AMENDMENT TO STOCKHOLDERS’ AGREEMENT
Exhibit 43
AMENDMENT TO STOCKHOLDERS’ AGREEMENT
This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of February 12, 2024 (this “Amendment”), by and among the Depository, Hyster-Yale Materials Handling, Inc., a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature pages hereto (the “New Participating Stockholder”) and the Participating Stockholders under the Stockholders’ Agreement, dated as of September 28, 2012, 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 (i) sets forth the terms and conditions on which the New Participating Stockholder will join in and become a party to the Stockholders’ Agreement and (ii) removes certain Participating Stockholders (the “Released Participating Stockholders”) who are party to the Stockholders’ Agreement and are bound by the terms thereof, including from the list of existing Participating Stockholders. The list of existing Participating Stockholders prior to giving effect to this Amendment is attached hereto as Exhibit A.
Pursuant to Section 8 of the Stockholders’ Agreement, the Stockholders’ Agreement may be amended by a written instrument that (i) refers specifically to the Stockholders’ Agreement and (ii) is executed and delivered by Participating Stockholders owning 66 2⁄3 percent of the shares of Class B Common Stock subject to the Stockholders’ Agreement.
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. The 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 the New Participating Stockholder’s name on the signature pages hereto (except as otherwise described thereon), and except as otherwise described thereon the 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 the 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 the 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 the New Participating Stockholder is a party or by which the 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 the New Participating Stockholder, (iii) any judgment, decree or order applicable to the 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 the New Participating Stockholder; the shares of Class B Common Stock owned beneficially by the 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 the New Participating Stockholder provided pursuant to the Stockholders’ Agreement shall be the address set forth below the 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. The New Participating Stockholder agrees to be bound by all of the terms and provisions of the Stockholders’ Agreement applicable to Participating Stockholders.
4. Beneficiaries. The 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 the 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;
2
(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 Stockholder hereby constitutes and appoints Xxxxxx X. Xxxxxx, Xx., Xxxxxxxx X. Xxxxxxxx and Xxxxxxx Xxxxxxx Xxxxxx 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:
3
(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-1(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, the 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. Amendment of Stockholders’ Agreement.
(a) The Stockholders’ Agreement is hereby amended to remove the Released Participating Stockholders listed on Exhibit B, attached hereto, from the Stockholders’ Agreement;
(b) After the execution and delivery of this Amendment, none of the Released Participating Stockholders will be party to the Stockholders’ Agreement or bound by the terms thereof; and
(c) The list of Participating Stockholders in effect after the execution and delivery of this Agreement is attached hereto as Exhibit C.
9. 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.
[Signature Page Follows]
4
IN WITNESS WHEREOF, the 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.
XXXXX XXXX XXXXXXX MAIN TRUST U/A/D APRIL 26, 2016, AS AMENDED | ||
/s/ Xxxxx X. Xxxxxxx | ||
Xxxxx X. Xxxxxxx, Trustee (a New Participating Stockholder) | ||
Address: | 000 Xxxxx Xx | |
Chagrin Falls, OH 44022 | ||
Number of Shares of |
Certificate No. |
[Signature Page to Amendment to Stockholders’ Agreement]
HYSTER-YALE MATERIALS HANDLING, INC., as Depository | ||
By: | /s/ Xxxxxxx Xxxxxxx Xxxxxx | |
Xxxxxxx Xxxxxxx Xxxxxx Senior Vice President, General Counsel & Secretary |
[Signature Page to Amendment to Stockholders’ Agreement]
HYSTER-YALE MATERIALS HANDLING, INC. | ||
By: | /s/ Xxxxxxx Xxxxxxx Xxxxxx | |
Xxxxxxx Xxxxxxx Xxxxxx Senior Vice President, General Counsel & Secretary |
[Signature Page to Amendment to Stockholders’ Agreement]
THE PARTICIPATING STOCKHOLDERS | ||
By: | /s/ Xxxxxx X. Xxxxxx, Xx. | |
Xxxxxx X. Xxxxxx, Xx., on behalf of himself, and as Attorney-in-Fact for the Participating Stockholders listed in Exhibit A attached hereto and incorporated herein by reference |
[Signature Page to Amendment to Stockholders’ Agreement]
Exhibit A
PARTICIPATING STOCKHOLDERS
1. | Xxxxx X. X. Xxxxxx |
2. | Xxxxxx X. Xxxxxx, Xx. |
3. | Xxxxxxxx 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. | Xxxxxxxxx X. Xxxxxx |
10. | Xxxxx X. Xxxxxx |
11. | Xxxxx X. Xxxxxxxx (f/k/a Xxxxx X. Xxxxxx) |
12. | Xxxxxxxxx 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 |
21. | Xxxxxx X. Xxxxxx, Xx. |
22. | Xxxxxxxx X. Xxxxxx |
23. | Xxxxxxx X. Xxxxxx |
24. | Xxxxx X. Xxxxxx |
25. | Xxxxxx Management, Inc. |
A - 1
26. | Xxxxxx Associates I, L.P. (f/k/a CTR Family Associates, L.P.) |
27. | 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 |
28. | The Trust created under the Agreement, dated July 20, 2000, as supplemented, amended and restated, between Xxxxxx X. Xxxxxx, Xx., xx trustee, and Xxxxx X. Xxxxxx, for the benefit of Xxxxx X. Xxxxxx |
29. | 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. |
30. | The Trust created under the Agreement, dated September 28, 2000, as supplemented, amended and restated, between Xxxxxxxx X. Xxxxxx, as trustee, and Xxxxxxxx X. Xxxxxx, for the benefit of Xxxxxxxx X. Xxxxxx |
31. | 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 |
32. | The Trust created under the Agreement, dated June 22, 1971, as supplemented, amended and restated, between Xxxxxxxxx X. Xxxxxx, as trustee, and Xxxxxxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxxxxxx X. Xxxxxx |
33. | 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 |
34. | 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 |
35. | The Trust created under the Agreement, dated August 26, 1974, between National City Bank, as trustee, and Xxxxxx X. Xxxxxx, Xx., for the benefit of Xxxxxx X. Xxxxxx, Xx. |
36. | The Trust created under the Agreement, dated October 15, 1975, between National City Bank, as trustee, and Xxxxxxxx X. Xxxxxx, for the benefit of Xxxxxxxx X. Xxxxxx |
37. | 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 |
38. | The Trust created under the Agreement, dated December 29, 1989, as supplemented, amended and restated, between Xxxxxx X. Xxxxxx, Xx., as trustee, and Xxxxx X. (Xxxxxx) Xxxxxxxx for the benefit of Xxxxx X. (Xxxxxx) Xxxxxxxx |
39. | The Trust created under the Agreement, dated December 29, 1989, as supplemented, amended and restated, between Xxxxxx X. Xxxxxx, Xx., xx trustee, and Xxxxx X. (Xxxxxx) Xxxxxx for the benefit of Xxxxx X. (Xxxxxx) Xxxxxx |
A - 2
40. | Xxxxxx Xxxxxx |
41. | Xxxxxx X. Xxxxxx |
42. | National City Bank as agent under the Agreement, dated July 16, 1969, with Xxxxxxxx X. Xxxxxx |
43. | Xxxxxx X. Xxxxxx, as trustee fbo X. Xxxxxxx Xxxxxx under Irrevocable Trust No. 1, dated December 18, 1997, with Xxxxx Xxxxxx, Grantor |
44. | Xxxxxx X. Xxxxxx, as trustee xxx Xxxxxxxxx X. Xxxxxx under Irrevocable Trust No. 1, dated December 18, 1997, with Xxxxx Xxxxxx, Grantor |
45. | Xxxxxx Associates II, L.P. |
46. | Xxxx X. Xxxxxx, Xx. |
47. | Xxxxx Xxxxxx Xxxxxx (by Xxxx X. Xxxxxx, Xx. as Custodian) |
48. | 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 |
49. | Xxxxx X. Xxxxxxxx |
50. | Xxxxxxx X. Xxxxxx (by Xxxx X. Xxxxxx, Xx. as Custodian) |
51. | Xxxxxxxxx X. Xxxxxx as Trustee of the Claiborne X. Xxxxxx, Xx. Revocable Trust dated August 25, 2000 |
52. | Xxxxxx X. Xxxxxx as Trustee under Irrevocable Trust No. 2, dated September 11, 2000, for the benefit of X. Xxxxxxx Xxxxxx |
53. | Xxxxxx X. Xxxxxx as Trustee under Irrevocable Trust No. 2, dated September 11, 2000, for the benefit of Xxxxxxxxx X. Xxxxxx |
54. | Xxxxxx X. Xxxxxx as Trustee of the Xxxxxx X. Xxxxxx Revocable Trust, dated September 11, 2000 |
55. | The Trust created under the Agreement, dated December 20, 1993, between Xxxxxx X. Xxxxxx, as co-trustee, Xxxxxxx X. Xxxxxx, as co-trustee, and Xxxxxxx X. Xxxxxx, for the benefit of Xxxxxxx X. Xxxxxx |
56. | Xxxxx Xxxxxxxx |
57. | Xxxxx Xxxxxxx Xxxxxxxx Xxxxxxxx (by Xxxxx Xxxxxx Xxxxxxxx as Xxxxxxxxx) |
58. | 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 |
59. | 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. |
A - 3
60. | Xxxxx Xxxxxx Xxxxxx 2002 Trust, dated November 5, 2002 |
61. | Xxxxxxx Xxxxxxx Xxxxxx 2002 Trust, dated November 5, 2002 |
62. | Xxxxxxxxx X. Xxxxxx |
63. | 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 |
64. | 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 |
65. | Xxxxx Xxxxxxx Xxxxxxxx (by Xxxxx X.X. Xxxxxxxx as Custodian) |
66. | Xxxxx X. Xxxxxx Xxxxxxx |
67. | Trust created by the Agreement, dated December 21, 2004, between Xxxxxxxxx X. Xxxxxx, as trustee, and Xxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxx X. Xxxxxx |
68. | Xxxxxx Xxxxxx Xxxxxx |
69. | Xxxxxx Xxxxxxxxx Xxxxxxxx (by Xxxxx Xxxxxxxx as Custodian) |
70. | Trust created by the Agreement, dated December 21, 2004, between Xxxxx X. Xxxxxxxx, as trustee, and Xxxxxxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxxx Xxxxxxxxx Xxxxxxxx |
71. | Xxxxxx Associates IV, L.P. |
72. | Marital Trust created by the Agreement, dated January 21, 1966, as supplemented, amended and restated, between National City Bank and Xxxxxxxx Xxxxxx, as Trustees, and Xxxxxx X. Xxxxxx, for the benefit of Xxxxxxxx X. Xxxxxx |
73. | Trust created by the Agreement, dated May 10, 2007, between Xxxxxx X. Xxxxxx, as Xxxxxxx, and Xxxxxx X. Xxxxxx and Xxxxx X. Xxxxxx, as co-trustees, for the benefit of Xxxx Xxxxxxxx Xxxxxx |
74. | 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 |
75. | Trust created by the Agreement dated December 21, 2004, between Xxxxx X. Xxxxxxxx, as trustee, and Xxxxxxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxxxxx Xxxxx Xxxxxxxx |
76. | Xxxxx Xxxxxx Xxxxxx |
77. | Xxxxx X. Xxxxxxx |
78. | Xxxxxx X. Xxxxxx, Xx.’s 2011 Grantor Retained Annuity Trust |
79. | Xxxxxx X. Xxxxxx, Xx. 2012 Retained Annuity Trust |
A - 4
80. | 2012 Xxxxx X. Xxxxxx |
81. | 2012 Xxxxxx X. Xxxxxx Trust |
82. | 2012 Xxxxxx X. Xxxxxx Trust |
83. | 2012 Xxxxx X. Xxxxxx Trust |
84. | 2012 Xxxxx X. Xxxxxxxx Trust |
85. | The Xxxxx X.X. Xxxxxxxx Trust, Xxxxx X.X. Trustee u/a/d October 14, 2009 |
86. | Xxxx Xxxxxxxx Xxxxxx (by Xxxxxxx X. Xxxxxx, as Custodian) |
87. | Xxxxxxx Xxxxxxxxx Xxxxxx (by Xxxxxxx X. Xxxxxx, as Custodian) |
88. | Xxxxxxxx Xxxxxxx Xxxxxx (by Xxxxx X. Xxxxxx, as Custodian) |
89. | 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 |
90. | Trust created by the Agreement, dated December 21, 2004, between Xxxxx X. Xxxxxxxx, as trustee, and Xxxxxxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxxx Xxxxxx Xxxxxxxx |
91. | Xxxxxxxx Xxxxxxxx (by Xxxxx X. Xxxxxxxx, as Custodian) |
92. | Xxxxxxxxx X. Xxxxxx (by Xxxxxx X. Xxxxxx, as Custodian) |
93. | X. Xxxxxxx Xxxxxx |
94. | Xxxxxx Xxxxxxx Trust #1 of Xxxxxxxx X. Xxxxxx dated June 18, 2011 |
95. | The Xxxxxxxx X. Xxxxxx Trust/Custody dtd December 12, 2001, Xxxxxxxx X. Xxxxxx, as Trustee, for the benefit of Xxxxxxxx X. Xxxxxx |
96. | Xxxx Xxxxxx |
97. | Xxxxx X. Xxxxx Trust, dated February 26, 1998, Xxxxxxxx X. Xxxxxxxx, Trustee |
98. | Xxxxxxxx X. Xxxxxxxx Trust Agreement dated December 8, 2005, Xxxxxxxx X. Xxxxxxxx as Trustee |
99. | Xxxxxxxx Xxxxxxxxx |
100. | The Trust created under the Agreement dated January 5, 1977 between PNC Bank as Co-Trustee, Xxxxxx X. Xxxxxx, Xx., as Co-Trustee, for the benefit of Xxxxx X.X. Xxxxxx |
101. | The Trust created under the Agreement, dated January 1, 1977, between PNC Bank, as Co-Trustee, Xxxxxx X. Xxxxxx, Xx., as Co-Trustee, and Xxxxx X. X. Xxxxxx, for the benefit of Xxxxx X. X. Xxxxxx |
A - 5
102. | Xxxxxx X. Xxxxxx Exempt Family Trust u/a dated January 21, 1966 and as amended, Xxxxxxxx Xxxxxx, Trustee |
103. | Xxxxxx X. Xxxxxx Exempt Family Trust u/a dated January 21, 1966 amended, per IRC 1015(A) Dual Basis Sub-Account, Xxxxxxxx Xxxxxx, Trustee |
104. | Xxxxxx X. Xxxxxx Xx.—Xxxx XXX— Brokerage Account #***** |
105. | Xxxx X. Xxxxxx, Xx.—Xxxx XXX— Brokerage Account #***** |
106. | XxXxx Xxxxxx |
107. | BTR 2012 Trust for Xxxxx X. Xxxxxx |
108. | BTR 2012 Trust for Xxxxx X. Xxxxxxxx |
109. | BTR 2012 Trust for Xxxxx X. Xxxxxx |
110. | BTR 2012 Trust for Xxxxxxx X. Xxxxxx |
111. | BTR 2012 Trust for Xxxxxx X. Xxxxxx |
112. | BTR 2012 Trust for Xxxxx X. Xxxxxxxx |
113. | BTR 2012 Trust for Xxxxxxxxx X. Xxxxxx, Xx. |
114. | BTR 2012 Trust for Xxxxx X. Xxxxxxx |
115. | BTR 2012 Trust for Xxxx X. Xxxxxx |
116. | BTR 2012 Trust for Xxxxxxxxx X. Xxxxxx |
117. | The Xxxx X. Xxxxxx Trust dated August 15, 2012 |
118. | 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 |
119. | 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 |
120. | Xxxxxxxxx X. Xxxxxx Trust for the children of Xxxxx X. Xxxxxxx dated December 27, 2013 under the Custody Agreement dated December 27, 2013 fbo Xxxxxx X. Xxxxxxx |
121. | AMR Associates, LP |
122. | Vested Trust for the benefit of Xxxxxxxx Xxxxxxx Xxxxxx U/A/D December 4, 2015 |
123. | Vested Trust for the benefit of Xxxxx X. Xxxxxx, Xx. U/A/D December 4, 2015 |
124. | Xxxxxxxxx X. Xxxxxx Trust for the children of Xxxxxxxxx X. Xxxxxx, Xx. dated August 26, 2016 for the benefit of Claiborne Read Xxxxxx, III |
A - 6
125. | Xxxxxxxxx X. Xxxxxx Trust for the children of Xxxxx X. Xxxxxxx dated December 27, 2013 fbo Xxxxxxx Xxxx Xxxxxxx |
126. | Claiborne Read Xxxxxx III (by Xxxxxxxxx X. Xxxxxx, Xx., as Custodian) |
127. | Xxxxx X. Xxxxxx, Xx. (by Xxxxx X. Xxxxxx, as Xxxxxxxxx) |
128. | Xxxxxxx Xxxx Xxxxxxx (by Xxxxx X. Xxxxxxx, as Custodian) |
129. | Xxxxxx Xxxxxx |
130. | Xxxxxx Xxxxxx Main Trust u/a/d 12/23/15 |
131. | Xxxxxx Xxxxxx Xxxxxxxx (by Xxxxx Xxxxxxxx, as Custodian) |
132. | Xxxxxx X. Xxxxxxx (by Xxxxx X. Xxxxxxx, as Custodian) |
133. | Trust FBO Xxxxx X. Xxxxxx U/T/A Vested Trusts for Children of Xxxxxxxxx X. Xxxxxx, Xx., dated 8/26/2016 (Xxxxxxxxx X. Xxxxxx, Xx., Trustee) |
134. | Xxxxx X. Xxxxxx (by Xxxxxxxxx X. Xxxxxx, Xx., as Custodian for Xxxxx X. Xxxxxx) |
135. | BTR 2020 GST Trust for Xxxxx X. Xxxxxx, Xxxxx X. Xxxxxx, Trustee |
136. | BTR 2020 GST Trust for Xxxxx X. Xxxxxxxx, Xxxxx X. Xxxxxxxx, Trustee |
137. | BTR 2020 GST Trust for Xxxxxxxxx X. Xxxxxx, Xxxxx X. Xxxxxx, Trustee |
138. | BTR 2020 GST Trust for Xxxx X. Xxxxxx, Xxxxx X. Xxxxxx, Trustee |
139. | BTR 2020 GST Trust for Xxxxx X. Xxxxxxxx, Xxxxxxxxx X. Xxxxxx, Trustee |
140. | BTR 2020 GST Trust for Claiborne X. Xxxxxx, Xx., Xxxxxxxxx X. Xxxxxx, Trustee |
141. | BTR 2020GST Trust for Xxxxx X. Xxxxxxx, Xxxxxxxxx X. Xxxxxx, Trustee |
142. | JCB 2020 GST Trust fbo Xxxxx X. Xxxxxx, Xxxxx X. Xxxxxx, Trustee |
143. | JCB 2020 GST Trust fbo Xxxxxxx X. Xxxxxx, Xxxxx X. Xxxxxx, Trustee |
144. | HRB 2020 GST Trust fbo Xxxxx X. Xxxxxx, Xxxxx X. Xxxxxxxx, Trustee |
145. | HRB 2020 GST Trust fbo Xxxxxxx X. Xxxxxx, Xxxxx X. Xxxxxxxx, Trustee |
146. | CRW 2020 GST Trust fbo Xxxxx X. Xxxxxxxx, Xxxxx X.X. Xxxxxxxx, Trustee |
147. | CRW 2020 GST Trust fbo Xxxxx X.X. Xxxxxxxx, Xxxxx X. X. Xxxxxxxx, Trustee |
148. | BTR 2020 GST Trust for Xxxxxxx X. Xxxxxx, Xxxxxx X. Xxxxxx, Trustee |
149. | BTR 2020 GST Trust for Xxxxx X. Xxxxxx, Xxxxxx X. Xxxxxx, Trustee |
150. | BTR 2020 GST Trust for Xxxxxx X.X. Xxxxxx, Xxxxxx X. Xxxxxx, Trustee |
A - 7
151. | 2012 Xxxxx X. Xxxxxxxx GST Trust, Xxxxxxxxx X. Xxxxxx, Trustee |
152. | 2012 Xxxxxxxxx X. Xxxxxx, Xx. GST Trust, Claiborne X. Xxxxxx, Trustee |
153. | 2012 Xxxxx X. Xxxxxxx GST Trust, Xxxxxxxxx X. Xxxxxx, Trustee |
154. | 2012 Xxxxxxx X. Xxxxxx GST Trust, Xxxxxx X. Xxxxxx, Trustee |
155. | 2012 Xxxxx X. Xxxxxx GST Trust, Xxxxxx X. Xxxxxx, Trustee |
156. | 2012 Xxxxxx X. Xxxxxx GST Trust, Xxxxxx X. Xxxxxx, Trustee |
157. | 2012 Xxxx X. Xxxxxx GST Trust, Xxxxx X. Xxxxxx, Trustee |
158. | 2012 Xxxxxxxxx X. Xxxxxx GST Trust, Xxxxx X. Xxxxxx, Trustee |
159. | 2012 Xxxxx X. Xxxxxx GST Trust, Xxxxxx X. Xxxxxx, Xx., Trustee |
160. | 2012 Xxxxx X. Xxxxxxxx GST Trust, Xxxxxx X. Xxxxxx, Xx., Trustee |
161. | Xxxxxx Associates V, LP |
162. | Xxxxxx Associates VI, LP |
163. | Xxxxxx X. Xxxxxx Main Trust U/A/D November 30, 2015, as amended |
164. | Xxxxxxxxx X. Xxxxxx Main Trust U/A/D November 10, 2015, as amended |
165. | Xxxxx X. Xxxxxx Main Trust U/A/D December 4, 2015, as amended |
166. | Xxxxx X. Xxxxxxxx Main Trust U/A/D December 22, 2015 |
167. | Xxxxxxxxx Xxxxxxxx Xxxxxx Main Trust u/a/d 12/30/15 |
A - 8
Exhibit B
RELEASED PARTICIPATING STOCKHOLDERS
1. | Xxxxxx X. Xxxxx |
2. | Xxxxx Xxxxxx |
3. | Xxxxxxxx X. Xxxxxx |
4. | Xxxxxxxx X. Xxxxxxxx |
5. | Xxxxx X. Xxxxxx |
6. | Xxxxxxxx X. Xxxxxx |
7. | Xxxxxx X. Xxxxxx, Xx. |
8. | Xxxxxxxx X. Xxxxxx (deceased) |
9. | Xxxxxxx X. Xxxxxx |
10. | Xxxxx X. Xxxxxx |
11. | The Trust created under the Agreement, dated August 26, 1974, between National City Bank, as trustee, and Xxxxxx X. Xxxxxx, Xx., for the benefit of Xxxxxx X. Xxxxxx, Xx. |
12. | The Trust created under the Agreement, dated October 15, 1975, between National City Bank, as trustee, and Xxxxxxxx X. Xxxxxx, for the benefit of Xxxxxxxx X. Xxxxxx |
13. | 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 |
14. | National City Bank as agent under the Agreement, dated July 16, 1969, with Xxxxxxxx X. Xxxxxx |
15. | 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 |
16. | Marital Trust created by the Agreement, dated January 21, 1966, as supplemented, amended and restated, between National City Bank and Xxxxxxxx Xxxxxx, as Trustees, and Xxxxxx X. Xxxxxx, for the benefit of Xxxxxxxx X. Xxxxxx |
17. | Xxxxxx Xxxxxxx Trust #1 of Xxxxxxxx X. Xxxxxx dated June 18, 2011 |
18. | The Xxxxxxxx X. Xxxxxx Trust/Custody dtd December 12, 2001, Xxxxxxxx X. Xxxxxx, as Trustee, for the benefit of Xxxxxxxx X. Xxxxxx |
19. | Xxxx Xxxxxx |
20. | Xxxxx X. Xxxxx Trust, dated February 26, 1998, Xxxxxxxx X. Xxxxxxxx, Trustee |
B - 1
21. | Xxxxxxxx X. Xxxxxxxx Trust Agreement dated December 8, 2005, Xxxxxxxx X. Xxxxxxxx as Trustee |
22. | Xxxxxxxx Xxxxxxxxx |
23. | Xxxxxx X. Xxxxxx Exempt Family Trust u/a dated January 21, 1966 and as amended, Xxxxxxxx Xxxxxx, Trustee |
24. | Xxxxxx X. Xxxxxx Exempt Family Trust u/a dated January 21, 1966 amended, per IRC 1015(A) Dual Basis Sub-Account, Xxxxxxxx Xxxxxx, Trustee |
25. | XxXxx Xxxxxx |
26. | Xxxxxx X. Xxxxxx, Xx.’s 2011 Grantor Retained Annuity Trust |
27. | Xxxxxx X. Xxxxxx, Xx. 2012 Retained Annuity Trust |
B - 2
Exhibit C
AMENDED LIST OF PARTICIPATING STOCKHOLDERS
1. | Xxxxx X. X. Xxxxxx |
2. | Xxxxxx X. Xxxxxx, Xx. |
3. | Xxxxxxxx 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. | Xxxxxxxxx X. Xxxxxx |
10. | Xxxxx X. Xxxxxx |
11. | Xxxxx X. Xxxxxxxx (f/k/a Xxxxx X. Xxxxxx) |
12. | Xxxxxxxxx X. Xxxxxx, Xx. |
13. | Xxxxx X. Xxxxxx |
14. | Xxxxx X. Xxxxxx |
15. | Xxxxxx Management, Inc. |
16. | Xxxxxx Associates I, L.P. (f/k/a CTR Family Associates, L.P.) |
17. | 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 |
18. | The Trust created under the Agreement, dated July 20, 2000, as supplemented, amended and restated, between Xxxxxx X. Xxxxxx, Xx., xx trustee, and Xxxxx X. Xxxxxx, for the benefit of Xxxxx X. Xxxxxx |
19. | 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. |
20. | The Trust created under the Agreement, dated September 28, 2000, as supplemented, amended and restated, between Xxxxxxxx X. Xxxxxx, as trustee, and Xxxxxxxx X. Xxxxxx, for the benefit of Xxxxxxxx X. Xxxxxx |
C - 1
21. | 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 |
22. | The Trust created under the Agreement, dated June 22, 1971, as supplemented, amended and restated, between Xxxxxxxxx X. Xxxxxx, as trustee, and Xxxxxxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxxxxxx X. Xxxxxx |
23. | 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 |
24. | 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 |
25. | The Trust created under the Agreement, dated December 29, 1989, as supplemented, amended and restated, between Xxxxxx X. Xxxxxx, Xx., as trustee, and Xxxxx X. (Xxxxxx) Xxxxxxxx for the benefit of Xxxxx X. (Xxxxxx) Xxxxxxxx |
26. | The Trust created under the Agreement, dated December 29, 1989, as supplemented, amended and restated, between Xxxxxx X. Xxxxxx, Xx., xx trustee, and Xxxxx X. (Xxxxxx) Xxxxxx for the benefit of Xxxxx X. (Xxxxxx) Xxxxxx |
27. | Xxxxxx Xxxxxx |
28. | Xxxxxx X. Xxxxxx |
29. | Xxxxxx X. Xxxxxx, as trustee fbo X. Xxxxxxx Xxxxxx under Irrevocable Trust No. 1, dated December 18, 1997, with Xxxxx Xxxxxx, Grantor |
30. | Xxxxxx X. Xxxxxx, as trustee xxx Xxxxxxxxx X. Xxxxxx under Irrevocable Trust No. 1, dated December 18, 1997, with Xxxxx Xxxxxx, Grantor |
31. | Xxxxxx Associates II, L.P. |
32. | Xxxx X. Xxxxxx, Xx. |
33. | Xxxxx Xxxxxx Xxxxxx (by Xxxx X. Xxxxxx, Xx. as Custodian) |
34. | Xxxxx X. Xxxxxxxx |
35. | Xxxxxxx X. Xxxxxx (by Xxxx X. Xxxxxx, Xx. as Custodian) |
36. | Xxxxxxxxx X. Xxxxxx as Trustee of the Claiborne X. Xxxxxx, Xx. Revocable Trust dated August 25, 2000 |
37. | Xxxxxx X. Xxxxxx as Trustee under Irrevocable Trust No. 2, dated September 11, 2000, for the benefit of X. Xxxxxxx Xxxxxx |
38. | Xxxxxx X. Xxxxxx as Trustee under Irrevocable Trust No. 2, dated September 11, 2000, for the benefit of Xxxxxxxxx X. Xxxxxx |
C - 2
39. | Xxxxxx X. Xxxxxx as Trustee of the Xxxxxx X. Xxxxxx Revocable Trust, dated September 11, 2000 |
40. | The Trust created under the Agreement, dated December 20, 1993, between Xxxxxx X. Xxxxxx, as co-trustee, Xxxxxxx X. Xxxxxx, as co-trustee, and Xxxxxxx X. Xxxxxx, for the benefit of Xxxxxxx X. Xxxxxx |
41. | Xxxxx Xxxxxxxx |
42. | Xxxxx Xxxxxxx Xxxxxxxx Xxxxxxxx (by Xxxxx Xxxxxx Xxxxxxxx as Xxxxxxxxx) |
43. | 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 |
44. | 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. |
45. | Xxxxx Xxxxxx Xxxxxx 2002 Trust, dated November 5, 2002 |
46. | Xxxxxxx Xxxxxxx Xxxxxx 2002 Trust, dated November 5, 2002 |
47. | Xxxxxxxxx X. Xxxxxx |
48. | 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 |
49. | 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 |
50. | Xxxxx Xxxxxxx Xxxxxxxx (by Xxxxx X.X. Xxxxxxxx as Custodian) |
51. | Xxxxx X. Xxxxxx Xxxxxxx |
52. | Trust created by the Agreement, dated December 21, 2004, between Xxxxxxxxx X. Xxxxxx, as trustee, and Xxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxx X. Xxxxxx |
53. | Xxxxxx Xxxxxx Xxxxxx |
54. | Xxxxxx Xxxxxxxxx Xxxxxxxx (by Xxxxx Xxxxxxxx as Custodian) |
55. | Trust created by the Agreement, dated December 21, 2004, between Xxxxx X. Xxxxxxxx, as trustee, and Xxxxxxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxxx Xxxxxxxxx Xxxxxxxx |
56. | Xxxxxx Associates IV, L.P. |
57. | Trust created by the Agreement, dated May 10, 2007, between Xxxxxx X. Xxxxxx, as Xxxxxxx, and Xxxxxx X. Xxxxxx and Xxxxx X. Xxxxxx, as co-trustees, for the benefit of Xxxx Xxxxxxxx Xxxxxx |
C - 3
58. | 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 |
59. | Trust created by the Agreement dated December 21, 2004, between Xxxxx X. Xxxxxxxx, as trustee, and Xxxxxxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxxxxx Xxxxx Xxxxxxxx |
60. | Xxxxx Xxxxxx Xxxxxx |
61. | 2012 Xxxxx X. Xxxxxx |
62. | 2012 Xxxxxx X. Xxxxxx Trust |
63. | 2012 Xxxxxx X. Xxxxxx Trust |
64. | 2012 Xxxxx X. Xxxxxx Trust |
65. | 2012 Xxxxx X. Xxxxxxxx Trust |
66. | The Xxxxx X.X. Xxxxxxxx Trust, Xxxxx X.X. Trustee u/a/d October 14, 2009 |
67. | Xxxx Xxxxxxxx Xxxxxx (by Xxxxxxx X. Xxxxxx, as Custodian) |
68. | Xxxxxxx Xxxxxxxxx Xxxxxx (by Xxxxxxx X. Xxxxxx, as Custodian) |
69. | Xxxxxxxx Xxxxxxx Xxxxxx (by Xxxxx X. Xxxxxx, as Custodian) |
70. | 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 |
71. | Trust created by the Agreement, dated December 21, 2004, between Xxxxx X. Xxxxxxxx, as trustee, and Xxxxxxxxx X. Xxxxxx, creating a trust for the benefit of Xxxxxx Xxxxxx Xxxxxxxx |
72. | Xxxxxxxx Xxxxxxxx (by Xxxxx X. Xxxxxxxx, as Custodian) |
73. | Xxxxxxxxx X. Xxxxxx (by Xxxxxx X. Xxxxxx, as Custodian) |
74. | X. Xxxxxxx Xxxxxx |
75. | The Trust created under the Agreement dated January 5, 1977 between PNC Bank as Co-Trustee, Xxxxxx X. Xxxxxx, Xx., as Co-Trustee, for the benefit of Xxxxx X.X. Xxxxxx |
76. | The Trust created under the Agreement, dated January 1, 1977, between PNC Bank, as Co-Trustee, Xxxxxx X. Xxxxxx, Xx., as Co-Trustee, and Xxxxx X. X. Xxxxxx, for the benefit of Xxxxx L. T. Rankin |
77. | Alfred M. Rankin Jr.—Roth IRA— Brokerage Account #***** |
C - 4
78. | John C. Butler, Jr.—Roth IRA— Brokerage Account #***** |
79. | BTR 2012 Trust for Helen R. Butler |
80. | BTR 2012 Trust for Clara R. Williams |
81. | BTR 2012 Trust for James T. Rankin |
82. | BTR 2012 Trust for Matthew M. Rankin |
83. | BTR 2012 Trust for Thomas P. Rankin |
84. | BTR 2012 Trust for Chloe R. Seelbach |
85. | BTR 2012 Trust for Claiborne R. Rankin, Jr. |
86. | BTR 2012 Trust for Julia R. Kuipers |
87. | BTR 2012 Trust for Anne F. Rankin |
88. | BTR 2012 Trust for Elisabeth M. Rankin |
89. | The Anne F. Rankin Trust dated August 15, 2012 |
90. | Trust created by the Agreement, dated August 20, 2009 between James T. Rankin, as Trustee, and James T. Rankin, creating a trust for the benefit of James T. Rankin |
91. | Thomas P. K. Rankin, Trustee of the trust created by agreement, dated February 2, 2011, as Supplemented, amended and restated, between Thomas P.K. Rankin, as trustee, and Thomas P.K. Rankin, creating a trust for the benefit of Thomas P.K. Rankin |
92. | Claiborne R. Rankin Trust for the children of Julia R. Kuipers dated December 27, 2013 under the Custody Agreement dated December 27, 2013 fbo Evelyn R. Kuipers |
93. | AMR Associates, LP |
94. | Vested Trust for the benefit of Margaret Pollard Rankin U/A/D December 4, 2015 |
95. | Vested Trust for the benefit of James T. Rankin, Jr. U/A/D December 4, 2015 |
96. | Claiborne R. Rankin Trust for the children of Claiborne R. Rankin, Jr. dated August 26, 2016 for the benefit of Claiborne Read Rankin, III |
97. | Claiborne R. Rankin Trust for the children of Julia R. Kuipers dated December 27, 2013 fbo Matilda Alan Kuipers |
98. | Claiborne Read Rankin III (by Claiborne R. Rankin, Jr., as Custodian) |
99. | James T. Rankin, Jr. (by James T. Rankin, as Custodian) |
100. | Matilda Alan Kuipers (by Julia R. Kuipers, as Custodian) |
C - 5
101. | Lauran Rankin |
102. | Lauran Rankin Main Trust u/a/d 12/23/15 |
103. | Thomas Wilson Seelbach (by Chloe Seelbach, as Custodian) |
104. | Evelyn R. Kuipers (by Julia R. Kuipers, as Custodian) |
105. | Trust FBO Paige J. Rankin U/T/A Vested Trusts for Children of Claiborne R. Rankin, Jr., dated 8/26/2016 (Claiborne R. Rankin, Jr., Trustee) |
106. | Paige J. Rankin (by Claiborne R. Rankin, Jr., as Custodian for Paige J. Rankin) |
107. | BTR 2020 GST Trust for Helen R. Butler, Helen R. Butler, Trustee |
108. | BTR 2020 GST Trust for Clara R. Williams, Clara W. Williams, Trustee |
109. | BTR 2020 GST Trust for Elisabeth M. Rankin, Roger F. Rankin, Trustee |
110. | BTR 2020 GST Trust for Anne F. Rankin, Roger F. Rankin, Trustee |
111. | BTR 2020 GST Trust for Chloe R. Seelbach, Claiborne R. Rankin, Trustee |
112. | BTR 2020 GST Trust for Claiborne R. Rankin, Jr., Claiborne R. Rankin, Trustee |
113. | BTR 2020GST Trust for Julia R. Kuipers, Claiborne R. Rankin, Trustee |
114. | JCB 2020 GST Trust fbo Clara R. Butler, Helen R. Butler, Trustee |
115. | JCB 2020 GST Trust fbo Griffin B. Butler, Helen R. Butler, Trustee |
116. | HRB 2020 GST Trust fbo Clara R. Butler, Clara R. Williams, Trustee |
117. | HRB 2020 GST Trust fbo Griffin B. Butler, Clara R. Williams, Trustee |
118. | CRW 2020 GST Trust fbo Helen C. Williams, David B.H. Williams, Trustee |
119. | CRW 2020 GST Trust fbo Margo J.V. Williams, David B. H. Williams, Trustee |
120. | BTR 2020 GST Trust for Matthew M. Rankin, Thomas T. Rankin, Trustee |
121. | BTR 2020 GST Trust for James T. Rankin, Thomas T. Rankin, Trustee |
122. | BTR 2020 GST Trust for Thomas P.K. Rankin, Thomas T. Rankin, Trustee |
123. | 2012 Chloe R. Seelbach GST Trust, Claiborne R. Rankin, Trustee |
124. | 2012 Claiborne R. Rankin, Jr. GST Trust, Claiborne R. Rankin, Trustee |
125. | 2012 Julia R. Kuipers GST Trust, Claiborne R. Rankin, Trustee |
126. | 2012 Matthew M. Rankin GST Trust, Thomas T. Rankin, Trustee |
127. | 2012 James T. Rankin GST Trust, Thomas T. Rankin, Trustee |
C - 6
128. | 2012 Thomas P. Rankin GST Trust, Thomas T. Rankin, Trustee |
129. | 2012 Anne F. Rankin GST Trust, Roger F. Rankin, Trustee |
130. | 2012 Elisabeth M. Rankin GST Trust, Roger F. Rankin, Trustee |
131. | 2012 Helen R. Butler GST Trust, Alfred M. Rankin, Jr., Trustee |
132. | 2012 Clara R. Williams GST Trust, Alfred M. Rankin, Jr., Trustee |
133. | Rankin Associates V, LP |
134. | Rankin Associates VI, LP |
135. | Corbin K. Rankin Main Trust U/A/D November 30, 2015, as amended |
136. | Elizabeth B. Rankin Main Trust U/A/D November 10, 2015, as amended |
137. | Lynne T. Rankin Main Trust U/A/D December 4, 2015, as amended |
138. | Scott W. Seelbach Main Trust U/A/D December 22, 2015 |
139. | Elisabeth Marshall Rankin Main Trust u/a/d 12/30/15 |
140. | Jacob Alan Kuipers Main Trust u/a/d April 26, 2016, as amended |
C - 7