Company: NC
Filing Date: 2025-08-07
Form Type: S-8
Source: 0000789933-25-000044
Chunk: 3

Company: NACCO INDUSTRIES INC
Filing Date: 2025-08-07
Form: S-8
Chunk 3
---
 Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference

herein modifies or supersedes such statement. Any such statement so modified or superseded will not be deemed, except as modified or superseded, to constitute a part of this Registration Statement.

## Item 8. Exhibits
.

| Exhibit Number |     | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| 4.1            |     | Restated Certificate of Incorporation of the Registrant is incorporated herein by reference to Exhibit 3(i) to the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 1992, Commission File Number 1-9172.                                                                                                                                                                                                                                                                                                                                       |
| 4.2            |     | Amended and Restated Bylaws of the Registrant are incorporated herein by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K, filed on December 18, 2014, Commission File Number 1-9172.                                                                                                                                                                                                                                                                                                                                                                 |
| 4.3            |     | Amended and Restated Stockholders’ Agreement, dated as of September 29, 2017, amongst the signatories thereto, NACCO Industries, Inc., as depository, and NACCO Industries, Inc. is incorporated herein by reference to Exhibit 10.4 to the Registrant’s Current Report on Form 8-K, filed on October 5, 2017, Commission File Number 1-9172.                                                                                                                                                                                                                                |
| 4.4            |     | Amendment to Amended and Restated Stockholders’ Agreement, dated as of February 14, 2019, amongst the signatories thereto, NACCO Industries, Inc., as depository, and NACCO Industries, Inc. is incorporated herein by reference to Exhibit 4.5 to the Registrant’s Current Report on Form 10-K, filed on March 6, 2019, Commission File Number 1-9172.                                                                                                                                                                                                                      |
| 4.5            |     | Second Amendment to Amended and Restated Stockholders' Agreement, dated as of February 12, 2021, by and among the Depository, NACCO Industries, Inc., the new Participating Stockholders identified on the signature pages thereto and the Participating Stockholders under the Amended and Restated Stockholders' Agreement, dated