<SEC-DOCUMENT>0000928464-16-000131.txt : 20160104
<SEC-HEADER>0000928464-16-000131.hdr.sgml : 20160101
<ACCEPTANCE-DATETIME>20160104092904
ACCESSION NUMBER:		0000928464-16-000131
CONFORMED SUBMISSION TYPE:	SC 13D/A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20160104
DATE AS OF CHANGE:		20160104

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MANITOWOC CO INC
		CENTRAL INDEX KEY:			0000061986
		STANDARD INDUSTRIAL CLASSIFICATION:	CONSTRUCTION MACHINERY & EQUIP [3531]
		IRS NUMBER:				390448110
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-17008
		FILM NUMBER:		161316603

	BUSINESS ADDRESS:	
		STREET 1:		2400 SOUTH 44TH STREET
		CITY:			MANITOWOC
		STATE:			WI
		ZIP:			54221-0066
		BUSINESS PHONE:		9206522222

	MAIL ADDRESS:	
		STREET 1:		2400 SOUTH 44TH STREET
		CITY:			MANITOWOC
		STATE:			WI
		ZIP:			54221-0066

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ICAHN CARL C
		CENTRAL INDEX KEY:			0000921669
		STANDARD INDUSTRIAL CLASSIFICATION:	UNKNOWN SIC - 0000 [0000]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13D/A

	BUSINESS ADDRESS:	
		STREET 1:		C/O ICAHN ASSOCIATES HOLDING LLC
		STREET 2:		767 FIFTH AVE., SUITE 4700
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10153
		BUSINESS PHONE:		212-702-4300

	MAIL ADDRESS:	
		STREET 1:		C/O ICAHN ASSOCIATES HOLDING LLC
		STREET 2:		767 FIFTH AVE., SUITE 4700
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10153

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ICAHN CARL C ET AL
		DATE OF NAME CHANGE:	19950612
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D/A
<SEQUENCE>1
<FILENAME>mtwsch13damd3010416.htm
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">Washington, D.C. 20549</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">SCHEDULE 13D</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">Under the Securities Exchange Act of 1934</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">(Amendment No. 3)*</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">The Manitowoc Company, Inc.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">(Name of Issuer)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">Common Stock, $.01 Par Value</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">(Title of Class of Securities)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">563571108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">(CUSIP Number)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">Andrew Langham, Esq.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">General Counsel</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">Icahn Capital LP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">767 Fifth Avenue, 47<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> Floor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">New York, New York 10153</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">(212) 702-4300</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">(Name, Address and Telephone Number of Person Authorized to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">Receive Notices and Communications)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">December 31, 2015</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">(Date of Event which Requires Filing of this Statement)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Section 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box / /.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d&#8209;7 for other parties to whom copies are to be sent.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">SCHEDULE 13D</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">Item 1.&#160; Security and Issuer</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">This statement constitutes Amendment No. 3 to the Schedule 13D relating to the shares of common stock, $.01 par value ("Shares"), issued by The Manitowoc Company, Inc. (the "Issuer"), and hereby amends the Schedule 13D filed with the Securities and Exchange Commission on December 29, 2014, as amended by Amendment No. 1 to the Schedule 13D, filed with the Securities and Exchange Commission on January 16, 2015, and Amendment No. 2 to the Schedule 13D, filed with the Securities and Exchange Commission on February 9, 2015, to furnish the additional information set forth herein. All capitalized terms contained herein but not otherwise defined shall have the meanings ascribed to such terms in the Schedule 13D.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">Item 4.&#160; Purpose of Transaction</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">Item 4 of the Schedule 13D is hereby amended by adding the following:</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">On December 31, 2015, the Reporting Persons and the Issuer entered into an Amendment to the Settlement Agreement dated February 6, 2015, a copy of which is attached hereto as Exhibit 1 and incorporated herein by reference.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">Item 7.&#160; Material to be Filed as Exhibits</div>

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<td style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; VERTICAL-ALIGN: top; WIDTH: 72pt; align: right">Exhibit 1</td>
<td style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; VERTICAL-ALIGN: top; TEXT-ALIGN: justify; WIDTH: auto">Amendment to Settlement Agreement, among the Reporting Persons and the Issuer, dated December 31, 2015.</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">SIGNATURE</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">After reasonable inquiry and to the best of each of the undersigned knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">Dated: January 4, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">ICAHN PARTNERS MASTER FUND LP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">ICAHN OFFSHORE LP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">ICAHN PARTNERS LP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">ICAHN ONSHORE LP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">BECKTON CORP.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">HOPPER INVESTMENTS LLC</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">BARBERRY CORP.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">HIGH RIVER LIMITED PARTNERSHIP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Hopper Investments LLC, general partner</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Barberry Corp.</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif">By:</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif"><u>/s/ Edward E. Mattner</u></font></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt">Name: Edward E. Mattner</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 36pt; TEXT-INDENT: 36pt">Title: Authorized Signatory</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">ICAHN CAPITAL LP</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: IPH GP LLC, its general partner</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Icahn Enterprises Holdings L.P., its sole member</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Icahn Enterprises G.P. Inc., its general partner</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">IPH GP LLC</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Icahn Enterprises Holdings L.P., its sole member</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Icahn Enterprises G.P. Inc., its general partner</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">ICAHN ENTERPRISES HOLDINGS L.P.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">By: Icahn Enterprises G.P. Inc., its general partner</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">ICAHN ENTERPRISES G.P. INC.</div>

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<div style="TEXT-ALIGN: justify"><font style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif">By:</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif"><u>/s/ SungHwan Cho</u></font></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">Name: SungHwan Cho</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">Title: Chief Financial Officer</div>

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<div style="TEXT-ALIGN: justify"><font style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif"><u>/s/ Carl C. Icahn</u></font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify">CARL C. ICAHN</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: center">[Signature Page of Schedule 13D, Amendment No. 3 &#8211; The Manitowoc Company, Inc.]</div>
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<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>mtwsch13damd3010416ex1.htm
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: right">EXHIBIT 1</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">&#160;</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">&#160;</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">AMENDMENT TO SETTLEMENT AGREEMENT</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 72pt">This Amendment (this "<font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold">Amendment</font>") dated as of December 31, 2015 is by and among the persons and entities listed on Exhibit A hereto (collectively, the "<font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold">Shareholders</font>", and individually each a "<font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold">Shareholder</font>") and The Manitowoc Company, Inc. (the "<font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold">Company</font>").</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">RECITALS</div>

<div style="TEXT-INDENT: 36pt"><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">A.</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">The Company and the Shareholders have entered into a Settlement Agreement dated February 6, 2015 (the "Settlement Agreement")</font></div>

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<div style="TEXT-INDENT: 36pt"><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">B.</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">The Company and the Shareholders desire to amend the Settlement Agreement as set forth below</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: justify">AGREEMENT</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; TEXT-INDENT: 36pt">The Company and the Shareholders hereby agree as follows:</div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">1.</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">The definition of Fundamental Covenants appearing in Section 3.1 of the Settlement Agreement is hereby amended to add the words "and (iv) the covenant set forth in clauses (A) and (B) of the proviso in Section 3.1(b) to set the 2016 Deadline after notice of the Company relating to the initial members of the Board of Directors of the Company has been provided to the Shareholders."</font></div>

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<div style="TEXT-INDENT: 36pt"><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">2.</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">The first paragraph of Section 3.1(b) of the Settlement Agreement (i.e., from the words "Each of..." until, but excluding, clause (i)) is hereby amended by replacing it in its entirety with the following:</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: justify; MARGIN-LEFT: 54pt">Each of the Shareholders agrees that, (I) if the Icahn Company Designee resigns, or provides written notice to the Company of his or her intent to resign, as a director of the Company prior to the last day of the advance notice deadline set forth in the Company's by-laws with respect to the 2016 Meeting (as such deadline may be modified in accordance with clause (A) below, the "<font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold">2016 Deadline</font>"), then until the day that is five (5) days&#160; after the date that no Icahn Designee (including for the avoidance of doubt any Replacement) serves on the Board (it being understood that if the Icahn Company Designee gives the Company at least five (5) days advance written notice of his or her intent to resign as a director prior to resigning, then the foregoing shall refer to the date that no Icahn Designee (including for the avoidance of doubt any Replacement) serves on the Board rather than five (5) days after such date (provided that (A) the Company agrees that the 2016 Deadline&#160; shall occur no less than eight (8) days following written notice from the Company to the Shareholders or public announcement in a press release or current report on Form 8-K of the determination by the Company's Board of Directors (or the Corporate Governance Committee of the Board of Directors) of all the initial members of the Board of Directors of the Company who will serve immediately following the Separation Effective Time, and (B) the Company represents and agrees that, if it is necessary to extend the 2016 Deadline in order to comply with the foregoing clause (A), the Company is permitted under applicable law to extend such 2016 Deadline and shall extend such 2016 Deadline for all shareholders)) and (II) if the Icahn Company Designee does not resign, or provide written notice to the Company of his or her intent to resign, as a director of the Company prior to the 2016 Deadline, then until the day that is twenty-five (25) days after the date that no Icahn Designee (including for the avoidance of doubt any Replacement) serves on the Board (it being understood that if the Icahn Company Designee gives the Company at least twenty-five (25) days advance written notice of his or her intent to resign as a director prior to resigning, then the foregoing shall refer to the date that no Icahn Designee (including for the avoidance of doubt any Replacement) serves on the Board rather than twenty-five (25) days after such date; it being further understood that if the Icahn Company Designee is no longer a member of the Board due to circumstances in which the Shareholders would be entitled to appoint a Replacement, then an Icahn Designee shall be deemed to continue to be a member of the Board for all purposes of this Agreement until such time as the Shareholders irrevocably waive in writing any right to either designate such a Replacement or appoint such a Replacement) (the "Company Standstill Period"), so long as the Company has not breached a Fundamental Covenant in any respect and has not breached any other provision of this Agreement in any material respect, and failed to cure such breach of a Fundamental Covenant or other provision within five (5) days following receipt of written notice from a Shareholder of such breach, neither such Shareholder nor any controlled Affiliates of such Shareholder will, directly or indirectly (it being understood and agreed that none of the following restrictions shall apply to any Icahn Designee solely in such person's capacity as a director of the Company or in any way prevent or restrict such director from discussing any of the matters described in the following restrictions privately with other members of the Board solely in such person's capacity as a director in a manner consistent with his or her fiduciary duties to the Company):</div>

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<div style="TEXT-INDENT: 36pt"><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">3.</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">The Company represents and warrants that the Company has the power and authority to execute, deliver and carry out the terms and provisions of this Amendment and that the Company's Board of Directors has approved the terms and provisions of this Amendment and the consummation by the Company of the actions contemplated by this Amendment.</font></div>

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<div style="TEXT-INDENT: 36pt"><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">4.</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">Except as amended herein, the Agreement remains in full force and effect.</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">The Manitowoc Company, Inc.</div>

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<div style="TEXT-ALIGN: left"><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">By:&#160; ______________________________</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5.14pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">Maurice D. Jones</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">Senior Vice President, General Counsel and Secretary</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">ICAHN PARTNERS MASTER FUND LP</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">ICAHN OFFSHORE LP</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">ICAHN PARTNERS LP</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">ICAHN ONSHORE LP</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">BECKTON CORP.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">HOPPER INVESTMENTS LLC</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">By:&#160; Barberry Corp., its sole member</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">BARBERRY CORP.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">HIGH RIVER LIMITED PARTNERSHIP</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">By:&#160; Hopper Investments LLC, general partner</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">By:&#160; Barberry Corp., its sole member</div>

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<div style="TEXT-ALIGN: left"><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">By:&#160; _______________________________</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">Title:</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">ICAHN CAPITAL LP</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">By:&#160; IPH GP LLC, its general partner</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">By:&#160; Icahn Enterprises Holdings L.P., its sole member</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">By:&#160; Icahn Enterprises G.P. Inc., its general partner</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">IPH GP LLC</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">By:&#160; Icahn Enterprises Holdings L.P., its sole member</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">By:&#160; Icahn Enterprises G.P. Inc., its general partner</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">ICAHN ENTERPRISES HOLDINGS L.P.</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left; MARGIN-LEFT: 22.5pt">By:&#160; Icahn Enterprises G.P. Inc., its general partner</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left">ICAHN ENTERPRISES G.P. INC.</div>

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<div style="TEXT-ALIGN: left"><font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">By:&#160; _______________________________</font><font id="TRGRRTFtoHTMLTab" style="FONT-SIZE: 5pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>

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<font style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif">___________________________________<br>
</font><font style="FONT-WEIGHT: normal">Carl C. Icahn</font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center">EXHIBIT A</div>

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<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">ICAHN PARTNERS MASTER FUND LP</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">ICAHN OFFSHORE LP</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">ICAHN PARTNERS LP</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">ICAHN ONSHORE LP</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">BECKTON CORP.</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">HOPPER INVESTMENTS LLC</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">BARBERRY CORP.</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">HIGH RIVER LIMITED PARTNERSHIP</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">ICAHN CAPITAL LP</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">IPH GP LLC</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">ICAHN ENTERPRISES HOLDINGS L.P.</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">ICAHN ENTERPRISES G.P. INC.</div>

<div style="MARGIN-BOTTOM: 6pt; FONT-SIZE: 12pt; FONT-FAMILY: Garamond, serif; TEXT-ALIGN: left">CARL C. ICAHN</div>

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