Document:

Second Amended and Restated Incentive Compensation Agreemen

 Exhibit 10.35 
  
 SECOND AMENDED AND RESTATED 
 INCENTIVE COMPENSATION AGREEMENT 
  
 THIS SECOND AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT (this “Agreement”) is entered into as of this 14 day of June, 2004, by and between Catalina Lighting, Inc., a Florida
corporation (the “Company”), and Robert Varakian (“Employee”). 
  
 WHEREAS, the Company and Employee are parties to an Amended and Restated Incentive Compensation Agreement dated as of March 15, 2004 (the
“Initial Agreement”), which Initial Agreement sets forth the terms and conditions under which the Company shall pay Employee certain compensation for Employee’s contributions to the Company; and 
  
 WHEREAS, the Company and Employee desire to amend and restate the
Initial Agreement pursuant to the terms hereof; 
  
 NOW,
THEREFORE, in consideration of the premises and mutual covenants set forth herein and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 
  
 1. Incentive Compensation. 
  
 (a) Subject in all cases to the provisions of Section 1(b) and Section 4
hereof, if a “Change in Control” (as defined in Section 1(c) hereof) occurs on or before December 31, 2004, the Company shall pay Employee a cash bonus (the “Incentive Compensation”) equal to the sum of (i) the amount, if
any, determined under Schedule A hereto, which amount will based on the “Net Proceeds” (as defined on Schedule A) received by the Company or its shareholders in connection with such Change in Control less the Option Proceeds (as
defined in Section 1(c)(ii) hereof); provided, however, in no event shall the amount under this Section 1(a)(i) be less than zero and (ii) $333,333. 
  
 (b) Notwithstanding any other provision of this Agreement to the contrary, no Incentive Compensation shall be due or payable
by the Company to Employee if Employee is not employed by the Company on the effective date of the Change in Control. 
  
 (c) For purposes of this Agreement, the following terms shall have the following meanings: 
  
 (i) “Change in Control” shall mean (i) any consolidation or merger in which the Company is not the
surviving entity or which results in the acquisition of all or substantially all of the Company’s outstanding shares of capital stock by a single person or entity or by a group of persons or entities acting in concert; (ii) any sale or transfer
of all or substantially all of the Company’s assets; or (iii) the sale through merger, exchange or sale of all or substantially all of the assets, business or stock of one of the Company’s two operating segments, which are for purposes of
this definition are the North American 

 operating segment (which includes China Manufacturing and Distribution operations) and the United Kingdom
operating segment, in a single or series of related transactions; provided, however, that the term “Change in Control” shall not include any of the following: (x) a transaction or transactions with affiliates of the Company
(as determined by the Company’s Board of Directors in its sole discretion) or (y) a transaction or transactions pursuant to which more than fifty percent (50%) of the shares of voting stock of the surviving or acquiring entity is owned and/or
controlled (by agreement or otherwise), directly or indirectly, by Sun Catalina Holdings, LLC or any of its affiliates (as determined by the Company’s Board of Directors in its sole discretion). 
  
 (ii) “Option Proceeds” shall mean the gross amount
received by Employee in connection with a Change in Control in respect of all options granted to Employee under the Catalina Lighting, Inc. Stock Incentive Plan and any other existing or future stock option plan of the Company (i.e., the value of
any shares received upon exercise of any such options owned by the Employee as of the Change in Control, less the exercise price paid for such shares; where unexercised options are canceled in exchange for a cash payment in connection with the
Change in Control, the gross amount of such payment; and where unexercised options are assumed or replaced by an acquiring entity in connection with the Change in Control, the fair value of the options so assumed or replaced at the date of the
Change in Control, as determined in good faith by the Company). 
  
 2.
Withholding Taxes. The Company may withhold from any amounts payable to Employee under this Agreement such foreign, federal, state, local and other taxes as may be required to be withheld pursuant to any applicable law or regulation.

  
 3. Cooperation With Regard to Litigation. Employee agrees to cooperate
with the Company during the period of Employee’s employment with the Company or any of its subsidiaries or affiliates and following the termination or expiration of Employee’s employment with the Company or any of its subsidiaries or
affiliates for any reason whatsoever (including, without limitation, disability, retirement, voluntary resignation or termination, or involuntary termination with or without cause) by being reasonably available to testify on behalf of the Company or
any of its affiliates, in any action, suit or proceeding, whether civil, criminal, administrative, or investigative, and to assist the Company or any of its affiliates in any such action, suit, or proceeding by providing information and meeting and
consulting with its counsel and representatives. Employee shall be reimbursed for any out-of-pocket expenses reasonably incurred by Employee in the course of such cooperation. 
  
 4. Special Limitation. Anything in this Agreement to the contrary notwithstanding, in the event it shall be determined that any
payment by the Company in connection with a Change in Control to or for the benefit of Employee (whether paid or payable pursuant to the terms of this Agreement or otherwise) (a “Payment”) would be nondeductible by the Company for
Federal income tax purposes because of Section 280G of the Internal Revenue Code of 1986, as amended (“Code”), then the amount payable to Employee hereunder shall be reduced to the Reduced Amount. The “Reduced Amount”
shall be that amount which maximizes the payment amount hereunder without causing any Payment to be nondeductible by the Company because of Section 280G of the Code. 
  

 2 

 5. Miscellaneous. This Agreement is legally binding on the parties and their respective successors and assigns. It
may be executed in counterparts, each of which shall be deemed an original, but both of which together shall constitute one and the same instrument. It represents the parties’ entire understanding regarding the subject matter of this Agreement
and supersedes any and all prior agreements regarding the same subject matter. The terms and provisions of this Agreement cannot be terminated, modified or amended except in a writing signed by the party against whom enforcement is sought. This
Agreement shall be governed by, and construed and interpreted in accordance with, the laws of the State of Florida, and any suit, action or proceeding arising out of or relating to this Agreement shall be commenced and maintained in any court of
competent subject matter jurisdiction located in Miami, Florida. In any suit, action or proceeding arising out of or in connection with this Agreement, the prevailing party shall be entitled to recover from the other party, upon final judgment on
the merits, all attorneys’ fees and disbursements actually billed to such party, including all such fees and disbursements incurred at trial, during any appeal or during negotiations. None of Employee’s rights under this Agreement may be
transferred, assigned, pledged or encumbered. Nothing in this Agreement shall be construed as conferring upon Employee any right to continue in employment or to limit the right of the Company to terminate the Employee for any reason, with or without
cause. This Agreement shall terminate on December 31, 2004. 
  

 3 

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date
first above written. 
  

			
	 Catalina Lighting, Inc.

		
	 By:
	 	 /s/ Clarence E. Terry

	 Name:
	 	 
	 Title:
	 	 
		
	 	 	 /s/ Robert Varakian

	 	 	Robert Varakian

  

 4 

 APPENDIX A 
  
 SCHEDULE OF POTENTIAL CASH BONUS AMOUNTS1

  

			
	 Net Proceeds2

	 	 Cash Bonus Amount3,4

	 Less Than $60,000,000
	 	No amount payable
	 $60,000,000
	 	$300,000
	 $70,000,000
	 	$350,000
	 $80,000,000
	 	$400,000
	 $90,000,000
	 	$450,000
	 $100,000,000
	 	$500,000
	 $110,000,000
	 	$550,000
	 $120,000,000
	 	$600,000
	 $130,000,000
	 	$650,000
	 $140,000,000
	 	$700,000

	1	Subject to reduction for Option Proceeds per Section 1(a). 

	2	"Net Proceeds" shall mean the aggregate amount of proceeds actually received by the Company or its shareholders in connection with a Change in Control, less all fees, expenses and
other monetary obligations paid or payable to unaffiliated third parties (including, without limitation, investment banking, legal, accounting and escrow fees and expenses and indemnification costs) in connection with a Change in Control and in the
case of a Change in Control described in clause (ii) of the definition of Change in Control in Section 1(c)(i) less all taxes paid or payable in connection therewith; provided, however, that notwithstanding anything in this definition to the
contrary, for avoidance of doubt, any proceeds or other funds that the Company or its affiliates (including, without limitation, Sun Capital Partners Management, LLC) actually receive or are entitled to receive pursuant to any agreement between Sun
Capital Partners Management, LLC (or any of its affiliates) and the Company (or any of its subsidiaries) shall not be included in "Net Proceeds." 

	3	The Cash Bonus Amount will be prorated between steps (e.g., if the Net Proceeds are between $60,000,000 and $70,000,000, Employee's Cash Bonus Amount shall be equal to the product
obtained by multiplying (i) $350,000 by (ii) a fraction, the numerator of which is the actual amount of Net Proceeds and the denominator of which is $70,000,000). 

	4	In the event of a Change in Control due to the sale of one (or both) of the Company's operating segments as further described in clause (iii) of the definition of Change in Control
in Section 1(c)(i), the Cash Bonus Amount shall be payable in accordance with the following procedures: 

  
 A. If the Change in Control is due to the sale of the United Kingdom operating segment, the Net Proceeds shall be multiplied by 1.25. 
  
 B. 50% of the applicable Cash Bonus Amount (as provided in the Schedule of
Potential Cash Bonus Amounts, as amended by A above) shall be paid on the Change in Control and the remaining 50% shall be paid in accordance with the vesting schedule of Employee's November 21, 2002 option grant. 
  
 C. If the remaining operating segment of the Company is sold before the
expiration of this Agreement, the 50% of the applicable Cash Bonus Amount to be paid according to the vesting schedule described in paragraph B above shall be canceled, and the Company will pay Employee on the date of such sale a Cash Bonus Amount
based upon the aggregate Net Proceeds of the two sales and the Schedule of Potential Cash Bonus Amounts shown in the table above less any amount previously paid to Employee pursuant to paragraph B above. 
  

 5Second Amendment to Loan and Security Agreement

 Exhibit 10.16 
  
 SECOND AMENDMENT AND WAIVER 
 TO 
 LOAN AND SECURITY AGREEMENT 
  
 SECOND AMENDMENT AND WAIVER, dated as of June 30, 2004 (this “Agreement”), to the Loan and Security
Agreement, dated as of February 10, 2003, as amended by the First Amendment, dated as of February 19, 2004) (as so amended and as the same may be further amended, restated or otherwise modified, the “Loan Agreement”), by and among,
on the one hand, the lenders identified on the signature pages hereof (each a “Lender” and collectively, the “Lenders”), and WELLS FARGO FOOTHILL, INC. (f/k/a Foothill Capital Corporation), a California corporation,
as the arranger and administrative agent for the Lenders (the “Agent”), and, on the other hand, ELGIN NATIONAL INDUSTRIES, INC., a Delaware corporation (the “Parent”), and each of Parent’s Subsidiaries
identified on the signature pages hereof (such Subsidiaries, together with Parent, each a “Borrower”, and individually and collectively, jointly and severally, the “Borrowers”). 
  
 WHEREAS, the Borrowers have advised the Agent of their desire to consummate
the following transactions: 
  
 (i) The transfer by Best Metal
Finishing, Inc. (“Best Metal”) of all of its Owned Real Property to Tri State Finishing, LLC (“Newco”) in exchange for the issuance by Newco to Best Metal of 50% of its membership interests (collectively, the
“Best Metal Transaction”), which transaction would require (a) the Agent to release its Liens on the Owned Real Property of Best Metal and (b) Best Metal to pledge to the Agent, pursuant to the terms of the Pledge Agreement, its
membership interests then owned or thereafter acquired in Newco; 
  
 (ii) The pursuit of further business opportunities in the Australian coal processing market, which would require an increase in the maximum amount of Permitted Foreign Subsidiary Advances from $3,000,000 to $5,000,000; 
  
 (iii) The advance by Roberts & Schaefer International, Ltd.
(“R&S International”) to Roberts & Schaefer Australia Pty. Ltd. (“R&S Australia”) of an intercompany loan in an amount not to exceed the Australian Dollar equivalent of USD$200,000 (the “Second
Australia Loan”), which loan would be evidenced by a Promissory Note (the “Second Australia Note”) to be pledged by R&S International to the Agent pursuant to the terms of the Pledge Agreement, would be in addition to
the loan made by R&S International to R&S Australia on November 4, 2003, in an amount equal to the Australian Dollar equivalent of USD$1,420,000, and would be used by R&S Australia to make an additional investment in Australian Coal
Processing Holdings Pty. Ltd., an Australian special purpose entity incorporated in New South Wales (the “SPE”); 
  
 (iv) The lease by Centrifugal Services, Inc. (“CSI”) of five WSM-04 Model Vertical Cuttings Dryers with vertical stand and control
assembly to companies operating in the oil and gas industry, including, without limitation, Haliburton Energy Services Inc. (the “Dryer Leases”), which would require that the Agent and the Lenders permit the Borrowers to exclude the
purchase price of such equipment, which shall not exceed $500,000, from the calculation of Capital Expenditures for the Fiscal Year ended December 31, 2004 and exclude such equipment from Schedule 5.5 of the Loan Agreement; 

 WHEREAS, the Borrowers have requested that the Agent and the Lenders amend the Loan Agreement to
facilitate, and waive and consent to any Events of Default that would otherwise arise as a result of, each of the transactions referred to above; and 
  
 WHEREAS, the Agent and the Lenders are willing to do so on the terms and conditions set forth herein; 
  
 NOW, THEREFORE, in consideration of the premises and other good and valuable
consideration, the parties hereto hereby agree as follows: 
  
 1.
Definitions. Any capitalized term used herein (including in the recitals hereto) and not defined herein shall have the meaning assigned to it in the Loan Agreement. 
  
 2. Amendment. The definition of the term Permitted Foreign Subsidiary Advances in Section 1.1 of the Loan Agreement
is hereby amended by deleting the reference to “$3,000,000” in clause (f) therein and substituting in lieu thereof “$5,000,000”. 
  
 3. Waivers and Consents. Subject to the conditions set forth in this Section 3 and in Section 6 below, the Agent and the Required Lenders under the
Loan Agreement as of the date hereof hereby (a) consent to the consummation of the Best Metal Transaction, the Second Australia Loan and the investment by R&S Australia in the SPE and the Halliburton Lease and (b) waive any Event of Default that
would otherwise arise under Section 8.2 of the Loan Agreement from any noncompliance by the Borrowers with: 
  
 (a) Sections 6.18, 7.4 and 7.13 of the Loan Agreement solely by reason of the Best Metal Transaction; provided, that upon the
consummation of the Best Metal Transaction, Best Metal shall have (i) entered into a Pledge Amendment, in the form of Exhibit A hereto (the “Pledge Amendment (Equity)”), pursuant to which Best Metal shall have pledged to the
Agent, for the benefit of the Lenders, all of Best Metal’s right title and interest in and to any and all ownership interests it then owns or may thereafter acquire in Newco and (ii) delivered to the Agent any certificates evidencing such
pledged interests, together with proper instruments of transfer endorsed in blank; 
  
 (b) Sections 7.1, 7.13, and 7.14 of the Loan Agreement solely by reason of the Second Australia Loan and the investment by R&S
Australia in the SPE; provided, that upon the making of the Second Australia Loan, (i) R&S International shall have (A) entered into a Pledge Amendment, in the form of Exhibit B hereto (the “Pledge Amendment
(Note)”), pursuant to which R&S International shall have pledged to the Agent, for the benefit of the Lenders, all of R&S International’s right title and interest in and to the Second Australia Note and (B) delivered to the
Agent the Second Australia Note, together with proper instruments of transfer endorsed in blank and (ii) the Agent shall have received (A) a consent and estoppel letter in the form of Exhibit C hereto, duly executed by R&S Australia with
respect to the delivery by R&S International to the Agent of the Pledge Amendment (Note) and (B) evidence that all approvals and consents of all Persons required to be obtained in connection with the execution and delivery of the Second
Australia Note shall have been obtained; and 
  

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 (c) Sections 6.9 and 7.4 of the Loan Agreement solely by reason of the Dryer Leases and
the failure by the Borrowers to include the Equipment subject thereto on Schedule 5.5 of the Loan Agreement. 
  
 4. Capital Expenditures. The Agent and the Lenders hereby agree that capital expenditures not to exceed $500,000 made in connection with the
purchase by the Borrowers of the Equipment subject to the Dryer Leases shall be excluded from the calculation of Capital Expenditures under the Loan Agreement for the Fiscal Year ended December 31, 2004. 
  
 5. Release of Security Interests. Subject to the conditions set forth
in Section 3 above and Section 6 below, effective upon the consummation of the Best Metal Transaction, the Agent will authorize the Borrowers to file the satisfactions of mortgage attached hereto as Exhibit D, for the limited purpose of
releasing the Agent’s Liens on the Owned Real Property of Best Metal, but without recourse, representation or warranty of any kind, express or implied, and at the sole cost and expense of the Borrowers. The Borrowers hereby agree that upon such
release, the Agent and Lenders shall be released from any duty, liability or obligation (if any) under any Loan Document in respect of such Owned Real Property. 
  

6. Conditions to Effectiveness. The effectiveness of this Agreement is subject to the fulfillment, in a manner satisfactory to the Agent, of
each of the following conditions precedent (the date such conditions are fulfilled or waived by the Agent is hereafter referred to as the “Agreement Effective Date”): 
  
 (a) The representations and warranties contained herein, in Section 7 of the Loan Agreement and in each
other Loan Document and certificate or other writing delivered to the Agent or any Lender pursuant thereto on or prior to the Agreement Effective Date shall be true and correct in all material respects on and as of the Agreement Effective Date as
though made on and as of such date, except to the extent that such representations and warranties expressly relate solely to an earlier date (in which case such representations and warranties shall be true and correct in all material respects on and
as of such date); 
  
 (b) No Default or Event of
Default shall have occurred and be continuing on the Agreement Effective Date or result from this Agreement becoming effective in accordance with its terms; 
  
 (c) The Agent and the Lenders shall have executed this Agreement and received a counterpart of this Agreement that bears the signature of
each Borrower; and 
  
 (d) The Agent shall have
received, on behalf of the Lenders, an amendment fee in an amount equal to $25,000, which amendment fee shall be payable 50% to Ableco Finance LLC and 50% to Wells Fargo Foothill, Inc., in its capacity as Lender. 
  

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 7. Representations and Warranties. Each Borrower hereby represents and warrants to the Agent and
the Lenders as follows: 
  
 (a) The
representations and warranties herein, in Section 5 of the Loan Agreement and in each other Loan Document and certificate or other writing delivered to the Agent or any Lender pursuant thereto on or prior to the Agreement Effective Date are true and
correct in all material respects on and as of the Agreement Effective Date as though made on and as of such date, except to the extent that such representations and warranties expressly relate solely to an earlier date (in which case such
representations and warranties are true and correct in all material respects on and as of such date). 
  
 (b) No Default or Event of Default has occurred and is continuing or would result from this Agreement becoming effective in accordance
with its terms. 
  
 (c) Each Borrower (i) is duly
organized and existing and in good standing under the laws of the jurisdiction of its organization, (ii) has all requisite power and authority to execute, deliver and perform this Agreement and to perform the Loan Agreement, as amended hereby, and
(iii) is duly qualified to do business in each jurisdiction in which the character of the properties owned or leased by it or in which the transaction of its business makes such qualification necessary, except where the failure to be so qualified
could not reasonably be expected to result in a Material Adverse Change. 
  
 (d) The execution, delivery and performance by each Borrower of this Agreement and the performance by each Borrower of the Loan Agreement, as amended by this Agreement, (i) have been duly authorized by all necessary
action, and (ii) do not and will not contravene such Borrower’s Governing Documents. 
  
 (e) The execution, delivery, and performance by each Borrower of this Agreement and the performance by each Borrower of the Loan
Agreement, as amended by this Agreement, do not and will not require any registration with, consent, or approval of, or notice to, or other action with or by, any Governmental Authority or other Person. 
  
 (f) This Agreement, when executed and delivered by each
Borrower, and the Loan Agreement, as amended by this Agreement, will be the legally valid and binding obligation of each Borrower, enforceable against each Borrower in accordance with their respective terms. 
  
 8. Miscellaneous. 
  
 (a) Continued Effectiveness of the Loan Agreement.
Except as otherwise expressly provided herein, (i) the Loan Agreement and the other Loan Documents are, and shall continue to be, in full force and effect and are hereby ratified and confirmed in all respects, except that on and after the Agreement
Effective Date (A) all references in the Loan Agreement to “this Agreement”, “hereto”, “hereof”, “hereunder” or words of like import referring to the Loan Agreement shall mean the Loan Agreement as amended by
this Agreement and (B) all references in the other Loan Documents to the “Loan Agreement”, “thereto”, “thereof”, “thereunder” or words of like import referring to the Loan Agreement shall mean the Loan
Agreement as amended by 
  

 -4- 

 
this Agreement, (ii) to the extent that the Loan Agreement or any other Loan Document pledges or purports to pledge to Agent, or grants or purports to grant
to Agent a security interest in or lien on, any collateral as security for the Obligations, such pledge or grant of a security interest or lien is hereby ratified and confirmed in all respects, and (iii) the execution, delivery and effectiveness of
this Agreement shall not operate as an amendment of any right, power or remedy of the Agent or the Lenders under the Loan Agreement or any other Loan Document, nor constitute an amendment of any provision of the Loan Agreement or any other Loan
Document. 
  
 (b) No Waiver. Except as
expressly set forth herein, this Agreement is not a waiver of, or consent to, any Default or Event of Default now existing or hereafter arising under the Loan Agreement or any other Loan Document, and the Agent and the Lenders expressly reserve all
of their rights and remedies under the Loan Agreement and the other Loan Documents, under applicable law or otherwise. The waivers, consents and modifications herein are limited to the specifics hereof, shall not apply to any facts or occurrences
other than those on which the same are based, shall not excuse the future non-compliance with the Loan Documents, and shall not operate as a consent to any further or other matter under the Loan Documents. 
  
 (c) Agreement as Loan Document. Each Borrower hereby
acknowledges and agrees that this Agreement constitutes a “Loan Document” under the Loan Agreement. Accordingly, it shall be an Event of Default under the Loan Agreement if any Borrower fails to perform, keep or observe any term,
provision, condition, covenant or agreement contained in this Agreement or if any representation or warranty made by any Borrower under or in connection with this Agreement shall have been untrue, false or misleading in any material respect when
made. 
  
 (d) Counterparts. This Agreement
may be executed in any number of counterparts and by different parties hereto in separate counterparts, each of which shall be deemed to be an original, but all of which taken together shall constitute one and the same agreement. Delivery of an
executed counterpart of this Agreement by facsimile or electronic mail shall be equally as effective as delivery of an original executed counterpart of this Agreement. 
  
 (e) Headings. Section headings herein are included for convenience of reference only and shall not
constitute a part of this Agreement for any other purpose. 
  
 (f) Governing Law. This Agreement shall be governed by, and construed in accordance with, the law of the State of New York. 
  
 [Remainder of this page intentionally left blank] 
  

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 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and delivered as
of the date first above written. 
  

			
	 BORROWERS:

	
	BEST METAL FINISHING, INC.
	 a Delaware corporation

		
	 By:
	 	 /s/    WAYNE J.
CONNER        

	 	 	Name: Wayne J. Conner
	 	 	Title: Senior Vice President
	
	CABELL CONSTRUCTION COMPANY
	 a Delaware corporation

		
	 By:
	 	 /s/    WAYNE J.
CONNER        

	 	 	Name: Wayne. J. Conner
	 	 	Title: Vice President
	
	CENTRIFUGAL SERVICES, INC.
	 an Illinois corporation

		
	 By:
	 	 /s/    WAYNE J.
CONNER        

	 	 	Name: Wayne. J. Conner
	 	 	Title: Senior Vice President
	
	CLINCH RIVER CORPORATION
	 a Virginia corporation

		
	 By:
	 	 /s/    WAYNE J.
CONNER        

	 	 	Name: Wayne. J. Conner
	 	 	Title: Senior Vice President
	
	ELGIN INTERNATIONAL, LTD.
	 a Delaware corporation

		
	 By:
	 	 /s/    WAYNE J.
CONNER        

	 	 	Name: Wayne. J. Conner
	 	 	Title: Vice President

  

 S-1 

			
	ELGIN NATIONAL INDUSTRIES, INC.
	 a Delaware corporation

		
	 By:
	 	 /s/    WAYNE J.
CONNER        

	 	 	 Name: Wayne. J. Conner

	 	 	 Title: Vice President

	
	 ELGIN REAL ESTATE HOLDINGS, LTD.

	 a Delaware corporation

		
	 By:
	 	 /s/    WAYNE J.
CONNER        

	 	 	 Name: Wayne. J. Conner

	 	 	 Title: Vice President

	
	LELAND-POWELL FASTENERS, INC.
	 a Tennessee corporation

		
	 By:
	 	 /s/    WAYNE J.
CONNER        

	 	 	 Name: Wayne. J. Conner

	 	 	 Title: Senior Vice President

	
	 MINING CONTROLS, INC.

	 a Delaware corporation

		
	 By:
	 	 /s/    WAYNE J.
CONNER        

	 	 	 Name: Wayne. J. Conner

	 	 	 Title: Senior Vice President

	
	 NORRIS SCREEN AND MANUFACTURING, INC.

	 a West Virginia corporation

		
	 By:
	 	 /s/    WAYNE J.
CONNER        

	 	 	 Name: Wayne. J. Conner

	 	 	 Title: Senior Vice President

  

 S-2 

			
	 ROBERTS & SCHAEFER COMPANY

	 a Delaware corporation

		
	 By:
	 	 /s/    WAYNE J. CONNER        

	 	 	Name: Wayne. J. Conner
	 	 	Title: Senior Vice President
	
	ROBERTS & SCHAEFER INTERNATIONAL, LTD.
	 a Delaware corporation

		
	 By:
	 	 /s/    WAYNE J. CONNER        

	 	 	Name: Wayne. J. Conner
	 	 	Title: Senior Vice President
	
	 SOROS ASSOCIATES, INC.

	 a Delaware corporation

		
	 By:
	 	 /s/    WAYNE J. CONNER        

	 	 	Name: Wayne. J. Conner
	 	 	Title: Vice President
	
	 SOROS INTERNATIONAL, LTD.

	 a Delaware corporation

		
	 By:
	 	 /s/    WAYNE J. CONNER        

	 	 	Name: Wayne. J. Conner
	 	 	Title: Senior Vice President
	
	TABOR MACHINE COMPANY
	 a West Virginia corporation

		
	 By:
	 	 /s/    WAYNE J. CONNER        

	 	 	Name: Wayne. J. Conner
	 	 	Title: Senior Vice President

  

 S-5 

			
	 TRANSERVICE, INC.

	 a Delaware corporation

		
	 By:
	 	 /s/    WAYNE J. CONNER        

	 	 	Name: Wayne. J. Conner
	 	 	Title: Senior Vice President
	
	 VANCO INTERNATIONAL, INC.

	 a Georgia corporation

		
	 By:
	 	 /s/    WAYNE J. CONNER        

	 	 	Name: Wayne J. Conner
	 	 	Title: Vice President

  

 S-4 

			
	 AGENT AND LENDER:

	
	WELLS FARGO FOOTHILL, INC.
	 a California corporation, as Agent and as Lender

		
	 By:
	 	 /s/    ANDREW T. FURLONG III        

	 	 	Name: Andrew T. Furlong III
	 	 	Title: Vice President
	
	 LENDERS:

	
	ABLECO FINANCE LLC
	 a Delaware limited liability company, as a Lender

		
	 By:
	 	 /s/    KEVIN GENELS

	 	 	Name: Kevin Genels
	 	 	Title: SVP

  

 S-5

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