0001193125-05-007557 Sample Contracts

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

• Contract Type
  Agreement and Plan of Merger
• Filed
  January 18th, 2005
• Company
  Penn Engineering & Manufacturing Corp
• Industry
  Bolts, nuts, screws, rivets & washers
• Jurisdiction
  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”).

CHANGE OF CONTROL AGREEMENT

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

• Contract Type
  Change of Control Agreement
• Filed
  January 18th, 2005
• Company
  Penn Engineering & Manufacturing Corp
• Industry
  Bolts, nuts, screws, rivets & washers
• Jurisdiction
  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”).