0000950152-08-001142 Sample Contracts

AMENDMENT TO STOCKHOLDERS’ AGREEMENT
Stockholders’ Agreement • February 14th, 2008 • Rankin Alfred M Et Al • Industrial trucks, tractors, trailors & stackers

This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of March 24, 2006 (this “Amendment”), by and among National City Bank, (Cleveland, Ohio), as depository (“Depository”), the Participating Stockholders under the Stockholders’ Agreement, dated as of March 15, 1990, as amended, NACCO Industries, Inc., a Delaware corporation (the “Corporation”), and the new Participating Stockholders identified on the signature pages hereto (the “New Participating Stockholders”).

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AMENDMENT TO STOCKHOLDERS’ AGREEMENT
Stockholders’ Agreement • February 14th, 2008 • Rankin Alfred M Et Al • Industrial trucks, tractors, trailors & stackers

This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of September 19, 2007 (this “Amendment”), by and among National City Bank, (Cleveland, Ohio), as depository (“Depository”), the Participating Stockholders under the Stockholders’ Agreement, dated as of March 15, 1990, as amended, NACCO Industries, Inc., a Delaware corporation (the “Corporation”), and the new Participating Stockholders identified on the signature pages hereto (the “New Participating Stockholders”).

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