0000950152-07-003796 Sample Contracts

AMENDED AND RESTATED SPIN-OFF AGREEMENT
Spin-Off Agreement • May 1st, 2007 • Nacco Industries Inc • Industrial trucks, tractors, trailors & stackers • Delaware

This AMENDED AND RESTATED SPIN-OFF AGREEMENT (this “Agreement”), is dated as of April 25, 2007, by and among NACCO Industries, Inc., a Delaware corporation (“Parent”), Housewares Holding Company, a Delaware corporation and a wholly owned subsidiary of Parent (“Housewares”), Hamilton Beach, Inc., a Delaware corporation and a wholly owned subsidiary of Housewares (“Hamilton Beach”), and Hamilton Beach/Proctor-Silex, Inc. (“HB/PS”), a Delaware corporation and wholly owned subsidiary of Hamilton Beach.

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