December 9, 2008Merger Agreement • December 10th, 2008 • Smith Family Trusts • Motors & generators
STOCKHOLDER AGREEMENTStockholder Agreement • December 10th, 2008 • Smith Family Trusts • Motors & generators • Delaware
THIS STOCKHOLDER AGREEMENT (this “Agreement”), dated as of December 9, 2008, is made by and among A. O. Smith Corporation, a Delaware corporation (the “Company”), and each Person signatory hereto or who becomes signatory hereto in accordance with the terms of this Agreement (each, individually, a “Stockholder” and, collectively, the “Stockholders”). All terms used, but not otherwise defined herein, shall have those meanings set forth in the Merger Agreement (defined below).
SMITH FAMILY VOTING TRUST AGREEMENTVoting Trust Agreement • December 10th, 2008 • Smith Family Trusts • Motors & generators • Wisconsin
This Voting Trust Agreement (“Agreement”) is made as of the day of , 2009, between the persons whose signatures are hereunto affixed as depositors, and such other qualified persons as shall become parties hereto from time to time as hereinafter provided (the “Depositors”), and , , and , and their successors, as Trustees (the “Trustees”).
