0001193125-05-007556 Sample Contracts

OPTION AND VOTING AGREEMENT BY AND AMONG PEM HOLDING CO. AND THE PERSONS LISTED ON SCHEDULE I HERETO Dated as of January 17, 2005
Option and Voting Agreement • January 18th, 2005 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Delaware

This OPTION AND VOTING AGREEMENT (this “Agreement”) is entered into as of January 17, 2005, by and among PEM Holding Co., a Delaware corporation (“Purchaser”), and the persons listed on Schedule I hereto (each, together with any permitted assigns hereunder, a “Stockholder,” and, collectively, the “Stockholders”).

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