AMENDMENT TO STOCKHOLDERS’ AGREEMENTStockholders’ Agreement • June 6th, 2022 • Abigail II, LLC • 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.
OPERATING AGREEMENT OF ABIGAIL II LLCOperating Agreement • June 6th, 2022 • Abigail II, LLC • Electric housewares & fans • Colorado
This Operating Agreement (this “Agreement”) constitutes the agreement of the Members of Abigail II LLC (the “Company”) as to the affairs of the Company and the conduct of its business. This Agreement shall be governed by the provisions of the Colorado Limited Liability Company Act, Section 7-80-101 et seq. C.R.S., as amended, (the “Act”), and the Articles of Organization of the Company as filed with the Secretary of State of Colorado (the “Articles”).
JOINT FILING AGREEMENTJoint Filing Agreement • June 6th, 2022 • Abigail II, LLC • 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.
