Document:

Exhibit

                  Exhibit 10.6
JOINDER TO GUARANTY AND SECURITY AGREEMENT
Joinder No. 2 (this "Joinder"), dated as of November 2, 2015, to the Guaranty and Security Agreement, dated as of June 28, 2013 (as amended, restated, supplemented, or otherwise modified from time to time, the "Guaranty and Security Agreement"), by and among each of the parties listed on the signature pages thereto and those additional entities that thereafter become parties thereto (collectively, jointly and severally, "Grantors" and each, individually, a "Grantor") and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association ("Wells Fargo"), in its capacity as administrative agent for the Lender Group and the Bank Product Providers (in such capacity, together with its successors and assigns in such capacity, "Agent").
WITNESSETH:
WHEREAS, pursuant to that certain Amended and Restated Credit Agreement dated as of April 1, 2014 (as amended, restated, supplemented, or otherwise modified from time to time, the "Amended Credit Agreement") by and among Power Solutions International, Inc., a Delaware corporation ("Parent"), Professional Power Products, Inc., an Illinois corporation ("PPPI"), each other borrower from time to time party thereto (together with Parent and PPPI, collectively, "Borrowers", and each, a "Borrower"), the lenders party thereto as "Lenders" (each of such Lenders, together with its successors and assigns, is referred to hereinafter as a "Lender"),  Agent, Wells Fargo as lead arranger and Wells Fargo as book runner, the Lender Group and the Bank Product Providers have agreed to make certain financial accommodations available to Borrowers from time to time pursuant to the terms and conditions thereof; and
WHEREAS, initially capitalized terms used herein and not otherwise defined herein shall have the meanings assigned to such terms in the Guaranty and Security Agreement or, if not defined therein, in the Amended Credit Agreement, and this Joinder shall be subject to the rules of construction set forth in Section 1(b) of the Guaranty and Security Agreement, which rules of construction are incorporated herein by this reference, mutatis mutandis; and
WHEREAS, certain Grantors (the "Existing Grantors") have entered into the Guaranty and Security Agreement in order to induce the Lender Group and the Bank Product Providers to make certain financial accommodations to Borrowers as provided for in the Amended Credit Agreement, the other Loan Documents, and the Bank Product Agreements; and
WHEREAS, pursuant to Section 5.11 of the Amended Credit Agreement and Section 26 of the Guaranty and Security Agreement, certain Subsidiaries of the Loan Parties, must execute and deliver certain Loan Documents, including the Guaranty and Security Agreement, and the joinder to the Guaranty and Security Agreement by the undersigned new Grantor or Grantors (collectively, the "New Grantors") may be accomplished by the execution of this Joinder in favor of Agent, for the benefit of the Lender Group and the Bank Product Providers; and
WHEREAS, each New Grantor (a) is an Affiliate of Borrowers and, as such, will benefit by virtue of the financial accommodations extended to Borrowers by the Lender Group or the Bank Product Providers and (b) by becoming a Grantor will benefit from certain rights granted to 

the Grantors pursuant to the terms of the Loan Documents and the Bank Product Agreements;
NOW, THEREFORE, for and in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows:
1.    In accordance with Section 26 of the Guaranty and Security Agreement, each New Grantor, by its signature below, becomes a "Grantor" under the Guaranty and Security Agreement with the same force and effect as if originally named therein as a "Grantor" and each New Grantor hereby (a) agrees to all of the terms and provisions of the Guaranty and Security Agreement applicable to it as a "Grantor" thereunder and (b) represents and warrants that the representations and warranties made by it as a "Grantor" thereunder are true and correct in all material respects (except that such materiality qualifier shall not be applicable to any representations and warranties that are already qualified or modified by materiality in the text thereof) on and as of the date hereof.  In furtherance of the foregoing, each New Grantor hereby (i) jointly and severally unconditionally and irrevocably guarantees as a primary obligor and not merely as a surety the full and prompt payment when due, whether upon maturity, acceleration, or otherwise, of all of the Guarantied Obligations, and (ii) unconditionally grants, assigns, and pledges to Agent, for the benefit of the Lender Group and the Bank Product Providers, to secure the Secured Obligations, a continuing security interest in and to all of such New Grantor's right, title and interest in and to the Collateral, in each case on the conditions and subject to the conditions set forth in the Guaranty and Security Agreement.  Each reference to a "Grantor" in the Guaranty and Security Agreement shall be deemed to include each New Grantor.  The Guaranty and Security Agreement is incorporated herein by reference.
2.    Schedule 1, "Commercial Tort Claims", Schedule 2, "Copyrights", Schedule 3, "Intellectual Property Licenses", Schedule 4, "Patents", Schedule 5, "Pledged Companies", Schedule 6, "Trademarks", Schedule 7, Name; Chief Executive Office; Tax Identification Numbers and Organizational Numbers, Schedule 8, "Owned Real Property", Schedule 9, "Deposit Accounts and Securities Accounts", Schedule 10, "Controlled Account Banks", and Schedule 11, "List of Uniform Commercial Code Filing Jurisdictions", attached hereto supplement Schedule 1, Schedule 2, Schedule 3, Schedule 4, Schedule 5, Schedule 6, Schedule 7, Schedule 8, Schedule 9, Schedule 10, and Schedule 11, respectively, to the Guaranty and Security Agreement and shall be deemed a part thereof for all purposes of the Guaranty and Security Agreement.
3.    Each New Grantor authorizes Agent at any time and from time to time to file, transmit, or communicate, as applicable, financing statements and amendments thereto (i) describing the Collateral as "all personal property of debtor" or "all assets of debtor" or words of similar effect, (ii) describing the Collateral as being of equal or lesser scope or with greater detail, or (iii) that contain any information required by part 5 of Article 9 of the Code for the sufficiency or filing office acceptance.  Each New Grantor also hereby ratifies any and all financing statements or amendments previously filed by Agent in any jurisdiction in connection with the Loan Documents.
4.    Each New Grantor represents and warrants to Agent, the Lender Group and the Bank Product Providers that this Joinder has been duly executed and delivered by such New 

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Grantor and constitutes its legal, valid, and binding obligation, enforceable against it in accordance with its terms, except as enforceability thereof may be limited by bankruptcy, insolvency, reorganization, fraudulent transfer, moratorium, or other similar laws affecting creditors' rights generally and general principles of equity (regardless of whether such enforceability is considered in a proceeding at law or in equity).
5.    This Joinder is a Loan Document.  This Joinder may be executed in any number of counterparts and by different parties on separate counterparts, each of which, when executed and delivered, shall be deemed to be an original, and all of which, when taken together, shall constitute but one and the same Joinder.  Delivery of an executed counterpart of this Joinder by telefacsimile or other electronic method of transmission shall be equally as effective as delivery of an original executed counterpart of this Joinder.  Any party delivering an executed counterpart of this Joinder by telefacsimile or other electronic method of transmission also shall deliver an original executed counterpart of this Joinder but the failure to deliver an original executed counterpart shall not affect the validity, enforceability, and binding effect of this Joinder.
6.    The Guaranty and Security Agreement, as supplemented hereby, shall remain in full force and effect.
7.    THIS JOINDER SHALL BE SUBJECT TO THE PROVISIONS REGARDING CHOICE OF LAW AND VENUE, JURY TRIAL WAIVER, AND JUDICIAL REFERENCE SET FORTH IN SECTION 25 OF THE GUARANTY AND SECURITY AGREEMENT, AND SUCH PROVISIONS ARE INCORPORATED HEREIN BY THIS REFERENCE, MUTATIS MUTANDIS.
[REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]

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IN WITNESS WHEREOF, the parties hereto have caused this Joinder to the Guaranty and Security Agreement to be executed and delivered as of the day and year first above written.
	
				
	NEW GRANTORS:
	 
	 
	POWERTRAIN INTEGRATION ACQUISITION, LLC, an Illinois limited liability company

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	 
	 
	 
	BI-PHASE TECHNOLOGIES, LLC, a Minnesota limited liability company

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

Signature Page to Joinder to Guaranty and Security Agreement

	
				
	AGENT:
	 
	 
	WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association

	 
	 
	 
	 

	 
	 
	By:
	/s/ Brian Hynds

	 
	 
	Name:
	Brian Hynds

	 
	 
	Title:
	Vice-President

Signature Page to Joinder to Guaranty and Security Agreement

Schedule 1
Commercial Tort Claims
None.

Schedule 2
Copyrights
None.

Schedule 3
Intellectual Property Licenses
Walbro and Bi-Phase License Agreement by and among Walbro Corporation, Bi-Phase
Technologies, LLC, BDE Ltd, Bennett Technologies, and David E. Bennett executed December
4, 1998.

PERC Grant Agreement - 8.0L engine development partially funded by PERC and New Eagle -
Powertrain has licensing agreement on ECU and other development under PERC for the 8.0L
engine development

Schedule 4
Patents
Applications:

	
					
	OWNER
	 
	APPLICATION NUMBER
	 
	DESCRIPTION

	Bi-Phase Technologies, LLC
	 
	098/09,533 [Mexico]
	 
	Condenser for Fuel Injection System

	Bi-Phase Technologies, LLC
	 
	2,274,341 [Canada]
	 
	Fuel Line Arrangement in LPG System

	Bi-Phase Technologies, LLC
	 
	29/514285 [US]
	 
	Fuel Line Connector

	Bi-Phase Technologies, LLC
	 
	29/514289 [US]
	 
	Fuel Delivery Module

	Bi-Phase Technologies, LLC
	 
	62/101820 [US]
	 
	Fuel Line Integrated Connector for Liquefied Petroleum Gas System

	Bi-Phase Technologies, LLC
	 
	62/101848 [US]
	 
	Manual Shutoff for Liquefied Petroleum Delivery Module

Owned Patents:	
					
	OWNER
	 
	APPLICATION NUMBER
	 
	DESCRIPTION

	Bi-Phase Technologies, LLC
	 
	6,227,173 [US]
	 
	Fuel Line Arrangement for LPG System, and method

	Bi-Phase Technologies, LLC
	 
	5,572 [Mexico]
	 
	Fuel Line Arrangement in LPG System

	Bi-Phase Technologies, LLC
	 
	2,124,535 [Canada]
	 
	Fuel Rail for Internal Combustion Engine

	Bi-Phase Technologies, LLC
	 
	2,124,534 [Canada]
	 
	Liquified Petroleum Gas Fuel Supply System

	Bi-Phase Technologies, LLC
	 
	7,950,267 [US]
	 
	Liquid Propane Gas Injector Testing System and Methods

	Bi-Phase Technologies, LLC
	 
	7,047,947 [US]
	 
	LPG Vehicular Liquid Transfer System

	Bi-Phase Technologies, LLC
	 
	PA/a 2005/009141 [Mexico]
	 
	LPG Vehicular Liquid Transfer System - Mexico

	Bi-Phase Technologies, LLC
	 
	2,517,113 [Canada]
	 
	LPG Vehicular Liquid Transfer System - Canada

	Bi-Phase Technologies, LLC
	 
	6,216,675 [US]
	 
	System and condenser for fuel injection system

	Bi-Phase Technologies, LLC
	 
	5,823,446 [US]
	 
	Fuel injector valve for liquified fuel 

Schedule 5
Pledged Companies
	
					
	Pledged Company
	Record Owner
	Certificate No.
	No. Shares/Interest
	Percent Pledged

	Bi-Phase Technologies, LLC
	Power Solutions International, Inc.
	N/A
	Power Solutions International, Inc. is the sole member
	100%

	Powertrain Integration Acquisition, LLC
	Power Solutions International, Inc.
	N/A
	Power Solutions International, Inc. is the sole member
	100%

Schedule 6

Trademarks

Registered Trademarks
	
				
	Owner
	Country
	Trademark
	Application/ Registration No.

	Bi-Phase Technologies, LLC
	USA
	LPEFI
	2039215

	Powertrain Integration Acquisition, LLC
	 
	Pithon
	4,709,397

Unregistered Trademarks
	
		
	Owner
	Trademark

	Bi-Phase Technologies, LLC
	Fuel Line Arrangement for LPG System, and Method

	Bi-Phase Technologies, LLC
	Bi-Phase

	Bi-Phase Technologies, LLC
	System and Condenser for Fuel Injection System

	Powertrain Integration Acquisition, LLC
	Powertrain Integration

	Powertrain Integration Acquisition, LLC
	PI

	Powertrain Integration Acquisition, LLC
	PI Logo

Schedule 7
Name; Chief Executive Office; Tax Identification Numbers and Organizational Numbers
	
					
	Name
	Jurisdiction
	Chief Executive Office
	Tax ID Number
	Organizational Number

	Bi-Phase Technologies, LLC
	Minnesota

	201 Mittel Dr., Wood Dale, IL 60191
	41-1956599

	13776-LLC

	Powertrain Integration Acquisition, LLC
	Illinois
	201 Mittel Dr., Wood Dale, IL 60191
	47-3861300
	5,272,181

Schedule 8
Owned Real Property
None.

Schedule 9
Deposit Account and Securities Accounts
	
				
	OWNER
	TYPE OF ACCOUNT
	BANK OR INTERMEDIARY
	ACCOUNT NUMBERS

	Bi-Phase Technologies, LLC
	Temporary Account - will be closed once all checks clear
	Wells Fargo Bank, National Association
	5577436610

	Powertrain Integration Acquisition, LLC
	Operating Account
	Wells Fargo Bank, National Association
	4100134907

	Powertrain Integration Acquisition, LLC
	Depository Account
	Wells Fargo Bank, National Association
	4100134873

Schedule 10
Controlled Accounts Banks
No supplement.

Schedule 11
List of Uniform Commercial Code Filing Jurisdictions
	
		
	Grantor
	Jurisdictions

	Bi-Phase Technologies, LLC
	Minnesota

	Powertrain Integration Acquisition, LLC
	IllinoisExhibit

Exhibit 10.15
FIRST AMENDMENT AND WAIVER TO
SECOND AMENDED AND RESTATED CREDIT AGREEMENT
THIS FIRST AMENDMENT AND WAIVER TO SECOND AMENDED AND
RESTATED CREDIT AGREEMENT (this "Amendment") is entered into as of August 22, 2016 by and among the lenders identified on the signature pages hereof (such lenders, together with their respective successors and permitted assigns, are referred to hereinafter each individually as a "Lender" and collectively as "Lenders"), WELLS FARGO BANK, NATIONAL  ASSOCIATION, a national banking association, as administrative agent for each member of the Lender Group and the Bank Product Providers (in such capacity, together with its successors and assigns in such capacity, "Agent"), POWER SOLUTIONS INTERNATIONAL, INC., a Delaware corporation ("Parent"), PROFESSIONAL POWER PRODUCTS, INC., an Illinois corporation ("PPPI"; Parent and PPPI, are referred to hereinafter each individually as a "Borrower", and individually and collectively, jointly and severally, as the "Borrowers"), and each of the parties listed on the signature pages hereto as Loan Parties (together with Parent and Borrowers, collectively, jointly and severally, "Loan Parties" and each, individually, a "Loan Party").
WHEREAS, the Borrowers, Agent, and Lenders are parties to that certain Second Amended and Restated Credit Agreement dated as of June 28, 2016 (as amended, restated, supplemented or otherwise modified from time to time, the "Credit Agreement");
WHEREAS, the Agent has asserted that an Event of Default under Section 8.7 of the Credit Agreement exists due to Agent’s assertion that the Borrowers failed to disclose to Agent and Lenders certain litigation existing on the Closing Date in accordance with Section 4.6(b) of the Credit Agreement which is disputed by the Borrowers (the "Alleged Litigation EOD");
WHEREAS, there exists an Event of Default under Section 3.6 of the Credit Agreement due to the Borrowers' failure to deliver to Agent all of the Collateral Access Agreements required by Section 3.6 of the Credit Agreement within the time frame specified therefor (the "CAA EOD");
WHEREAS, there exists an Event of Default under Section 8.14 of the Credit Agreement by virtue of the Alleged Litigation EOD and the CAA EOD constituting "Events of Default" under the Term Loan Credit Agreement (the "Cross Default EOD" and together with the Alleged Litigation EOD, and the CAA EOD, collectively, the "Specified EODs"); and
WHEREAS, Borrowers, Agent and Lenders have agreed to modify the Credit Agreement and waive the Specified EODs as provided herein, in each case subject to the terms and provisions hereof;
NOW THEREFORE, in consideration of the premises and mutual agreements  herein contained, the parties hereto agree as follows:
1.Defined Terms. Unless otherwise defined herein, capitalized terms used herein shall have the meanings ascribed to such terms in the Credit Agreement.

8048798v2 8/22/2016 11:00 AM    1989.352

2.Amendments to Credit Agreement. Subject to the satisfaction of the conditions set forth in Section 6 below and in reliance upon the representations and warranties of the Loan Parties set forth in Section 7 below, the Credit Agreement is amended as follows:

(a)Item 1 on Schedule 3.6 to the Credit Agreement is hereby amended and restated in its entirety as follows:

"1. Borrowers shall have used commercially  reasonable  efforts  to  deliver Collateral Access Agreements with respect to the following locations:  921 East 66th Street, Lubbock, Texas; provided, that, if after the use of commercially reasonable efforts, Borrowers are not able to deliver any such Collateral Access Agreement on or before August 26, 2016, Agent shall have the right to establish a Landlord Reserve with respect to such location."

(b)The defined term "Borrowing Base" set forth in Schedule 1.1 to the Credit Agreement is hereby amended and restated in its entirety as follows:

"'Borrowing Base' means, as of any date of determination, the lesser of (a) the ABL Borrowing Base and (b) the result of (i) the Term Loan Borrowing Base minus (ii) the outstanding principal balance of the Term Loan Debt (excluding the fee payable pursuant to that certain First Amendment Fee Letter dated August 22, 2016 among Borrowers, Term Loan Agent and Term Loan Lenders); provided, that, the Term Loan Borrowing Base shall be determined based on the Term Loan Borrowing Base Certificate delivered to Agent at least one (1) Business Day prior to such date of determination."

(c)Schedule 4.6 to the Credit Agreement is hereby amended and restated in its entirety as set forth on Annex A hereto.

3.Waiver. Subject to the satisfaction of the conditions set forth in Section 6 below and in reliance upon the representations and warranties set forth in Section 7 below, Agent and Lenders hereby waive the Specified EODs. For the avoidance of doubt, the foregoing waivers shall not be deemed to be a waiver of any other existing or hereafter arising Defaults or Events of Default or any other deviation from the express terms of the Credit Agreement or any other Loan Document. This is a limited waiver and shall not be deemed to constitute a consent or waiver of any other term, provision or condition of the Credit Agreement or any other Loan Document, as applicable, or to prejudice any right or remedy that Agent or any Lender may now have or may have in the future under or in connection with the Credit Agreement or any other Loan Document.

4.Continuing Effect. Except as expressly set forth in Section 2 of this Amendment, nothing in this Amendment shall constitute a modification or alteration of the terms, conditions or covenants of the Credit Agreement or any other Loan Document, or a waiver of any other terms or provisions thereof, and the Credit Agreement and the other Loan Documents shall remain unchanged and shall continue in full force and effect, in each case as amended hereby.

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5.Reaffirmation and Confirmation. Each Loan Party hereby ratifies, affirms, acknowledges and agrees that the Credit Agreement and the other Loan Documents represent the valid, enforceable and collectible obligations of such Loan Party, and further acknowledges that there are no existing claims, defenses, personal or otherwise, or rights of setoff whatsoever with respect to the Credit Agreement or any other Loan Document. Each Loan Party hereby agrees that this Amendment in no way acts as a release or relinquishment of the Liens and rights securing payments of the Obligations. The Liens and rights securing payment of the Obligations are hereby ratified and confirmed by the Loan Parties in all respects.

6.Conditions to Effectiveness of Amendment. This Amendment shall become effective as of the date first written above upon the satisfaction of the following conditions precedent:

		
	(a)
	Each party hereto shall have executed and delivered this Amendment to

Agent;

		
	(b)
	Agent shall have received an executed waiver and amendment to the Term

Loan Credit Agreement, in form and substance acceptable to Agent;

(c)All proceedings taken in connection with the transactions contemplated by this Amendment and all documents, instruments and other legal matters incident thereto shall be reasonably satisfactory to Agent and its legal counsel; and

(d)No Default or Event of Default (other than the Specified EODs) shall have occurred and be continuing.

7.Representations and Warranties. In order to induce Agent and Lenders to enter into this Amendment, each Loan Party hereby represents and warrants to Agent and Lenders, after giving effect to this Amendment:

(a)All representations and warranties contained in the Credit Agreement and the other Loan Documents are true and correct in all material respects (except that such materiality qualifier shall not be applicable to any representations and warranties that already are qualified or modified by materiality in the text thereof) on and as of the date hereof (except to the extent that such representations and warranties relate solely to an earlier date, in which case such representations and warranties shall be true and correct in all material respects (except that such materiality qualifier shall not be applicable to any representations and warranties that already are qualified or modified by materiality in the text thereof) as of such earlier date);

		
	(b)
	No Default or Event of Default has occurred and is continuing; and

(c)This Amendment and the Credit Agreement, as amended hereby, constitute legal, valid and binding obligations of such Loan Party and are enforceable against such Loan Party in accordance with their respective terms, except as enforcement may be limited by equitable principles or by bankruptcy, insolvency, reorganization, moratorium, or similar laws relating to or limiting creditors' rights generally.

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	8.
	Miscellaneous.

(a)Expenses. Borrowers agree to pay on demand all Lender Group Expenses of Agent in connection with the preparation, negotiation, execution, delivery and administration of this Amendment in accordance with the terms of the Credit Agreement.

(b)Governing Law. This Amendment shall be a contract made under and governed by, and construed in accordance with the internal laws of the State of Illinois.

(c)Counterparts. This Amendment may be executed in any number of counterparts, and by the parties hereto on the same or separate counterparts, and each such counterpart, when executed and delivered, shall be deemed to be an original, but all such counterparts shall together constitute but one and the same Amendment. Delivery of an executed signature page of this Amendment by facsimile transmission or electronic photocopy (i.e. "pdf") shall be effective as delivery of a manually executed counterpart hereof.

9.Release. In consideration of the agreements of Agent and Lenders contained herein and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, each Loan Party, on behalf of itself and its respective successors, assigns, and other legal representatives, hereby absolutely, unconditionally and irrevocably releases, remises and forever discharges Agent and Lenders, and their successors and assigns, and their present and former shareholders, affiliates, subsidiaries, divisions, predecessors, directors, officers, attorneys, employees, agents and other representatives (Agent, each Lender and all such other Persons being hereinafter referred to collectively as the "Releasees" and individually as a "Releasee"), of and from all demands, actions, causes of action, suits, covenants, contracts, controversies, agreements, promises, sums of money, accounts, bills, reckonings, damages and any and all other claims, counterclaims, defenses, rights of set-off, demands and liabilities whatsoever (individually, a "Claim" and collectively, "Claims") of every name and nature, known as of the date of this Amendment, both at law and in equity, which each Loan Party, or any of its respective successors, assigns, or other legal representatives may now or hereafter own, hold, have or claim to have against the Releasees or any of them for, upon, or by reason of any circumstance, action, cause or thing whatsoever which arises at any time on or prior to the day and date of this Amendment, in each case for or on account of, or in relation to, or in any way in connection with any of the Credit Agreement, or any of the other Loan Documents or transactions thereunder or related thereto.

[Signature pages follow]

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IN WTINESS WHEREOF, the parties hereto have caused this Amendment to be executed by their respective officers thereunto duly authorized and delivered as of the date first above written.

	
				
	BORROWERS:
	 
	 
	POWER SOLUTIONS INTERNATIONAL, INC., a Delaware corporation

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	 
	 
	 
	 

	 
	 
	 
	PROFESSIONAL POWER PRODUCTS, INC., an Illinois corporation

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	
				
	LOAN PARTIES:
	 
	 
	THE W GROUP, INC., a Delaware corporation

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	 
	 
	 
	POWER SOLUTIONS, INC., an Illinois corporation

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	 
	 
	 
	POWER GREAT LAKES, INC., an Illinois corporation

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	 
	 
	 
	AUTO MANUFACTURING, INC., an Illinois corporation

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	 
	 
	 
	TORQUE POWER SOURCE PARTS, INC., an Illinois corporation

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	
				
	 
	 
	 
	POWER PROPERTIES, L.L.C., an Illinois limited liability company

	 
	 
	 
	 

	 
	 
	By:
	The W Group, Inc., as sole managing member

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	 
	 
	 
	POWER PRODUCTION, INC., an Illinois corporation

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	
				
	 
	 
	 
	POWER GLOBAL SOLUTIONS, INC., an Illinois corporation

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	 
	 
	 
	PSI INTERNATIONAL, LLC, an Illinois limited liability company

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	 
	 
	 
	XISYNC L.L.C., an Illinois limited liability company

	 
	 
	 
	 

	 
	 
	By:
	The W Group, Inc., as sole managing member

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	 
	 
	 
	POWERTRAIN INTEGRATION ACQUISITION, LLC, an Illinois limited liability company

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	 
	 
	 
	 

	 
	 
	 
	BI-PHASE TECHNOLOGIES, LLC, a Minnesota limited liability company

	 
	 
	 
	 

	 
	 
	By:
	/s/ Michael Lewis

	 
	 
	Name:
	Michael Lewis

	 
	 
	Title:
	Chief Financial Officer

	
				
	 
	 
	 
	WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as Agent, as Lead Arranger, as Book Runner, and as a Lender

	 
	 
	 
	 

	 
	 
	By:
	/s/ Brian Hynds

	 
	 
	Name:
	Brian Hynds

	 
	 
	Title:
	Vice-President

Signature Page to First Amendment and Waiver to Second Amended and Restated Credit Agreement

ANNEX A

Schedule 4.6

Litigation
[Omitted pursuant to Item 601(a)(5) of Regulation S-K]

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