SHAREHOLDERS AGREEMENTShareholder Agreement • November 9th, 2006 • Reinhold Industries Inc/De/ • Aircraft parts & auxiliary equipment, nec • Delaware
This SHAREHOLDERS AGREEMENT (this ‘‘Agreement’’) is made and entered into as of November 2, 2006 between Reinhold Acquisition Corp., a Delaware corporation (‘‘Purchaser’’), on the one hand, and the undersigned Shareholders (each a ‘‘Shareholder Party’’ and collectively the ‘‘Shareholder Parties’’) of Reinhold Industries, Inc., a Delaware corporation (the ‘‘Company’’), on the other hand. Capitalized terms used and not otherwise defined herein shall have the respective meanings set forth in the Merger Agreement described below.
November 9, 2006 Dear Reinhold Stockholder:Merger Agreement • November 9th, 2006 • Reinhold Industries Inc/De/ • Aircraft parts & auxiliary equipment, nec
We are pleased to inform you that on November 2, 2006, Reinhold Industries, Inc. (‘‘Reinhold’’) entered into an Agreement and Plan of Merger (the ‘‘Merger Agreement’’) with Reinhold Holdings, Inc. (‘‘Parent’’) and Reinhold Acquisition Corp. (‘‘Purchaser’’), a wholly-owned subsidiary of Parent.
