NACCO INDUSTRIES INC - FORM 10-K - EX-4.4 - EXHIBIT 4.4

Attached files

file	filename
EX-99 - EXHIBIT 99 - NACCO INDUSTRIES INC	exhibit99201510-k.htm
EX-21 - EXHIBIT 21 - NACCO INDUSTRIES INC	exhibit21201510-k.htm
EX-31.2 - EXHIBIT 31.2 - NACCO INDUSTRIES INC	exhibit312201510-k.htm
EX-10.72 - EXHIBIT 10.72 - NACCO INDUSTRIES INC	exhibit1072.htm
EX-24.6 - EXHIBIT 24.6 - NACCO INDUSTRIES INC	exhibit246201510-k.htm
EX-24.7 - EXHIBIT 24.7 - NACCO INDUSTRIES INC	exhibit247201510-k.htm
EX-24.5 - EXHIBIT 24.5 - NACCO INDUSTRIES INC	exhibit245201510-k.htm
EX-10.57 - EXHIBIT 10.57 - NACCO INDUSTRIES INC	exhibit1057.htm
EX-24.3 - EXHIBIT 24.3 - NACCO INDUSTRIES INC	exhibit243201510-k.htm
EX-24.2 - EXHIBIT 24.2 - NACCO INDUSTRIES INC	exhibit242201510-k.htm
EX-31.1 - EXHIBIT 31.1 - NACCO INDUSTRIES INC	exhibit311201510-k.htm
EX-10.77 - EXHIBIT 10.77 - NACCO INDUSTRIES INC	exhibit1077.htm
EX-32 - EXHIBIT 32 - NACCO INDUSTRIES INC	exhibit32201510-k.htm
EX-23.1 - EXHIBIT 23.1 - NACCO INDUSTRIES INC	exhibit231201510-k.htm
EX-24.8 - EXHIBIT 24.8 - NACCO INDUSTRIES INC	exhibit248201510-k.htm
EX-24.1 - EXHIBIT 24.1 - NACCO INDUSTRIES INC	exhibit241201510-k.htm
EX-95 - EXHIBIT 95 - NACCO INDUSTRIES INC	exhibit95201510-k.htm
EX-10.60 - EXHIBIT 10.60 - NACCO INDUSTRIES INC	exhibit1060.htm
10-K - 10-K - NACCO INDUSTRIES INC	nc201510k.htm
EX-24.4 - EXHIBIT 24.4 - NACCO INDUSTRIES INC	exhibit244201510-k.htm

Exhibit 4.4

AMENDMENT TO AMENDED AND RESTATED STOCKHOLDERS' AGREEMENT

This AMENDMENT TO STOCKHOLDERS’ AGREEMENT, dated as of February 16, 2016 (this “Amendment”), by and among the Depository, NACCO Industries, Inc., a Delaware corporation (the “Corporation”), the new Participating Stockholder(s) identified on the signature pages hereto (a “New Participating Stockholder”) and the Participating Stockholders under the Amended and Restated Stockholders’ Agreement, dated as of September 28, 2012 (the “Stockholders’ Agreement”), by and among the Depository, the Corporation and the Participating Stockholders. Capitalized terms defined in the Stockholders’ Agreement are used herein as so defined.

This Amendment sets forth the terms and conditions on which each New Participating Stockholder will join in and become a party to the Stockholders’ Agreement.

Pursuant to Section 8 of the Stockholders’ Agreement, prior to the acquisition of Class B Common Stock by a Permitted Transferee, the Stockholders’ Agreement may be amended to add a Permitted Transferee as a Participating Stockholder by a writing signed by the Signatories, the Corporation and such Permitted Transferee.

In consideration of the mutual promises hereinafter set forth and other good and valuable consideration had and received, the parties hereto agree as follows:

1. Representations and Warranties. Each New Participating Stockholder represents and warrants to the other Participating Stockholders and the Corporation as follows:

(a) The New Participating Stockholder is the beneficial owner of, or simultaneously with the execution hereof will acquire and be deemed to be the beneficial owner of, the shares of Class B Common Stock identified below such New Participating Stockholder’s name on the signature pages hereto (except as otherwise described thereon), and except as otherwise described thereon such New Participating Stockholder does not own of record or beneficially or have any interest in any other shares of Class B Common Stock or any options to purchase or rights to subscribe or otherwise acquire any other shares of Class B Common Stock other than pursuant to the Stockholders’ Agreement;

(b) The New Participating Stockholder has the right, power and authority to execute and deliver this Amendment and to perform such New Participating Stockholder’s obligations hereunder and under the Stockholders’ Agreement; if this Amendment is being executed by a trustee on behalf of a trust, such trustee has full right, power and authority to enter into this Amendment on behalf of the trust and to bind the trust and its beneficiaries to the terms hereof; if this Amendment is being executed on behalf of a Participating Stockholder Organization, the person executing this Amendment is a duly authorized representative of such Participating Stockholder Organization with full right, power and authority to execute and deliver this Amendment on behalf of such Participating Stockholder Organization and to bind such Participating Stockholder Organization to the terms hereof; the execution, delivery and performance of this Amendment by such New Participating Stockholder will not constitute a violation of, conflict with or result in a default under (i) any contract, understanding or arrangement to which such New Participating Stockholder is a party or by which such New Participating Stockholder is bound or require the consent of any other person or any party pursuant thereto; (ii) any organizational, charter or other governance documents (including, without limitation, any partnership agreement, certificate of incorporation, or bylaws) of the New Participating Stockholder, (iii) any judgment, decree or order applicable to such New Participating Stockholder; or (iv) any law, rule or regulation of any governmental body;

(c) This Amendment and the Stockholders’ Agreement constitute legal, valid and binding agreements on the part of such New Participating Stockholder; the shares of Class B Common Stock owned beneficially by such New Participating Stockholder are fully paid and nonassessable; and

(d) The shares of Class B Common Stock owned beneficially by the New Participating Stockholder are now held by the New Participating Stockholder, free and clear of all adverse claims, liens, encumbrances and security

interests (except as created by the Stockholders’ Agreement and any Amendments thereto, including this Amendment, and the Restated Certificate).

2. Address for Notices. The address for all notices to each New Participating Stockholder provided pursuant to the Stockholders’ Agreement shall be the address set forth below such New Participating Stockholder’s name on the signature pages hereto, or to such other address as such New Participating Stockholder may specify to the Depository.

3. Agreement to be Bound by Stockholders’ Agreement. Each New Participating Stockholder agrees to be bound by all of the terms and provisions of the Stockholders’ Agreement applicable to Participating Stockholders.

4. Beneficiaries. Each New Participating Stockholder acknowledges that the Corporation and each Participating Stockholder is a beneficiary of this Amendment.

5. Amendment of Stockholders’ Agreement. The Stockholders’ Agreement is hereby amended to add the New Participating Stockholder as a Participating Stockholder.

6. Signature of Amendment by Trusts, Minors and Incompetents.

(a) In order for a trust exclusively for the benefit of a Family Member or Members (as defined in Section 1.11 of the Stockholders’ Agreement) to be considered a Participating Stockholder:

(i) the trustee and all adult beneficiaries of such trusts having a current trust interest (as well as all Charitable Organization beneficiaries having a current trust interest) shall have previously signed the Stockholders’ Agreement or shall sign this Amendment as a Participating Stockholder;

(ii) the trustee and a parent or legal guardian, for trusts with minor beneficiaries having a current trust interest, shall sign this Amendment on behalf of any such minor beneficiaries; or

(iii) the trustee and legal guardian, if any, for trusts with incompetent beneficiaries having a current trust interest, shall sign this Amendment on behalf of any such incompetent beneficiaries.

(b) If, at any time, any trust shall have an adult beneficiary (and such beneficiary is not incompetent) having a current trust interest or an ascertainable Charitable Organization beneficiary having a current trust interest and if such beneficiary has not previously signed the Stockholders’ Agreement, then if such beneficiary shall fail or be unable to sign this Amendment for a period of 30 calendar days following notification to such beneficiary of the terms of this Amendment and the Stockholders’ Agreement by the Depository and following signature of this Amendment by the trustee, the trust shall thereupon cease to be a Participating Stockholder and Section 3.2 of the Stockholders’ Agreement shall then apply as if the shares of Class B Common Stock held by the trust were then to be converted. The donor of a trust that is revocable by the donor alone, during the lifetime of such donor, shall be considered the only beneficiary thereof so long as such trust is so revocable.

(c) In the case of Class B Common Stock held by a custodian under the Uniform Transfers to Minors Act (or the practical equivalent thereof) for the benefit of a minor Family Member, the custodian shall sign this Amendment on behalf of such minor if such minor is to be considered a Participating Stockholder.

(d) In the case of Class B Common Stock held in the name of a minor Family Member, a parent or legal guardian of such minor shall sign this Amendment on behalf of such minor if such minor is to be considered a Participating Stockholder.

(e) In the case of Class B Common Stock held in the name of an incompetent Family Member, the legal guardian of such incompetent shall sign this Amendment on behalf of such incompetent if such incompetent is to be considered a Participating Stockholder.

(f) When a minor described in Section 6(c) or (d) reaches the age of majority, or an incompetent described in Section 6(e) is no longer impaired by such disability and has reached the age of majority, such Family Member shall execute and deliver an Amendment which has been executed and delivered by the Participating Stockholders (or their attorney-in-fact), the Corporation and the Depository. If such Family Member shall fail or be unable to sign such Amendment for a period of 30 calendar days following notification to such Family Member of the terms of the Stockholders’ Agreement by the Depository, such Family Member shall thereupon cease to be a Participating Stockholder and Section 3.2 of the Stockholders’ Agreement shall then apply as if the shares of Class B Common Stock were then to be converted.

7. Power of Attorney. The undersigned New Participating Stockholder hereby constitutes and appoints Alfred M. Rankin, Jr., Dennis W. LaBarre, John D. Neumann, Jesse L. Adkins and Kimberly J. Pustulka, and each of them, as the true and lawful attorney or attorneys-in-fact, with full power of substitution and resubstitution, for the undersigned and in the name, place and stead of the undersigned, in any and all capacities to:

(a) execute any and all statements under Section 13 or Section 16 of the Securities Exchange Act of 1934 of beneficial ownership of shares of Class B Common Stock subject to the Stockholders’ Agreement as amended by this Amendment, including all statements on Schedule 13D and all amendments thereto, all joint filing agreements pursuant to Rule 13d-1(k) under such Exchange Act in connection with such statements, all initial statements of beneficial ownership on Form 3 and any and all other documents to be filed with the Securities and Exchange Commission, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, and

(b) execute and deliver any and all Amendments whereby a Family Member, Charitable Organization or Participating Stockholder Organization becomes a Participating Stockholder or any other amendment to the Stockholders’ Agreement in accordance with Section 8 of the Stockholders’ Agreement, other than those amendments that (i) extend the term of the Stockholders’ Agreement or (ii) amend Section 2, 3, 4 or 8 of the Stockholders’ Agreement, thereby granting to said attorney or attorneys-in-fact, and each of them, full power and authority to do so and to perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact or any of them, or their substitutes or resubstitutes, may lawfully do or cause to be done by virtue of this Section 7. The grant of this power of attorney shall not be affected by any disability of such undersigned New Participating Stockholder. If applicable law requires additional or substituted language or formalities (including witnesses or acknowledgments) in order to validate the power of attorney intended to be granted by this Section 7, each New Participating Stockholder agrees to execute and deliver such additional instruments and to take such further acts as may be necessary to validate such power of attorney.

8. Counterparts. This Amendment may be executed in multiple counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument, without production of the others.

IN WITNESS WHEREOF, each New Participating Stockholder, the Participating Stockholders, the Corporation and the Depository have executed this Amendment or caused this Amendment to be executed in their respective names, all as of the date and year first above written.

The Trust created under the Agreement, dated January 5, 1977, between PNC Bank, as Co-Trustee, Alfred M. Rankin, Jr., as Co-Trustee, for the benefit of Clara L.T. Rankin;

By: Alfred M. Rankin, Jr. as Trustee

(a new Participating Stockholder)

Name: /s/ Alfred M. Rankin, Jr., Trustee

Alfred M. Rankin, Jr., Trustee

Address: 5875 Landerbrook Drive

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

The Trust created under the Agreement, dated January 1, 1977, between PNC Bank, as Co-Trustee, Alfred M. Rankin, Jr., as Co-Trustee, and Clara L.T. Rankin, for the benefit of Clara L.T. Rankin;

By: Alfred M. Rankin, Jr. as Trustee

(a new Participating Stockholder)

Name: /s/ Alfred M. Rankin, Jr., Trustee

Alfred M. Rankin, Jr., Trustee

Address: 5875 Landerbrook Drive

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

Thomas E. Taplin Exempt Family Trust u/a dated January 21, 1966 and as amended, Beatrice Taplin, Trustee

By: Beatrice B. Taplin, as Trustee

(a new Participating Stockholder)

Name: /s/ Beatrice B. Taplin, Trustee

Beatrice B. Taplin, Trustee

Address: 5875 Landerbrook Drive

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

Thomas E. Taplin Exempt Family Trust u/a dated January 21, 1966 amended, per IRC 1015(A) Dual Basis Sub-Account, Beatrice Taplin, Trustee

By: Beatrice B. Taplin, as Trustee

(a new Participating Stockholder)

Name: /s/ Beatrice B. Taplin, Trustee

Beatrice B. Taplin, Trustee

Address: 5875 Landerbrook Drive

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

Alfred M. Rankin Jr.-Roth IRA-Brokerage Account #*****

By: Alfred M. Rankin, Jr.

(a new Participating Stockholder)

Name: /s/ Alfred M. Rankin, Jr.

Alfred M. Rankin, Jr.

Address: 5875 Landerbrook Drive

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

John C. Butler, Jr.-Roth IRA-Brokerage Account #*****

By: John C. Butler, Jr.

(a new Participating Stockholder)

Name: /s/ John C. Butler, Jr.

John C. Butler, Jr.

Address: 5875 Landerbrook Drive

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

DiAhn Taplin

(a new Participating Stockholder)

Name: /s/ DiAhn Taplin

DiAhn Taplin

Address: 5875 Landerbrook Drive

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

BTR 2012 GST for Helen R. Butler

(a new Participating Stockholder)

Name: /s/ Alfred M. Rankin, Jr., Trustee

Alfred M. Rankin, Jr., Trustee

Address: 5875 Landerbrook Drive, Suite 300

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

.36293486% interest in Rankin Associates I

(share equivalent 5,143 Class B Shares)

BTR 2012 GST for Clara R. Williams

(a new Participating Stockholder)

Name: /s/ Alfred M. Rankin, Jr., Trustee

Alfred M. Rankin, Jr., Trustee

Address: 5875 Landerbrook Drive, Suite 300

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

.36293486% interest in Rankin Associates I

(share equivalent 5,143 Class B Shares)

BTR 2012 GST for James T. Rankin

(a new Participating Stockholder)

Name: /s/ Thomas T. Rankin, Trustee

Thomas T. Rankin, Trustee

Address: 5875 Landerbrook Drive, Suite 300

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

.36293486% interest in Rankin Associates I

(share equivalent 5,143 Class B Shares)

BTR 2012 GST for Matthew M. Rankin

(a new Participating Stockholder)

Name: /s/ Thomas T. Rankin, Trustee

Thomas T. Rankin, Trustee

Address: 5875 Landerbrook Drive, Suite 300

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

.36293486% interest in Rankin Associates I

(share equivalent 5,143 Class B Shares)

BTR 2012 GST for Thomas P. Rankin

(a new Participating Stockholder)

Name: /s/ Thomas T. Rankin, Trustee

Thomas T. Rankin, Trustee

Address: 5875 Landerbrook Drive, Suite 300

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

.36293486% interest in Rankin Associates I

(share equivalent 5,143 Class B Shares)

BTR 2012 GST for Chloe R. Seelbach

(a new Participating Stockholder)

Name: /s/ Claiborne R. Rankin, Trustee

Claiborne R. Rankin, Trustee

Address: 5875 Landerbrook Drive, Suite 300

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

.36293486% interest in Rankin Associates I

(share equivalent 5,143 Class B Shares)

BTR 2012 GST for Claiborne R. Rankin, Jr.

(a new Participating Stockholder)

Name: /s/ Claiborne R. Rankin, Trustee

Claiborne R. Rankin, Trustee

Address: 5875 Landerbrook Drive, Suite 300

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

.36293486% interest in Rankin Associates I

(share equivalent 5,143 Class B Shares)

BTR 2012 GST for Julia R. Kuipers

(a new Participating Stockholder)

Name: /s/ Claiborne R. Rankin, Trustee

Claiborne R. Rankin, Trustee

Address: 5875 Landerbrook Drive, Suite 300

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

.36293486% interest in Rankin Associates I

(share equivalent 5,143 Class B Shares)

BTR 2012 GST for Anne F. Rankin

(a new Participating Stockholder)

Name: /s/ Roger F. Rankin, Trustee

Roger F. Rankin, Trustee

Address: 5875 Landerbrook Drive, Suite 300

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

.36293486% interest in Rankin Associates I

(share equivalent 5,143 Class B Shares)

BTR 2012 GST for Elisabeth M. Rankin

(a new Participating Stockholder)

Name: /s/ Roger F. Rankin, Trustee

Roger F. Rankin, Trustee

Address: 5875 Landerbrook Drive, Suite 300

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

.36293486% interest in Rankin Associates I

(share equivalent 5,143 Class B Shares)

The Anne F. Rankin Trust dated August 15, 2012

By: A. Farnham Rankin, as beneficiary

(a new Participating Stockholder)

Name: /s/ Anne F. Rankin

Anne F. Rankin

Address: 5875 Landerbrook Drive

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

Trust created by the Agreement, dated August 20, 2009 between James T. Rankin, as Trustee, and James T. Rankin, creating a trust for the benefit of James T. Rankin

By: James T. Rankin, as Trustee

(a new Participating Stockholder)

Name: /s/ James T. Rankin, Trustee

James T. Rankin, Trustee

Address: 5875 Landerbrook Drive

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

Thomas P.K. Rankin, Trustee of the trust created by agreement, dated February 2, 2011, as supplemented, amended and restated, between Thomas P.K. Rankin, as trustee, and Thomas P.K. Rankin, creating a trust for the benefit of Thomas P.K. Rankin

By: Thomas P.K. Rankin as Trustee

(a new Participating Stockholder)

Name: /s/ Thomas P.K. Rankin, Trustee

Thomas P.K. Rankin, Trustee

Address: 5875 Landerbrook Drive

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

Claiborne R. Rankin Trust for children of Julia R. Kuipers dated December 27, 2013 under Custody Agreement dated December 27, 2013 fbo Evelyn R. Kuipers

By: Julia R. Kuipers, Trustee

(a new Participating Stockholder)

Name: /s/ Julia R. Kuipers

Julia R. Kuipers

Address: 5875 Landerbrook Drive

Mayfield Heights, Ohio 44124

Number of Shares of

Class B Common Stock

NACCO INDUSTRIES, INC.

By: /s/ Alfred M. Rankin, Jr.

Alfred M. Rankin, Jr.,

Chairman, President, and Chief Executive Officer

NACCO INDUSTRIES, INC., as Depository

By: /s/ Alfred M. Rankin, Jr.

Alfred M. Rankin, Jr.,

Chairman, President, and Chief Executive Officer

THE PARTICIPATING STOCKHOLDERS

Listed in Exhibit A attached hereto and

incorporated herein by this reference

By: /s/ Alfred M. Rankin, Jr.

Alfred M. Rankin, Jr., Attorney-in-fact

Exhibit A

PARTICIPATING STOCKHOLDERS

1. Clara L. T. Rankin

2. Alfred M. Rankin, Jr.

3. Victoire G. Rankin

4. Helen Rankin Butler (f/k/a Helen P. Rankin)

5. Clara T. Rankin Williams (f/k/a Clara T. Rankin)

6. Thomas T. Rankin

7. Matthew M. Rankin

8. James T. Rankin

9. Claiborne R. Rankin

10. Chloe O. Rankin

11. Chloe R. Seelbach (f/k/a Chloe E. Rankin)

12. Claiborne R. Rankin, Jr.

13. Roger F. Rankin

14. Bruce T. Rankin

15. Martha S. Kelly

16. Susan Sichel

17. Jennifer T. Jerome

18. Caroline T. Ruschell

19. David F. Taplin

20. Beatrice B. Taplin

21. Thomas E. Taplin, Jr.

22. Theodore D. Taplin

23. Britton T. Taplin

24. Frank F. Taplin

25. Rankin Management, Inc.

26. Rankin Associates I, L.P. (f/k/a CTR Family Associates, L.P.)


27.	The Trust created under the Agreement, dated December 28, 1976, between National City Bank, as trustee, and Clara L.T. Rankin, for the benefit of grandchildren


28.	The Trust created under the Agreement, dated July 20, 2000, as supplemented, amended and restated, between Alfred M. Rankin, Jr., as trustee, and Clara T. Rankin, for the benefit of Clara T. Rankin


29.	The Trust created under the Agreement, dated September 28, 2000, as supplemented, amended and restated, between Alfred M. Rankin, Jr., as trustee, and Alfred M. Rankin, Jr., for the benefit of Alfred M. Rankin, Jr.


30.	The Trust created under the Agreement, dated September 28, 2000, as supplemented, amended and restated, between Victoire G. Rankin, as trustee, and Victoire G. Rankin, for the benefit of Victoire G. Rankin


31.	The Trust created under the Agreement, dated December 29, 1967, as supplemented, amended and restated, between Thomas T. Rankin, as trustee, and Thomas T. Rankin, creating a trust for the benefit of Thomas T. Rankin


32.	The Trust created under the Agreement, dated June 22, 1971, as supplemented, amended and restated, between Claiborne R. Rankin, as trustee, and Claiborne R. Rankin, creating a trust for the benefit of Claiborne R. Rankin


33.	The Trust created under the Agreement, dated September 11, 1973, as supplemented, amended and restated, between Roger F. Rankin, as trustee, and Roger F. Rankin, creating a trust for the benefit of Roger F. Rankin


34.	The Trust created under the Agreement, dated September 28, 2000, between Alfred M. Rankin, Jr., as trustee, and Bruce T. Rankin, for the benefit of Bruce T. Rankin


35.	The Trust created under the Agreement, dated August 26, 1974, between National City Bank, as trustee, and Thomas E. Taplin, Jr., for the benefit of Thomas E. Taplin, Jr.


36.	The Trust created under the Agreement, dated October 15, 1975, between National City Bank, as trustee, and Theodore D. Taplin, for the benefit of Theodore D. Taplin


37.	The Trust created under the Agreement, dated December 30, 1977, as supplemented, amended and restated, between National City Bank, as trustee, and Britton T. Taplin for the benefit of Britton T. Taplin


38.	The Trust created under the Agreement, dated December 29, 1989, as supplemented, amended and restated, between Alfred M. Rankin, Jr., as trustee, and Clara T. (Rankin) Williams for the benefit of Clara T. (Rankin) Williams


39.	The Trust created under the Agreement, dated December 29, 1989, as supplemented, amended and restated, between Alfred M. Rankin, Jr., as trustee, and Helen P. (Rankin) Butler for the benefit of Helen P. (Rankin) Butler


40.	Corbin Rankin


41.	Alison A. Rankin


42.	National City Bank as agent under the Agreement, dated July 16, 1969, with Margaret E. Taplin


43.	Alison A. Rankin, as trustee fbo A. Farnham Rankin under Irrevocable Trust No. 1, dated December 18, 1997, with Roger Rankin, Grantor


44.	Alison A. Rankin, as trustee fbo Elisabeth M. Rankin under Irrevocable Trust No. 1, dated December 18, 1997, with Roger Rankin, Grantor


45.	Rankin Associates II, L.P.


46.	John C. Butler, Jr.


47.	Clara Rankin Butler (by John C. Butler, Jr. as custodian)


48.	The Trust created under the Agreement, dated July 24, 1998, as amended, between Frank F. Taplin, as trustee, and Frank F. Taplin, for the benefit of Frank F. Taplin


49.	David B. H. Williams


50.	Griffin B. Butler (by John C. Butler, Jr. as Custodian)


51.	Claiborne R. Rankin as Trustee of the Claiborne R. Rankin, Jr. Revocable Trust dated August 25, 2000


52.	Alison A. Rankin as Trustee under Irrevocable Trust No. 2, dated September 11, 2000, for the benefit of A. Farnham Rankin


53.	Alison A. Rankin as Trustee under Irrevocable Trust No. 2, dated September 11, 2000, for the benefit of Elisabeth M. Rankin


54.	Alison A. Rankin as Trustee of the Alison A. Rankin Revocable Trust, dated September 11, 2000


55.	The Trust created under the Agreement, dated December 20, 1993, between Thomas T. Rankin, as co-trustee, Matthew M. Rankin, as co-trustee, and Matthew M. Rankin, for the benefit of Matthew M. Rankin


56.	Scott Seelbach


57.	Margo Jamison Victoire Williams (by Clara Rankin Williams as Custodian)


58.	Trust created under the Agreement, dated June 1, 1995, between Chloe O. Rankin, as Trustee, and Chloe O. Rankin, for the benefit of Chloe O. Rankin


59.	Trust created by the Agreement, dated June 17, 1999, between John C. Butler, Jr., as trustee, and John C. Butler, Jr., creating a trust for the benefit of John C. Butler, Jr.


60.	Clara Rankin Butler 2002 Trust, dated November 5, 2002


61.	Griffin Bedwell Butler 2002 Trust, dated November 5, 2002


62.	Elizabeth B. Rankin


63.	Margo Jamison Victoire Williams 2004 Trust created by the Agreement, dated December 10, 2004, between David B.H. Williams, as trustee, and Clara Rankin Williams, creating a trust for the benefit of Margo Jamison Victoire Williams


64.	Helen Charles Williams 2004 Trust created by the Agreement, dated December 10, 2004, between David B.H. Williams, as trustee, and Clara Rankin Williams, creating a trust for the benefit of Helen Charles Williams


65.	Helen Charles Williams (by David B.H. Williams as Custodian)


66.	Julia L. Rankin Kuipers


67.	Trust created by the Agreement, dated December 21, 2004, between Claiborne R. Rankin, as trustee, and Julia L. Rankin, creating a trust for the benefit of Julia L. Rankin


68.	Thomas Parker Rankin


69.	Taplin Elizabeth Seelbach (by Scott Seelbach as Custodian)


70.	Trust created by the Agreement, dated December 21, 2004, between Chloe R. Seelbach, as trustee, and Claiborne R. Rankin, creating a trust for the benefit of Taplin Elizabeth Seelbach


71.	Rankin Associates IV, L.P.


72.	Marital Trust created by the Agreement, dated January 21, 1966, as supplemented, amended and restated, between National City Bank and Beatrice Taplin, as Trustees, and Thomas E. Taplin, for the benefit of Beatrice B. Taplin


73.	Trust created by the Agreement, dated May 10, 2007, between Mathew M. Rankin, as Grantor, and Mathew M. Rankin and James T. Rankin, as co-trustees, for the benefit of Mary Marshall Rankin


74.	Trust created by Agreement, dated May 10, 2007, between Mathew M. Rankin, as trustee, and James T. Rankin, creating a trust for the benefit of William Alexander Rankin


75.	Trust created by the Agreement dated December 21, 2004, between Chloe R. Seelbach, as trustee, and Claiborne R. Rankin, creating a trust for the benefit of Isabelle Scott Seelbach


76.	Lynne Turman Rankin


77.	Jacob A. Kuipers


78.	Alfred M. Rankin, Jr.'s 2011 Grantor Retained Annuity Trust


79.	Alfred M. Rankin, Jr. 2012 Retained Annuity Trust


80.	2012 Chloe O. Rankin Trust


81.	2012 Corbin K. Rankin Trust


82.	2012 Alison A. Rankin Trust


83.	2012 Helen R. Butler Trust


84.	2012 Clara R. Williams Trust


85.	The David B.H. Williams Trust, David B.H. Trustee u/a/d October 14, 2009


86.	Mary Marshall Rankin (by Matthew M. Rankin, as Custodian)


87.	William Alexander Rankin (by Matthew M. Rankin, as Custodian)


88.	Margaret Pollard Rankin (by James T. Rankin, as Custodian)


89.	Trust created by the Agreement, dated April 10, 2009, between Chloe R. Seelbach, as trustee, creating a trust for the benefit of Chloe R. Seelbach


90.	Trust created by the Agreement, dated December 21, 2004, between Chloe R. Seelbach, as trustee, and Claiborne R. Rankin, creating a trust for the benefit of Thomas Wilson Seelbach


91.	Isabelle Seelbach (by Chloe R. Seelbach, as Custodian)


92.	Elisabeth M. Rankin (by Alison A. Rankin, as Custodian)


93.	A. Farnham Rankin


94.	Taplin Annuity Trust #1 of Beatrice B. Taplin dated June 18, 2011


95.	The Beatrice B. Taplin Trust/Custody dtd December 12, 2001, Beatrice B. Taplin, as Trustee, for the benefit of Beatrice B. Taplin


96.	Cory Freyer


97.	Ngaio T. Lowry Trust, dated February 26, 1998, Caroline T. Ruschell, Trustee


98.	Caroline T. Ruschell Trust Agreement dated December 8, 2005, Caroline T. Ruschell as Trustee


99.	Jennifer Dickerman


100.	The Trust created under the Agreement dated January 5, 1977 between PNC Bank as Co-Trustee, Alfred M. Rankin, Jr., as Co-Trustee, for the benefit of Clara L.T. Rankin


101.	The Trust created under the Agreement, dated January 1, 1977, between PNC Bank, as Co-Trustee, Alfred M. Rankin, Jr., as Co-Trustee, and Clara L. T. Rankin, for the benefit of Clara L. T. Rankin


102.	Thomas E. Taplin Exempt Family Trust u/a dated January 21, 1966 and as amended, Beatrice Taplin, Trustee


103.	Thomas E. Taplin Exempt Family Trust u/a dated January 21, 1966 amended, per IRC 1015(A) Dual Basis Sub-Account, Beatrice Taplin, Trustee


104.	Alfred M. Rankin Jr.-Roth IRA- Brokerage Account #*****


105.	John C. Butler, Jr.-Roth IRA- Brokerage Account #*****


106.	DiAhn Taplin


107.	BTR 2012 Trust for Helen R. Butler


108.	BTR 2012 Trust for Clara R. Williams


109.	BTR 2012 Trust for James T. Rankin


110.	BTR 2012 Trust for Matthew M. Rankin


111.	BTR 2012 Trust for Thomas P. Rankin


112.	BTR 2012 Trust for Chloe R. Seelbach


113.	BTR 2012 Trust for Claiborne R. Rankin, Jr.


114.	BTR 2012 Trust for Julia R. Kuipers


115.	BTR 2012 Trust for Anne F. Rankin


116.	BTR 2012 Trust for Elisabeth M. Rankin


117.	The Anne F. Rankin Trust dated August 15, 2012


118.	Trust created by the Agreement, dated August 20, 2009 between James T. Rankin, as Trustee, and James T. Rankin, creating a trust for the benefit of James T. Rankin


119.	Thomas P.K. Rankin, Trustee of the trust created by agreement, dated February 2, 2011, as supplemented, amended and restated, between Thomas P.K. Rankin, as trustee, and Thomas P.K. Rankin, creating a trust for the benefit of Thomas P.K. Rankin


120.	Claiborne R. Rankin Trust for children of Julia R. Kuipers dated December 27, 2013 under Custody Agreement dated December 27, 2013 fbo Evelyn R. Kuipers

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