Forgent Power Solutions, Inc. Sample Contracts
Forgent Power Solutions, Inc. Restricted Stock Unit Award Agreement (Annual Director Form)Restricted Stock Unit Award Agreement • January 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
This Restricted Stock Unit Award Agreement (this “Agreement”) is made by and between Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), and [●] (the “Participant”), effective as of [●] (the “Date of Grant”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • January 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
This Amended and Restated Employment Agreement (this “Agreement”) is entered into as of January 12, 2026, by and between MGM Transformer LLC, a California limited liability company (the “Employer”), Forgent Power Solutions, Inc., a Delaware corporation (“Parent,” and together with its subsidiaries, including the Employer, the “Company”) and Ryan Fiedler (“Executive”).
Forgent Power Solutions, Inc. Form of Indemnification AgreementIndemnification Agreement • January 16th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of __________, 2026, by and between Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), and __________ (“Indemnitee”).
Forgent Power Solutions, Inc. Form of Registration Rights AgreementRegistration Rights Agreement • January 9th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of [Date], 2026 among Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), each of the investors listed on the signature pages hereto under the caption “Sponsor Investors” (collectively, the “Sponsor Investors”), each Person listed on the signature pages under the caption “Other Investors” or who executes a Joinder as an “Other Investor” (collectively, the “Other Investors”). Except as otherwise specified herein, all capitalized terms used in this Agreement are defined in Exhibit A attached hereto.
CREDIT AGREEMENT dated as of December 19, 2025 among FORGENT INTERMEDIATE IV LLC, US METALCO HOLDINGS LLC, PWRQ INTERMEDIATE LLC and STATES MANUFACTURING HOLDINGS LLC, as Borrowers, FORGENT INTERMEDIATE III LLC, as Holdings, THE FINANCIAL INSTITUTIONS...Credit Agreement • January 9th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • New York
CREDIT AGREEMENT, dated as of December 19, 2025 (this “Agreement”), by and among Forgent Intermediate IV LLC, a Delaware limited liability company (the “Parent Borrower”), US MetalCo Holdings LLC, a Delaware limited liability company (the “MGM Borrower”), PwrQ Intermediate LLC, a Delaware limited liability company (the “PwrQ Borrower”), States Manufacturing Holdings LLC, a Delaware limited liability company (the “States Borrower”), Forgent Intermediate III LLC, a Delaware limited liability company (“Holdings”), the Lenders from time to time party hereto, the Issuing Banks from time to time party hereto and Jefferies Finance LLC (“Jefferies”), in its capacities as administrative agent for the Lenders and as collateral agent for the Secured Parties (in such capacities and together with its permitted successors and assigns, the “Administrative Agent”) and as an Issuing Bank and as the Swingline Lender.
Form of OPCO LLC INTERESTS REDEMPTION AGREEMENTOpco LLC Interests Redemption Agreement • June 29th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS OPCO LLC INTERESTS REDEMPTION AGREEMENT (this “Agreement”) is entered into as of June 29, 2026 by and among Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), Forgent Power Solutions LLC (“Opco”) and certain persons listed on Schedule I hereto (each such securityholder a “Seller” and collectively, the “Sellers”).
Form of OPCO LLC INTERESTS REDEMPTION AGREEMENTOpco LLC Interests Redemption Agreement • March 24th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS OPCO LLC INTERESTS REDEMPTION AGREEMENT (this “Agreement”) is entered into as of March 18, 2026 by and among Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), Forgent Power Solutions LLC (“Opco”) and certain persons listed on Schedule I hereto (each such securityholder a “Seller” and collectively, the “Sellers”).
Form of [●] Shares Forgent Power Solutions, Inc. UNDERWRITING AGREEMENTUnderwriting Agreement • March 24th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • New York
●] Shares Forgent Power Solutions, Inc. UNDERWRITING AGREEMENTUnderwriting Agreement • May 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • New York
TAX RECEIVABLE AGREEMENT by and among FORGENT POWER SOLUTIONS, INC., CERTAIN OTHER PERSONS NAMED HEREIN, and THE AGENT DATED AS OF February 4, 2026Tax Receivable Agreement • February 10th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
This TAX RECEIVABLE AGREEMENT (this “Agreement”), dated as of February 4, 2026, is hereby entered into by and among Forgent Power Solutions, Inc., a Delaware corporation (the “Corporation”), Forgent Power Solutions LLC, a Delaware limited liability company (the “Company”), each of the persons listed on Exhibit A from time to time a party hereto (the “TRA Holders” and each a “TRA Holder”), and the Agent.
Form of FORGENT POWER SOLUTIONS LLC SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of [•]Limited Liability Company Agreement • January 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
This SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as the same may be amended, restated, amended and restated, supplemented or otherwise modified from time to time, this “Agreement”) of Forgent Power Solutions LLC, a Delaware limited liability company (the “Company”), dated as of [•] (the “Effective Date”), is entered into by and among the Company, Forgent Power Solutions, Inc., a Delaware corporation (the “Corporation”), Forgent Intermediate II LLC, a Delaware limited liability company (“Intermediate II”), as the managing member of the Company, Forgent Intermediate LLC, a Delaware limited liability company (“Intermediate”), and each of the other Members (as defined herein).
●] Shares Forgent Power Solutions, Inc. UNDERWRITING AGREEMENTUnderwriting Agreement • June 29th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • New York
Forgent Power Solutions, Inc. Form of Indemnification AgreementIndemnification Agreement • January 9th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of __________, 2026, by and between Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), and __________ (“Indemnitee”).
56,000,000 Shares Forgent Power Solutions, Inc. UNDERWRITING AGREEMENTUnderwriting Agreement • February 10th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • New York
Form of TAX RECEIVABLE AGREEMENT by and among FORGENT POWER SOLUTIONS, INC., CERTAIN OTHER PERSONS NAMED HEREIN, and THE AGENT DATED AS OFTax Receivable Agreement • January 9th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
This TAX RECEIVABLE AGREEMENT (this “Agreement”), dated as of [•], is hereby entered into by and among Forgent Power Solutions, Inc., a Delaware corporation (the “Corporation”), Forgent Power Solutions LLC, a Delaware limited liability company (the “Company”), each of the persons listed on Exhibit A from time to time a party hereto (the “TRA Holders” and each a “TRA Holder”), and the Agent.
CONSENT OF BCE PARTNERS, LLCConsent Letter • May 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus
Subject to the terms of that certain Engagement Letter, effective as of September 27, 2025, between BCE Partners, LLC d/b/a BCE Consulting and Forgent Power Solutions LLC (such letter, the “Engagement Letter”), we hereby irrevocably consent to the use by Forgent Power Solutions, Inc., a parent entity of Forgent Power Solutions LLC, in connection with its Registration Statement on Form S-1, and related prospectus, and any amendments and supplements thereto (collectively, the “Registration Statement”), of our data, as amended and supplemented from time to time, and the use of our name in the Registration Statement. We also hereby irrevocably consent to the filing of this letter as an exhibit to the Registration Statement.
Forgent Power Solutions, Inc. Registration Rights AgreementRegistration Rights Agreement • February 10th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of February 4, 2026 among Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), each of the investors listed on the signature pages hereto under the caption “Sponsor Investors” (collectively, the “Sponsor Investors”), each Person listed on the signature pages under the caption “Other Investors” or who executes a Joinder as an “Other Investor” (collectively, the “Other Investors”). Except as otherwise specified herein, all capitalized terms used in this Agreement are defined in Exhibit A attached hereto.
Form of [•] Shares Forgent Power Solutions, Inc. UNDERWRITING AGREEMENTUnderwriting Agreement • January 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • New York
CONSENT OF BCE PARTNERS, LLCConsent Letter • June 29th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus
Subject to the terms of that certain Engagement Letter, effective as of September 27, 2025, between BCE Partners, LLC d/b/a BCE Consulting and Forgent Power Solutions LLC (such letter, the “Engagement Letter”), we hereby irrevocably consent to the use by Forgent Power Solutions, Inc., a parent entity of Forgent Power Solutions LLC, in connection with its Registration Statement on Form S-1, and related prospectus, and any amendments and supplements thereto (collectively, the “Registration Statement”), of our data, as amended and supplemented from time to time, and the use of our name in the Registration Statement. We also hereby irrevocably consent to the filing of this letter as an exhibit to the Registration Statement.
Forgent Power Solutions, Inc. Stock Option Award Agreement (Employee Form)Stock Option Award Agreement • September 15th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
This stock option award agreement (this “Agreement”) is made by and between Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), and Participant Name (the “Participant”), effective as of Grant Date (the “Date of Grant”).
OPCO LLC INTERESTS REDEMPTION AGREEMENTOpco LLC Interests Redemption Agreement • February 10th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS OPCO LLC INTERESTS REDEMPTION AGREEMENT (this “Agreement”) is entered into as of January 26, 2026 by and among Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), Forgent Power Solutions LLC (“Opco”) and certain persons listed on Schedule I hereto (each such securityholder a “Seller” and collectively, the “Sellers”).
STOCKHOLDERS AGREEMENT OF FORGENT POWER SOLUTIONS, INC.Stockholders Agreement • February 10th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS STOCKHOLDERS AGREEMENT, dated as of February 4, 2026 (as it may be amended or otherwise modified from time to time in accordance with the terms hereof, this “Agreement”), is entered into by and between Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), Forgent Parent I LP, a Delaware limited partnership (“Forgent Parent I”), Forgent Parent II LP, a Delaware limited partnership (“Forgent Parent II”), Forgent Parent III LP, a Delaware limited partnership (“Forgent Parent III”), and Forgent Parent IV LP, a Delaware limited partnership (“Forgent Parent IV” and, together with Forgent Parent I, Forgent Parent II, and Forgent Parent III, the “Investors”).
CONSENT OF BCE PARTNERS, LLCConsent Letter • March 24th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus
Subject to the terms of that certain Engagement Letter, effective as of September 27, 2025, between BCE Partners, LLC d/b/a BCE Consulting and Forgent Power Solutions LLC (such letter, the “Engagement Letter”), we hereby irrevocably consent to the use by Forgent Power Solutions, Inc., a parent entity of Forgent Power Solutions LLC, in connection with its Registration Statement on Form S-1, and related prospectus, and any amendments and supplements thereto (collectively, the “Registration Statement”), of our data, as amended and supplemented from time to time, and the use of our name in the Registration Statement. We also hereby irrevocably consent to the filing of this letter as an exhibit to the Registration Statement.
Form of OPCO LLC INTERESTS REDEMPTION AGREEMENTOpco LLC Interests Redemption Agreement • May 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS OPCO LLC INTERESTS REDEMPTION AGREEMENT (this “Agreement”) is entered into as of May [●], 2026 by and among Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), Forgent Power Solutions LLC (“Opco”) and certain persons listed on Schedule I hereto (each such securityholder a “Seller” and collectively, the “Sellers”).
FORGENT POWER SOLUTIONS LLC SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of February 4, 2026Limited Liability Company Agreement • February 10th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
This SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as the same may be amended, restated, amended and restated, supplemented or otherwise modified from time to time, this “Agreement”) of Forgent Power Solutions LLC, a Delaware limited liability company (the “Company”), dated as of February 4, 2026 (the “Effective Date”), is entered into by and among the Company, Forgent Power Solutions, Inc., a Delaware corporation (the “Corporation”), Forgent Intermediate II LLC, a Delaware limited liability company (“Intermediate II”), as the managing member of the Company, Forgent Intermediate LLC, a Delaware limited liability company (“Intermediate”), and each of the other Members (as defined herein).
FORM OF OPCO LLC INTERESTS REDEMPTION AGREEMENTOpco LLC Interests Redemption Agreement • January 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS OPCO LLC INTERESTS REDEMPTION AGREEMENT (this “Agreement”) is entered into as of [ ], 2026 by and among Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), Forgent Power Solutions LLC (“Opco”) and certain persons listed on Schedule I hereto (each such securityholder a “Seller” and collectively, the “Sellers”).
FORGENT POWER SOLUTIONS LLC Form of SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of [•]Limited Liability Company Agreement • January 16th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
This SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (as the same may be amended, restated, amended and restated, supplemented or otherwise modified from time to time, this “Agreement”) of Forgent Power Solutions LLC, a Delaware limited liability company (the “Company”), dated as of [•] (the “Effective Date”), is entered into by and among the Company, Forgent Power Solutions, Inc., a Delaware corporation (the “Corporation”), Forgent Intermediate II LLC, a Delaware limited liability company (“Intermediate II”), as the managing member of the Company, Forgent Intermediate LLC, a Delaware limited liability company (“Intermediate”), and each of the other Members (as defined herein).
CONSENT OF BCE PARTNERS, LLCConsent Letter • January 9th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus
Subject to the terms of that certain Engagement Letter, effective as of September 27, 2025, between BCE Partners, LLC d/b/a BCE Consulting and Forgent Power Solutions LLC (such letter, the “Engagement Letter”), we hereby irrevocably consent to the use by Forgent Power Solutions, Inc., a parent entity of Forgent Power Solutions LLC, in connection with its Registration Statement on Form S-1, and related prospectus, and any amendments and supplements thereto (collectively, the “Registration Statement”), of our data, as amended and supplemented from time to time, and the use of our name in the Registration Statement. We also hereby irrevocably consent to the filing of this letter as an exhibit to the Registration Statement.
Form of STOCKHOLDERS AGREEMENT OF FORGENT POWER SOLUTIONS, INC.Stockholders Agreement • January 16th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS STOCKHOLDERS AGREEMENT, dated as of [•] (as it may be amended or otherwise modified from time to time in accordance with the terms hereof, this “Agreement”), is entered into by and between Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), Forgent Parent I LP, a Delaware limited partnership (“Forgent Parent I”), Forgent Parent II LP, a Delaware limited partnership (“Forgent Parent II”), Forgent Parent III LP, a Delaware limited partnership (“Forgent Parent III”), and Forgent Parent IV LP, a Delaware limited partnership (“Forgent Parent IV” and, together with Forgent Parent I, Forgent Parent II, and Forgent Parent III, the “Investors”).
AMENDMENT NO. 1 TO CREDIT AGREEMENTCredit Agreement • June 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • New York
CREDIT AGREEMENT, dated as of December 19, 2025 (this “Agreement”), by and among Forgent Intermediate IVPower LLC, a Delaware limited liability company (the “Parent Borrower”), US MetalCo Holdings LLC, a Delaware limited liability company (the “MGM Borrower”), PwrQ Intermediate LLC, a Delaware limited liability company (the “PwrQ Borrower”), States Manufacturing Holdings LLC, a Delaware limited liability company (the “States Borrower”), Forgent Intermediate III LLC, a Delaware limited liability company (“Holdings”), the Lenders from time to time party hereto, the Issuing Banks from time to time party hereto and Jefferies Finance LLC (“Jefferies”), in its capacities as administrative agent for the Lenders and as collateral agent for the Secured Parties (in such capacities and together with its permitted successors and assigns, the “Administrative Agent”) and as an Issuing Bank and as the Swingline Lender.
AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • January 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • California
This Amended and Restated Executive Employment Agreement (this “Agreement”), dated as of January 20, 2026, is made by and among MGM Transformer LLC, a California limited liability company (the “Employer”), Tyson Hottinger (“Executive”) and Forgent Power Solutions, Inc., a Delaware corporation (“Parent” and together with its subsidiaries, including the Employer, the “Company”). Each of the Employer, Parent and Executive are referred to herein as a “Party” and collectively as the “Parties.” Capitalized terms used and not otherwise defined in this Agreement shall have their respective meanings set forth in Section 8 below.