount of 4.750% Senior Notes due 2015 (the &#147;Notes&#148;), as described in the prospectus
supplement dated February&nbsp;2, 2010 filed pursuant to GATX&#146;s shelf registration statement on Form
S-3, Registration No.&nbsp;333-145521 (the &#147;Registration Statement&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Notes will be issued under the Indenture dated as of February&nbsp;6, 2008 between GATX and
U.S. Bank National Association as trustee, and an officers&#146; certificate providing for the issuance
of the Notes. The Underwriters are expected to deliver the Notes against payment on February&nbsp;5,
2010.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A copy of the underwriting agreement and other documents relating to this transaction are
attached as exhibits to this Current Report on Form 8-K and are incorporated herein by reference.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 2.03. Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet
Arrangement of a Registrant</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See Item&nbsp;1.01
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>ITEM 9.01 Financial Statements and Exhibits</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Exhibits.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="94%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Underwriting Agreement, dated February&nbsp;2, 2010, between GATX, Banc of America
Securities LLC and Citigroup Global Markets Inc., as representatives of the several
underwriters named therein.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Mayer Brown LLP as to the validity of the securities being offered.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Mayer Brown LLP (contained in Exhibit&nbsp;5.1 hereto).</TD>
</TR>
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</DIV>


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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURE</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused
this report to be signed on its behalf by the undersigned, thereunto duly authorized.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">GATX CORPORATION<BR>
(Registrant)<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" style="border-bottom: 1px solid #000000" align="left">/s/ Robert C. Lyons
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Robert C. Lyons&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Senior Vice President, Chief Financial Officer<BR>
(Duly Authorized Officer)&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Date: February&nbsp;3, 2010
</DIV>



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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1.1
<SEQUENCE>2
<FILENAME>c56085exv1w1.htm
<DESCRIPTION>EX-1.1
<TEXT>
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;1.1</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>$250,000,000</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>GATX CORPORATION</B>
</DIV>

<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>4.750% SENIOR NOTES DUE 2015</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>UNDERWRITING AGREEMENT</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">February&nbsp;2, 2010
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Banc of America Securities LLC<BR>
Bank of America Tower<BR>
One Bryant Park<BR>
New York, NY 10036

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Citigroup Global Markets Inc.<BR>
388 Greenwich Street<BR>
New York, New York 10013

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;As Representatives of the Underwriters<BR>
&nbsp;&nbsp;Listed in Schedule&nbsp;I hereto

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Ladies and Gentlemen:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GATX Corporation, a New York corporation (the &#147;<U>Company</U>&#148;), proposes to issue and sell
to the several Underwriters listed in Schedule&nbsp;I hereto (the &#147;<U>Underwriters</U>&#148;) for whom you
are acting as representatives (the &#147;<U>Representatives</U>&#148;) $250,000,000 aggregate principal
amount of its 4.750% Senior Notes due 2015 (the &#147;<U>Securities</U>&#148;) pursuant to the provisions of
an Indenture dated as of February&nbsp;6, 2008 between the Company, as issuer, and U.S. Bank National
Association, as Trustee (the &#147;<U>Indenture</U>&#148;) and an Officer&#146;s Certificate to be dated on or
about February&nbsp;5, 2010.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This is to confirm our agreement concerning the Underwriters&#146; purchase of the Securities in
the respective aggregate principal amounts set forth in Schedule&nbsp;I hereto.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has filed with the Securities and Exchange Commission (the &#147;<U>Commission</U>&#148;)
an automatic shelf registration statement including a prospectus relating to the Securities under
the Securities Act of 1933, as amended (the &#147;<U>Securities Act</U>&#148;). The term &#147;<U>Registration
Statement</U>&#148; means the Registration Statement on Form S-3 (Reg. No.&nbsp;333-145521), including the
exhibits and schedules thereto, as amended to the date of this Underwriting Agreement (the
&#147;<U>Agreement</U>&#148;), and any Prospectus deemed part of such registration statement pursuant to
Rule&nbsp;430B under the Securities Act, as amended on each Effective Date (as defined below), and, in
the event any post-effective amendment thereto becomes effective prior to the Closing Date, shall
also mean such registration statement as so
</DIV>



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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">amended, as the case may be. The term &#147;<U>Basic Prospectus</U>&#148; means the prospectus included
in the Registration Statement, as amended to the date of this Agreement. The term
&#147;<U>Prospectus</U>&#148; means the Basic Prospectus together with the prospectus supplement
specifically relating to the Securities (the &#147;<U>Prospectus Supplement</U>&#148;), as filed with, or
transmitted for filing to, the Commission after the Execution Time (as defined below) pursuant to
Rule&nbsp;424. The term &#147;<U>preliminary prospectus</U>&#148; means a preliminary prospectus supplement
specifically referring to the Securities, together with the Basic Prospectus, which is used prior
to the filing of the Prospectus. As used herein, the terms &#147;Registration Statement,&#148; &#147;Basic
Prospectus,&#148; &#147;Prospectus&#148; and &#147;preliminary prospectus&#148; shall include in each case the documents, if
any, incorporated by reference therein. The term &#147;<U>Issuer Free Writing Prospectus</U>&#148; means an
issuer free writing prospectus, as defined in Rule&nbsp;433 under the Securities Act. The term &#147;<U>Free
Writing Prospectus</U>&#148; means a free writing prospectus, as defined in Rule&nbsp;405 under the
Securities Act. The term &#147;<U>Disclosure Package</U>&#148; shall mean the preliminary prospectus, all
Issuer Free Writing Prospectuses, if any, identified on Schedule&nbsp;II hereto, the final term sheet
prepared and filed pursuant to Section 6(b) below, and all other Free Writing Prospectus that the
parties hereto shall hereafter expressly agree in writing to treat as part of the Disclosure
Package. The term &#147;supplement,&#148; &#147;amendment&#148; and &#147;amend&#148; as used herein shall include all documents
deemed to be incorporated by reference in the Registration Statement, the Prospectus, the
preliminary prospectus or any Issuer Free Writing Prospectus that are filed subsequent to the date
of the Basic Prospectus by the Company with the Commission pursuant to the Securities Exchange Act
of 1934, as amended (the &#147;<U>Exchange Act</U>&#148;). The term &#147;<U>Effective Date</U>&#148; means each date
and time that the Registration Statement, and any post-effective amendment or amendments thereto
became or becomes effective. The term &#147;<U>Execution Time</U>&#148; shall mean the date and time that
this Agreement is executed and delivered by the parties thereto.
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The Company represents and warrants to and agrees with each of the Underwriters
that:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Company has prepared and filed with the Commission the Registration Statement,
including the Basic Prospectus, for registration under the Securities Act of the offering and sale
of the Securities. Such Registration Statement became effective upon filing; no stop order
suspending the effectiveness of the Registration Statement is in effect, and no proceedings for
such purpose are pending before or, to the Company&#146;s knowledge, threatened by the Commission. The
Company has filed with the Commission, as part of an amendment to the Registration Statement or
pursuant to Rule 424(b) under the Securities Act, a preliminary prospectus supplement relating to
the Securities. The Company will file with the Commission a final prospectus supplement relating to
the Securities in accordance with Rule 424(b) under the Securities Act. As filed, such final
prospectus supplement shall contain all information required by the Securities Act and the rules
and regulations of the Commission thereunder.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) (i)&nbsp;Each document, if any, filed or to be filed pursuant to the Exchange Act and
incorporated by reference in the Disclosure Package and the Prospectus, complied or will comply
when so filed in all material respects with the Exchange Act and the rules and regulations of the
Commission thereunder and will be timely filed as required thereby, (ii)&nbsp;each part of the
Registration Statement, when such part became effective, did not contain and each such part, as
amended or supplemented, if applicable, will not contain any untrue statement of a material fact or
omit to state a material fact required to be stated therein or necessary to make the statements
therein not misleading, (iii)&nbsp;the Registration Statement, on the latest Effective Date, and the
Prospectus, as of its date, complied and, as amended or supplemented, if applicable, will comply in
all material respects with the Securities Act, the Exchange Act, the Trust Indenture Act of 1939,
as amended (the &#147;<U>Trust Indenture Act</U>&#148;) and the applicable rules and regulations of the
Commission thereunder, (iv)&nbsp;the Prospectus, as of its date, did not contain and as of the Closing
Date, as amended or supplemented, if applicable, will not contain any untrue statement of a
material fact or omit to state a material fact required to be stated therein or necessary to make
the statements therein, in the light of the circumstances under which they were made, not
misleading, and (v)
</DIV>




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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">the Disclosure Package, as of the Execution Time, does not contain any untrue statement of a
material fact or omit to state any material fact necessary in order to make the statements therein,
in the light of the circumstances under which they were made, not misleading; provided that the
representations and warranties set forth in this Section 1(b) do not apply (x)&nbsp;to statements or
omissions in the Registration Statement, the Disclosure Package or the Prospectus based upon
information concerning the Underwriters furnished to the Company in writing by the Underwriters
expressly for use therein, it being understood and agreed that the only such information furnished
to the Company consists of the information described as such in Section 8(b) below, or (y)&nbsp;to that
part of the Registration Statement that constitutes the Statement of Eligibility and Qualification
(Form T-1) under the Trust Indenture Act, of the Trustee.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;At the earliest time after the filing of the Registration Statement that the Company or
other offering participant made a <I>bona fide </I>offer (within the meaning of Rule&nbsp;164(h)(2) under the
Securities Act) of the Securities, the Company was not and is not an Ineligible Issuer (as defined
in Rule&nbsp;405 under the Securities Act), without taking account of any determination by the
Commission pursuant to Rule&nbsp;405 under the Securities Act that it is not necessary that the Company
be considered an Ineligible Issuer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Each Issuer Free Writing Prospectus and the final term sheet prepared and filed pursuant
to Section 6(b) below does not include any information that conflicts with the information
contained or incorporated by reference in the Registration Statement, including any prospectus
supplement deemed to be a part thereof that has not been superseded or modified, it being
understood and agreed that the foregoing does not apply to statements in or omissions from any
Issuer Free Writing Prospectus based upon and in conformity with written information furnished to
the Company by the Underwriters, it being understood and agreed that the only such information
furnished to the Company by the Underwriters consists of the information described as such in
Section 8(b) below.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;(i)&nbsp;At the time of filing the Registration Statement, (ii)&nbsp;at the time of the most recent
amendment thereto for the purposes of complying with Section&nbsp;10(a)(3) of the Securities Act
(whether such amendment was by post-effective amendment, incorporated report filed pursuant to
Sections&nbsp;13 or 15(d) of the Exchange Act or form of prospectus), (iii)&nbsp;at the time the Company or
any person acting on its behalf (within the meaning, for this clause only, of Rule 163(c) under the
Securities Act) made any offer relating to the Securities in reliance on the exemption in Rule&nbsp;163,
and (iv)&nbsp;at the Execution Time (with such date being used as the determination date for purposes of
this clause (iv)) the Company was or is (as the case may be) a &#147;well-known seasoned issuer&#148; as
defined in Rule&nbsp;405 under the Securities Act. The Company agrees to pay the fees required by the
Commission relating to the Securities within the time required by Rule&nbsp;456(b)(1) under the
Securities Act without regard to the proviso therein and otherwise in accordance with Rules 456(b)
and 457(r) under the Securities Act.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;The Company has been duly incorporated, is validly existing as a corporation in good
standing under the laws of the State of New York, has the corporate power and authority to own its
property and to conduct its business as described in the Disclosure Package and the Prospectus, and
is duly qualified to transact business and is in good standing in each jurisdiction in which the
conduct of its business or its ownership or leasing of property requires such qualification, except
to the extent that the failure to be so qualified or be in good standing would not, individually or
in the aggregate, reasonably be expected to have a Material Adverse Effect (as defined below).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;Each subsidiary of the Company that is a &#147;significant subsidiary&#148; as defined in Rule&nbsp;405
under the Securities Act (a &#147;<U>Significant Subsidiary</U>&#148;) has been duly incorporated, is
validly existing as a corporation in good standing under the laws of the jurisdiction of its
incorporation, has the corporate power and authority to own its property and to conduct its
business as described in the Disclosure Package and the Prospectus, and is duly qualified to
transact business and is in good standing in each
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">jurisdiction in which the conduct of its business or its ownership or leasing of property
requires such qualification, except to the extent that the failure to be so qualified or be in good
standing would not, individually or in the aggregate, reasonably be expected to have a Material
Adverse Effect.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;This Agreement has been duly authorized, executed and delivered by the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;The Indenture has been duly authorized, executed and delivered by the Company and,
assuming the due authorization, execution and delivery by the Trustee, constitutes a valid and
binding agreement of the Company enforceable in accordance with its terms except as the
enforceability thereof may be limited by (i)&nbsp;bankruptcy, insolvency, reorganization, moratorium,
fraudulent conveyance or other similar laws affecting creditor&#146;s rights and remedies generally from
time to time in effect and (ii)&nbsp;general principles of equity (whether considered in a proceeding in
equity or at law) and an implied covenant of good faith and fair dealing (the &#147;<U>Enforceability
Exceptions</U>&#148;). The Indenture has been duly qualified under the Trust Indenture Act and will
conform in all material respects to the descriptions thereof in the Disclosure Package and the
Prospectus.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;The Securities have been duly authorized and, when executed and authenticated in
accordance with the provisions of the Indenture and delivered to and duly paid for by the
Underwriters, as provided in this Agreement, will conform in all material respects to the
descriptions thereof in the Disclosure Package and the Prospectus, will be entitled to the benefits
of the Indenture and will be valid and legally binding obligations of the Company, enforceable
against the Company in accordance with their terms except as the enforceability thereof may be
limited by the Enforceability Exceptions.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;The execution and delivery by the Company of, and the performance by the Company of its
obligations under, this Agreement and the Indenture and the issuance and sale of the Securities by
the Company will not (i)&nbsp;constitute a default under any indenture, mortgage, deed of trust, loan
agreement or other agreement or instrument to which the Company or any of its subsidiaries is a
party or by which the Company or any of its subsidiaries is bound or to which any of the property
or assets of the Company or any of its subsidiaries is subject (each, an &#147;<U>Existing
Instrument</U>&#148;), (ii)&nbsp;result in any violation of the certificate of incorporation or bylaws of the
Company, (iii)&nbsp;conflict with or constitute a breach of, or default under, or result in the creation
or imposition of any lien, charge or encumbrance upon any of the property or assets of the Company
or any of its subsidiaries pursuant to any Existing Instrument or (iv)&nbsp;result in any violation of
any law, regulation, judgment, order or decree of any governmental body, agency or court having
jurisdiction over the Company or any of its subsidiaries, except in each case of clauses (i), (iii)
and (iv), for such defaults, conflicts, breaches, liens, charges, encumbrances or violations as
would not, individually or in the aggregate, reasonably be expected to have a Material Adverse
Effect; and, to the best of the Company&#146;s knowledge, no consent, approval or authorization of any
governmental body or agency is required for the performance by the Company of its obligations under
this Agreement, the Indenture or the Securities, except such as have been or will be obtained prior
to the Closing Date under the Securities Act, the Exchange Act and the Trust Indenture Act and such
as may be required under the securities or Blue Sky laws of the various states in connection with
the offer and sale of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;Since the date of the most recent audited financial statements in the Disclosure Package
and the Prospectus, there has not been any material adverse change, or any development that would
reasonably be expected to result in a material adverse change, in the financial condition,
stockholders&#146; equity, results of operations, business or properties of the Company and its
subsidiaries, taken as a whole, whether or not arising in the ordinary course of business (referred
to as a &#147;<U>Material Adverse Change</U>&#148; or &#147;<U>Material Adverse Effect</U>&#148;) from that set forth
in the Disclosure Package and the Prospectus.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m)&nbsp;There are no legal or governmental proceedings pending or, to the best of the Company&#146;s
knowledge, threatened to which the Company or any of its subsidiaries is a party or to which any of
the properties of the Company or any of its subsidiaries is subject that are required to be
described in the Registration Statement or the Disclosure Package or the Prospectus and are not so
described or, to the best of the Company&#146;s knowledge, any statutes, regulations, contracts or other
documents that are required to be described in the Registration Statement, the Disclosure Package
or the Prospectus or to be filed as an exhibit to the Registration Statement that are not described
or filed as required.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n)&nbsp;The Company and each of its Significant Subsidiaries have all necessary consents,
authorizations, approvals, orders, certificates and permits of and from, and have made all
declarations and filings with, all federal, state, local and other governmental authorities, all
self-regulatory organizations and all courts and other tribunals, to own, lease, license and use
its properties and assets and to conduct their business in the manner described in the Disclosure
Package and the Prospectus, as then amended or supplemented, except to the extent that the failure
to obtain or file would not reasonably be expected to have a Material Adverse Effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o)&nbsp;Ernst &#038; Young LLP, whose reports have been included or incorporated by reference in the
Disclosure Package and the Prospectus, is an independent registered public accounting firm within
the applicable rules and regulations adopted by the Commission and the Public Accounting Oversight
Board (United States) and as required by the Securities Act and the rules and regulations
thereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(p)&nbsp;The financial statements included or incorporated by reference in the Registration
Statement, the Disclosure Package and the Prospectus present fairly in all material respects the
financial condition and results of operations of the Company and its subsidiaries taken as a whole,
at the dates and for the periods indicated, and have been prepared in conformity with generally
accepted accounting principles applied on a consistent basis throughout the periods involved.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(q)&nbsp;The Company is not and, after giving effect to the offering and sale of the Securities and
the application of the proceeds thereof as described in the Disclosure Package and the Prospectus,
the Company will not be required to register as, an &#147;investment company&#148; as such term is defined in
the Investment Company Act of 1940, as amended;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(r)&nbsp;The Company and its subsidiaries maintain a system of internal control over financial
reporting (as such term is defined in Rule&nbsp;13a-15(f) under the Exchange Act) and are not aware of
any material weakness in their internal controls over financial reporting.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(s)&nbsp;The Company and its subsidiaries maintain &#147;disclosure controls and procedures&#148; (as such
term is defined in Rule&nbsp;13a-15(e) under the Exchange Act); such disclosure controls and procedures
are effective.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(t)&nbsp;The Company and its subsidiaries are (i)&nbsp;in compliance with any and all applicable
foreign, federal, state and local laws and regulations relating to the protection of human health
and safety, the environment or hazardous or toxic substances or wastes, pollutants or contaminants
(&#147;<U>Environmental Laws</U>&#148;), (ii)&nbsp;have received and are in compliance with all permits, licenses
or other approvals required of them under applicable Environmental Laws to conduct their respective
businesses and (iii)&nbsp;have not received notice of any actual or potential liability under any
environmental law, except where such non-compliance with Environmental Laws, failure to receive
required permits, licenses or other approvals, or liability would not, individually or in the
aggregate, have a Material Adverse Change, except as set forth in or contemplated in the Disclosure
Package and the Prospectus (exclusive of any supplement thereto).
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. The Company agrees to issue and sell the Securities to the Underwriters as hereinafter
provided, and each Underwriter, upon the basis of the representations and warranties herein
contained and subject to the conditions hereinafter stated, agrees, severally and not jointly, to
purchase from the Company the aggregate principal amount of Securities set forth opposite such
Underwriter&#146;s name in Schedule&nbsp;I hereto at the purchase price (the &#147;<U>Purchase Price</U>&#148;) in
U.S. Dollars equal to 99.208% of the principal amount of the Securities plus accrued interest
thereon, if any, from the &#147;Closing Date&#148; (as defined in Section&nbsp;4 hereof) to the date of payment
and delivery. The Company agrees to pay to Banc of America Securities LLC and Citigroup Global
Markets Inc. (on behalf of the Underwriters) an aggregate commission of 0.60% (60 basis points) on
the aggregate principal amount of Securities purchased hereunder. Such payment shall be made
simultaneously with the payment by the Underwriters of the Purchase Price as set forth in Section
4. Payment of such compensation shall be made by Federal funds check or other immediately
available funds to the order of Banc of America Securities LLC on behalf of the Underwriters.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. The Company is advised by the Representatives that the Underwriters propose to make a
public offering of their respective portions of the Underwriters&#146; Securities as soon after this
Agreement is entered into as in the Representatives&#146; judgment is advisable. The terms of the public
offering of the Underwriters&#146; Securities are set forth in the Disclosure Package and the
Prospectus.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Payment for the Securities by the Underwriters shall be made by wire transfer in
immediately available funds to the account specified by the Company to the Representatives on or
about February&nbsp;5, 2010 or at such other time on the same or such other date, as the Representatives
and the Company may agree upon in writing. The time and date of such payment are referred to
herein as the &#147;<U>Closing Date</U>&#148;. As used herein, the term &#147;<U>Business Day</U>&#148; means any
day other than a day on which banks are permitted or required to be closed in New York City.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payment for the Securities shall be made against delivery of one or more global certificates
for the Securities in the aggregate amount set forth in Schedule&nbsp;I hereto, each of which will be
deposited with U.S. Bank National Association, as custodian for DTC and registered in the name of a
nominee of DTC. Forms of such certificates will be made available for inspection by the
Underwriters at Mayer Brown LLP, not later than 12:00&nbsp;p.m., New York, New York time, or at such
other location as the Representatives and the Company shall agree, on the Business Day prior to the
Closing Date.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. The several obligations of the Underwriters hereunder are subject to the accuracy of the
representations and warranties on the part of the Company contained herein as of the Execution Time
and the Closing Date, to the accuracy of the statements of the Company made in any certificates
pursuant to the provisions hereof, to the performance by the Company of its obligations hereunder
and to the following additional conditions:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Subsequent to the execution and delivery of this Agreement and prior to the Closing Date:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>there shall not have occurred any downgrading
in the rating accorded the Company or any of the Company&#146;s securities
or in the rating outlook for the Company by Moody&#146;s and S&#038;P;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the Securities shall be rated Baa1 (negative
outlook) by Moody&#146;s and BBB&#043; (negative outlook) by <U>S&#038;P</U>; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>there shall not have occurred any Material
Adverse Change, or any development reasonably likely to result in a
Material Adverse Change, from that set forth in the Disclosure Package
(exclusive of any amendments or supplements thereto subsequent to the
date of this
Agreement) that, in the reasonable judgment of the Representatives,
is</TD>
</TR>

</TABLE>
</DIV>
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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>material and adverse and that makes it, in the reasonable
judgment of the Representatives, impracticable to market the
Securities on the terms and in the manner contemplated in the
Disclosure Package.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Representatives shall have received on the Closing Date an opinion from Deborah A.
Golden, Senior Vice President and General Counsel of GATX Corporation, dated the Closing Date, in
form and substance satisfactory to the Representatives, to the effect set forth in Exhibit&nbsp;A
hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The Representatives shall have received on the Closing Date an opinion, dated the Closing
Date, of Mayer Brown LLP, counsel for the Company, in form and substance satisfactory to the
Representatives, to the effect set forth in Exhibit&nbsp;B hereto
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;The Representatives shall have received on the Closing Date an opinion of Winston &#038; Strawn
LLP, counsel for the Underwriters, dated the Closing Date, with respect to the issuance and sale of
the Securities, the Indenture, the Registration Statement, the Disclosure Package, the Prospectus
(together with any supplement thereto) and other related matters as the Representatives may
reasonably require, and the Company shall have furnished to such counsel such documents as they
request for the purpose of enabling them to pass upon such matters.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;The Representatives shall have received, on the Closing Date, a certificate, dated the
Closing Date and signed by an executive officer of the Company, to the effect set forth in Section
5(a)(i) above and to the effect that (i)&nbsp;the representations and warranties of the Company
contained in this Agreement are true and correct as of the Closing Date; (ii)&nbsp;the Company has
complied with all of the agreements and satisfied all of the conditions on its part to be performed
or satisfied hereunder on or before the Closing Date; (iii)&nbsp;since the date of the most recent
financial statements included or incorporated by reference in the Disclosure Package and in the
Prospectus, as amended or supplemented as of the Execution Time, there has been no Material Adverse
Change from that set forth in the Disclosure Package, as so amended or supplemented and in the
Prospectus; and (iv)&nbsp;no stop order suspending the effectiveness of the Registration Statement has
been issued and no proceedings for that purpose have been instituted or, to the Company&#146;s
knowledge, threatened. The officer signing and delivering such certificate may rely upon the best
of his or her knowledge as to proceedings threatened.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;The Representatives shall have received on the date hereof and confirmed on the Closing
Date, a letter dated the date hereof or the Closing Date, as applicable, in form and substance
reasonably satisfactory to the Representatives, from Ernst &#038; Young LLP, independent registered
public accounting firm of the Company, containing statements and information of the type ordinarily
included in accountants&#146; &#147;comfort letters&#148; to underwriters with respect to the financial statements
and certain financial information contained in or incorporated by reference into the Registration
Statement, the Disclosure Package and the Prospectus.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;If filing of the Prospectus, or any supplement thereto, is required pursuant to Rule
424(b) under the Securities Act, the Prospectus and any such supplement shall have been filed in
the manner and within the time period required by Rule&nbsp;424(b); the final term sheet contemplated by
Section 6(b) hereof, and any other material required to be filed by the Company pursuant to Rule
433(d) under the Securities Act, shall have been filed with the Commission within the applicable
time periods prescribed for such filings by Rule&nbsp;433 under the Securities Act; and no stop order
suspending the effectiveness of the Registration Statement shall have been issued and no
proceedings for that purpose shall have been instituted or, to the Company&#146;s knowledge, threatened.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;On or prior to the Closing Date the Company shall have furnished to each Underwriter such
further certificates and documents as such Underwriter shall reasonably request pursuant to Section
6(i) below.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. In further consideration of the agreements of the Underwriters contained in this Agreement,
the Company covenants as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Prior to the termination of the offering of the Securities pursuant to this Agreement, the
Company will not file any amendment or supplement to the Registration Statement or the Basic
Prospectus (including any Prospectus Supplement relating to the Securities) unless the Company has
previously furnished to the Representatives a copy thereof for its review and will not file any
such proposed amendment or supplement to which the Representatives reasonably object; provided that
the foregoing requirement shall not apply to any of the Company&#146;s periodic filings with the
Commission required to be filed pursuant to Section&nbsp;13(a), 13(c), 14 or 15(d) of the Exchange Act,
which filings the Company will cause to be timely filed with the Commission and copies of which
filings the Company will cause to be delivered to the Representatives upon written request therefor
promptly after being filed with the Commission. Subject to the foregoing sentence, the Company will
promptly cause each Prospectus Supplement to be filed with the Commission in accordance with Rule
424(b) under the Securities Act. The Company will promptly advise the Representatives (i)&nbsp;when the
Prospectus, and any supplement thereto, shall have been filed (if required) with the Commission
pursuant to Rule 424(b) under the Securities Act, (ii)&nbsp;of the filing of any amendment or supplement
to the Basic Prospectus, (iii)&nbsp;of the filing and effectiveness of any amendment to the Registration
Statement, (iv)&nbsp;of any request by the Commission for any amendment of the Registration Statement,
or for any amendment of or supplement to the Basic Prospectus or for any additional information,
(v)&nbsp;of the issuance by the Commission of any stop order suspending the effectiveness of the
Registration Statement or the institution or threatening of any proceeding for that purpose and
(vi)&nbsp;of the receipt by the Company of any notification with respect to the suspension of the
qualification of the Securities for sale in any jurisdiction or the initiation or threatening of
any proceeding for such purpose. The Company will use its best efforts to prevent the issuance of
any such stop order or notice of suspension of qualification and, if issued, to obtain as soon as
possible the withdrawal of such stop order including, if necessary, by filing an amendment to the
Registration Statement or a new registration statement and using its best efforts to have such
amendment or new registration statement declared effective as soon as practicable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;To prepare a final term sheet, containing solely a description of final terms of the
Securities and the offering thereof, in the form approved by the Representatives and attached as
Schedule&nbsp;III hereto and to file such term sheet pursuant to Rule 433(d) under the Securities Act
within the time required by such Rule.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;If, at any time prior to the filing of the Prospectus Supplement pursuant to Rule 424(b)
under the Securities Act, any event occurs as a result of which the Disclosure Package would
include any untrue statement of a material fact or omit to state any material fact necessary to
make the statements therein in the light of the circumstances under which they were made not
misleading, the Company will (i)&nbsp;promptly notify the Representatives so that any use of the
Disclosure Package may cease until it is amended or supplemented; (ii)&nbsp;subject to the first clause
of the first sentence of paragraph (a)&nbsp;of this Section&nbsp;6, amend or supplement the Disclosure
Package to correct such statement or omission; and (iii)&nbsp;supply any amendment or supplement to the
Representatives in such quantities as the Representatives may reasonably request.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;If, at any time when a prospectus relating to the Securities is required to be delivered
under the Securities Act (including in circumstances where such requirement may be satisfied
pursuant to Rule&nbsp;172), or until the distribution of any Securities an Underwriter may own as
principal has been
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">completed, any event occurs or condition exists as a result of which (i)&nbsp;the Registration
Statement or the Prospectus as then amended or supplemented would include an untrue statement of a
material fact, or omit to state any material fact required to be stated therein or necessary to
make the statements therein, in the light of the circumstances under which they were made at such
time, not misleading, or (ii)&nbsp;if, in the opinion of the Representatives or in the opinion of the
Company, it is necessary at any time to amend or supplement the Registration Statement or the
Prospectus, as then amended or supplemented, to comply with applicable law, the Company will
immediately notify each Underwriter by telephone (with confirmation in writing) to suspend
solicitation of offers to purchase Securities or any resale thereof and, if so notified by the
Company, each Underwriter shall forthwith suspend such solicitation or resale and cease using the
Prospectus as then amended or supplemented. The Company shall, at its expense, prepare and cause to
be filed promptly with the Commission, subject to the first sentence of paragraph (a)&nbsp;of this
Section&nbsp;6, an amendment or supplement to the Registration Statement or Prospectus as then amended
or supplemented that will correct such statement or omission or effect such compliance and will
supply such amended or supplemented Prospectus to each Underwriter in such quantities as such
Underwriter may reasonably request.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;The Company will make generally available to its security holders and to the
Representatives as soon as practicable earnings statements that satisfy the provisions of Section
11(a) of the Securities Act and the rules and regulations of the Commission thereunder covering the
twelve-month period beginning, in each case, not later than the first day of the Company&#146;s fiscal
quarter next following the date of the Underwriting Agreement. If such fiscal quarter is the last
fiscal quarter of the Company&#146;s fiscal year, such earnings statement shall be made available not
later than 90&nbsp;days after the close of the period covered thereby and in all other cases shall be
made available not later than 45&nbsp;days after the close of the period covered thereby.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;The Company will furnish to the Representatives without charge three copies of the
Registration Statement and all amendments thereto, including to the extent requested by the
Representatives in writing, exhibits, schedules and any documents incorporated by reference
therein, and, during the period mentioned in Section 6(d) above, as many copies of the Prospectus
(including any preliminary prospectus) and each Issuer Free Writing Prospectus (and any supplements
thereto), any documents incorporated by reference therein and any supplements and amendments
thereto as the Representatives may reasonably request.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;The Company will qualify the Securities for offer and sale under the securities or Blue
Sky laws of such jurisdictions as the Representatives shall reasonably request and will pay all
reasonable expenses (including fees and disbursements of counsel) in connection with such
qualification and in connection with the determination of the eligibility of the Securities for
investment under the laws of such jurisdictions as the Representatives may designate, provided that
the Company shall not be obligated to so qualify the Securities if such qualification subjects it
to taxation in respect of doing business in any jurisdiction in which it is not otherwise subject,
or requires it to file any general consent to service of process or qualify as a foreign
corporation in any jurisdiction in which it is not so qualified.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;The Company agrees that, unless it has or shall have obtained the prior written consent
(not to be unreasonably withheld) of the Representatives, it has not made and will not make any
offer relating to the Securities that would constitute an Issuer Free Writing Prospectus or that
would otherwise constitute a &#147;free writing prospectus&#148; (as defined in Rule&nbsp;405) required to be
filed by the Company with the Commission or retained by the Company under Rule&nbsp;433, other than a
free writing prospectus containing solely the information contained in the final term sheet
prepared and filed pursuant to Section 6(b) hereto; provided that the prior written consent of the
Representatives shall be deemed to have been given in respect of the Free Writing Prospectuses
included in Schedule&nbsp;IV hereto. Any such free writing prospectus consented to by the
Representatives is hereinafter referred to as a &#147;Permitted Free
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Writing
Prospectus.&#148; The Company agrees that (x)&nbsp;it has treated and will treat, as the case may be,
each Permitted Free Writing Prospectus as an Issuer Free Writing Prospectus and (y)&nbsp;it has complied
and will comply, as the case may be, with the requirements of Rules&nbsp;164 and 433 under the
Securities Act applicable to any Permitted Free Writing Prospectus, including in respect of timely
filing with the Commission, legending and record keeping.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;Prior to the termination of the offering of the Securities, the Company shall furnish to
the Representatives such relevant documents and certificates of officers of the Company relating to
the business, operations and affairs of the Company, the Registration Statement, the Basic
Prospectus, any amendments or supplements thereto, the Indenture, the Securities, this Agreement,
and the performance by the Company of its obligations hereunder or thereunder as the
Representatives may from time to time reasonably request and shall notify the Representatives
promptly in writing when it becomes aware of any downgrading or of its receipt of any notice of (i)
any intended or potential downgrading or (ii)&nbsp;any review or possible change that does not indicate
the direction of a possible change in the rating accorded any of the Company&#146;s securities by
Moody&#146;s or S&#038;P.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;The Company will, whether or not any sale of Securities is consummated, pay all expenses
incident to the performance of its obligations under the Underwriting Agreement, including: (i)&nbsp;the
preparation and filing of the Registration Statement, any preliminary prospectuses, the Prospectus
and each Issuer Free Writing Prospectus and all amendments and supplements thereto; (ii)&nbsp;the
preparation, issuance and delivery of the Securities; (iii)&nbsp;the fees and disbursements of the
Company&#146;s counsel and accountants and of the Trustee and its counsel; (iv)&nbsp;the qualification of the
Securities under securities or Blue Sky laws in accordance with the provisions of Section&nbsp;6(g),
including filing fees and the reasonable fees and disbursements of the counsel for the Underwriters
in connection therewith and in connection with the preparation of any Blue Sky memoranda (&#147;<U>Blue
Sky Memoranda</U>&#148;); (v)&nbsp;the printing and delivery to the Underwriters in quantities as hereinabove
stated of copies of the Registration Statement and all amendments thereto, the Basic Prospectus and
any amendments or supplements thereto and each Issuer Free Writing Prospectus and any amendments or
supplements thereto; (vi)&nbsp;the printing and delivery to the Underwriters of copies of the Indenture
and any Blue Sky Memoranda; (vii)&nbsp;any fees charged by rating agencies for the rating of the
Securities; (viii)&nbsp;any reasonable out-of-pocket expenses incurred by the Underwriters with the
approval of the Company and (ix)&nbsp;the fees and expenses, if any, incurred with respect to any filing
with the Financial Industry Regulatory Authority, Inc.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;During the period beginning on the date of this Agreement and continuing to and including
the Closing Date, the Company will not, without the prior consent of the Representatives, offer,
sell, contract to sell or otherwise dispose of any debt securities of the Company substantially
similar to the Securities (other than (i)&nbsp;the Securities that are to be sold pursuant to this
Agreement, (ii)&nbsp;other debt securities previously agreed to be sold by the Company and (iii)
commercial paper issued in the ordinary course of business).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. (a)&nbsp;The Representatives shall promptly notify the Company of the completion of the
distribution of the Securities.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Each Underwriter, severally and not jointly, agrees with the Company that, unless it has
or shall have obtained, the prior written consent of the Company, it has not made and will not make
any offer relating to the Securities that would constitute an Issuer Free Writing Prospectus or
that would otherwise constitute a &#147;free writing prospectus&#148; (as defined in Rule&nbsp;405) required to be
filed by the Company with the Commission or retained by the Company under Rule&nbsp;433, other than a
free writing prospectus containing solely the information contained in the final term sheet
prepared and filed pursuant to Section 6(b) hereto; provided that the prior written consent of the
Company shall be deemed to have
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">been given in respect of the Free Writing Prospectuses included in Schedule&nbsp;IV hereto.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. (a)&nbsp;The Company agrees to indemnify and hold harmless each Underwriter, the officers,
directors, employees and agents of such Underwriter, and each person, if any, who controls such
Underwriter within the meaning of either Section&nbsp;15 of the Securities Act or Section&nbsp;20 of the
Exchange Act, from and against any and all losses, claims, damages or liabilities, joint or
several, caused by or based upon any untrue statement or alleged untrue statement of a material
fact contained in the Registration Statement or in any amendment thereof, or in the Prospectus, any
preliminary prospectus, any Permitted Free Writing Prospectus or other free writing prospectus used
by the Company or any agent of the Company (other than any Underwriter) or the information
contained in the final term sheet as required to be prepared and filed pursuant to Section 6(b)
hereof, or in any amendment or supplement to any thereof, or caused by any omission or alleged
omission to state therein a material fact required to be stated therein or necessary to make the
statements therein, not misleading, except insofar as such losses, claims, damages or liabilities
are caused by or based upon any such untrue statement or omission or alleged untrue statement or
alleged omission based upon information furnished to the Company in writing by or on behalf of such
Underwriter expressly for use therein.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Each Underwriter agrees, severally and not jointly, to indemnify and hold harmless the
Company, its directors, its officers who sign the Registration Statement and any person who
controls the Company within the meaning of either Section&nbsp;15 of the Securities Act or Section&nbsp;20 of
the Exchange Act to the same extent as the foregoing indemnity from the Company to each such
Underwriter, but only with reference to information relating to such Underwriter furnished in
writing by such Underwriter expressly for use in the Registration Statement or the Prospectus or
any amendments or supplements thereto or in any preliminary prospectus or Permitted Free Writing
Prospectus. The Company acknowledges that the statements set forth in the last paragraph of the
cover page regarding delivery of the Securities and under the heading &#147;Underwriting,&#148; in (i)&nbsp;the
third paragraph related to discounts, (ii)&nbsp;the fifth paragraph related to stabilization,
overallotment, concessions and syndicate covering transactions and (iii)&nbsp;the second sentence of the
sixth paragraph related to market making activities in the preliminary prospectus constitute the
only information furnished by or on behalf of the several Underwriters for inclusion in the
Registration Statement, the Prospectus, any amendments or supplements thereto or in any preliminary
prospectus or Permitted Free Writing Prospectus.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;In case any proceeding (including any governmental investigation) shall be instituted
involving any person in respect of which indemnity may be sought pursuant to either paragraph (a)
or (b)&nbsp;above, such person (the &#147;<U>indemnified party</U>&#148;) shall promptly notify the person
against whom such indemnity may be sought (the &#147;<U>indemnifying party</U>&#148;) in writing; and the
indemnifying party, upon request of the indemnified party, shall retain counsel reasonably
satisfactory to the indemnified party to represent the indemnified party and any others the
indemnifying party may designate in such proceeding and shall pay the reasonable fees and
disbursements of such counsel related to such proceeding. In any such proceeding, any indemnified
party shall have the right to retain its own counsel, but the fees and expenses of such counsel
shall be at the expense of such indemnified party unless (i)&nbsp;the indemnifying party and the
indemnified party shall have mutually agreed to the retention of such counsel, (ii)&nbsp;the actual or
potential parties to any such proceeding (including any impleaded parties) include both the
indemnifying party and the indemnified party and the indemnified party shall have reasonably
concluded that there may be legal defenses available to it and/or other indemnified parties which
are different from or additional to those available to the indemnifying party, (iii)&nbsp;the use of
counsel chosen by the indemnifying party to represent the indemnified party would present such
counsel with a conflict of interest or (iv)&nbsp;the indemnifying party shall not have employed counsel
reasonably satisfactory to the indemnified party to represent the indemnified party within a
reasonable time after notice of the institution of such proceeding. It is understood that the
indemnifying party shall not, in connection with any proceeding or related proceedings in the same
jurisdiction, be liable for the fees and expenses of more than one separate firm
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(in addition to any local counsel) for all such indemnified parties and that all such fees and
expenses shall be reimbursed as they are incurred. Such firm shall be designated in writing by the
Representatives, in the case of parties indemnified pursuant to paragraph (a)&nbsp;above and by the
Company in the case of parties indemnified pursuant to paragraph (b)&nbsp;above. The indemnifying party
shall not be liable for any settlement of any proceeding effected without its written consent but,
if settled with such consent or if there be a final judgment for the plaintiff, the indemnifying
party agrees to indemnify the indemnified party from and against any loss or liability by reason of
such settlement or judgment. Notwithstanding the foregoing sentence, if at any time an indemnified
party shall have requested an indemnifying party to reimburse the indemnified party for reasonable
fees and expenses of counsel as contemplated by the third sentence of this paragraph, the
indemnifying party agrees that it shall be liable for any settlement of any proceeding effected
without its written consent if (i)&nbsp;such settlement is entered into more than 30&nbsp;days after receipt
by such indemnifying party of the aforesaid request and (ii)&nbsp;such indemnifying party shall not have
reimbursed the indemnified party in accordance with such request prior to the date of such
settlement. No indemnifying party shall, without the prior written consent of the indemnified
party, effect any settlement of any pending or threatened proceeding in respect of which any
indemnified party is or could have been a party and indemnity could have been sought hereunder by
such indemnified party unless such settlement includes an unconditional release of such indemnified
party from all liability on claims that are the subject matter of such proceeding. Failure to
notify the indemnifying party as required by the first sentence of this paragraph (c) (1)&nbsp;will not
relieve the indemnifying party from liability under paragraph (a)&nbsp;or (b)&nbsp;above unless and to the
extent it did not otherwise learn of such action and such failure results in the forfeiture by the
indemnifying party of substantial rights and defenses and (2)&nbsp;will not, in any event, relieve the
indemnifying party from any obligations to any indemnified party other than the indemnification
obligation provided in paragraph (a)&nbsp;or (b)&nbsp;above.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;If the indemnification provided for in paragraph (a)&nbsp;or (b)&nbsp;of this Section&nbsp;8 is
unavailable to an indemnified party or insufficient in respect of any losses, claims, damages or
liabilities referred to therein in connection with any offering of Securities, then the Company and
the Underwriters severally agree that each indemnifying party under such paragraph, in lieu of
indemnifying such indemnified party thereunder, shall contribute to the amount paid or payable by
such indemnified party as a result of such losses, claims, damages or liabilities (i)&nbsp;in such
proportion as is appropriate to reflect the relative benefits received by the Company on the one
hand and the Underwriters on the other from the offering of the Securities or (ii)&nbsp;if the
allocation provided by clause (i)&nbsp;above is not permitted by applicable law, in such proportion as
is appropriate to reflect not only the relative benefits referred to in clause (i)&nbsp;above but also
the relative fault of the Company on the one hand and of the Underwriters on the other in
connection with the statements or omissions which resulted in such losses, claims, damages or
liabilities, as well as any other relevant equitable considerations. The relative benefits received
by the Company on the one hand and the Underwriters on the other in connection with the offering of
the Securities shall be deemed to be in the same respective proportions as the net proceeds from
the offering of such Securities (before deducting expenses) received by the Company and the total
discounts and commissions received by the Underwriters in respect thereof, in each case as set
forth in the Prospectus, bear to the total aggregate public offering price of such Securities;
provided, however, that in no case shall any Underwriter (except as may be provided in any
agreement among underwriters relating to the offering of the Securities) be responsible for any
amount in excess of the underwriting discount or commission applicable to the Securities purchased
by such Underwriter hereunder. The relative fault of the Company on the one hand and of the
Underwriters on the other shall be determined by reference to, among other things, whether the
untrue or allegedly untrue statement of a material fact or omission or alleged omission to state a
material fact relates to information supplied by the Company or by the Underwriters and the
parties&#146; relative intent, knowledge, access to information and opportunity to correct or prevent
such statement or omission.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;The Company and the Underwriters agree that it would not be just and equitable if
contribution pursuant to this Section&nbsp;8 were determined by pro rata allocation (even if the
Underwriters were treated as one entity for such purpose) or by any other method of allocation
which does not take account of the considerations referred to in the immediately preceding
paragraph. The amount paid or payable by an indemnified party as a result of the losses, claims,
damages and liabilities referred to in paragraph (d)&nbsp;above shall be deemed to include, subject to
the limitations set forth above, any legal or other expenses reasonably incurred by such
indemnified party in connection with investigating or defending any such action or claim. No person
guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act)
shall be entitled to contribution from any person who was not guilty of such fraudulent
misrepresentation. The remedies provided for in this Section&nbsp;8 are not exclusive and shall not
limit any rights or remedies which may otherwise be available to any indemnified party at law or in
equity.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The indemnity and contribution agreements contained in this Section&nbsp;8 and the representations
and warranties of the Company in this Agreement shall remain operative and in full force and effect
regardless of (i)&nbsp;termination of this Agreement, (ii)&nbsp;any investigation made by any Underwriter or
on behalf of any Underwriter or any person controlling any Underwriter or by or on behalf of the
Company, its directors or officers or any person controlling the Company and (iii)&nbsp;acceptance of
and payment for any of the Securities.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9. If any one or more Underwriters shall fail to purchase and pay for any of the Securities
agreed to be purchased by such Underwriter or Underwriters and such failure to purchase shall
constitute a default in the performance of its or their obligations under this Agreement, the
remaining Underwriters shall be obligated severally to take up and pay for (in the respective
proportions which the principal amount of Securities set forth opposite their names in the
Underwriting Agreement bears to the aggregate principal amount of Securities set forth opposite the
names of all the remaining underwriters) the Securities which the defaulting Underwriter or
Underwriters agreed but failed to purchase; provided, however, that in the event that the aggregate
principal amount of Securities which the defaulting Underwriter or Underwriters agreed but failed
to purchase shall exceed 10% of the aggregate principal amount of Securities set forth in the
Underwriting Agreement, the remaining Underwriters shall have the right to purchase all, but shall
not be under any obligation to purchase any, of the Securities. If arrangements satisfactory to the
non-defaulting Underwriters and the Company for the purchase of at least 90% of the aggregate
principal amount of the Securities are not made within 36 hours after such default or if such non-
defaulting Underwriters do not agree to purchase at least 90% of the aggregate principal amount of
such Securities, this Agreement will terminate without liability to any non-defaulting Underwriter
or the Company; provided, however, that if such non-defaulting Underwriters agree to purchase at
least 90% but less than 100% of the aggregate principal amount of such Securities, the Company, at
its option, may terminate this Agreement and no non-defaulting Underwriter or the Company shall
have any liability in connection therewith. In the event of a default by any Underwriter as set
forth in this Section&nbsp;9, the Closing Date shall be postponed for such period, not exceeding five
days, as the Representatives shall determine in order that the required changes in the Registration
Statement and the Prospectus or in any other documents or arrangements may be effected. Nothing
contained in this Agreement shall relieve any defaulting Underwriter of its liability, if any, to
the Company and any non-defaulting Underwriter for damages occasioned by its default hereunder.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10. This Agreement shall become effective upon the execution and delivery hereof by the
parties hereto.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11. This Agreement shall be subject to termination in the absolute discretion of the
Representatives, by notice given to the Company, if prior to the Closing Date (i)&nbsp;trading in
securities generally on the New York Stock Exchange, the Nasdaq Global Market or the Chicago Stock
Exchange
</DIV>




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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">shall have been suspended or materially limited, (ii)&nbsp;a general moratorium on commercial
banking activities in New York shall have been declared by either federal or New York State
authorities, (iii)&nbsp;there shall have occurred a material disruption in securities settlement,
payment or clearance services in the United States or (iv)&nbsp;there shall have occurred any material
outbreak or escalation of hostilities or other calamity or crisis and, in the case of any of the
events described in clauses (i)&nbsp;through (iv)&nbsp;above, the effect of such event on the financial
markets of the United States, in the reasonable judgment of the Representatives, is so material and
adverse that it is impractical to market the Securities on the terms and in the manner contemplated
by the Disclosure Package and the Prospectus.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12. If this Agreement shall be terminated by the Underwriters or any of them, because of any
failure or refusal on the part of the Company to comply with the terms or to fulfill any of the
conditions of this Agreement, or if for any reason the Company shall be unable to perform its
obligations under this Agreement except pursuant to Section&nbsp;9 hereof, the Company will reimburse
the Underwriters or such Underwriters as have so terminated this Agreement with respect to
themselves, severally through the Representatives on demand, for all out-of-pocket expenses
(including the reasonable fees and disbursements of their counsel) reasonably incurred by such
Underwriters in connection with this Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13. This Agreement may be signed in any number of counterparts, each of which shall be an
original, with the same effect as if the signatures thereto and hereto were upon the same
instrument.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14. This Agreement shall be governed by and construed in accordance with the laws of the State
of New York applicable to a contract executed and performed in such State without giving effect to
the conflicts of laws principles thereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15. The Company hereby acknowledges that (a)&nbsp;the purchase and sale of the Securities pursuant
to this Agreement is an arm&#146;s-length commercial transaction between the Company, on the one hand,
and the Underwriters and any affiliate through which it may be acting, on the other, (b)&nbsp;the
Underwriters are acting as principal and not as an agent or fiduciary of the Company and (c)&nbsp;the
Company&#146;s engagement of the Underwriters in connection with the offering and the process leading up
to the offering is as independent contractors and not in any other capacity. Furthermore, the
Company agrees that it is solely responsible for making its own judgments in connection with the
offering (irrespective of whether any of the Underwriters has advised or is currently advising the
Company on related or other matters). The Company agrees that it will not claim that the
Underwriters have rendered advisory services of any nature or respect, or owe an agency, fiduciary
or similar duty to the Company, in connection with such transaction or the process leading
thereto.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->14<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the foregoing is in accordance with your understanding of our agreement, please sign
and return to us the enclosed duplicate hereof, whereupon this letter and your acceptance shall
represent a binding agreement between the Company and the several Underwriters.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Very truly yours,<BR>
<BR>
<B>GATX CORPORATION</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ William J. Hasek
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">William J. Hasek&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Senior Vice President and Treasurer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><I>Signature Page to Underwriting Agreement</I>
</DIV>



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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The foregoing Agreement is hereby<BR>
confirmed and accepted as of the<BR>
date first above written.

</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="0%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="63%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>BANC OF AMERICA SECURITIES LLC</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Daniel O&#146;Connor
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Daniel O&#146;Connor&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Managing Director&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>CITIGROUP GLOBAL MARKETS INC.</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Brian D. Bednarski
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Brian D. Bednarski&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Managing Director&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">For themselves and the other several<BR>
Underwriters named in<BR>
<U>Schedule&nbsp;I</U> to the foregoing Agreement.

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><I>Signature Page to Underwriting Agreement</I>
</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="right" style="font-size: 10pt; margin-top: 12pt">SCHEDULE I
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="88%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2">Principal Amount of 4.750% Senior</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Underwriter</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">Notes due 2015</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Banc of America Securities LLC</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">100,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Citigroup Global Markets Inc.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">100,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">BNY Mellon Capital Markets, LLC</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">10,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">KeyBanc Capital Markets Inc.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">10,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Mizuho Securities USA Inc.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">10,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">The Williams Capital Group, L.P.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">10,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">U.S. Bancorp Investments, Inc.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">10,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px"><B>Total</B></DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left">$</TD>
    <TD align="right">250,000,000</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="2" align="right" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>






<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Schedule&nbsp;II<BR>
Issuer Free Writing Prospectuses
</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Schedule&nbsp;III<BR>
Final Term Sheet
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Filed Pursuant to Rule&nbsp;433<BR>
Registration No.&nbsp;333-145521<BR>
February&nbsp;2, 2010</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PRICING TERM SHEET</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>GATX Corporation 4.750% Senior Notes due 2015</B>
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="67%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Issuer:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;GATX Corporation</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Security:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;4.750% Senior Notes due 2015</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Size:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;$250,000,000</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Maturity Date:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;May&nbsp;15, 2015</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Coupon:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;4.750%</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Interest Payment Dates:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;May&nbsp;15 and November&nbsp;15, commencing November&nbsp;15, 2010</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Price to Investors:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;99.208%</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Benchmark Treasury:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;UST 2.250% due January&nbsp;31, 2015</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Benchmark Treasury Yield:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;2.367%</TD>
</TR>
<tr>
<TD style="font-size:10pt">&nbsp;</TD>
</TR>


<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Spread to Benchmark Treasury:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;T&#043;255bps</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Make-Whole Spread (used to
calculate Make-Whole Amount)
:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="bottom">&nbsp;T&#043;40bps</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Expected Settlement Date:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;February&nbsp;5, 2010 (T&#043;3)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>CUSIP/ISIN:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;361448 AJ2 / US361448AJ21</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Anticipated Ratings:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Baa1 (negative outlook) by Moody&#146;s Investors Service, Inc.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;BBB&#043; (negative outlook) by Standard &#038; Poor&#146;s Ratings Services</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Joint Book-Running Managers:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Banc of America Securities LLC</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Citigroup Global Markets Inc.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Co-Managers:</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;BNY Mellon Capital Markets, LLC</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;KeyBanc Capital Markets Inc.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;Mizuho Securities USA Inc.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;The Williams Capital Group, L.P.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;U.S. Bancorp Investments, Inc.</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Note: A securities rating is not a recommendation to buy, sell or hold securities and may be
subject to revision or withdrawal at any time.
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->III-1<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>The issuer has filed a registration statement (including a prospectus) with the SEC for the
offering to which this communication relates. Before you invest, you should read the prospectus in
that registration statement and other documents the issuer has filed with the SEC for more complete
information about the issuer and this offering.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>You may get these documents for free by visiting EDGAR on the SEC Web site at www.sec.gov.
Alternatively, the issuer, any underwriter or any dealer participating in the offering will arrange
to send you the prospectus if you request it by calling Banc of America Securities LLC at
1-800-294-1322 or Citigroup Global Markets Inc. toll free at 1-877-858-5407.</B>
</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio -->III-2<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Schedule&nbsp;IV<BR>
Free Writing Prospectuses
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">None.
</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio -->IV-1<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Exhibit&nbsp;A<BR>
Opinion of Deborah A. Golden, Senior Vice President and<BR>
General Counsel of GATX Corporation
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Banc of America Securities LLC<BR>
Bank of America Tower<BR>
One Bryant Park<BR>
New York, NY 10036

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Citigroup Global Markets Inc.<BR>
388 Greenwich Street<BR>
New York, New York 10013

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;As Representatives of the Underwriters<BR>
&nbsp;&nbsp;Listed in Schedule&nbsp;I to the Underwriting<BR>
&nbsp;&nbsp;Agreement referred to below

</DIV>

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Re:</TD>
    <TD>&nbsp;</TD>
    <TD>GATX Corporation<br>
4.750% Senior Notes due 2015</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Ladies and Gentlemen:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This opinion is being furnished pursuant to Section 5(b) of the Underwriting Agreement dated
as of February&nbsp;2, 2010 among GATX Corporation (the &#147;Company&#148;) and you, as Underwriters (the
&#147;Underwriting Agreement&#148;), pursuant to which you are on this date purchasing, as shown in the
Underwriting Agreement, $250,000,000 aggregate principal amount of 4.750% Senior Notes due 2015 of
the Company. You and your counsel may rely on this opinion as contemplated by the Underwriting
Agreement. Except as otherwise noted herein, all capitalized terms used herein shall have the
meaning set forth, or incorporated by reference, in the Underwriting Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I am Senior Vice President, General Counsel and Secretary of the Company and have acted as
counsel to the Company, together with Mayer Brown LLP whose opinion is being provided to you, in
the preparation, execution and delivery of the Underwriting Agreement among you and the Company. In
connection with the opinion herein, I or attorneys under my supervision have examined such
documents, records, certificates, instruments and opinions as I have deemed relevant and necessary
as a basis for my opinion expressed below. In such examination, I have assumed the genuineness of
all signatures and the authenticity of all documents submitted to me as originals and the
conformity with the originals of all documents submitted to me as copies. In addition, I have
relied as to matters of fact upon the representations and warranties contained in the Underwriting
Agreement and upon certificates of officers of the Company and certificates of public officials. I
or attorneys under my supervision have also participated in the preparation of, and are familiar
with, the Registration Statement, the Disclosure Package and the Prospectus.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based on the above, I am of the opinion that:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;Each Significant Subsidiary has been duly incorporated and is validly existing as a
corporation in good standing under the laws of the jurisdiction of its incorporation. Each
Significant
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->A-1<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Subsidiary has the corporate power and authority to own its property and to conduct its
business as described in the Disclosure Package and the Prospectus. Each Significant Subsidiary is
duly qualified to transact business and is in good standing in each jurisdiction in which the
conduct of its business or the ownership or leasing of its property requires such qualification,
except to the extent that the failure to be so qualified or be in good standing would not,
individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;The execution and delivery by the Company of, and the performance by the Company of its
obligations under, the Underwriting Agreement and the Indenture and the issuance and sale of the
Securities by the Company will not (A)&nbsp;constitute a default under any indenture, mortgage, deed of
trust, loan agreement or other agreement or instrument to which the Company or any of its
subsidiaries is a party or by which the Company or any of its subsidiaries is bound or to which any
of the property or assets of the Company or any of its subsidiaries is subject (each, an &#147;Existing
Instrument&#148;), (B)&nbsp;conflict with or constitute a breach of, or default under, or result in the
creation or imposition of any lien, charge or encumbrance upon any of the property or assets of the
Company or any of its subsidiaries pursuant to any Existing Instrument or (C)&nbsp;result in any
violation of any Federal or Illinois law or any regulation, judgment, order or decree of any
governmental body, agency or court having jurisdiction over the Company or any of its subsidiaries
except, in each case, for such defaults, conflicts, breaches, liens, charges, encumbrances or
violations as would not, individually or in the aggregate, reasonably be expected to have a
Material Adverse Effect; and, to the best of my knowledge, no consent, approval or authorization of
any governmental body or agency is required for the performance by the Company of its obligations
under the Underwriting Agreement or the Securities, except such as have been or will be obtained
prior to the Closing Date under the Securities Act, the Exchange Act and the Trust Indenture Act
and such as may be required under the securities or Blue Sky laws of the various states in
connection with the offer and sale of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;There are no legal or governmental proceedings pending or, to the best of my knowledge,
threatened to which the Company or any of its subsidiaries is a party or to which any of the
properties of the Company or any of its subsidiaries is subject that are required to be described
in the Registration Statement or the Disclosure Package or the Prospectus and are not so described
or, to the best of my knowledge, any statutes, regulations, contracts or other documents that are
required to be described in the Registration Statement, the Disclosure Package or the Prospectus or
to be filed as an exhibit to the Registration Statement that are not described or filed as
required.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;The statements in the Basic Prospectus under the caption &#147;Description of Debt Securities,&#148;
the statements in the Prospectus Supplement under the caption &#147;Description of Notes&#148; and the
statements in the Registration Statement and Prospectus incorporated by reference from Item&nbsp;3 of
the Company&#146;s most recent annual report on Form 10-K and from Part&nbsp;II Item&nbsp;1 of the Company&#146;s most
recent quarterly report on Form 10-Q, insofar as such statements constitute summaries of the legal
matters, documents or proceedings referred to therein, fairly present the information called for
with respect to such legal matters, documents and proceedings, and fairly summarize the matters
referred to therein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;I (1)&nbsp;am of the opinion that each document, if any, filed pursuant to the Exchange Act
(except as to financial statements and schedules, as to which I express no opinion) and
incorporated by reference in the Disclosure Package or the Prospectus is appropriately responsive
in all material respects with the Exchange Act and the rules and regulations thereunder, (2)
believe that (except as to financial statements and schedules and the Statement of Eligibility and
Qualification of the Trustee on Form T-1, as to which I express no belief) each part of the
Registration Statement (including the documents incorporated by reference therein), filed with the
Commission pursuant to the Securities Act relating to the Securities, when such part became
effective did not contain any untrue statement of a material fact or omit to state a material fact
required to be stated therein or necessary to make the statements therein not
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">misleading, and (3)&nbsp;am of the opinion that the Registration Statement and the Prospectus, as
amended or supplemented, if applicable (except as to financial statements and schedules and the
Statement of Eligibility and Qualification of the Trustee on Form T-1, as to which I express no
belief) is appropriately responsive in all material respects with the Securities Act and the
applicable rules and regulations thereunder.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;The Registration Statement is effective under the Securities Act, and to my knowledge, no
stop order suspending the effectiveness of the Registration Statement has been issued or
proceedings therefor initiated by the Commission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As indicated above, I or other attorneys who are members of my staff have examined various
documents and participated in conferences with your representatives, your counsel and
representatives of the Company at which times the contents of the Registration Statement, the
Prospectus and the Disclosure Package and related matters were discussed. However, except as
specifically noted above, I am not passing upon and assume no responsibility for the accuracy,
completeness or fairness of the statements contained in the Registration Statement or the
Prospectus or the Disclosure Package or making any representation that I have independently
verified or checked the accuracy, completeness or fairness of such statements. Subject to the
foregoing, I advise you that no facts came to my attention which caused me to believe that the
Registration Statement, at the Execution Time (other than the financial statements and related
schedule and other financial and statistical information contained therein and the Statement of
Eligibility and Qualification of the Trustee on Form T-1 as to which I express no belief),
contained any untrue statement of a material fact or omitted to state any material fact necessary
to make the statements therein not misleading, or that the Disclosure Package at the Execution
Time, the Prospectus as of its date, and the Prospectus, as amended and supplemented, if
applicable, on the Closing Date (other than the financial statements and related schedule and other
financial and statistical information contained therein as to which I express no belief), contained
or contains any untrue statement of a material fact or omitted or omits to state any material fact
necessary to make the statements therein, in light of the circumstances under which they were made,
not misleading.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;My opinions herein are limited to the federal laws of the United States and the laws of the
State of Illinois.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;I assume no obligation to update or supplement this opinion letter to reflect any facts or
circumstances that may hereafter come to my attention or any changes in applicable law which may
hereafter occur.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This letter is addressed to you for your sole benefit and may not be relied upon by any other
person without my consent.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 50%">Very truly yours,

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 50%">Deborah A. Golden

</DIV>






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<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Exhibit&nbsp;B<BR>
Opinion of Mayer Brown LLP
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Banc of America Securities LLC<BR>
Bank of America Tower<BR>
One Bryant Park<BR>
New York, NY 10036

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Citigroup Global Markets Inc.<BR>
388 Greenwich Street<BR>
New York, New York 10013

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;As Representatives of the Underwriters<BR>
&nbsp;&nbsp;Listed in Schedule&nbsp;I to the Underwriting<BR>
&nbsp;&nbsp;Agreement referred to below

</DIV>

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Re:</TD>
    <TD>&nbsp;</TD>
    <TD>GATX Corporation<BR>
4.750% Senior Notes due 2015</TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Ladies and Gentlemen:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have acted as counsel to GATX Corporation, a New York corporation (the &#147;Company&#148;), in
connection with the issuance of $250,000,000 aggregate principal amount of the Company&#146;s 4.750%
Senior Notes due 2015 (the &#147;Securities&#148;) to be sold to you today, and in connection with the
preparation, execution and delivery of the Underwriting Agreement dated February&nbsp;2, 2010 (the
&#147;Underwriting Agreement&#148;), among the Company and you, as Underwriters, with respect to the
Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This opinion is being delivered to you pursuant to Section 5(c) of the Underwriting Agreement.
Capitalized terms not otherwise defined herein shall have the meaning ascribed to them in, or
incorporated by reference in, the Underwriting Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In rendering the opinions expressed herein, we have examined a signed copy of the Underwriting
Agreement, the Registration Statement, the Indenture, the preliminary prospectus, the Disclosure
Package, the Prospectus and the global certificates representing the Securities (each as defined in
the Underwriting Agreement). We have also examined such other documents and instruments and have
made such further investigations as we have deemed necessary or appropriate in connection with this
opinion.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In expressing the opinions set forth below, we have assumed the genuineness of all signatures,
the authenticity of all documents submitted to us as originals, the conformity to the original
documents of all documents submitted to us as certified, conformed or photostatic copies and the
legal competence of each individual executing any document. As to all parties, we have assumed the
due authorization, execution and delivery of all documents and the validity and enforceability
thereof against all parties thereto, other than the Company, in accordance with their respective
terms. With respect to matters stated to be based on our knowledge, our opinion is based on such
information as has come to the actual attention of the attorneys in our firm who have performed
substantive legal services for the Company.
</DIV>





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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As to matters of fact (but not as to legal conclusions), to the extent we deemed proper, we
have relied on certificates of responsible officers of the Company and of public officials and on
the representations, warranties and agreements of the Company contained in the Underwriting
Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based upon and subject to the foregoing, and having regard for legal considerations which we
deem relevant, we are of the opinion that:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;The Company has been duly incorporated and is validly existing as a corporation in good
standing under the laws of the State of New York. The Company has the corporate power and
authority to own its property and to conduct its business as described in the Disclosure Package
and Prospectus. The Company is duly qualified to transact business and is in good standing in each
jurisdiction in which the conduct of its business or the ownership and leasing of its properties
requires such qualification, except to the extent that the failure to be so qualified or be in good
standing would not, individually or in the aggregate, reasonably be expected to have a Material
Adverse Effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;The Underwriting Agreement has been duly authorized, executed and delivered by the
Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;The Registration Statement has become effective under the Securities Act of 1933, as
amended (the &#147;Securities Act&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;To our knowledge, no consent, approval or authorization of any governmental body or
agency is required for the performance by the Company of its obligations under the Indenture,
except such as have been or will be obtained prior to the Closing Date under the Securities Act,
the Exchange Act and the Trust Indenture Act and such as may be required under the securities or
Blue Sky laws of the various states in connection with the offer and sale of the Securities.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;To our knowledge, no stop order suspending the effectiveness of the Registration Statement
or any part thereof has been issued and no proceedings for that purpose have been instituted or are
pending or contemplated under the Securities Act.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;The Registration Statement, as of the latest effective date, appears on its face to
comply as to form in all material respects with the requirements of the Securities Act, the rules
and regulations issued by the Commission thereunder and the Trust Indenture Act of 1939, as amended
(the &#147;Trust Indenture Act&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;The Company is not and, after giving effect to the offering and sale of the Securities
and the application of the proceeds thereof as described in the Disclosure Package, will not be an
&#147;investment company&#148; as defined in the Investment Company Act of 1940, as amended.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)&nbsp;The Prospectus, as of its date and the date hereof, appears on its face to comply as to
form in all material respects with the requirements of the Securities Act, the rules and
regulations issued by the Commission thereunder and the Trust Indenture Act.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix)&nbsp;The Disclosure Package, as of the Execution Time, appears on its face to comply as to
form in all material respects with the requirements of the Securities Act, the rules and
regulations issued by the Commission thereunder and the Trust Indenture Act.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(x)&nbsp;The Indenture has been duly authorized, executed and delivered by the Company and
constitutes a valid and binding agreement of the Company enforceable in accordance with its terms,
except as enforceability thereof may be limited by the Enforceability Exceptions. The Indenture
has been
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">duly qualified under the Trust Indenture Act and conforms in all material respects to the
descriptions thereof contained in the Disclosure Package and the Prospectus.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xi)&nbsp;The Securities have been duly authorized, executed and delivered by the Company and
constitute valid and binding obligations of the Company enforceable in accordance with their terms,
except as enforceability thereof may be limited by the Enforceability Exceptions. The Securities
are entitled to the benefit of the Indenture and conform in all material respects to the
descriptions thereof contained in the Disclosure Package and the Prospectus.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(xii)&nbsp;The execution and delivery by the Company of, and the performance by the Company of its
obligations under, the Underwriting Agreement and the Indenture and the issuance and sale of the
Securities by the Company will not (A)&nbsp;result in any violation of the certificate of incorporation
or bylaws of the Company or (B)&nbsp;result in any violation of any applicable law or, to our knowledge,
any judgment, order or decree of any Illinois or New York governmental body, agency or court having
jurisdiction over the Company, and no consent, approval, authorization or order of, or
qualification with, any Illinois or New York governmental body or agency is required for the
performance by the Company of its obligations under the Underwriting Agreement, the Indenture or
the issuance and sale of the Securities by the Company, other than as have been obtained, except
such as may be required by the securities or Blue Sky laws of the various states in connection with
the offer and sale of the Securities as to which we express no opinion except, in the case of
clause (B), for violations as would not, individually or in the aggregate, reasonably be expected
to have a Material Adverse Effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have examined various documents and participated in conferences with representatives of the
Company, its counsel and accountants and with representatives of the Underwriters at which times
the contents of the Registration Statement and the Prospectus and Disclosure Package were
discussed. Other than as set forth in opinions (x)&nbsp;and (xi)&nbsp;above, we are not passing upon and
assume no responsibility for the accuracy, completeness or fairness of the statements contained in
the Registration Statement, the Prospectus or the Disclosure Package or making any representation
that we have independently verified or checked the accuracy, completeness or fairness of such
statements. Also, we are expressing no view as to the financial statements and related schedules
or the other financial data included or incorporated by reference in the Registration Statement,
the Disclosure Package or the Prospectus or omitted therefrom. Subject to the foregoing, we advise
you that nothing came to our attention that caused us to believe that (i)&nbsp;the Registration
Statement, as of each new effective date with respect to the Securities pursuant to, and within the
meaning of, Rule&nbsp;430(B)(f)(2) under the Securities Act, contained an untrue statement of a material
fact or omitted to state a material fact required to be stated therein or necessary to make the
statements therein not misleading; (ii)&nbsp;the Prospectus, as of its date or at the date hereof,
contained or contains an untrue statement of a material fact or omitted or omits to state a
material fact necessary in order to make the statements therein, in the light of the circumstances
under which they were made, not misleading, or (iii)&nbsp;the Disclosure Package, as of the Execution
Time, contained any untrue statement of a material fact or omitted to state any material fact
necessary in order to make the statements therein, in the light of the circumstances under which
they were made, not misleading.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We are admitted to practice law in the States of Illinois and New York and our opinions
expressed herein are limited solely to the federal laws of the United States of America and the
laws of the States of Illinois and New York, and we express no opinion herein concerning the laws
of any other jurisdiction.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The opinions and statements expressed herein are as of the date hereof. We assume no
obligation to update or supplement this opinion letter to reflect any facts or circumstances that
may hereafter come to our attention or any changes in applicable law which may hereafter occur.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This opinion is furnished by us pursuant to Section 5(c) of the Underwriting Agreement and is
solely for the benefit of the Underwriters and no other person (including, without limitation, any
person who acquires Securities from any of the Underwriters) is entitled to rely hereon and no
other use or distribution hereof shall be made without our prior written approval in each such
case.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 50%">Very truly yours,

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 50%"><FONT style="font-variant: SMALL-CAPS">Mayer Brown LLP</FONT>

</DIV>


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</DIV>



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<SEQUENCE>3
<FILENAME>c56085exv5w1.htm
<DESCRIPTION>EX-5.1
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;5.1</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
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    <TD width="47%"></TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">Mayer Brown LLP</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">71 South Wacker Drive</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">Chicago, Illinois 60606-4637</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">Main Tel (312)&nbsp;782-0600</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">Main Fax (312)&nbsp;701-7711</TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">www.mayerbrown.com</TD>
</TR>
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</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt">February&nbsp;3, 2010
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">GATX Corporation<BR>
222 West Adams Street<BR>
Chicago, Illinois 60606

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Ladies and Gentlemen:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have acted as counsel to GATX Corporation, a New York corporation (&#147;GATX&#148;), in connection
with an offering pursuant to Rule&nbsp;415 under the Securities Act of 1933, as amended (the &#147;Securities
Act&#148;), of GATX&#146;s issuance of $250,000,000 aggregate principal amount of 4.750% Senior Notes due
2015 (the &#147;Notes&#148;). The Notes are to be issued (1)&nbsp;under the Indenture, dated as of February&nbsp;6,
2008, between the Company and U.S. Bank National Association, as Trustee (the &#147;Indenture&#148;), and (2)
subject to the Underwriting Agreement (the &#147;Underwriting Agreement&#148;), dated February&nbsp;2, 2010,
between GATX, Banc of America Securities LLC and Citigroup Global Markets Inc., as representatives
of the several underwriters listed therein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have also participated in the preparation and filing with the Securities and Exchange
Commission under the Securities Act of a Registration Statement on Form S-3, as amended (File No.
333-145521) (the &#147;Registration Statement&#148;), relating to the Notes. In rendering our opinions set
forth below, we have examined originals or copies identified to our satisfaction of (i)&nbsp;the
Underwriting Agreement; (ii)&nbsp;the Registration Statement; (iii)&nbsp;the prospectus as supplemented
relating to the Notes; (iv)&nbsp;the Indenture; (v)&nbsp;the form of the Notes; and (vi)&nbsp;an officers&#146;
certificate establishing the terms of the Notes pursuant to the Indenture. The Notes are registered
on the Registration Statement. In addition, we have examined and relied upon other documents,
certificates, corporate records, opinions and instruments, obtained from GATX or other sources
believed by us to be reliable, as we have deemed necessary or appropriate for the purpose of this
opinion.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In expressing the opinions set forth below, we have assumed the genuineness of all signatures,
the authenticity of all documents submitted to us as originals, the conformity to the original
documents of all documents submitted to us as certified, conformed or photostatic copies and the
legal competence of each individual executing any document. As to all parties, we have assumed the
due authorization, execution and delivery of all documents and the validity and enforceability
thereof against all parties thereto, other than the Company, in accordance with their respective
terms.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As to matters of fact (but not as to legal conclusions), to the extent we deemed proper, we
have relied on certificates of responsible officers of the Company and of public
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">Brussels Charlotte Chicago Cologne Frankfurt Houston London Los Angeles Manchester New York Palo Alto Paris Washington, D.C.<BR>
Independent Mexico City Correspondent: Jauregui, Navarrete, Nader y Rojas, S.C.
</DIV>



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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">GATX Corporation<BR>
February&nbsp;3, 2010<BR>
Page 2

</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">officials and on the representations, warranties and agreements of the Company contained in the Underwriting
Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based upon and subject to the foregoing and to the assumptions, conditions and limitations set
forth herein, and assuming that the Notes are issued in accordance with the terms of the
Underwriting Agreement, we are of the opinion that the Notes constitute valid and legally binding
obligations of GATX entitled to the benefits of the Indenture, except that (a)&nbsp;the enforceability
thereof may be subject to (i)&nbsp;bankruptcy, insolvency, reorganization, moratorium, fraudulent
conveyance or other similar laws now or hereafter in effect relating to or affecting creditors&#146;
rights or remedies generally and (ii)&nbsp;general principles of equity and to the discretion of the
court before which any proceedings therefor may be brought (regardless of whether enforcement is
sought in a proceeding at law or in equity) and (b)&nbsp;the enforceability of provisions imposing
liquidated damages, penalties or an increase in interest rate upon the occurrence of certain events
may be limited in certain circumstances.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We hereby consent to the filing of this opinion as an exhibit to the Registration Statement
and to being named in the related prospectus and any related prospectus supplement under the
caption &#147;Legal Opinions&#148; with respect to the matters stated therein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We are admitted to practice law in the State of New York and our opinions expressed herein are
limited solely to the federal laws of the United States of America, the laws of the State of New
York, and we express no opinion herein concerning the laws of any other jurisdiction.
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<DIV align="left" style="font-size: 10pt; margin-left: 50%; margin-top: 12pt">Very truly yours,
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<DIV align="left" style="font-size: 10pt; margin-left: 50%; margin-top: 12pt">/s/ Mayer Brown LLP
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<DIV align="left" style="font-size: 10pt; margin-left: 50%; margin-top: 6pt"><FONT style="font-variant: SMALL-CAPS">Mayer Brown LLP</FONT>
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