Penn Engineering & Manufacturing Corp Sample Contracts

Between
Loan Agreement • October 15th, 1999 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Pennsylvania
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AMONG
Stock Purchase Agreement • October 15th, 1999 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Delaware
AGREEMENT OF SALE For
Agreement of Sale • October 15th, 1999 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • California
AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 17, 2005 AMONG PEM HOLDING CO., PN MERGER SUB, INC. AND PENN ENGINEERING & MANUFACTURING CORP.
Agreement and Plan of Merger • January 18th, 2005 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Delaware

AGREEMENT AND PLAN OF MERGER, dated as of January 17, 2005 (this “Agreement”), among PEM Holding Co., a Delaware corporation (“Purchaser”), PN Merger Sub, Inc., a Delaware corporation (“Sub”), and Penn Engineering & Manufacturing Corp., a Delaware corporation (the “Company”).

OPTION AND VOTING AGREEMENT BY AND AMONG PEM HOLDING CO. AND THE PERSONS LISTED ON SCHEDULE I HERETO Dated as of January 17, 2005
Option and Voting Agreement • January 18th, 2005 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Delaware

This OPTION AND VOTING AGREEMENT (this “Agreement”) is entered into as of January 17, 2005, by and among PEM Holding Co., a Delaware corporation (“Purchaser”), and the persons listed on Schedule I hereto (each, together with any permitted assigns hereunder, a “Stockholder,” and, collectively, the “Stockholders”).

AMENDMENT TO AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • May 12th, 2005 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Delaware

AMENDMENT TO AGREEMENT AND PLAN OF MERGER (this “Amendment”) made as of May 10, 2005, among PEM Holding Co., a Delaware corporation (“Purchaser”), PN Merger Sub, Inc., a Delaware corporation (“Sub”), and Penn Engineering & Manufacturing Corp., a Delaware corporation (the “Company”).

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • January 18th, 2005 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers • Delaware

THIS CHANGE OF CONTROL AGREEMENT (this “Agreement”) is dated as of January 17, 2005 between Penn Engineering & Manufacturing Corp. (together with its successors or assigns as permitted under this Agreement, the “Company”) and (the “Employee”).

FILING AGREEMENT
Filing Agreement • January 20th, 2005 • Penn Engineering & Manufacturing Corp • Bolts, nuts, screws, rivets & washers

The undersigned, the Reporting Persons named in this Schedule 13D, hereby agree that this Schedule 13D is filed on a combined basis on behalf of each of them, but that each Reporting Person is individually responsible for the timely filing of any amendment to this Schedule 13D. Each Reporting Person further agrees that he or she is responsible for the completeness and accuracy of the information concerning him or her, respectively, contained in this Schedule 13D and that he or she is not responsible for the completeness or accuracy of the information concerning the other Reporting Persons.

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