AMENDMENT TO STOCKHOLDERS’ AGREEMENTStockholders’ Agreement • March 13th, 2024 • Rankin Alfred M Et Al • Electric housewares & fans
This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of March 11, 2024 (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 • March 13th, 2024 • 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.
LIMITED PARTNERSHIP AGREEMENT of RANKIN ASSOCIATES HBB, 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 ASSIGNED IN VIOLATION OF THE...Limited Partnership Agreement • March 13th, 2024 • Rankin Alfred M Et Al • Electric housewares & fans • Delaware
THIS LIMITED PARTNERSHIP AGREEMENT is made and entered into as of the 27th day of February, 2024 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.
