FIRST AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES II, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR...Limited Partnership Agreement • February 11th, 2022 • Rankin Alfred M Et Al • Electric housewares & fans • Delaware
THIS FIRST AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT is made and entered into as of the 8th day of December, 2021 by and among the Persons indicated as General Partners on Schedule A, as amended from time to time, as General Partners, and the Persons indicated as Limited Partners on Schedule A, as amended from time to time, as Limited Partners, and it amends and completely restates the original Partnership Agreement of the Partnership dated as of February 6, 1998, the Amendments thereto dated December 26, 2001 and December 17, 2002, and the Addenda thereto dated October 28, 2016 and December 12, 2017.
SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES IV, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR...Limited Partnership Agreement • February 11th, 2022 • Rankin Alfred M Et Al • Electric housewares & fans • Delaware
THIS SECOND AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT is made and entered into as of the 8th day of December, 2021 by and among the Persons indicated as General Partners on Schedule A, as amended from time to time, as General Partners, and the Persons indicated as Limited Partners on Schedule A, as amended from time to time, as Limited Partners, and it amends and completely restates the First Amended and Restated Partnership Agreement of the Partnership dated as of February 7, 2005, the Amendment thereto dated March 22, 2006, and the Addenda thereto dated October 28, 2016 and December 12, 2017.
THIRD AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES I, L.P. THE INTERESTS OF THIS PARTNERSHIP HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES LAWS OF ANY STATE AND MAY NOT BE TRANSFERRED OR...Limited Partnership Agreement • February 11th, 2022 • Rankin Alfred M Et Al • Electric housewares & fans • Delaware
THIS THIRD AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT is made and entered into as of the 8th day of December, 2021 by and among the Persons indicated as General Partners on Schedule A, as amended from time to time, as General Partners, and the Persons indicated as Limited Partners on Schedule A, as amended from time to time, as Limited Partners, and it amends and completely restates the Second Amended and Restated Partnership Agreement of the Partnership dated as of March 22, 2002 and the Addenda thereto dated October 28, 2016 and December 12, 2017.
AMENDMENT TO STOCKHOLDERS’ AGREEMENTStockholders’ Agreement • February 11th, 2022 • Rankin Alfred M Et Al • Electric housewares & fans
This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of February 11, 2022 (this “Amendment”), by and among the Depository, Hamilton Beach Brands Holding Company, a Delaware corporation (the “Corporation”), the new Participating Stockholder identified on the signature pages hereto (the “New Participating Stockholder”) and the Participating Stockholders under the Stockholders’ Agreement, dated as of September 29, 2017, as amended (the “Stockholders’ Agreement”), by and among the Depository, the Corporation and the Participating Stockholders. Capitalized terms defined in the Stockholders’ Agreement are used herein as so defined.
JOINT FILING AGREEMENTJoint Filing Agreement • February 11th, 2022 • Rankin Alfred M Et Al • Electric housewares & fans
Pursuant to Rule 13d-1(k)(1) of Regulation 13D-G of the General Rules and Regulations under the Securities Exchange Act of 1934, the undersigned agree that the statement to which this Exhibit is attached is filed on behalf of each of the undersigned.
