0001193125-26-021675 Sample Contracts
Forgent Power Solutions, Inc. Restricted Stock Unit Award Agreement (Annual Director Form)Restricted Stock Unit Award Agreement • January 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
This Restricted Stock Unit Award Agreement (this “Agreement”) is made by and between Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), and [●] (the “Participant”), effective as of [●] (the “Date of Grant”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • January 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
This Amended and Restated Employment Agreement (this “Agreement”) is entered into as of January 12, 2026, by and between MGM Transformer LLC, a California limited liability company (the “Employer”), Forgent Power Solutions, Inc., a Delaware corporation (“Parent,” and together with its subsidiaries, including the Employer, the “Company”) and Ryan Fiedler (“Executive”).
Form of FORGENT POWER SOLUTIONS LLC SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of [•]Limited Liability Company Agreement • January 26th, 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 [•] Shares Forgent Power Solutions, Inc. UNDERWRITING AGREEMENTUnderwriting Agreement • January 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • New York
FORM OF OPCO LLC INTERESTS REDEMPTION AGREEMENTOpco LLC Interests Redemption Agreement • January 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS OPCO LLC INTERESTS REDEMPTION AGREEMENT (this “Agreement”) is entered into as of [ ], 2026 by and among Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), Forgent Power Solutions LLC (“Opco”) and certain persons listed on Schedule I hereto (each such securityholder a “Seller” and collectively, the “Sellers”).
AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • January 26th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • California
This Amended and Restated Executive Employment Agreement (this “Agreement”), dated as of January 20, 2026, is made by and among MGM Transformer LLC, a California limited liability company (the “Employer”), Tyson Hottinger (“Executive”) and Forgent Power Solutions, Inc., a Delaware corporation (“Parent” and together with its subsidiaries, including the Employer, the “Company”). Each of the Employer, Parent and Executive are referred to herein as a “Party” and collectively as the “Parties.” Capitalized terms used and not otherwise defined in this Agreement shall have their respective meanings set forth in Section 8 below.