AMENDED AND RESTATED VOTING AGREEMENTVoting Agreement • February 1st, 2017 • AMERICAN POWER GROUP Corp • Engines & turbines
Contract Type FiledFebruary 1st, 2017 Company IndustryTHIS AMENDED AND RESTATED VOTING AGREEMENT (the “Agreement”) is made and entered into as of this 27th day of January, 2017 by and among (i) American Power Group Corporation, a Delaware corporation (the “Company”), (ii) the holders of the Company’s Subordinated Contingent Convertible Promissory Notes (the “Notes”), and (iii) the holders of the Company’s 10% Convertible Preferred Stock (the “Series A Preferred Stock”), Series D Convertible Preferred Stock (the “Series D Preferred Stock”), Series D-2 Convertible Preferred Stock, Series D-3 Convertible Preferred Stock (all of such preferred stock, together with the Company’s Series E Convertible Preferred Stock (the “Series E Preferred Stock”) which is issuable upon conversion of the Notes, the “Preferred Stock”) listed on Schedule A (together with any subsequent investors, or transferees, who become parties hereto as “Investors” pursuant to the terms hereof, collectively the “Investors”).
AMENDED AND RESTATED VOTING AGREEMENTVoting Agreement • July 11th, 2016 • AMERICAN POWER GROUP Corp • Engines & turbines
Contract Type FiledJuly 11th, 2016 Company IndustryTHIS AMENDED AND RESTATED VOTING AGREEMENT (the “Agreement”) is made and entered into as of this 8th day of January, 2016 by and among American Power Group Corporation, a Delaware corporation (the “Company”), and the holders of the Company’s 10% Convertible Preferred Stock (the “Series A Preferred Stock”), Series D Convertible Preferred Stock (the “Series D Preferred Stock”), Series D-2 Convertible Preferred Stock and Series D-3 Convertible Preferred Stock (all of such preferred stock together, including the Series A Preferred Stock and the Series D Preferred Stock, the “Preferred Stock”) listed on Schedule A (together with any subsequent investors, or transferees, who become parties hereto as “Investors” pursuant to the terms hereof, collectively the “Investors”).