0001193125-08-250700 Sample Contracts

STOCKHOLDER AGREEMENT
Stockholder Agreement • December 10th, 2008 • Smith a O Corp • Motors & generators • Delaware

THIS STOCKHOLDER AGREEMENT (this “Agreement”), dated as of December 9, 2008, is made by and among A. O. Smith Corporation, a Delaware corporation (the “Company”), and each Person signatory hereto or who becomes signatory hereto in accordance with the terms of this Agreement (each, individually, a “Stockholder” and, collectively, the “Stockholders”). All terms used, but not otherwise defined herein, shall have those meanings set forth in the Merger Agreement (defined below).

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