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2 similar Securityholder Agreement contracts by EnerSys

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Securityholder Agreement • July 26th, 2004 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • New York

WHEREAS, the Company, the MSCP Securityholders and certain members of management of the Company entered into a Shareholder Agreement dated as of November 9, 2000 (the “2000 Shareholder Agreement”), with respect to certain matters related to the Company and its equityholders, and the 2000 Shareholder Agreement was amended and restated as of March 22, 2002 (the “2002 Securityholder Agreement”); and, the parties hereto desire to amend and restate the 2002 Securityholder Agreement with respect to certain matters related to the Company and certain of its equityholders;

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Securityholder Agreement • July 13th, 2004 • EnerSys • Wholesale-electrical apparatus & equipment, wiring supplies • New York

WHEREAS, the Company, the MSCP Securityholders and certain members of management of the Company entered into a Shareholder Agreement dated as of November 9, 2000 (the "2000 Shareholder Agreement"), with respect to certain matters related to the Company and its equityholders, and the 2000 Shareholder Agreement was amended and restated as of March 22, 2002 (the "2002 Securityholder Agreement"); and, the parties hereto desire to amend and restate the 2002 Securityholder Agreement with respect to certain matters related to the Company and certain of its equityholders;

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