(1.1)   Underwriting Agreement, dated as of March 10, 2009, among Johnson
             Controls, Inc. and J.P. Morgan Securities, Inc., Citigroup Global
             Markets, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated,
             as representatives of the several underwriters named therein, relating
             to the Equity Units Offering.*

     (1.2)   Underwriting Agreement, dated as of March 10, 2009, by and among
             Johnson Controls, Inc. and J.P. Morgan Securities Inc., Citigroup
             Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith
             Incorporated and Barclays Capital Inc., as representatives of the
             several underwriters named therein, relating to the Convertible Notes
             Offering.*

     (4.1)   Supplemental Indenture, dated March 16, 2009, between Johnson
             Controls, Inc. and U.S. Bank National Association, as Trustee.

     (4.2)   Subordinated Indenture, dated March 16, 2009, between Johnson
             Controls, Inc. and U.S. Bank National Association, as Trustee.

     (4.3)   Supplemental Indenture No. 1, dated March 16, 2009, between Johnson
             Controls, Inc. and U.S. Bank National Association, as Trustee.

     (4.4)   Purchase Contract and Pledge Agreement, dated March 16, 2009, among
             Johnson Controls, Inc., U.S. Bank National Association, as Purchase
             Contract Agent, and U.S. Bank National Association, as Collateral
             Agent, Custodial Agent and Securities Intermediary.

     (4.5)   Form of Remarketing Agreement among Johnson Controls, Inc., U.S. Bank
             National Corporation, as the Reset Agent and the Remarketing Agent and
             U.S. Bank National Corporation, as the Purchase Contract Agent
             (included in Exhibit 4.4 above).

     (4.6)   Form of Corporate Unit (included in Exhibit 4.4 above).

     (4.7)   Form of Treasury Unit (included in Exhibit 4.4 above).

     (4.8)   Form of Subordinated Note (included in Exhibit 4.3 above).

     (5.1)    Opinion of Foley & Lardner LLP relating to the Equity Units
              Offering.*

     (5.2)    Opinion of Foley & Lardner LLP relating to the Convertible Notes
              Offering.*

     (23.1)   Consent of Foley & Lardner LLP relating to the Equity Units Offering
              (contained in Exhibit 5.1 hereto).*

     (23.2)   Consent of Foley & Lardner LLP relating to the Convertible Notes
              Offering (contained in Exhibit 5.2 hereto).*