SHAREHOLDERS AGREEMENTShareholder Agreement • July 16th, 2007 • Franklin Electric Co Inc • Motors & generators • New York
This SHAREHOLDERS AGREEMENT (this “Agreement”) is made and entered into as of July 11, 2007, by and between Franklin Electric Co., Inc., an Indiana corporation (the “Company”), and Select Equity Group, Inc., a New York corporation, and Select Offshore Advisors, LLC, a New York limited liability company (collectively, the “Select Entities”).
SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • July 16th, 2007 • Franklin Electric Co Inc • Motors & generators • Indiana
This SECOND AMENDMENT TO RIGHTS AGREEMENT, effective as of July 11, 2007, is between Franklin Electric Co., Inc., an Indiana corporation (the “Company”) and LaSalle Bank National Association, as Rights Agent (the “Rights Agreement”).
