0001181431-09-033250 Sample Contracts

AMENDMENT TO OPTION AWARD AGREEMENTS BETWEEN NATCO GROUP INC. AND THE UNDERSIGNED
Option Award • July 1st, 2009 • Natco Group Inc • Fabricated plate work (boiler shops)

WHEREAS, the Director currently has awards of nonqualified stock options under the NATCO Group Inc. Directors Compensation Plan (the “Plan”);

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NATCO GROUP INC. Amendment No. 2 to Performance Unit Award Agreement
Unit Award Agreement • July 1st, 2009 • Natco Group Inc • Fabricated plate work (boiler shops)
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