0001193125-26-014411 Sample Contracts

Forgent Power Solutions, Inc. Form of Indemnification Agreement
Indemnification 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 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).

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”).