0001206774-10-001603 Sample Contracts

AMENDMENT TO VOTING TRUST AGREEMENT
Voting Trust Agreement • July 15th, 2010 • Vishay Precision Group, Inc. • Electronic components & accessories

The Voting Trust Agreement, dated March 13, 1997, between the parties listed on the signature page hereto, shall be amended, effective May 27, 2010 (the “Amendment”) as follows:

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VOTING TRUST AGREEMENT
Voting Trust Agreement • July 15th, 2010 • Vishay Precision Group, Inc. • Electronic components & accessories • Delaware

AGREEMENT made as of March 13, 1997, among the several stockholders of Vishay Intertechnology, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), whose names are subscribed below (the “Existing Stockholders”), the several additional persons whose names are subscribed below (the “Potential Stockholders”; and, together with the Existing Stockholders, the “Stockholders”), Luella B. Slaner (“Slaner”), and Felix Zandman, as trustee (together with his successor in trust, the “Trustee”).

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