Document:

Exhibit
      10.6

    

    COMPLIANCE
      ESCROW AGREEMENT

    

    THIS
      COMPLIANCE ESCROW AGREEMENT (this “Escrow
      Agreement”)
      made
      as of October 31, 2008, by and among Hyde Park Acquisition Corp., a Delaware
      corporation (the “Purchaser”), KCP
      Services, LLC, a Delaware limited liability company (the “Seller
      Representative”),
      and
      KeyBank National Association, as escrow agent (the “Escrow
      Agent”).
      

    

    WITNESSETH

    

    WHEREAS,
      Essex Crane Rental Corporation, a Delaware corporation (“Essex”),
      the
      Purchaser, Seller Representative, Essex Holdings LLC, a Delaware limited
      liability company (“Holdings”)
      and
      the members of Holdings (the “Members”)
      have
      entered into a certain Purchase Agreement dated as of March 6, 2008, as amended
      May 9, 2008 and August 14, 2008 (the “Purchase
      Agreement”)
      with
      respect to the sale to Purchaser of a majority of the equity securities of
      Holdings; 

    

    WHEREAS,
      pursuant to the Purchase Agreement, Essex, Holdings, Seller Representative,
      the
      Members and Purchaser have entered into a certain Compliance Agreement dated
      as
      of March 6, 2008 (the “Compliance
      Agreement”)
      (capitalized terms used but not otherwise defined herein shall have the meanings
      attributed to them in the Compliance Agreement); and

    

    WHEREAS,
      pursuant to the Purchase Agreement and Compliance Agreement a portion of the
      Total Purchase Price (as defined in the Purchase Agreement) shall be delivered
      to the Escrow Agent to be held in escrow in accordance with the provisions
      hereof.

    

    NOW,
      THEREFORE, in consideration of the premises set forth herein and for other
      good
      and valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, the parties agree as follows:

    

    1. Appointment
      of Escrow Agent.
      The
      Escrow Agent is hereby appointed to act as Escrow Agent hereunder in accordance
      with the terms set forth herein, and the Escrow Agent hereby agrees to accept
      such
      appointment.

    

    2. Deposit
      of Escrow Funds.
      

    

    (a) At
      the
      Closing (as defined in the Purchase Agreement), the Purchaser shall deliver
      to
      the Escrow Agent an aggregate amount of $492,225 (the “Escrow
      Funds”)
      by
      wire transfer of immediately available funds. The Escrow Funds are to be held
      and disbursed by the Escrow Agent in accordance with the terms set forth herein.
      

    
      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

      

    

    (b) During
      the term of this Escrow Agreement, the Escrow Funds shall be held in a trust
      account at KeyBank National Association (“Trust
      Account”),
      together with the Cash Escrow Funds subject to that certain Escrow Agreement,
      dated October 31, 2008, among Purchaser, Seller Representative and Escrow Agent
      (the “General
      Escrow Agreement”),
      segregated apart from the general funds of KeyBank National Association, pending
      disbursement pursuant to this Escrow Agreement. The Escrow Agent shall cause
      the
      Escrow Funds to be invested, to the maximum practical extent, in United States
      Treasury bills having a maturity of thirty-one (31) days or less or other
      similar short-term instruments, including, without limitation, the Victory
      Institutional Money Market Fund, payment of the principal and interest on which
      is backed by the full faith and credit of the United States. Any interest earned
      on the Escrow Funds shall be for the account of the Seller Representative.
      Accordingly, the Escrow Agent shall distribute to Seller Representative within
      five days following the end of each calendar quarter an amount equal to any
      interest or other earnings on such Escrow Funds. The Escrow Agent shall not
      have
      any liability for any loss sustained as a result of any investment in an
      investment made pursuant to the terms of this Escrow Agreement. The Escrow
      Agent
      shall have the right to liquidate any investments held in order to provide
      funds
      necessary to make required payments under this Escrow Agreement.

     

    3. Release
      of
      Escrow Funds.
      The
      Escrow Funds shall be distributed by the Escrow Agent as follows:

    

    (a) If
      the
      Seller Representative and the Purchaser shall at any time jointly direct Escrow
      Agent in writing to distribute some or all of the Escrow Funds, or if Escrow
      Agent shall have received an order, decree or judgment of a court or arbitrator
      of competent jurisdiction and directing Escrow Agent to distribute some or
      all
      of the Escrow Funds, Escrow Agent shall on the fifth (5th) Business Day
      thereafter distribute the amount of the Escrow Funds as directed in such joint
      written direction, order, decree or judgment. 

    

    (b) At
      any
      time during the term of this Agreement, Purchaser may give to Seller
      Representative and the Escrow Agent written notice (a “Payment
      Notice”)
      describing in reasonable detail any costs incurred by Purchaser or the Company
      following the Closing with respect to completion of the work items listed on
      Schedule A hereto (“Costs”).
      In
      the event that Seller Representative disputes that the amount of the Costs
      specified in a Payment Notice, or any portion thereof, is due and payable to
      Purchaser, Seller Representative shall deliver to Purchaser and Escrow Agent
      a
      notice (an “Objection
      Notice”)
      indicating the amount of such dispute (a “Disputed
      Amount”)
      and
      describing in reasonable detail the grounds for such dispute. If the Escrow
      Agent does not receive a copy of an Objection Notice on or prior to the tenth
      (10th)
      Business Day (the “Objection
      Date”)
      immediately following receipt by the Escrow Agent of a copy of a Payment Notice
      delivered pursuant to the this Agreement, then the Escrow Agent shall, on the
      fifth (5th)
      Business Day after the Objection Date, distribute to, or as directed by, the
      Purchaser the amount claimed by the Purchaser in the Payment
      Notice.

    

    (c) If
      the
      Escrow Agent receives a copy of an Objection Notice on or prior to the Objection
      Date, then the Escrow Agent shall (i) on the fifth (5th)
      Business Day after the Objection Date distribute to, or as directed by, the
      Purchaser the amount claimed by the Purchaser in the Payment Notice which is
      not
      disputed by the Seller Representative in such Objection Notice and (ii) retain
      as part of the Escrow Funds the Disputed Amount, and continue to hold and
      disburse such amount in accordance with the provisions of this Escrow
      Agreement.

    

    
      
        
        

      

      
        -2-

        
          

        

      

      
        
        

      

       

    

    (d) Promptly,
      but in no event longer than five (5) Business Days, following the date on which
      Purchaser and Seller agree that the work items listed on Schedule A have been
      fully completed, the Purchaser and the Seller Representative shall deliver
      joint
      written notice to the Escrow Agent directing the Escrow Agent to distribute
      to,
      or as directed by, the Seller Representative the then-remaining amount of the
      Escrow Funds less
      (A) the
      aggregate of any Disputed Amounts and (B) the amount claimed by the Purchaser
      in
      any Payment Notices received as of such date by the Escrow Agent in respect
      of
      which an Objection Notice had not yet been received, or required to be received,
      by the Escrow Agent (“Pending
      Claim Amounts”).
      The
      Escrow Agent shall continue to hold and disburse such Disputed Amounts and
      Pending Claim Amounts in accordance with the provisions of this Escrow
      Agreement.

    

    4. Escrow
      Agent.

    

    (a) The
      Escrow Agent undertakes to perform only such duties as are expressly set forth
      herein and no duties shall be implied. The Escrow Agent shall have no liability
      under and no duty to inquire as to the provisions of any agreement other than
      this Escrow Agreement. The Escrow Agent shall neither be responsible for, nor
      chargeable with, knowledge of, nor have any requirements to comply with, the
      terms and conditions of any other agreement, instrument or document between
      any
      of the parties hereto, in connection herewith, if any, including without
      limitation the Compliance Agreement, nor shall the Escrow Agent be required
      to
      determine if any person or entity has complied with any such agreements, nor
      shall any additional obligations of the Escrow Agent be inferred from the terms
      of such agreements, even though reference thereto may be made in this Escrow
      Agreement.

    

    (b) The
      Escrow Agent may rely upon and shall not be liable for acting or refraining
      from
      acting upon any written notice, instruction or request furnished to it hereunder
      and reasonably believed by it to be genuine and to have been signed or presented
      by the proper party or parties. The Escrow Agent shall be under no duty to
      inquire into or investigate the validity, accuracy or content of any such
      document. The Escrow Agent shall have no duty to solicit any payments which
      may
      be due it or the Escrow Funds. The Escrow Agent shall have no duty or obligation
      to make any calculations of any kind hereunder.

    

    (c) The
      Escrow Agent shall not be liable for any action taken or omitted by it in good
      faith except to the extent that a court of competent jurisdiction determines
      that the Escrow Agent's gross negligence or willful misconduct was the primary
      cause of any loss to the Purchaser or the Seller Representative. The Escrow
      Agent may execute any of its powers and perform any of its duties hereunder
      directly or through agents or attorneys (and shall be liable only for the
      careful selection of any such agent or attorney) and may consult with counsel,
      accountants and other skilled persons to be selected and retained by it. The
      Escrow Agent shall not be liable for anything done, suffered or omitted in
      good
      faith by it in accordance with the advice or opinion of any such counsel,
      accountants or other skilled persons. In the event that the Escrow Agent shall
      be uncertain as to its duties or rights hereunder or shall receive instructions,
      claims or demands from any party hereto which, in its opinion, conflict with
      any
      of the provisions of this Escrow Agreement, it shall be entitled to refrain
      from
      taking any action and its sole obligation shall be to hold safely all the Escrow
      Funds until it shall be directed otherwise in writing by the Purchaser and
      the
      Seller Representative jointly or by a final order or judgment of a court of
      competent jurisdiction. The parties to this Escrow Agreement agree to pursue
      any
      redress or recourse in connection with any dispute without making the Escrow
      Agent a party to the same, except where the Escrow Agent is a necessary party
      or
      is otherwise required by law to be a party to such dispute.

    

    
      
        
        

      

      
        -3-

        
          

        

      

      
        
        

      

    

    

    (d) Anything
      in this Escrow Agreement to the contrary notwithstanding, in no event shall
      the
      Escrow Agent be liable for special, indirect or consequential loss or damage
      of
      any kind whatsoever (including but not limited to lost profits), even if the
      Escrow Agent has been advised of the likelihood of such loss or damage and
      regardless of the form of action.

    

    5. Succession.
      The
      Escrow Agent may resign and be discharged from its duties or obligations
      hereunder by giving 30 days advance notice in writing of such resignation to
      the
      Purchaser and the Seller Representative specifying a date when such resignation
      shall take effect. The Purchaser and the Seller Representative shall use their
      best efforts to mutually agree on a successor escrow agent within thirty (30)
      days after receiving such notice The successor escrow agent shall execute and
      deliver an instrument accepting such appointment and it shall, without further
      acts, be vested with all the estates, properties, rights, powers and duties
      of
      the predecessor escrow agent as if originally named escrow agent. If the
      Purchaser and the Seller Representative have failed to appoint a successor
      escrow agent prior to the expiration of thirty
      (30) days following receipt of the notice of resignation, the Escrow Agent
      may
      petition any court of competent jurisdiction for the appointment of a successor
      escrow agent or for other appropriate relief, and any such resulting appointment
      shall be binding upon all of the parties hereto. Escrow Agent’s sole
      responsibility after such thirty (30) day notice period expires shall be to
      hold
      the Escrow Funds (without any obligation to reinvest the same) and to deliver
      the same to a designated substitute escrow agent, if any, or in accordance
      with
      the directions of a final order or judgment of a court of competent
      jurisdiction, at which time of delivery Escrow Agent’s obligations hereunder
      shall cease and terminate. The Escrow Agent shall have the right to withhold
      an
      amount equal to any amount due and owing to the Escrow Agent, plus any costs
      and
      expenses the Escrow Agent shall reasonably believe may be incurred by the Escrow
      Agent in connection with the termination of this Escrow Agreement. Any
      corporation or association into which the Escrow Agent may be merged or
      converted or with which it may be consolidated, or any corporation or
      association to which all or substantially all the escrow business of the Escrow
      Agent’s line of business may be transferred, shall be the Escrow Agent under
      this Escrow Agreement without further act.

    

    6. Fees.
      The
      Purchaser and the Seller Representative agree jointly and severally to (i)
      pay
      the Escrow Agent upon execution of this Escrow Agreement and from time to time
      thereafter reasonable compensation for the services to be rendered hereunder,
      pursuant to the fee schedule set forth in the General Escrow Agreement, and
      (ii)
      pay or reimburse the Escrow Agent upon request for all expenses, disbursements
      and advances, including reasonable attorney's fees and expenses, incurred or
      made by it in connection with the preparation, execution, performance, delivery,
      modification and termination of this Escrow Agreement. 

    

    7. Indemnity.
      The
      Purchaser and the Seller Representative shall jointly and severally indemnify,
      defend and save harmless the Escrow Agent
      and its
      directors, officers, agents and employees from all loss, liability or expense
      (including the fees and expenses of in house or outside counsel) arising out
      of
      or in connection with (i) the Escrow Agent's execution and performance of this
      Escrow Agreement, except in the case of any indemnitee to the extent that such
      loss, liability or expense is finally adjudicated by a court of competent
      jurisdiction to have been primarily caused by the gross negligence or willful
      misconduct of such indemnitee, or (ii) its following any instructions or other
      directions from the Purchaser or the Seller Representative, except to the extent
      that its following any such instruction or direction is expressly forbidden
      by
      the terms hereof. The parties hereto acknowledge that the foregoing indemnities
      shall survive the resignation or removal of the Escrow Agent or the termination
      of this Escrow Agreement. The Purchaser and the Seller Representative hereby
      grant the Escrow Agent a lien on, right of set-off against and security interest
      in the Escrow Funds for the payment of any claim for indemnification,
      compensation, expenses and amounts due hereunder.

    

    
      
        
        

      

      
        -4-

        
          

        

      

      
        
        

      

       

    

    8. Termination.
      This
      Escrow Agreement shall automatically, without any action by the Purchaser or
      the
      Seller Representative, be terminated upon the disbursement by the Escrow Agent
      of all the Escrow Funds pursuant to the terms herein.

    

    9. Notices.
      

    

    (a) All
      communications hereunder shall be in writing and shall be deemed to be duly
      given and received:

    

    (i)
      upon
      delivery if delivered personally or upon confirmed transmittal if by
      facsimile;

    

    (ii)
      on
      the next Business Day (as hereinafter defined) if sent by overnight courier;
      or

    

    (iii)
      four (4) Business Days after mailing if mailed by prepaid registered mail,
      return receipt requested, to the appropriate notice address set forth below
      or
      at such other address as any party hereto may have furnished to the other
      parties in writing by registered mail, return receipt requested.

    

    (b) Notwithstanding
      the above, in the case of communications delivered to the Escrow Agent pursuant
      to (ii) and (iii) of this Section 9, such communications shall be deemed to
      have
      been given on the date received by the Escrow Agent. In the event that the
      Escrow Agent, in its sole discretion, shall determine that an emergency exists,
      the Escrow Agent may use such other means of communication as the Escrow Agent
      reasonably deems appropriate.

    

    (c) "Business
      Day" shall mean any day other than a Saturday, Sunday or any other day on which
      the Escrow Agent located at the notice address set forth below is authorized
      or
      required by law or executive order to remain closed.

    

    (d) All
      communications under this Escrow Agreement shall be delivered to the following
      address:

    

    
      
        
        

      

      
        -5-

        
          

        

      

      
        
        

      

    

    

    
      	
              If
                to the Purchaser:

            	
              Hyde
                Park Acquisition Corp.

              461
                Fifth Avenue, 25 Floor

              New
                York, NY 10017 

              Attn:
                Laurence S. Levy and Edward Levy 

              Fax:
                (212) 644-6262

            
	 	 
	
              with
                a copy to:

            	
              Katten
                Muchin Rosenman LLP

              575
                Madison Avenue

              New
                York, NY 10022

              Attention:
                Todd J. Emmerman, Esq.

              Fax:
                (212) 940-8776

            

    

     

    
      	
              If
                to Seller Representative:

            	
              KCP
                Services LLC

              3201
                Enterprise Parkway, Suite 200

              Beachwood,
                OH 44122

              Attention:
                Michael DeGrandis

              Fax
                (216) 593-0240

               

            
	
              with
                a copy to:

            	
              Jones
                Day

              North
                Point

              901
                Lakeside Avenue

              Cleveland,
                OH 44114

              Attention:
                Charles W. Hardin Jr.

              Fax
                (216) 579-0212

            

    

    

    
      	
              If
                to the Escrow Agent:

            	
              KeyBank
                National Association

              127
                Public Square

              Corporate
                Escrow Dept., 14th
                Floor

              Cleveland,
                Ohio 44114

              Attn:
                Joyce A. Apostolec

              Fax
                (216) 689-3777

            

    

    

    10. Amendments
      and Waivers.
      This
      Escrow Agreement may only be amended with the written consent of the parties
      or
      their respective successors and assigns. Any amendment or waiver effected in
      accordance with this Section 10 shall be binding upon the parties and their
      respective successors and assigns.

    

    11. Successors
      and Assigns.
      The
      terms and conditions of this Escrow Agreement shall inure to the benefit of
      and
      be binding upon the parties and their successors and assigns. Except as
      otherwise set forth herein, no party to this Escrow Agreement may assign its
      rights or delegate its duties under this Escrow Agreement without the consent
      of
      the other parties hereto. The
      term
“Escrow Agent” as used herein shall also refer to the successors and assigns of
      Escrow Agent, including, without limitation, a receiver, trustee, custodian
      or
      debtor-in-possession.

    

    
      
        
        

      

      
        -6-

        
          

        

      

      
        
        

      

       

    

    12. Titles
      and Subtitles.
      The
      titles and subtitles used in this Escrow Agreement are used for convenience
      only
and are not to be considered in construing or interpreting this Escrow
      Agreement.

    

    13. Severability.
      If one
      or more provisions of this Escrow Agreement are held to be unenforceable under
      applicable law, the parties agree to renegotiate such provision in good faith.
      In the event that the parties cannot reach a mutually agreeable and enforceable
      replacement for such provision, then (i) such provision shall be excluded
      from this Escrow Agreement, (ii) the balance of this Escrow Agreement shall
      be interpreted as if such provision were so excluded and (iii) the balance
      of this Escrow Agreement shall be enforceable in accordance with its
      terms.

    

    14. Entire
      Agreement.
      This
      Escrow Agreement constitutes the entire agreement among the parties hereto
      pertaining to the subject matter hereof, and merges all prior negotiations
      and
      drafts of the parties with regard to the transactions contemplated
      herein.

    

    15. Counterparts.
      This
      Escrow Agreement may be executed in a number of identical counterparts but
      all
      counterparts shall constitute one agreement. All signatures of the parties
      to
      this Escrow Agreement may be transmitted by facsimile, and such facsimile will,
      for all purposes, be deemed to be the original signature of such party whose
      signature it reproduces and will be binding upon such party.

    

    16. Governing
      Law.
      This
      Escrow Agreement and all acts and transactions pursuant hereto and the rights
      and obligations of the parties hereto shall be governed, construed and
      interpreted in accordance with the laws of the State of New York, without giving
      effect to principles of conflicts of law.

    

    17. Consent
      to Jurisdiction; Waiver of Jury Trial.
      Each of
      the parties hereto hereby irrevocably consents to the exclusive jurisdiction
      of
      the courts of the State of New York and the United States District Court for
      the
      Southern District of New York and waives trial by jury in any action or
      proceeding with respect to this Escrow Agreement.

    

    18. Compliance
      with Court Orders.
      In the
      event that any escrow property shall be attached, garnished or levied upon
      by
      any court order, or the delivery thereof shall be stayed or enjoined by an
      order
      of a court, or any order, judgment or decree shall be made or entered by any
      court order affecting the property deposited under this Escrow Agreement, the
      Escrow Agent is hereby expressly authorized to obey and comply with all writs,
      orders or decrees so entered or issued, which it is advised by legal counsel
      is
      binding upon it, and in the event that the Escrow Agent obeys or complies with
      any such writ, order or decree it shall not be liable to any of the parties
      hereto or to any other person, firm or corporation, by reason of such compliance
      notwithstanding such writ, order or decree be subsequently reversed, modified,
      annulled, set aside or vacated.

    

    19. Tax
      Reporting.
      Prior
      to execution of this Escrow Agreement, the Seller Representative shall provide
      the Escrow Agent with a fully executed W-8 or W-9 Internal Revenue Service
      form,
      which shall include its Tax Identification Number (TIN) as assigned by the
      Internal Revenue Service. 

    
      
        
           

        

        
        

      

      
        -7-

        
          

        

      

      
        
        

        
        

      

    

    IN
      WITNESS WHEREOF, the parties have duly executed this Escrow Agreement as of
      the
      date first hereinabove stated.

    

    
      	
              KEYBANK
                NATIONAL ASSOCIATION

            	 
	 	 
	 	 
	
              /s/
                Joyce A. Apostolec

            	 
	
              Name:
                Joyce A. Apostolec

            	 
	
              Title:
                Assistant Vice President

            	 
	 	 
	
              HYDE
                PARK ACQUISITION CORP.

            	 
	 	 
	 	 
	
              /s/
                Laurence Levy

            	 
	
              Name:
                Laurence Levy

            	 
	
              Title:
                Chief Executive Officer

            	 
	 	 
	 	 
	
              KCP
                SERVICES LLC

            	 
	 	 
	
              By:
                Kirtland Capital Corporation, its managing member

            	 
	 	 
	 	 
	
              /s/
                Michael T. DeGrandis

            	 
	
              Name:
                Michael T. DeGrandis

            	 
	
              Title:
                Vice President

            	 
	
              Title:

            	 

    

    

    [Signature
      page to Compliance Agreement Escrow]

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Schedule
      A

    

    
      	
              Facility

            	 	
              Item#

            	 	
              Description
                of Work Item

            
	 	 	 	 	 
	
              Alabaster,
                AL

            	 	
              1

            	 	
              Construct
                three buildings (wash pad and containment)

            
	 	 	
              2

            	 	
              Finalize
                SPCC plan

            
	 	 	
              3

            	 	
              Compliance
                with applicable area source requirements

            
	 	 	 	 	 
	
              Arcola,
                TX

            	 	
              1

            	 	
              Wash
                pad reconstruction

            
	 	 	
              2

            	 	
              Contaminated
                soil testing, loading, transport and disposal

            
	 	 	
              3

            	 	
              Confirmatory
                soil sampling and analysis

            
	 	 	
              4

            	 	
              Contingency
                contaminated soil excavation, testing, loading, transport and
                disposal

            
	 	 	
              5

            	 	
              Contingency
                backfill

            
	 	 	
              6

            	 	
              Concrete
                pad for secondary containment area

            
	 	 	
              7

            	 	
              Waste
                oil transfer system (portable containers)

            
	 	 	
              8

            	 	
              Waste
                oil transfer system pump

            
	 	 	
              9

            	 	
              Waste
                oil transfer system hoses, fittings, compressed air
                line

            
	 	 	
              10

            	 	
              Fuel
                dispenser drip tray

            
	 	 	
              11

            	 	
              Clarifier
                / oil water separator system

            
	 	 	
              12

            	 	
              Installation,
                supervision and training for above

            
	 	 	
              13

            	 	
              Finalize
                SPCC Plan

            
	 	 	
              14

            	 	
              Compliance
                with applicable area source requirements

            
	 	 	 	 	 
	
              Carlisle,
                PA

            	 	 	 	
              None

            
	 	 	 	 	 
	
              Fontana,
                CA

            	 	 	 	
              None

            
	 	 	 	 	 
	
              Longmont,
                CO

            	 	 	 	
              None

            
	 	 	 	 	 
	
              Rochester,
                WA

            	 	 	 	
              None

            
	 	 	 	 	 
	
              Tampa,
                FL

            	 	
              1

            	 	
              Pre-engineered
                steel roof, containment building, concrete curb

            
	 	 	 	 	
              behind
                maintenance building

            
	 	 	
              2

            	 	
              Compliance
                with applicable area source requirements

            
	 	 	 	 	 
	
              General

            	 	
              1

            	 	
              Engineering
                oversight

            

    

    

    [End
      of
      Exhibit A]Exhibit
      10.7

     

    AMENDED
      AND RESTATED

    LIMITED
      LIABILITY COMPANY AGREEMENT 

    OF

    ESSEX
      HOLDINGS, LLC

     

    AMENDED
      AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (the “Agreement”),
      dated
      as of October 31, 2008, between Ronald Schad (“Schad”),
      Martin A. Kroll (“Kroll”),
      William O’Rourke (“O’Rourke”),
      William L. Erwin (“Erwin”),
      and
      Hyde Park Acquisition Corp., a Delaware corporation (“HPAC”).
      

     

    WHEREAS,
      Kirtland Capital Partners III L.P., an Ohio limited partnership, Kirtland
      Capital Company III LLC, a Turks and Caicos Island limited liability company,
      and Schad entered into a Limited Liability Company Agreement, dated as of May
      23, 2000 (the “Original
      Agreement’),
      with
      respect to the Company;

     

    WHEREAS,
      such Limited Liability Company Agreement was amended as of May __, 2001 to
      provide for the addition of Kroll and O’Rourke as members of the Company, and
      Erwin was subsequently admitted as a member of the Company (Kroll, O’Rourke and
      Erwin, along with the initial members of the Company, are referred to as the
      “Original
      Members”);

     

    WHEREAS,
      the Original Members entered into that certain Purchase Agreement, dated as
      of
      March 6, 2008, (the “Purchase
      Agreement”)
      among
      the Company, Essex Crane Rental Corp. and HPAC, pursuant to which HPAC acquired
      the majority of the interests in the Company;

     

    WHEREAS,
      in connection with the Purchase Agreement, the parties hereto agreed that Schad,
      Kroll, O’Rourke and Erwin would retain certain interests in the Company, subject
      to the terms of this Agreement; 

     

    WHEREAS,
      the parties hereto have determined to amend and restate the Original Agreement,
      which shall be superseded and replaced in all respects; and

     

    WHEREAS,
      the Company will elect to be treated as a corporation for tax purposes upon
      consummation of the transactions contemplated by the Purchase
      Agreement.

     

    NOW,
      THEREFORE, for good and valuable consideration, the receipt and sufficiency
      of
      which are hereby acknowledged, and subject to the terms and conditions set
      forth
      herein, the parties hereby agree as follows:

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    ARTICLE
      ONE

     

    Definitions

     

    The
      defined terms used in this Agreement shall, unless the context otherwise
      requires, have the meanings specified in this Article
      One.

     

    “Act”
shall
      mean the Delaware Limited Liability Company Act, 6 Del. L. § 18-101, et seq., as
      it may be amended from time to time, and any successor to the Act.

     

    “Business
      Day”
shall
      mean any day except Saturday, Sunday and any day which shall be a federal legal
      holiday in the United States or a day on which banking institutions in the
      State
      of New York are authorized or required by law or other government action to
      close.

     

    “Class
      A Unitholder”
shall
      mean any holder of Class A Units.

     

    “Class
      B Unitholder”
shall
      mean any holder of Class B Units.

     

    “Certificate
      of Formation”
shall
      mean the Company’s Certificate of Formation as filed with the Secretary of State
      on May 4, 2000, as the same may be amended, supplemented or restated from time
      to time.

     

    “Code”
shall
      mean the Internal Revenue Code of 1986, as amended from time to time (or any
      corresponding provisions of any succeeding law).

     

    “Company”
shall
      mean Essex Holdings, LLC, a Delaware limited liability company.

     

    “Distributive
      Rights”
      shall
      mean a Unitholder’s right to receive distributions under this
      Agreement.

     

    “HPAC
      Common Stock”
shall
      mean shares of common stock, par value $0.0001 per share, of HPAC.

     

    “Managing
      Unitholder”
shall
      mean HPAC, or its successor or assign.

     

    “Person”
shall
      mean any individual, partnership, corporation, limited liability company,
      unincorporated organization or association, trust or other entity.

     

    “Secretary
      of State”
shall
      mean the Delaware Secretary of State.

     

    “Transfer”
shall
      mean any sale, transfer, gift, assignment, pledge or grant of a security
      interest, by operation of law or otherwise, in or of a Unit or other interest
      in
      the Company or of rights under this Agreement, excluding, however, any grant
      of
      such a security interest in favor of the Company.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

       

    

    “Unit”
      means an
      interest of a Unitholder in the equity of the Company, representing a fractional
      part of the equity interests of all Unitholders and shall include Class A Units
      and Class B Units; provided, that any class or group of Units issued shall
      have
      the relative rights, powers, and duties set forth in this
      Agreement.

     

    “Unitholder”
      means
      any owner of one or more Units as reflected on the Company’s books and records,
      and any person admitted to the Company as a Substituted Unitholder, but only
      for
      so long as such person is shown on the Company’s books and records as the owner
      of one or more Units.

     

    ARTICLE
      TWO

     

    Organization

    

    2.1  Formation;
      Continuation.
      The
      Company was formed as a limited liability company pursuant to the provisions
      of
      the Act upon the execution and filing of the Certificate of Formation with
      the
      Secretary of State on May 4, 2000. The Unitholders do hereby continue the
      Company as a limited liability company pursuant to the provisions of the Act
      and
      this Agreement. Notwithstanding anything to the contrary contained herein,
      neither the acquisition of interests in the Company referred to in the preamble
      to this Agreement nor the amendment and restatement contained herein is intended
      to be, or shall be, a termination (other than solely for income tax purposes)
      of
      the limited liability company created by and pursuant to the terms and
      provisions of the Original Agreement, as amended (as now being continued
      pursuant to the terms and provisions of this Agreement), it being the intent
      of
      the Unitholders to continue the Company’s existence without
      termination.

     

    2.2  Name.
      The
      name of the Company is “Essex Holdings, LLC.”

     

    2.3  Purposes.
      The
      purposes for which the Company is formed are as follows: to engage in any lawful
      act or activity for which limited liability companies may be organized under
      the
      laws of the State of Delaware and to do all things necessary or useful in
      connection with the foregoing. 

     

    2.4  Offices.  The
      Company’s principal place of business and mailing address shall be c/o Hyde Park
      Acquisition Corp., 461 Fifth Avenue, 25th
      Floor,
      New York, New York 10017, or at such other place as the Managing Unitholder
      may
      from time to time designate. The office in Delaware shall be located at 1209
      Orange Street, Wilmington, Delaware 19801 or such other location as the Managing
      Unitholder may from time to time designate. 

     

    2.5  Duration.
      The
      term of the Company commenced on the date that the Certificate of Formation
      was
      filed with the Secretary of State and shall continue in full force and effect
      until terminated in accordance with the provisions of this Agreement.

     

    2.6 Unitholders
      and Units.
      The
      Company is authorized to issue two classes of Units to be designated
      respectively as “Class
      A Units”
and
      “Class
      B Units.”
The
      total number Class A Units that the Company is authorized to issue is 632,911.
      The total number of Class B Units that the Company shall have authority to
      issue
      is 150,000,000. The Unitholders shall own the number and class of Units in
      the
      Company as set forth on Schedule
      I
      hereto.
      The Managing Unitholder may issue additional Units, or create and issue new
      classes of Units, at such times and on such terms as the Managing Unitholder
      shall determine. Unless named in this Agreement, or unless admitted to the
      Company as a substituted or new Unitholder as provided herein, no Person shall
      be considered a Unitholder or a member, and the Company need deal only with
      the
      Unitholders so named and so admitted. The Company shall not be required to
      deal
      with any other Person by reason of an assignment by a Unitholder or by reason
      of
      the dissolution, death or bankruptcy of a Unitholder, except as otherwise
      provided in this Agreement.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

    

    2.7
      Capital.
      No
      Unitholder shall be required to make any contribution of capital to the Company
      and, except as set forth below, no Unitholder shall be entitled to withdraw
      any
      part of his or its capital from the Company. No Unitholder shall be entitled
      to
      demand or receive any property from the Company other than cash except as
      expressly provided herein. No Unitholder shall be paid interest on any capital
      contributed to the Company. The Managing Unitholder shall have the right to
      contribute and withdraw capital from the Company in such amounts and at such
      times as the Managing Unitholder shall determine.

     

    2.8
      Management;
      Voting.
      The
      overall business, operations and affairs of the Company shall be managed by
      the
      Managing Unitholder, and the conduct of the Company’s day to day business shall
      be controlled and conducted solely and exclusively by the Managing Unitholder.
      In addition to and not in limitation of any rights and powers conferred by
      law
      or other provisions of this Agreement, the Managing Unitholder shall have and
      may exercise on behalf of the Company all powers and rights necessary, proper,
      convenient or advisable to effectuate and carry out the purposes, business
      and
      objectives of the Company. No other Unitholder shall have any voting, consent
      or
      approval rights of any nature whatsoever, whether as a class or otherwise,
      or
      the right to participate in the management or conduct of the Company. No other
      Unitholder shall transact business for the Company, nor shall any other
      Unitholder have power to sign, act for or bind the Company, all of such powers
      being vested solely and exclusively in the Managing Unitholder. 

    

    ARTICLE
      THREE

     

    Unitholders
      Not Liable for Company Losses; Indemnification

     

    3.1
      No
      Personal Liability.
      The
      Unitholders shall have no personal liability for the losses, debts, claims,
      expenses or encumbrances of or against the Company or its property.

     

    3.2
      Right
      to Indemnification.
      Each
      Person (an “Indemnified
      Person”)
      who was
      or is made a party or is threatened to be made a party to or is involved in
      any
      threatened, pending or completed action, suit or proceeding, whether civil,
      criminal, administrative, arbitrative or investigative (a “Proceeding”),
      or any
      appeal in such a Proceeding, by reason of the fact that he or it was or is
      a
      manager or Unitholder of the Company, shall be indemnified by the Company
      against judgments and penalties (including excise and similar taxes and punitive
      damages), fines, settlements and reasonable costs and expenses (including,
      without limitation, attorneys’ fees) actually incurred by such Indemnified
      Person in connection with such Proceeding unless a judgment or other final
      adjudication adverse to such Indemnified Person establishes that his acts were
      committed in bad faith or were the result of active and deliberate dishonesty
      and were material to the cause of action so adjudicated or that he personally
      gained in fact a profit or other advantage to which he was not legally
      entitled.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

       

    

    3.3  Success
      on Merits.
      To the
      extent that a Person has been successful, on the merits or otherwise, in the
      defense of any Proceeding referred to in Sections
      3.2
      or in
      defense of any claim, issue or matter therein, such Person shall be indemnified
      against expenses (including attorneys’ fees and disbursements) actually and
      reasonably incurred by such Person in connection therewith.

     

    3.4  Survival.
      Indemnification under this Article shall continue as to a Person who has ceased
      to serve in the capacity which initially entitled such Person to indemnity
      hereunder. The rights granted pursuant to this Article shall be deemed contract
      rights, and no amendment, modification or repeal of this Article shall have
      the
      effect of limiting or denying any such rights with respect to actions taken
      or
      Proceedings arising prior to any such amendment, modification or
      repeal.

     

    3.5  Advance
      Payment.
      The
      right to indemnification conferred by this Article shall include the right
      to be
      paid or reimbursed by the Company for the reasonable expenses incurred in
      advance of the final disposition of the Proceeding and without any determination
      as to the Person’s ultimate entitlement to indemnification; provided,
      however,
      that
      the payment of such expenses incurred in advance of the final disposition of
      a
      Proceeding shall be made only upon delivery to the Company of a written
      affirmation by such Person of his good faith belief that he has met the standard
      of conduct necessary for indemnification under this Article and a written
      undertaking, by or on behalf of such Person, to repay all amounts so advanced
      if
      it shall ultimately be determined that such Person is not entitled to be
      indemnified under this Article or otherwise.

     

    3.6
      Savings
      Clause.
      If this
      Article or any portion thereof shall be invalidated on any ground by any court
      of competent jurisdiction, then the Company shall nevertheless indemnify and
      hold harmless each Indemnified Person as to costs, charges and expenses
      (including attorneys’ fees), judgments, fines and amounts paid in settlement
      with respect to any Proceeding to the full extent permitted by any applicable
      portion of this Article that shall not have been invalidated and to the fullest
      extent permitted by applicable law.

    

    ARTICLE
      FOUR

    

    Distributions

     

    4.1
      Distributions
      Generally.
      The
      timing and amount of any distributions of funds of the Company shall be
      determined by the Managing Unitholder. The Managing Unitholder may authorize
      distributions to one or more classes of Unitholders without providing for
      distributions to all or any other class of Unitholders. For the avoidance of
      doubt, Class A Unitholders shall only be entitled to distributions from the
      Company with respect to their Class A Units as provided in Section
      4.2.
      

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

       

    

    4.2
      Class
      A Distributions.
      In the
      event that HPAC sets a record date for the payment of a cash dividend to holders
      of HPAC Common Stock, concurrent with the payment of such dividend by HPAC,
      each
      holder of Class A Units as of such record date shall be entitled to receive
      a
      cash distribution from the Company with respect to each Class A Unit held as
      of
      such record date equal to the amount of the dividend payable in respect of
      the
      number of shares of HPAC Common Stock into which such Class A Unit is
      exchangeable as of such record date pursuant to Article Six hereof. Any such
      distribution shall be made by the Company on the date of payment of the
      applicable dividend by HPAC.

     

    ARTICLE
      FIVE

     

    Transfers
      of Units

     

    5.1
      Transfers
      of Units.
      No
      Class A Unitholder shall have the right to Transfer all or any portion of his
      or
      its Units, except with the consent of the Managing Unitholder or as otherwise
      permissible under this Agreement; provided,
      however,
      that
      during the lifetime of a Class A Unitholder who is a natural person such
      Unitholder’s Distributive Rights may be transferred to one or more members of
      such Unitholder’s Immediate Family (or to one or more trusts established solely
      for the benefit of such Unitholder and/or one or more members of such
      Unitholder’s Immediate Family or to one or more partnerships or limited
      liability companies in which the only partners or members, as the case may
      be,
      are such Unitholder and/or members of such Unitholder’s Immediate Family), and
      upon the death of a Unitholder or any such transferee who is a natural person,
      such Distributive Rights may be transferred to his estate or beneficiaries,
      but
      such transferee(s) shall acquire no other rights hereunder unless admitted
      as
      Unitholders in accordance with the provisions of Section
      5.2.
      A Class
      B Unitholder shall have the right to freely Transfer all or any portion of
      its
      Units.

     

    5.2
      Substitute
      Unitholders.
      Notwithstanding anything to the contrary contained in this Agreement, an
      assignee of a Unit shall have the right to become a substituted Unitholder
      (a
“Substituted
      Unitholder”)
      in the
      Company only if (1) the consent of the Managing Unitholder has been obtained
      (which consent may be granted or withheld in the sole and absolute discretion
      of
      the Managing Unitholder, except that such consent shall be granted in the case
      of a transfer permitted by the proviso in Section 5.1 hereof), (2) the assignor
      so provides in an instrument of assignment, (3) the assignee agrees in writing
      to be bound by the terms of this Agreement, and (4) the assignee pays the
      reasonable costs incurred by the Company in preparing and recording any
      necessary amendments to this Agreement and the Certificate of Formation, unless
      waived by the Managing Unitholder. The foregoing requirements shall be deemed
      satisfied with respect to Transfers of Class A Units to HPAC pursuant to
Section
      6.1
      hereof,
      and HPAC shall be admitted to the Company as a Substituted Unitholder.

     

    
      
        
        

      

      
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    ARTICLE
      SIX

     

    Exchange
      Right

     

    6.1 Exchange
      Right.
      Each
      Class A Unitholder shall have the right, at any time and from time to time
      and
      without the need for consent from the Managing Unitholder (except as required
      in
      the proviso in this Section
      6.1),
      to
      exchange any or all of his or its Units into shares of HPAC Common Stock;
provided,
      however,
      a Class
      A Unitholder shall not be permitted to effectuate an exchange pursuant to this
      Section
      6.1
      with
      respect to a number of Class A Units representing less than 25% of the total
      Class A Units held by such Class A Unitholder as of the date of this Agreement
      unless such Class A Unitholder has first obtained the consent of the Managing
      Unitholder. A Class A Unitholder shall exercise its right under this
Section
      6.1
      by
      delivering to the Company a notice in the form attached hereto as Annex A (a
      “Notice
      of Exchange”)
      specifying therein the number of Units to be exchanged and the date on which
      such exchange is to be effected (an “Exchange
      Date”),
      which
      Exchange Date shall not be earlier than the date which is five (5) Business
      Days
      after the date of such Notice of Exchange. An exchange of Class A Units for
      HPAC
      Common Stock hereunder shall constitute a Transfer of Class A Units to HPAC
      by
      the applicable Class A Unitholder. The Company shall maintain records showing
      the number of Units exchanged and the date of such exchanges, which Company
      records, absent error, shall be controlling and determinative. 

     

    6.2 Calculation
      of Exchange.
      Each
      Class A Unit shall be exchangeable for one share of HPAC Common Stock (such
      exchange ratio, the “Exchange
      Ratio”
and
      the
      shares deliverable upon an exchange of Class A Units, the “Exchange
      Shares”),
      as
      adjusted pursuant Section
      6.6
      hereof.

     

    6.3 Certificates. Subject
      to the terms of that certain Escrow Agreement, dated as of even date herewith,
      among the Purchaser, the Original Members and Key Bank, N.A., on or as soon
      as
      reasonably practicable after an Exchange Date, HPAC will cause its transfer
      agent to deliver to the applicable Class A Unitholder a certificate or
      certificates representing the Exchange Shares deliverable on such Exchange
      Date.
      Each such certificate shall bear the following restrictive legend:

     

    THE
      SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES
      ACT
      OF 1933, AS AMENDED (THE “ACT”), OR UNDER THE SECURITIES LAWS OF APPLICABLE
      STATES. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND
      RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT
      AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION
      THEREFROM.

     

    
      
        
        

      

      
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    6.4 Reservation
      of Shares.
      HPAC
      covenants that it will at all times reserve and keep available out of its
      authorized and unissued shares of HPAC Common Stock solely for the purpose
      of
      issuance upon exchange of the Units, each as herein provided, free from
      preemptive rights or any other actual contingent purchase rights of persons
      other than the Class A Unitholders, not less than such number of shares of
      HPAC
      Common Stock as shall be issuable (taking into account the adjustments and
      restrictions of Section
      6.6)
      upon
      the exchange of the aggregate number of Class A Units. HPAC covenants that
      all
      shares of HPAC Common Stock that shall be so issuable shall, upon issue, be
      duly
      and validly authorized, issued and fully paid, nonassessable.

     

    6.5 Fractional
      Shares. HPAC
      shall not issue stock certificates representing fractions of shares of HPAC
      Common Stock deliverable on an Exchange Date, but instead shall round up the
      number of Exchange Shares issuable on an Exchange Date to the next whole share
      of HPAC Common Stock.

     

    6.6 Adjustments.

     

    6.6.1 If
      outstanding shares of the HPAC Common Stock shall be subdivided into a greater
      number of shares, or a dividend in shares of HPAC Common Stock or other
      securities of HPAC convertible into or exchangeable for HPAC Common Stock (in
      which latter event the number of shares of HPAC Common Stock issuable upon
      the
      conversion or exchange of such securities shall be deemed to have been
      distributed) shall be paid to holders of HPAC Common Stock, or if outstanding
      shares of HPAC Common Stock shall be combined into a smaller number of shares,
      in each case, the Exchange Ratio in effect immediately prior to such subdivision
      or combination or at the record date of such dividend, as applicable, shall,
      simultaneously with the effectiveness of such subdivision or combination or
      immediately after such record date, as applicable, be appropriately adjusted.
      

     

    6.6.2 In
      the
      event of any capital reorganization, any reclassification of HPAC Common Stock
      (other than a change in par value), or the consolidation or merger of HPAC
      with
      or into another Person (collectively referred to hereinafter as “Reorganizations”),
      upon
      a subsequent exchange of a Unitholder’s Class A Units, the Class A Unitholder
      shall be entitled to receive, and provision shall be made therefor in any
      agreement relating to a Reorganization, the kind and number of shares of HPAC
      Common Stock or other securities or property (including cash) of HPAC, or other
      corporation resulting from such consolidation or surviving such merger, which
      would have been due in connection with such Reorganization to a holder of the
      number of shares of HPAC Common Stock for which such Class A Units could have
      been exchanged as of the date of any such Reorganization; and in any such case
      appropriate adjustment shall be made in the application of the provisions herein
      set forth with respect to the rights and interests thereafter of the Class
      A
      Unitholders, to the end that the provisions set forth herein (including the
      specified adjustments to the Exchange Ratio) shall thereafter be applicable,
      as
      nearly as reasonably may be, in relation to any shares, other securities or
      property thereafter receivable upon exchange of the Class A Units. The
      provisions of this Section
      6.6.2
      shall
      similarly apply to successive Reorganizations.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

       

    

    6.6.3 In
      each
      case of an adjustment or readjustment of the Exchange Ratio or the number or
      kind of securities deliverable upon exchange of the Class A Units, HPAC, at
      its
      expense, shall cause its Chief Financial Officer to compute such adjustment
      or
      readjustment in accordance with this Article Six and prepare a certificate
      showing such adjustment or readjustment, and shall mail such certificate, by
      first-class mail, postage prepaid, to each Class A Unitholder at their address
      as shown on the Company’s books and records. The certificate shall set forth
      such adjustment or readjustment, showing in detail the facts upon which such
      adjustment or readjustment is based, and such certificate shall, absent error,
      be controlling and determinative.

     

    6.7 Mandatory
      Exchange.
      The
      Managing Unitholder shall have the right, exercisable by written notice to
      the
      Class A Unitholders to such effect, to cause the mandatory exchange of all
      outstanding Class A Units for the number of shares of HPAC Common Stock
      determined in accordance with Section
      6.2
      hereof:

     

    (a)
      upon
      or in connection with the Transfer by HPAC of a majority of its Units to one
      or
      more third parties which are not related to or affiliated with HPAC, on an
      arms’-length basis, in one transaction or a series of related
      transactions;

     

    (b)
      upon
      or in connection with a dissolution and liquidation of the Company;
      or

     

    (c)
      at
      any time after December 31, 2010.

     

    ARTICLE
      SEVEN

     

    Dissolution,
      Liquidation and Termination

     

    7.1
      Dissolution.

     

    7.1.1
      The
      Company shall dissolve upon, but not before, the first to occur of the
      following:

     

    (a)
      A
      unanimous vote of the Unitholders in favor of dissolution; 

     

    (b)
      The
      disposition of substantially all of the assets of the Company; 

     

    (c)
      The
      dissolution, bankruptcy, death, resignation, expulsion or incompetency of any
      Unitholder unless within 180 days after such event the remaining Unitholders
      elect to continue the business of the Company, or if only one Unitholder
      remains, such Unitholder elects to continue the business of the Company;
provided,
      however,
      that,
      in the event of a Unitholder’s death, such additional Unitholders shall not
      dilute, reduce or otherwise affect the distribution rights attributable to
      the
      Units of a deceased Unitholder; and

     

    (d)
      Any
      other event which, under the Act, would cause the dissolution of a limited
      liability company unless within 180 days after such event the remaining
      Unitholders elect to continue the business of the Company, or if only one
      Unitholder remains, such Unitholder elects to continue the business of the
      Company and admits additional Unitholders in order to do so.

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

       

    

    7.1.2
      Upon dissolution of the Company, the Company shall immediately commence to
      wind
      up its affairs and the Managing Unitholder shall proceed with reasonable
      promptness to liquidate the business of the Company.

     

    7.1.3
      During the period of the winding up of the affairs of the Company, the rights
      and obligations of the Unitholders shall continue.

     

    7.2
      Liquidation.
      The
      Company shall terminate after its affairs have been wound up and its assets
      fully distributed in liquidation as follows:

     

    (a)
      first, to the payment of the debts and liabilities of the Company and the
      expenses of liquidation;

     

    (b)
      next,
      to the setting up of any reserves which the Managing Unitholder may deem
      reasonably necessary for any contingent or unforeseen liabilities or obligations
      of the Company, provided that any reserves not necessary to satisfy such
      liabilities or obligations are distributed as soon as practicable; 

     

    (c)
      next,
      to the Unitholders, to the extent such Persons have made loans to the Company,
      an amount equal to any unpaid accrued interest on, and then the principal
      balance of, such loans; and 

     

    (d)
      thereafter, to the Class B Unitholder.

     

    7.3
      Cancellation
      of Certificate of the Company.
      Upon
      the completion of the liquidation of Company’s property, the Managing Unitholder
      shall cause the cancellation of the Certificate of Formation.

     

    ARTICLE
      EIGHT

     

    Company
      Property

     

    8.1  Company
      Property.
      The
      Company’s property shall consist of all Company assets and all Company funds.
      Title to the property and assets of the Company may be taken and held only
      in
      the name of the Company or in such other name or names as shall be determined
      by
      the Managing Unitholder. All property now or hereafter owned by the Company
      shall be deemed owned by the Company as an entity and no Unitholder,
      individually, shall have any ownership of such property. Title to the assets
      and
      properties, real and personal, now or hereafter owned by or leased to the
      Company, shall be held in the name of the Company or in such other name or
      names
      as the Managing Unitholder shall determine; provided,
      however,
      that if
      title is held other than in the name of the Company, the Person or Persons
      who
      hold title shall certify by instrument duly executed and acknowledged, in form
      for recording or filing, that title is held as nominee and/or trustee for the
      benefit of the Company pursuant to the terms of this Agreement and an executed
      copy of such instrument shall be delivered to the Managing Unitholder.

     

    
      
        
        

      

      
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    8.2
      Prohibition
      Against Partition.
      Each
      Unitholder hereby permanently waives and relinquishes any and all rights it
      may
      have to cause all or any part of the property of the Company to be partitioned,
      it being the intention of the Unitholders to prohibit any Unitholder from
      bringing a suit for partition against the other Unitholder, or any one of them.
      

     

    ARTICLE
      NINE

     

    Records
      and Accounting; Fiscal Affairs

     

    9.1
      Fiscal
      Year.
      The
      fiscal year of the Company shall end December 31.

     

    9.2  Tax
      Elections.
      The
      Managing Unitholder shall have the authority to make any elections for Federal
      income tax purposes to the extent permitted by applicable law and
      regulations.

     

    ARTICLE
      TEN

    

    Miscellaneous

     

    10.1
      Notice.
      All
      notices, requests, demands and other communications hereunder shall be made
      in
      writing and shall be deemed to have been given if delivered by hand or by
      facsimile with a confirmation copy mailed first class registered mail, return
      receipt requested, postage and registry fees prepaid, to the Unitholders at
      the
      addresses set forth on Schedule
      I
      attached
      hereto. Any address may be changed by notice given to the Unitholders, as
      aforesaid, by the party whose address for notice is to be changed.

     

    10.2
      Separability.
      The
      invalidity or unenforceability of any provision in this Agreement shall not
      affect the other provisions hereof and this Agreement shall be construed in
      all
      respects as if such invalid or unenforceable provision were
      omitted.

     

    10.3
      Interpretation.
      This
      Agreement shall be interpreted and construed in accordance with the laws of
      the
      State of Delaware. All pronouns and any variations thereof shall be deemed
      to
      refer to the masculine, feminine, neuter, singular, or plural as the identity
      of
      the Person or Persons referred to may require. The captions of sections of
      this
      Agreement have been inserted as a matter of convenience only and shall not
      control or affect the meaning or construction of any of the terms or provisions
      hereof.

     

    10.4
      Entire
      Agreement.
      The
      parties hereto agree that all understandings and agreements heretofore made
      between them (including, without limitation, the Original Agreement, as amended)
      are merged in this Agreement, which fully and completely expresses their
      agreement with respect to the subject matter hereof. There are no promises,
      agreements, conditions, understandings, warranties, or representations, oral
      or
      written, express or implied, among the parties hereto, other than as set forth
      in this Agreement or in any related agreements executed simultaneously herewith.
      All prior agreements among the parties (including, without limitation, the
      Original Agreement, as amended) are superseded by this Agreement which
      integrates all promises, agreements, conditions, and understandings among the
      parties with respect to the Company and its property. 

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

       

    

    10.5
      Termination,
      Revocation, Waiver, Modification or Amendment.
      This
      Agreement, and any provisions hereunder, may be terminated, revoked, waived,
      modified or amended at any time, and from time to time, at the discretion of
      the
      Managing Unitholder, provided, that no termination, revocation, waiver,
      modification or amendment of Section
      4.2,
      Article
      Six, or this Section
      10.5
      of this
      Agreement shall be binding unless consented to in writing and executed by the
      Managing Unitholders and the Unitholders holding at least a majority of the
      Class A Units, and provided, further, that no termination, revocation, waiver,
      modification or amendment of Article 3 of this Agreement shall be binding unless
      consented to in writing and executed by all of the Unitholders.

     

    10.6
      Binding
      Effect.
      This
      Agreement shall be binding upon, and shall inure to the benefit of, the parties
      hereto and their respective successors, permitted assigns, heirs, executors,
      administrators and legal representatives.

     

    10.7
      Further
      Assurances.
      Each of
      the parties hereto agrees to execute, acknowledge, deliver, file, record and
      publish such further certificates, instruments, agreements and other documents,
      and to take all such further action as may be required by law or deemed by
      the
      Unitholders to be necessary or useful in furtherance of the Company’s purposes
      and the objectives and intentions underlying this Agreement and not inconsistent
      with the terms hereof.

     

    10.8
      No
      Reliance by Third Parties.
      The
      provisions of this Agreement are not for the benefit of any creditor or other
      Person other than a Unitholder, and no creditor or other Person shall obtain
      any
      rights under this Agreement or by reason of this Agreement, or shall be able
      to
      make any claim in respect of any debts, liabilities or obligations against
      the
      Company or any Unitholder.

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    IN
      WITNESS WHEREOF, the parties hereto have executed this Agreement effective
      as of
      the date first above written.

     

    UNITHOLDERS:

    
      	
               

              /s/
                Ronald Schad

            	 
	
              RONALD
                SCHAD

            	 
	 	 
	 	 
	
              /s/
                Martin A. Kroll

            	 
	
              MARTIN
                A. KROLL

            	 
	 	 
	 	 
	
              /s/
                William O’Rourke

            	 
	
              WILLIAM
                O’ROURKE

            	 
	 	 
	 	 
	
              /s/
                William L. Erwin

            	 
	
              WILLIAM
                L. ERWIN

            	 
	 	 
	 	 
	
              HYDE
                PARK ACQUISITION CORP.

            	 
	 	 
	 	 
	
              By:
                /s/
                Laurence Levy

            	 
	
              Name:
                Laurence Levy

            	 
	
              Title:
                Chief Executive Officer

            	 

    

    

    [Signature
      Page to Amended and Restated LLC Agreement]

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    ANNEX
      A

    

    NOTICE
      OF EXCHANGE

     

    The
      undersigned hereby elects to exchange Class A Units of Essex Holdings, LLC
      into
      shares of common stock, par value $0.0001 (the “Common
      Stock”),
      of
      Hyde Park Acquisition Corp., a Delaware corporation (“HPAC”), as set forth
      below. If shares are to be issued in the name of a person other than the
      undersigned, the undersigned will pay all transfer taxes payable with respect
      thereto and is delivering herewith such certificates and opinions reasonably
      requested by HPAC in accordance therewith. No fee will be charged to the holder
      for any exchange, except for such transfer taxes, if any.

    

    
      	
              Exchange
                Terms:

            	 
	 	
              Date
                to Effect Exchange:

            
	 	 
	 	
              Number
                of Units to be Exchanged:

            
	 	 
	 	
              Number
                of shares of Common Stock to be issued:

            
	 	 
	 	 
	 	
              Signature:

            
	 	 
	 	
              Name:

            
	 	 
	 	
              Address:

            

    

    
      
         

        -

        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    SCHEDULE
      I

     

    OWNERSHIP
      INTERESTS IN THE COMPANY

    

    

    
      	
              UNITHOLDER

            	 	
              NUMBER OF 

              CLASS A UNITS

            	 	
              NUMBER OF 

              CLASS B UNITS

            	 
	 	 	 	 	 	 
	
              1.     Ronald
                Schad

              2104
                Indian Creek Drive

              Manitowoc,
                WI 54220

            	 	 	
              493,670

            	 	 	
              0

            	 
	 	 	 	 	 	 	 	 
	
              2.     Martin
                A. Kroll

              36
                W802 Red Gate Court

              St.
                Charles, IL 60175

            	 	 	
              75,950

            	 	 	
              0

            	 
	 	 	 	 	 	 	 	 
	
              3.     William
                O’Rourke

              13253
                Callan Drive

              Orland
                Park, IL 60462

            	 	 	
              25,317

            	 	 	
              0

            	 
	 	 	 	 	 	 	 	 
	
              4.     William
                L. Erwin

              997
                Troon Trace

              Winter
                Springs, FL 32708

            	 	 	
              37,974

            	 	 	
              0

            	 
	 	 	 	 	 	 	 	 
	
              5.     Hyde
                Park Acquisition Corp.

              461
                Fifth Avenue, 25th
                Floor

              New
                York, New York 10017

              Attn: Laurence
                S. Levy

              Edward
                Levy

            	 	 	
              0

            	 	 	
              150,000,000

            	 
	 	 	 	 	 	 	 	 
	
                 
                TOTAL:

            	 	 	
              632,911

            	 	 	
              150,000,000

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