SECOND AMENDMENT TO AMENDED ANDStockholders' Agreement • March 1st, 2017 • Nacco Industries Inc • Household appliances
This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of February 14, 2017 (this “Amendment”), by and among the Depository, NACCO Industries, Inc., a Delaware corporation (the “Corporation”), the new Participating Stockholder(s) identified on the signature pages hereto (a “New Participating Stockholder”) and the Participating Stockholders under the Amended and Restated Stockholders’ Agreement, dated as of September 28, 2012 (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.
