AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 22nd, 2005 • Ault Inc • Electronic components, nec • Minnesota
Contract Type FiledDecember 22nd, 2005 Company Industry JurisdictionThis AMENDMENT (this “Amendment”) is being entered into as of December 16, 2005 between Ault Incorporated, a Minnesota corporation (the “Company”), and Wells Fargo Bank, N.A. a National Association (formerly Norwest Bank Minnesota, N.A., a National Association) as rights agent (the “Rights Agent”).
SHAREHOLDERS AGREEMENTShareholders Agreement • December 22nd, 2005 • Ault Inc • Electronic components, nec • Minnesota
Contract Type FiledDecember 22nd, 2005 Company Industry JurisdictionThis Shareholders Agreement (this “Agreement”), is entered into as of December 16, 2005, by and between SL Industries, Inc., a New Jersey corporation (“Purchaser”), and Lakers Acquisition Corp., a Minnesota corporation and wholly-owned subsidiary of Purchaser (“Merger Sub”), on the one hand, and each of the shareholders of Ault Incorporated, a Minnesota corporation (the “Company”) set forth on Schedule 1 hereto (each a “Shareholder” and collectively, the “Shareholders”), on the other hand. Capitalized terms used herein without definition shall have the respective meanings ascribed to them in the Merger Agreement (as defined below).