0001193125-12-263513 Sample Contracts

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • June 7th, 2012 • Power Solutions International, Inc. • Engines & turbines • Illinois

THIS EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made as of June 6, 2012 by and among Eric A. Cohen (“Executive”) and Power Great Lakes, Inc., an Illinois corporation (the “Employer”), and Power Solutions International, Inc., a Delaware corporation (the “Company”). For purposes of this Agreement, “Entities” means the Company and its Subsidiaries, including the Employer. Certain other definitions are set forth in Section 7 of this Agreement.

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POWER SOLUTIONS INTERNATIONAL, INC. STOCK APPRECIATION RIGHTS AGREEMENT
Stock Appreciation Rights Agreement • June 7th, 2012 • Power Solutions International, Inc. • Engines & turbines • Delaware

This STOCK APPRECIATION RIGHTS AGREEMENT (this “Agreement”), dated June 6, 2012, is by and between Power Solutions International, Inc., a Delaware corporation (the “Company”), and Eric A. Cohen (the “Grantee”).

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