VOTING TRUST EXTENSION AGREEMENT
Exhibit 9.2
THIS AGREEMENT entered into by and among those holders of Common Shares of SIFCO
Industries, Inc. executing and delivering this Agreement (“Shareholders”) and XXXXXX X. XXXXXXX and
XXXXXXX X. XXXXX, III, as Trustees and their successors in trust (said named Trustees and their
successors being hereinafter called the “Trustees”);
WITNESSES
As of February 1, 2007 certain shareholders of SIFCO Industries, Inc.(the “Company”) entered
into a Voting Trust Agreement (the “Trust Agreement”)with respect to their shares of Common Stock
in the Company; and
Pursuant to Section 14 of the Trust Agreement, the term of Trust Agreement may be extended for
an additional period not to exceed ten years upon the concurrence of the holders of Trust
Certificates representing not less than 85% of the 2,002,947 shares deposited under the Trust
Agreement, (after giving effect to stock dividends issued subsequent to the date of the Trust
Agreement, the “Trust Shares”); and
The shareholders, constituting the holders of Trust Certificates representing not less than
85% of the Trust Shares, wish to extend the term of the Trust Agreement, on the terms and
conditions set forth therein, for an additional three (3) years from January 31, 2010.
NOW, THEREFORE, each Shareholder of the Company who becomes a party hereto agrees with each of
the other such Shareholders for himself and his heirs, administrators, successors and assigns as
follows:
1. EXTENSION OF TRUST AGREEMENT. The Trust Agreement shall be extended, unless sooner
terminated on the terms and conditions set forth therein, to January 31, 2013, upon the occurrence
prior to January 31, 2010 of the earlier of either:
(a) the execution of this Agreement by the holders of not less than 1,702,5005 shares of
Common Stock of the Company, such number representing not less than 85% of the Trust Shares, or
(b) the presentation to the Company of a certificate signed by the Secretary of the meeting,
certifying that at a meeting duly called and held for the purpose of considering an extension, at a
place in Cuyahoga County, Ohio, specified in a notice given either by the Trustees or a Trust
Certificate holder, not less than ten (10) nor more than thirty (30)days prior to such meeting to
each Trust Certificate holder under the Trust Agreement, the holders of Trust Certificates
representing not less than eighty-five (85) percent of the Trust Shares voted in favor of this
extension.
2. DEFINED TERMS. Capitalized terms used herein and not otherwise defined shall have the
meanings assigned to them in the Trust Agreement.
3. EXECUTION. This Extension Agreement may be executed in any number of counterparts, each of
which, when executed, shall be deemed to be an original and all of which together shall constitute
but one and the same instrument. This Extension Agreement shall inure to the benefit of, and be
binding upon, all persons executing it and their respective heirs, executors, administrators,
legatees and assigns.
IN WITNESS WHEREOF, the Trustees have executed and delivered this Extension Agreement and the
Shareholders have become parties hereto in the manner herein before provided.
TRUSTEES:
/s/ Xxxxxx X. Xxxxxxx
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/s/ Xxxxxxx X. Xxxxx, III |
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Xxxxxxx X. Xxxxx, III |
VOTING TRUST EXTENSION AGREEMENT
TO JANUARY 31, 2013
TO JANUARY 31, 2013
SHAREHOLDER | NUMBER OF SHARES | SIGNATURE | DATE | |||||||
Xxxxxxx Xxxxxxxxx Xxxxxxx TTEE | 71,077 | /s/ Xxxxxxx X Xxxxxxx | 1/14/10 | |||||||
FRW Trust FBO PSG PNC Bank, NA, Trustee |
171,207 | By: Its: |
/s/ Xxxxxxx Wear
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1/21/10 | ||||||
Xxxxxxx Xxxxxxxxx | 153,229 | /s/ Xxxxxxx Xxxxxxxxx | 1/12/10 | |||||||
Xxxxxx Xxxxxxxxx | 400 | /s/ Xxxxxx Xxxxxxxxx | 1/12/10 | |||||||
Xxxxxx Xxxxxxxxx | 35,615 | /s/ Xxxxxx Xxxxxxxxx | 1/19/20 | |||||||
Xxxxxx Xxxxxxxxx | 35,615 | /s/ Xxxxxx Xxxxxxxxx | 1/16/10 | |||||||
Xxxxxxx Xxxxxxxxx | 35,615 | /s/ Xxxxxxx Xxxxxxxxx | 1/14/10 | |||||||
Xxxxx Xxxxxx | 33,140 | /s/ Xxxxx Xxxxxx | 1/14/10 | |||||||
Xxxxxx Xxxxxx | 33,140 | /s/ Xxxxxx Xxxxxx | 1/12/10 | |||||||
Xxxxxx Xxxxxxx | 115,079 | /s/ Xxxxxx Xxxxxxx | 1/19/10 | |||||||
Xxxxxxxx Xxxxxx | 35,925 | /s/ Xxxxxxxx Xxxxxx | 1/19/10 | |||||||
Xxxxxxxx Xxxxxx custodian for: |
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Xxxxxx Xxxxxx | 17,600 | /s/ Xxxxxxxx Xxxxxx | 1/19/10 | |||||||
Xxxxxxxx Xxxxxx custodian for: |
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Xxxxx Xxxxxx | 6,200 | /s/ Xxxxxxxx Xxxxxx | 1/19/10 | |||||||
Xxxxx Xxxxxxx | 35,575 | /s/ Xxxxx Xxxxxxx | 1/19/10 | |||||||
Xxxxx Xxxxxxx custodian for: |
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Xxxxxxx Xxxxxxx | 17,600 | /s/ Xxxxx Xxxxxxx | 1/19/10 | |||||||
Xxxxx Xxxxxxx custodian for: |
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Xxxxxx Xxxxxxx | 2,000 | /s/ Xxxxx Xxxxxxx | 1/19/10 | |||||||
Xxxxx Xxxxxxx | 123,723 | /s/ Xxxxx Xxxxxxx | 1/18/10 | |||||||
Xxxxxx Xxxxxxx Jr. | 31,900 | /s/ Xxxxxx Xxxxxxx, Jr | 1/20/10 | |||||||
Xxxxx Xxxxxxx | 32,700 | /s/ Xxxxx Xxxxxxx | 1/15/10 | |||||||
CHS Foundation | 56,163 | /s/ Xxxxxxx X Xxxxxxx | 1/14/10 | |||||||
Xxxxxxx Xxxxxxxxx Xxxxxxx, Trustee | Trustee | |||||||||
CHS IR Trust — FBO C Xxxxx III PNC Bank, NA, Trustee |
57,067 | By: Its: |
/s/ Xxxxxxx Wear
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1/21/10 | ||||||
RS IR Trust — FBO C Xxxxx III PNC Bank, NA, Trustee |
121,678 | By: Its: |
/s/ Xxxxxxx Wear
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1/21/10 | ||||||
Xxxxxxx Xxxxx III | 61,666 | /s/ Xxxxxxx Xxxxx III | 1/19/10 | |||||||
VOTING TRUST EXTENSION AGREEMENT
TO JANUARY 31, 2013
TO JANUARY 31, 2013
SHAREHOLDER | NUMBER OF SHARES | SIGNATURE | DATE | |||||||
Xxxxx Xxxxx | 5,575 | /s/ Xxxxx Xxxxx | 1/19/10 | |||||||
Xxxxxxxx Xxxxx | 7,442 | /s/ Xxxxxxxx Xxxxx | 1/20/10 | |||||||
Xxxxxxx Xxxxx III Trustee for: |
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Xxxxxxxx Xxxxx (TTEE) | 14,250 | /s/ Xxxxxxx Xxxxx III | 1/19/10 | |||||||
C Xxxxx Xxxxx | 7,309 | /s/ C Xxxxx Xxxxx | 1/19/10 | |||||||
Xxxxxxx Xxxxx III Trustee for: |
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C Xxxxx Xxxxx (TTEE) | 14,250 | /s/ Xxxxxxx Xxxxx III | 1/19/10 | |||||||
CHS IR Trust FBO X Xxxxxxx
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57,067 | By: | /s/ Xxxxxxx Wear
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1/21/10 | ||||||
PNC Bank, NA, Trustee
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Its: | Vice President | ||||||||
RS IR Trust FBO X Xxxxxxx
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121,678 | By: | /s/ Xxxxxxx Wear
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1/21/10 | ||||||
PNC Bank, NA, Trustee
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Its: | Vice President | ||||||||
Xxxxxxx Xxxxxxx | 57,541 | /s/ Xxxxxxx Xxxxxxx | 1/15/10 | |||||||
Xxxxxx X Xxxxxx III | 20,863 | /s/ Xxxxxx x Xxxxxx III | 1/14/10 | |||||||
Xxxxxx X Xxxxxx III custodian for: |
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Skylar X Xxxxxx | 4,250 | /s/ Xxxxxx x Xxxxxx III | 1/14/10 | |||||||
Xxxx Xxxxxx | 20,863 | /s/ Xxxx Xxxxxx | 1/20/10 | |||||||
Xxxx Xxxxxx custodian for: |
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Xxxxxxx Xxxxxx | 4,250 | /s/ Xxxx Xxxxxx | 1/20/10 | |||||||
Xxxx Xxxxxx custodian for: |
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Xxxxxxx Xxxxxx | 4,250 | /s/ Xxxx Xxxxxx | 1/20/10 | |||||||
Xxxx Xxxxxx custodian for: |
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Xxxxxx Xxxxxx | 1,000 | /s/ Xxxx Xxxxxx | 1/20/10 | |||||||
Xxxx Xxxxxx | 20,863 | /s/ Xxxx Xxxxxx | 1/14/10 | |||||||
Xxxxx Xxxxxx Xxxxxx | 6,613 | /s/ Xxxxx X Xxxxxx | 1/15/10 | |||||||
Xxxxxxx Xxxxxxx Trustee for: |
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Xxxxx Xxxxxx Trappe (TTEE) | 14,250 | /s/ Xxxxxxx Xxxxxxx | 1/15/10 | |||||||
Xxxxxxx Xxxxx | 1,800 | /s/ Xxxxxxx Xxxxx | 1/24/10 | |||||||
CHS IR Trust FBO H Xxxxx PNC Bank, NA, Trustee |
57,068 | By: Its: |
/s/ Xxxxxxx Wear
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1/21/10 | ||||||
RS IR Trust FBO H Xxxxx
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121,678 | By: | /s/ Xxxxxxx Wear
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1/21/10 | ||||||
PNC Bank, NA, Trustee
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Its: | Vice President | ||||||||
Xxxxxx X. Xxxxx | 75,592 | /s/ Xxxxxx X. Xxxxx | 1/15/10 | |||||||
Xxxxxxx Xxx Xxxxx | 6,255 | /s/ Xxxxxxx Xxx Xxxxx | 1/15/10 | |||||||
VOTING TRUST EXTENSION AGREEMENT
TO JANUARY 31, 2013
TO JANUARY 31, 2013
SHAREHOLDER | NUMBER OF SHARES | SIGNATURE | DATE | |||||||
Xxxxxx Xxxxx Trustee for: |
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Xxxxxxx X Xxxxx (TTEE) | 15,300 | /s/ Xxxxxx X. Xxxxx | 1/15/10 | |||||||
Xxxxxxxxx Xxxxx Xxxxx | 8,576 | /s/ Xxxxxxxxx X. Xxxxx | 1/15/10 | |||||||
Xxxxxx Xxxxx Trustee for: |
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C Xxxxx Xxxxx (TTEE) | 15,300 | /s/ Xxxxxx X. Xxxxx | 1/15/10 | |||||||