Common Contracts

AMENDED AND RESTATED VOTING AGREEMENT

Adoption Agreement • February 1st, 2017 • AMERICAN POWER GROUP Corp • Engines & turbines

• Contract Type
  Adoption Agreement
• Filed
  February 1st, 2017
• Company
  AMERICAN POWER GROUP Corp
• Industry
  Engines & turbines

THIS 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 AGREEMENT

Adoption Agreement • July 11th, 2016 • AMERICAN POWER GROUP Corp • Engines & turbines

• Contract Type
  Adoption Agreement
• Filed
  July 11th, 2016
• Company
  AMERICAN POWER GROUP Corp
• Industry
  Engines & turbines

THIS 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”).