THIRD AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT

EXHIBIT 62

THIRD AMENDMENT TO AMENDED AND

This THIRD AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT, dated as of February 11, 2022 (this “Amendment”), by and among the Depository, NACCO Industries, Inc., a Delaware corporation (the “Corporation”), the new Participating Stockholders identified on the signature pages hereto (the “New Participating Stockholders” and each a “New Participating Stockholder”) and the Participating Stockholders under the Amended and Restated Stockholders’ Agreement, dated as of September 29, 2017 (as amended, the “Stockholders’ Agreement”), by and among the Depository, the Corporation and the Participating Stockholders. Capitalized terms defined in the Stockholders’ Agreement are used herein as so defined.

This Amendment sets forth the terms and conditions on which each New Participating Stockholder will join in and become a party to the Stockholders’ Agreement.

Pursuant to Section 8 of the Stockholders’ Agreement, prior to the acquisition of Class B Common Stock by a Permitted Transferee, the Stockholders’ Agreement may be amended to add a Permitted Transferee as a Participating Stockholder by a writing signed by the Signatories, the Corporation and such Permitted Transferee.

In consideration of the mutual promises hereinafter set forth and other good and valuable consideration had and received, the parties hereto agree as follows:

1. Representations and Warranties. Each New Participating Stockholder represents and warrants to the other Participating Stockholders and the Corporation as follows:

(a) The New Participating Stockholder is the beneficial owner of, or simultaneously with the execution hereof will acquire and be deemed to be the beneficial owner of, the shares of Class B Common Stock identified below such New Participating Stockholder’s name on the signature pages hereto (except as otherwise described thereon), and except as otherwise described thereon such New Participating Stockholder does not own of record or beneficially or have any interest in any other shares of Class B Common Stock or any options to purchase or rights to subscribe or otherwise acquire any other shares of Class B Common Stock other than pursuant to the Stockholders’ Agreement;

(b) The New Participating Stockholder has the right, power and authority to execute and deliver this Amendment and to perform such New Participating Stockholder’s obligations hereunder and under the Stockholders’ Agreement; if this Amendment is being executed by a trustee on behalf of a trust, such trustee has full right, power and authority to enter into this Amendment on behalf of the trust and to bind the trust and its beneficiaries to the terms hereof; if this Amendment is being executed on behalf of a Participating Stockholder Organization, the person executing this Amendment is a duly authorized representative of such Participating Stockholder Organization with full right, power and authority to execute and deliver this Amendment on behalf of such Participating Stockholder Organization and to bind such Participating Stockholder Organization to the terms hereof; the execution, delivery and performance of this Amendment by such New

Participating Stockholder will not constitute a violation of, conflict with or result in a default under (i) any contract, understanding or arrangement to which such New Participating Stockholder is a party or by which such New Participating Stockholder is bound or require the consent of any other person or any party pursuant thereto; (ii) any organizational, charter or other governance documents (including, without limitation, any partnership agreement, certificate of incorporation, or bylaws) of such New Participating Stockholder, (iii) any judgment, decree or order applicable to such New Participating Stockholder; or (iv) any law, rule or regulation of any governmental body;

(c) This Amendment and the Stockholders’ Agreement constitute legal, valid and binding agreements on the part of such New Participating Stockholder; the shares of Class B Common Stock owned beneficially by such New Participating Stockholder are fully paid and nonassessable; and

(d) The shares of Class B Common Stock owned beneficially by the New Participating Stockholder are now held by the New Participating Stockholder, free and clear of all adverse claims, liens, encumbrances and security interests (except as created by the Stockholders’ Agreement and any Amendments thereto, including this Amendment, and the Restated Certificate).

2. Address for Notices. The address for all notices to each New Participating Stockholder provided pursuant to the Stockholders’ Agreement shall be the address set forth below such New Participating Stockholder’s name on the signature pages hereto, or to such other address as such New Participating Stockholder may specify to the Depository.

3. Agreement to be Bound by Stockholders’ Agreement. Each New Participating Stockholder agrees to be bound by all of the terms and provisions of the Stockholders’ Agreement applicable to Participating Stockholders.

4. Beneficiaries. Each New Participating Stockholder acknowledges that the Corporation and each Participating Stockholder is a beneficiary of this Amendment.

5. Amendment of Stockholders’ Agreement. The Stockholders’ Agreement is hereby amended to add each New Participating Stockholder as a Participating Stockholder.

6. Signature of Amendment by Trusts, Minors and Incompetents.

(a) In order for a trust exclusively (as defined in Section 1.11 of the Stockholders’ Agreement) for the benefit of a Family Member or Members to be considered a Participating Stockholder:

(i) the trustee and all adult beneficiaries of such trusts having a current trust interest (as well as all Charitable Organization beneficiaries having a current trust interest) shall have previously signed the Stockholders’ Agreement or shall sign this Amendment as a Participating Stockholder;

(ii) the trustee and a parent or legal guardian, for trusts with minor beneficiaries having a current trust interest, shall sign this Amendment on behalf of any such minor beneficiaries; or

(iii) the trustee and legal guardian, if any, for trusts with incompetent beneficiaries having a current trust interest, shall sign this Amendment on behalf of any such incompetent beneficiaries.

(b) If, at any time, any trust shall have an adult beneficiary (and such beneficiary is not incompetent) having a current trust interest or an ascertainable Charitable Organization beneficiary having a current trust interest and if such beneficiary has not previously signed the Stockholders’ Agreement, then if such beneficiary shall fail or be unable to sign this Amendment for a period of 30 calendar days following notification to such beneficiary of the terms of this Amendment and the Stockholders’ Agreement by the Depository and following signature of this Amendment by the trustee, the trust shall thereupon cease to be a Participating Stockholder and Section 3.2 of the Stockholders’ Agreement shall then apply as if the shares of Class B Common Stock held by the trust were then to be converted. The donor of a trust that is revocable by the donor alone, during the lifetime of such donor, shall be considered the only beneficiary thereof so long as such trust is so revocable.

(c) In the case of Class B Common Stock held by a custodian under the Uniform Transfers to Minors Act (or the practical equivalent thereof) for the benefit of a minor Family Member, the custodian shall sign this Amendment on behalf of such minor if such minor is to be considered a Participating Stockholder.

(d) In the case of Class B Common Stock held in the name of a minor Family Member, a parent or legal guardian of such minor shall sign this Amendment on behalf of such minor if such minor is to be considered a Participating Stockholder.

(e) In the case of Class B Common Stock held in the name of an incompetent Family Member, the legal guardian of such incompetent shall sign this Amendment on behalf of such incompetent if such incompetent is to be considered a Participating Stockholder.

(f) When a minor described in Section 6(c) or(d) reaches the age of majority, or an incompetent described in Section 6(e) is no longer impaired by such disability and has reached the age of majority, such Family Member shall execute and deliver an Amendment which has been executed and delivered by the Participating Stockholders (or their attorney-in-fact), the Corporation and the Depository. If such Family Member shall fail or be unable to sign such Amendment for a period of 30 calendar days following notification to such Family Member of the terms of the Stockholders’ Agreement by the Depository, such Family Member shall thereupon cease to be a Participating Stockholder and Section 3.2 of the Stockholders’ Agreement shall then apply as if the shares of Class B Common Stock were then to be converted.

7. Power of Attorney. The undersigned New Participating Stockholders hereby constitute and appoint Xxxxxx X. Xxxxxx, Xx., Xxxxxx X. Xxxxxx, Xxxx X. Xxxxxxx, Xxxxxxx X. Xxxxxxxx and Xxxxxxxx X. Xxxxxxxx and each of them, as the true and lawful attorney or attorneys-in-fact, with full power of substitution and resubstitution, for the undersigned and in the name, place and stead of the undersigned, in any and all capacities to:

(a) execute any and all statements under Section 13 or Section 16 of the Securities Exchange Act of 1934 of beneficial ownership of shares of Class B Common Stock subject to the Stockholders’ Agreement as amended by this Amendment, including all statements on Schedule 13D and all amendments thereto, all joint filing agreements pursuant to Rule 13d-l(k) under such Exchange Act in connection with such statements, all initial statements of beneficial ownership on Form 3 and any and all other documents to be filed with the Securities and Exchange Commission, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, and

(b) execute and deliver any and all Amendments whereby a Family Member, Charitable Organization or Participating Stockholder Organization becomes a Participating Stockholder or any other amendment to the Stockholders’ Agreement in accordance with Section 8 of the Stockholders’ Agreement, other than those amendments that (i) extend the term of the Stockholders’ Agreement or(ii) amend Section 2, 3, 4 or 8 of the Stockholders’ Agreement, thereby granting to said attorney or attorneys-in-fact, and each of them, full power and authority to do so and to perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact or any of them, or their substitutes or resubstitutes, may lawfully do or cause to be done by virtue of this Section 7. The grant of this power of attorney shall not be affected by any disability of such undersigned New Participating Stockholder. If applicable law requires additional or substituted language or formalities (including witnesses or acknowledgments) in order to validate the power of attorney intended to be granted by this Section 7, each New Participating Stockholder agrees to execute and deliver such additional instruments and to take such further acts as may be necessary to validate such power of attorney.

8. Counterparts. This Amendment may be executed in multiple counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument, without production of the others.

IN WITNESS WHEREOF, each New Participating Stockholder, the Participating Stockholders, the Corporation and the Depository have executed this Amendment or caused this Amendment to be executed in their respective names, all as of the date and year first above written.


Xxxxxx X. Xxxxxx Main Trust u/a/d November 30, 2015, as amended

(a new Participating Stockholder)

Name:		/s/ Xxxxxx X. Xxxxxx
		Xxxxxx X. Xxxxxx, Trustee

Number of Shares of

Class B Common Stock


Xxxxxxxxx X. Xxxxxx Main Trust u/a/d November 10, 2015, as amended

(a new Participating Stockholder)

Name:		/s/ Xxxxxxxxx X. Xxxxxx
		Xxxxxxxxx X. Xxxxxx, Trustee

Number of Shares of

Class B Common Stock


Xxxxx X. Xxxxxx Main Trust u/a/d December 4, 2015, as amended

(a new Participating Stockholder)

Name:		/s/ Xxxxx X. Xxxxxx
		Xxxxx X. Xxxxxx, Trustee

Number of Shares of

Class B Common Stock


Xxxxx X. Xxxxxxxx Main Trust u/a/d December 22, 2015

(a new Participating Stockholder)

Name:		/s/ Xxxxx X. Xxxxxxxx
		Xxxxx X. Xxxxxxxx, Trustee

Number of Shares of

Class B Common Stock


NACCO INDUSTRIES, INC.

By:		/s/ Xxxx X. Xxxxxxx

Name:		Xxxx X. Xxxxxxx

Title:		Vice President, General Counsel and Secretary

Date:		2/11/2022


NACCO INDUSTRIES, INC., as Depository

By:		/s/ Xxxx X. Xxxxxxx

Name:		Xxxx X. Xxxxxxx

Title:		Vice President, General Counsel and Secretary

Date:		2/11/2022


THE PARTICIPATING STOCKHOLDERS listed in Annex A attached hereto and incorporated herein by this reference

By:		/s/ Xxxx X. Xxxxxxx
		Xxxx X. Xxxxxxx, Attorney-in-fact

Annex A

PARTICIPATING STOCKHOLDERS

1.	Xxxxx X. X. Xxxxxx

2.	Xxxxxx X. Xxxxxx, Xx.

3.	Victoire X. Xxxxxx

4.	Xxxxx Xxxxxx Xxxxxx (f/k/a Xxxxx X. Xxxxxx)

5.	Xxxxx X. Xxxxxx Xxxxxxxx (f/k/a Xxxxx X. Xxxxxx)

6.	Xxxxxx X. Xxxxxx

7.	Xxxxxxx X. Xxxxxx

8.	Xxxxx X. Xxxxxx

9.	Claiborne X. Xxxxxx

10.	Xxxxx X. Xxxxxx

11.	Xxxxx X. Xxxxxxxx (f/k/a Xxxxx X. Xxxxxx)

12.	Claiborne X. Xxxxxx, Xx.

13.	Xxxxx X. Xxxxxx

14.	Xxxxx X. Xxxxxx

15.	Xxxxxx X. Xxxxx

16.	Xxxxx Xxxxxx

17.	Xxxxxxxx X. Xxxxxx

18.	Xxxxxxxx X. Xxxxxxxx

19.	Xxxxx X. Xxxxxx

20.	Xxxxxxxx X. Xxxxxx

00.	Xxxxxxxx X. Xxxxxx

00.	Xxxxxxx X. Xxxxxx

23.	Xxxxx X. Xxxxxx

24.	Xxxxxx Management, Inc.

25.	Xxxxxx Associates I, X.X. (x/x/x XXX Xxxxxx Xxxxxxxxxx, X.X.)

00.	The Trust created under the Agreement, dated December 28, 1976, between National City Bank, as trustee, and Xxxxx X.X. Xxxxxx, for the benefit of grandchildren

27.	The Trust created under the Agreement, dated July 20, 2000, as supplemented, amended and restated, between Xxxxxx X. Xxxxxx, Xx., as trustee, and Xxxxx X. Xxxxxx, for the benefit of Xxxxx X. Xxxxxx

28.	The Trust created under the Agreement, dated September 28, 2000, as supplemented, amended and restated, between Xxxxxx X. Xxxxxx, Xx., as trustee, and Xxxxxx X. Xxxxxx, Xx., for the benefit of Xxxxxx X. Xxxxxx, Xx.

29.	The Trust created under the Agreement, dated September 28, 2000, as supplemented, amended and restated, between Xxxxxx X. Xxxxxx, Xx., as trustee, and Victoire X. Xxxxxx, for the benefit of Victoire X. Xxxxxx

30.	The Trust created under the Agreement, dated December 29, 1967, as supplemented, amended and restated, between Xxxxxx X. Xxxxxx, as trustee, and Xxxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxxx X. Xxxxxx

31.	The Trust created under the Agreement, dated June 22, 1971, as supplemented, amended and restated, between Claiborne X. Xxxxxx, as trustee, and Claiborne X. Xxxxxx, creating a trust for the benefit of Claiborne X. Xxxxxx

32.	The Trust created under the Agreement, dated September 11, 1973, as supplemented, amended and restated, between Xxxxx X. Xxxxxx, as trustee, and Xxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxx X. Xxxxxx

33.	The Trust created under the Agreement, dated September 28, 2000, between Xxxxxx X. Xxxxxx, Xx., as trustee, and Xxxxx X. Xxxxxx, for the benefit of Xxxxx X. Xxxxxx

34.	The Trust created under the Agreement, dated October 15, 1975, between PNC Bank and Xxxxxxx X. Xxxxxx, as successor trustee, for the benefit of Xxxxxxxx X. Xxxxxx

35.	The Trust created under the Agreement, dated December 30, 1977, as supplemented, amended and restated, between National City Bank, as trustee, and Xxxxxxx X. Xxxxxx for the benefit of Xxxxxxx X. Xxxxxx

36.	The Trust created under the Agreement, dated December 29, 1989, as supplemented, amended and restated, between Xxxxx X. (Xxxxxx) Xxxxxxxx, as trustee, and Xxxxx X. (Xxxxxx) Xxxxxxxx for the benefit of Xxxxx X. (Xxxxxx) Xxxxxxxx

37.	The Trust created under the Agreement, dated December 29, 1989, as supplemented, amended and restated, between Xxxxx X. (Xxxxxx) Xxxxxx, as trustee, and Xxxxx X. (Xxxxxx) Xxxxxx for the benefit of Xxxxx X. (Xxxxxx) Xxxxxx

38.	Xxxxxx Xxxxxx

39.	Xxxxxx X. Xxxxxx

40.	National City Bank as agent under the Agreement, dated July 16, 1969, with Xxxxxxxx X. Xxxxxx

41.	Xxxxxx X. Xxxxxx, as trustee fbo X. Xxxxxxx Xxxxxx under Irrevocable Trust No. 1, dated December 18, 1997, with Xxxxx Xxxxxx, Grantor

42.	Xxxxxx X. Xxxxxx, as trustee fbo Xxxxxxxxx X. Xxxxxx under Irrevocable Trust No. 1, dated December 18, 1997, with Xxxxx Xxxxxx, Grantor

43.	Xxxxxx Associates II, L.P.

44.	Xxxx X. Xxxxxx, Xx.

45.	Xxxxx Xxxxxx Xxxxxx

46.	The Trust created under the Agreement, dated July 24, 1998, as amended, between Xxxxx X. Xxxxxx, as trustee, and Xxxxx X. Xxxxxx, for the benefit of Xxxxx X. Xxxxxx

47.	Xxxxx X. X. Xxxxxxxx

48.	Xxxxxxx X. Xxxxxx

49.	The Claiborne X. Xxxxxx, Xx. Revocable Trust dated August 25, 2000

50.	Xxxxxx X. Xxxxxx as Trustee under Irrevocable Trust No. 2, dated September 11, 2000, for the benefit of X. Xxxxxxx Xxxxxx

51.	Xxxxxx X. Xxxxxx as Trustee under Irrevocable Trust No. 2, dated September 11, 2000, for the benefit of Xxxxxxxxx X. Xxxxxx

52.	Xxxxxx X. Xxxxxx as Trustee of the Xxxxxx X. Xxxxxx Revocable Trust, dated September 11, 2000

53.	The Trust created under the Agreement, dated December 20, 1993 for the benefit of Xxxxxxx X. Xxxxxx

54.	Xxxxx Xxxxxxxx

55.	Xxxxx Xxxxxxx Xxxxxxxx Xxxxxxxx (by Xxxxx Xxxxxx Xxxxxxxx as Custodian)

56.	Trust created under the Agreement, dated June 1, 1995, between Xxxxx X. Xxxxxx, as Trustee, and Xxxxx X. Xxxxxx, for the benefit of Xxxxx X. Xxxxxx

57.	Trust created by the Agreement, dated June 17, 1999, between Xxxx X. Xxxxxx, Xx., as trustee, and Xxxx X. Xxxxxx, Xx., creating a trust for the benefit of Xxxx X. Xxxxxx, Xx.

58.	Xxxxx Xxxxxx Xxxxxx 2002 Trust, dated November 5, 2002

59.	Xxxxxxx Xxxxxxx Xxxxxx 2002 Trust, dated November 5, 2002

60.	Xxxxxxxxx X. Xxxxxx

61.	Xxxxx Xxxxxxx Xxxxxxxx Xxxxxxxx 2004 Trust created by the Agreement, dated December 10, 2004, between Xxxxx X.X. Xxxxxxxx, as trustee, and Xxxxx Xxxxxx Xxxxxxxx, creating a trust for the benefit of Xxxxx Xxxxxxx Xxxxxxxx Xxxxxxxx

62.	Xxxxx Xxxxxxx Xxxxxxxx 2004 Trust created by the Agreement, dated December 10, 2004, between Xxxxx X.X. Xxxxxxxx, as trustee, and Xxxxx Xxxxxx Xxxxxxxx, creating a trust for the benefit of Xxxxx Xxxxxxx Xxxxxxxx

63.	Xxxxx Xxxxxxx Xxxxxxxx (by Xxxxx X.X. Xxxxxxxx as Custodian)

64.	Xxxxx X. Xxxxxx Xxxxxxx

65.	Trust created by the Agreement, dated December 21, 2004 for the benefit of Xxxxx X. Xxxxxx

66.	Xxxxxx Xxxxxx Xxxxxx

67.	Xxxxxx Xxxxxxxxx Xxxxxxxx (by Xxxxx Xxxxxxxx as Custodian)

68.	Trust created by the Agreement, dated December 21, 2004, between Xxxxx X. Xxxxxxxx, as trustee, and Claiborne X. Xxxxxx, creating a trust for the benefit of Xxxxxx Xxxxxxxxx Xxxxxxxx

69.	Xxxxxx Associates IV, L.P.

70.	Marital Trust created by the Agreement, dated January 21, 1966, as supplemented, amended and restated, between PNC Bank and Xxxxxxxx Xxxxxx, as Trustees, and Xxxxxx X. Xxxxxx, for the benefit of Xxxxxxxx X. Xxxxxx

00.	Trust created by the Agreement, dated May 10, 2007, between Xxxxxx X. Xxxxxx, as Grantor, and Xxxxxx X. Xxxxxx and Xxxxx X. Xxxxxx, as co-trustees, for the benefit of Xxxx Xxxxxxxx Xxxxxx

72.	Trust created by Agreement, dated May 10, 2007, between Xxxxxx X. Xxxxxx, as trustee, and Xxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxxxx Xxxxxxxxx Xxxxxx

73.	Trust created by the Agreement dated December 21, 2004, between Xxxxx X. Xxxxxxxx, as trustee, and Claiborne X. Xxxxxx, creating a trust for the benefit of Xxxxxxxx Xxxxx Xxxxxxxx

74.	Xxxxx Xxxxxx Xxxxxx

75.	Xxxxx X. Xxxxxxx

76.	2012 Xxxxx X. Xxxxxx Trust

77.	2012 Xxxxxx X. Xxxxxx Trust

78.	2012 Xxxxxx X. Xxxxxx Trust

79.	2012 Xxxxx X. Xxxxxx Trust

80.	2012 Xxxxx X. Xxxxxxxx Trust

81.	The Xxxxx X.X. Xxxxxxxx Trust, David B.H. Trustee u/a/d October 14, 2009

82.	Xxxx Xxxxxxxx Xxxxxx (by Xxxxxxx X. Xxxxxx, as Custodian)

83.	Xxxxxxx Xxxxxxxxx Xxxxxx (by Xxxxxxx X. Xxxxxx, as Custodian)

84.	Xxxxxxxx Xxxxxxx Xxxxxx (by Xxxxx X. Xxxxxx, as Custodian)

85.	Trust created by the Agreement, dated April 10, 2009, between Xxxxx X. Xxxxxxxx, as trustee, creating a trust for the benefit of Xxxxx X. Xxxxxxxx

86.	Trust created by the Agreement, dated December 21, 2004, between Xxxxx X. Xxxxxxxx, as trustee, and Claiborne X. Xxxxxx, creating a trust for the benefit of Xxxxxx Xxxxxx Xxxxxxxx

87.	Xxxxxxxx Xxxxxxxx (by Xxxxx X. Xxxxxxxx, as Custodian)

88.	Xxxxxxxxx X. Xxxxxx

89.	X. Xxxxxxx Xxxxxx

90.	Xxxxxx Annuity Trust #1 of Xxxxxxxx X. Xxxxxx dated June 18, 2011

91.	The Xxxxxxxx X. Xxxxxx Trust/Custody dtd December 12, 2001, Xxxxxxxx X. Xxxxxx, as Trustee, for the benefit of Xxxxxxxx X. Xxxxxx

92.	Xxxxx X. Xxxxx Trust, dated February 26, 1998, Xxxxxxxx X. Xxxxxxxx, Trustee

93.	Xxxxxxxx X. Xxxxxxxx Trust Agreement dated December 8, 2005, Xxxxxxxx X. Xxxxxxxx as Trustee

94.	Xxxxxx X. Xxxxxx Exempt Family Trust u/a dated January 21, 1966 and as amended, Xxxxxxxx Xxxxxx, Trustee

95.	Xxxxxx X. Xxxxxx Exempt Family Trust u/a dated January 21, 1966 amended, per IRC 1015(A) Dual Basis Sub-Account, Xxxxxxxx Xxxxxx, Trustee

96.	Xxxxxx X. Xxxxxx Xx.-Xxxx XXX- Brokerage Account #*****

97.	Xxxx X. Xxxxxx, Xx.-Xxxx XXX- Brokerage Account #*****

98.	XxXxx Xxxxxx

99.	BTR 2012 GST for Xxxxx X. Xxxxxx

100.	BTR 2012 GST for Xxxxx X. Xxxxxxxx

101.	BTR 2012 GST for Xxxxx X. Xxxxxx

102.	BTR 2012 GST for Xxxxxxx X. Xxxxxx

103.	BTR 2012 GST for Xxxxxx X. Xxxxxx

104.	BTR 2012 GST for Xxxxx X. Xxxxxxxx

105.	BTR 2012 GST for Claiborne X. Xxxxxx, Xx.

106.	BTR 2012 GST for Xxxxx X. Xxxxxxx

107.	BTR 2012 GST for Xxxx X. Xxxxxx

108.	BTR 2012 GST for Xxxxxxxxx X. Xxxxxx

109.	The Xxxx X. Xxxxxx Trust dated August 15, 2012

110.	Trust created by the Agreement, dated August 20, 2009 between Xxxxx X. Xxxxxx, as Trustee, and Xxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxx X. Xxxxxx

111.	Xxxxxx X.X. Xxxxxx, Trustee of the trust created by agreement, dated February 2, 2011, as supplemented, amended and restated, between Xxxxxx X.X. Xxxxxx, as trustee, and Xxxxxx X.X. Xxxxxx, creating a trust for the benefit of Xxxxxx X.X. Xxxxxx

112.	Claiborne X. Xxxxxx Trust for children of Xxxxx X. Xxxxxxx dated December 27, 2013 under Custody Agreement dated December 27, 2013 fbo Xxxxxx X. Xxxxxxx

113.	AMR Associates, LP

114.	Claiborne X. Xxxxxx Trust for Children of Claiborne X. Xxxxxx, Xx. dtd 08/26/2016 FBO Claiborne Read Xxxxxx III

115.	Claiborne X. Xxxxxx Trust for Children of Xxxxx X. Xxxxxxx dtd 12/27/2013 FBO Matilda Xxxx Xxxxxxx

116.	Claiborne Read Xxxxxx III (by Claiborne X. Xxxxxx, Xx., as Custodian)

117.	Matilda Xxxx Xxxxxxx (by Xxxxx X. Xxxxxxx, as Custodian)

118.	Vested Trust for Xxxxx X. Xxxxxx, Xx. U/A/D December 4, 2015

119.	Vested Trust for Xxxxxxxx Xxxxxxx Xxxxxx U/A/D December 4, 2015

120.	Xxxxxx X. Xxxxxxx (by Xxxxx X. Xxxxxxx, as Custodian)

121.	Xxxxx X. Xxxxxx, Xx. (by Xxxxx X. Xxxxxx, as Custodian)

122.	Xxxxxx Xxxxxx Xxxxxxxx (by Xxxxx X. Xxxxxxxx, as Custodian)

123.	The Trust created under the Agreement, dated January 11, 1965, as supplemented, amended, and restated, between PNC Bank, as Co-Trustee, and Xxxxxx X. Xxxxxx, Xx., as Co-Trustee, for the benefit of the grandchildren

124.	Xxxxxx Associates V, L.P.

125.	Xxxxxx Associates VI, L.P.

126.	Xxxxxxxxx Xxxxxxxx Xxxxxx Trust u/a/d December 30, 2015, as amended

127.	BTR 2020 GST Trust for Xxxxx X. Xxxxxxxx

128.	BTR 2020 GST Trust for Xxxxx X. Xxxxxx

129.	BTR 2020 GST Trust for Xxxxxxx X. Xxxxxx

130.	BTR 2020 GST Trust for Xxxxx X. Xxxxxx

131.	BTR 2020 GST Trust for Xxxxxx X.X. Xxxxxx

132.	BTR 2020 GST Trust for Xxxxx X. Xxxxxxxx

133.	BTR 2020 GST Trust for Claiborne X. Xxxxxx, Xx.

134.	BTR 2020 GST Trust for Xxxxx X. Xxxxxxx

135.	BTR 2020 GST Trust for Xxxx X. Xxxxxx

136.	BTR 2020 GST Trust for Xxxxxxxxx X Xxxxxx

137.	CRW 2020 GST Trust for Xxxxx X.X. Xxxxxxxx

138.	CRW 2020 GST Trust for Xxxxx X. Xxxxxxxx

139.	HRB 2020 GST Trust for Xxxxx X. Xxxxxx

140.	HRB 2020 GST Trust for Xxxxxxx X. Xxxxxx

141.	JCB 2020 GST Trust for Xxxxx X. Xxxxxx

142.	JCB 2020 GST Trust for Xxxxxxx X. Xxxxxx

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THIRD AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT

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