0001193125-26-043650 Sample Contracts
TAX RECEIVABLE AGREEMENT by and among FORGENT POWER SOLUTIONS, INC., CERTAIN OTHER PERSONS NAMED HEREIN, and THE AGENT DATED AS OF February 4, 2026Tax Receivable Agreement • February 10th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
This TAX RECEIVABLE AGREEMENT (this “Agreement”), dated as of February 4, 2026, is hereby entered into by and among Forgent Power Solutions, Inc., a Delaware corporation (the “Corporation”), Forgent Power Solutions LLC, a Delaware limited liability company (the “Company”), each of the persons listed on Exhibit A from time to time a party hereto (the “TRA Holders” and each a “TRA Holder”), and the Agent.
56,000,000 Shares Forgent Power Solutions, Inc. UNDERWRITING AGREEMENTUnderwriting Agreement • February 10th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • New York
Forgent Power Solutions, Inc. Registration Rights AgreementRegistration Rights Agreement • February 10th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of February 4, 2026 among Forgent Power Solutions, Inc., a Delaware corporation (the “Company”), each of the investors listed on the signature pages hereto under the caption “Sponsor Investors” (collectively, the “Sponsor Investors”), each Person listed on the signature pages under the caption “Other Investors” or who executes a Joinder as an “Other Investor” (collectively, the “Other Investors”). Except as otherwise specified herein, all capitalized terms used in this Agreement are defined in Exhibit A attached hereto.
OPCO LLC INTERESTS REDEMPTION AGREEMENTOpco LLC Interests Redemption Agreement • February 10th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS OPCO LLC INTERESTS REDEMPTION AGREEMENT (this “Agreement”) is entered into as of January 26, 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”).
STOCKHOLDERS AGREEMENT OF FORGENT POWER SOLUTIONS, INC.Stockholders Agreement • February 10th, 2026 • Forgent Power Solutions, Inc. • Electrical industrial apparatus • Delaware
THIS STOCKHOLDERS AGREEMENT, dated as of February 4, 2026 (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”).
FORGENT POWER SOLUTIONS LLC SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dated as of February 4, 2026Limited Liability Company Agreement • February 10th, 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 February 4, 2026 (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).