0001193125-11-233509 Sample Contracts

SHAREHOLDER AGREEMENT
Shareholder Agreement • August 26th, 2011 • Smith a O Corp • Motors & generators • Wisconsin

THIS SHAREHOLDER AGREEMENT (this “Agreement”) dated as of August 22, 2011, by and between Regal Beloit Corporation, a Wisconsin corporation (the “Company”), and A. O. Smith Corporation, a Delaware corporation (the “Shareholder”). Unless otherwise defined herein, all capitalized terms used in this Agreement shall have the meanings set forth in the Purchase Agreement (defined below).

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