0000789933-17-000056 Sample Contracts

AMENDED AND RESTATED
Stockholders' Agreement • October 5th, 2017 • Nacco Industries Inc • Household appliances • Ohio

This AMENDED AND RESTATED STOCKHOLDERS’ AGREEMENT (this “Agreement”) dated as of September 29, 2017 by and among the signatories hereto (“Participating Stockholders,” as described in Section 1.14 hereof), NACCO Industries, Inc., a Delaware corporation (the “Corporation”) and the Depository (as described in Section 1.10 hereof). This Agreement amends and restates, in its entirety, the Stockholders’ Agreement dated as of March 15, 1990, as amended, by and among Ameritrust Company National Association, a national banking association, the Corporation and the participating stockholders party thereto.

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CONSULTING AGREEMENT
Consulting Agreement • October 5th, 2017 • Nacco Industries Inc • Household appliances • Ohio

This CONSULTING AGREEMENT (“Agreement”) is entered into effective October 1, 2017 (the “Effective Date”) by and between NACCO Industries, Inc. (the “Company”) and Alfred M. Rankin, Jr. (“Consultant”).

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