Directors Compensation Plan Sample Contracts

By: /s/ DANIEL R. CARTER ------------------------------------------- Name: Daniel R. Carter Title: Company Secretary
Directors Compensation Plan • August 14th, 2003 • Natco Group Inc • Fabricated plate work (boiler shops)

AXSIA LIMITED, a company incorporated in England and Wales under the Companies Act of the United Kingdom, AXSIA SERCK BAKER LIMITED, a company incorporated in England and Wales under the Companies Act of the United Kingdom, AXSIA HOWMAR LIMITED, a company incorporated in England and Wales under the Companies Act of the United Kingdom, and RICHARD MOZLEY LIMITED, company incorporated in England and Wales under the Companies Act of the United Kingdom

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