0000950134-08-000382 Sample Contracts

Rights Agreement Dated as of [• ], 2008, By and Between PMFG, Inc. and Mellon Investor Services LLC, as Rights Agent

Rights Agreement • January 10th, 2008 • PMFG, Inc. • Texas

• Contract Type
  Rights Agreement
• Filed
  January 10th, 2008
• Company
  PMFG, Inc.
• Jurisdiction
  Texas

This Rights Agreement, dated as of [ • ], 2008 (this “Agreement”), is made and entered into by and between PMFG, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”).

JONES DAY LETTERHEAD]

Merger Agreement • January 10th, 2008 • PMFG, Inc.

• Contract Type
  Merger Agreement
• Filed
  January 10th, 2008
• Company
  PMFG, Inc.

INDEMNIFICATION AGREEMENT

Indemnification Agreement • January 10th, 2008 • PMFG, Inc. • Delaware

• Contract Type
  Indemnification Agreement
• Filed
  January 10th, 2008
• Company
  PMFG, Inc.
• Jurisdiction
  Delaware

This Indemnification Agreement (this “Agreement”) is made and entered into as of the day of 2008, by and between PMFG, Inc., a Delaware corporation (the “Corporation”), and (“Indemnitee”).