Common use of MANAGEMENT SHAREHOLDERS Clause in Contracts

MANAGEMENT SHAREHOLDERS. T▇▇▇▇▇ ▇▇▇▇▇ C▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ A▇▇▇▇▇ ▇▇▇▇▇▇ F▇▇▇ ▇▇▇▇▇▇▇▇▇ J▇▇ ▇▇▇▇▇ J▇▇▇▇ ▇▇▇▇▇ R▇▇▇▇▇ ▇▇▇▇▇▇▇ D▇▇▇▇▇ ▇▇▇▇▇▇▇ K▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ J▇▇▇ ▇▇▇▇▇▇▇▇▇ T▇▇▇▇▇▇ ▇▇▇▇▇ A▇▇▇ ▇▇▇▇▇▇▇▇ B▇▇▇▇ ▇▇▇▇▇▇▇▇ K▇▇▇▇ ▇▇▇▇▇▇ A▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ M▇▇▇▇ ▇▇▇▇▇▇▇ W▇▇▇▇▇▇ ▇▇▇▇ P▇▇▇▇ ▇▇▇▇▇ M▇▇▇▇▇▇ ▇▇▇▇▇▇▇ A▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ M▇▇▇▇▇▇ ▇▇▇▇▇▇▇ J▇▇▇ ▇▇▇▇▇▇▇▇▇ B▇▇▇▇▇▇▇ ▇▇▇▇ J▇▇ ▇▇▇▇▇ O▇▇▇ ▇▇▇▇▇▇▇▇ A▇▇▇▇▇▇ ▇▇▇▇▇▇ T▇▇▇▇▇ ▇▇▇▇▇▇▇▇ S▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ R▇▇▇▇ ▇▇▇▇▇ J▇▇▇ ▇▇▇▇▇ J▇▇▇▇ ▇▇▇▇▇▇▇▇ B▇▇▇ ▇▇▇▇▇ D▇▇▇▇▇ ▇▇▇▇▇▇▇▇ M▇▇▇▇▇▇ ▇▇▇▇▇ Letters of Credit Reliance Insurance Company Truck Components Inc. $ 337,394.00 Wachovia State of Wisconsin Department of Natural Resources Brillion Iron Works, Inc. 319,431.78 Wachovia Sheffield Properties TTI 67,135.10 Wachovia National Union Fire Insurance Co. of Pittsburgh, PA TTI 1,010,000.00 Wachovia EBIT Companies Truck Components Inc. 33,000.00 Wachovia Bank One Michigan (B▇▇▇▇▇▇ IRB) TTI 3,157,074.00 Wachovia United States Fidelity & Guarantee TTI 7,800,000.00 Wachovia Unitrin Ins./Trinity Universal TTI 150,000.00 Wachovia Royal & Sun Alliance TTI 3,000,000.00 Wachovia Ace American Insurance TTI 3,000,000.00 Wachovia Total $ 18,874,034.88 CREDIT SUISSE FIRST BOSTON, acting through its Cayman Islands Branch $ 112,500,000.00 97.83 % LASALLE BANK NATIONAL ASSOCIATION $ 2,500,000.00 2.17 % Total $ 1,000,000.00 100.00 % CREDIT SUISSE FIRST BOSTON, acting through its Cayman Islands Branch $ 12,500,000.00 25.00 % WACHOVIA BANK, NATIONAL ASSOCIATION $ 12,500,000.00 25.00 % L▇▇▇▇▇ COMMERCIAL PAPER INC. $ 12,500,000.00 25.00 % LASALLE BANK NATIONAL ASSOCIATION $ 12,500,000.00 25.00 % Total $ 50,000,000.00 100.00 % Truck Components, Inc. 100 % Transportation Technologies Industries, Inc. Delaware 100 N/A Gunite Corporation 100 % Truck Components Inc. Delaware 10,000 N/A Gunite EMI Corporation 100 % Gunite Corporation Delaware 100 N/A Brillion Iron Works, Inc. 100 % Truck Components Inc. Delaware 10,000 N/A Fabco Automotive Corporation 100 % Truck Components Inc. Delaware 10,000 N/A B▇▇▇▇▇▇ Holdings, Inc. 100 % Transportation Technologies Industries, Inc. Delaware 100 N/A B▇▇▇▇▇▇ Seating, Inc. 100 % B▇▇▇▇▇▇ Holdings, Inc. Delaware 1,111.78 N/A B▇▇▇▇▇▇ Specialty Seating, Inc. 100 % B▇▇▇▇▇▇ Holdings, Inc. Delaware 100 N/A B▇▇▇▇▇▇ Mexico S.A. de C.V.1 99.99 % B▇▇▇▇▇▇ Seating, Inc. Mexico 32,499 N/A JAII Management Company 100 % Transportation Technologies Industries, Inc. Delaware 1,000 N/A Imperial Group Holding Corp.-1 100 % Transportation Technologies Industries, Inc. Delaware 100 N/A Imperial Group Holding Corp.-2 100 % Transportation Technologies Industries, Inc. Delaware 100 N/A Imperial Group, L.P. 1 % Imperial Group Holding Corp.-1 (General Partner) Delaware N/A N/A 99 % Imperial Group Holding Corp.-2 (Limited Partner) 1 1 share of 50,000 total issued to Mexican director pursuant to statutory requirement. None None 3▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ Allocated Value: $1,790,428 Elkhart Plant N▇. ▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇ Allocated Value: $5,095,200 None None 2▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ Allocated Value: $4,420,575 None None None None None None None H▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ and 4▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ Total Allocated Value for Highway 380 and 4▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇: $2,102,544 2▇▇ ▇▇▇▇▇▇ ▇▇▇▇ Chehalis, L▇▇▇▇ County, Washington Allocated Value: $3,500,000 1▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇, Tennessee Allocated Value: $1,150,000 5▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇ Allocated Value: $4,400,000

MANAGEMENT SHAREHOLDERS. T▇▇▇▇▇ ▇▇▇▇▇ C▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ A▇▇▇▇▇ ▇▇▇▇▇▇ F▇▇▇ ▇▇▇▇▇▇▇▇▇ J▇▇ ▇▇▇▇▇ J▇▇▇▇ ▇▇▇▇▇ R▇▇▇▇▇ ▇▇▇▇▇▇▇ D▇▇▇▇▇ ▇▇▇▇▇▇▇ K▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ J▇▇▇ ▇▇▇▇▇▇▇▇▇ T▇▇▇▇▇▇ ▇▇▇▇▇ A▇▇▇ ▇▇▇▇▇▇▇▇ B▇▇▇▇ ▇▇▇▇▇▇▇▇ K▇▇▇▇ ▇▇▇▇▇▇ A▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ M▇▇▇▇ ▇▇▇▇▇▇▇ W▇▇▇▇▇▇ ▇▇▇▇ P▇▇▇▇ ▇▇▇▇▇ M▇▇▇▇▇▇ ▇▇▇▇▇▇▇ A▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ M▇▇▇▇▇▇ ▇▇▇▇▇▇▇ J▇▇▇ ▇▇▇▇▇▇▇▇▇ B▇▇▇▇▇▇▇ ▇▇▇▇ J▇▇ ▇▇▇▇▇ O▇▇▇ ▇▇▇▇▇▇▇▇ A▇▇▇▇▇▇ ▇▇▇▇▇▇ T▇▇▇▇▇ ▇▇▇▇▇▇▇▇ S▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ R▇▇▇▇ ▇▇▇▇▇ J▇▇▇ ▇▇▇▇▇ J▇▇▇▇ ▇▇▇▇▇▇▇▇ B▇▇▇ ▇▇▇▇▇ D▇▇▇▇▇ ▇▇▇▇▇▇▇▇ M▇▇▇▇▇▇ ▇▇▇▇▇ Letters of Credit Reliance Insurance Company Truck Components Inc. $ 337,394.00 Wachovia State of Wisconsin Department of Natural Resources Brillion Iron Works, Inc. 319,431.78 Wachovia Sheffield Properties TTI 67,135.10 Wachovia National Union Fire Insurance Co. of Pittsburgh, Pittsburgh PA TTI 1,010,000.00 Wachovia EBIT EBI Companies Truck Components Inc. 33,000.00 Wachovia Bank One Michigan (B▇▇▇▇▇▇ IRB) TTI 3,157,074.00 Wachovia United States Fidelity & Guarantee TTI 7,800,000.00 Wachovia Unitrin Ins./Trinity Universal TTI 150,000.00 Wachovia Royal & Sun Alliance TTI 3,000,000.00 Wachovia Ace American Insurance TTI 3,000,000.00 Wachovia Total $ 18,874,034.88 CREDIT SUISSE FIRST BOSTON, acting through its Cayman Islands Branch $ 112,500,000.00 97.83 % LASALLE BANK NATIONAL ASSOCIATION $ 2,500,000.00 2.17 100,000,000.00 100.00 % Total $ 1,000,000.00 100.00 % CREDIT SUISSE FIRST BOSTON, acting through its Cayman Islands Branch $ 12,500,000.00 25.00 % WACHOVIA BANK, NATIONAL ASSOCIATION $ 12,500,000.00 25.00 % L▇▇▇▇▇ COMMERCIAL PAPER INC. $ 12,500,000.00 25.00 % LASALLE BANK NATIONAL ASSOCIATION $ 12,500,000.00 25.00 % Total $ 50,000,000.00 100,000,000.00 100.00 % Truck Components, Inc. 100 % Transportation Technologies Industries, Inc. Delaware 100 N/A Gunite Corporation 100 % Truck Components Inc. Delaware 10,000 N/A Gunite EMI Corporation 100 % Gunite Corporation Delaware 100 N/A Brillion Iron Works, Inc. 100 % Truck Components Inc. Delaware 10,000 N/A Fabco Automotive Corporation 100 % Truck Components Inc. Delaware 10,000 N/A B▇▇▇▇▇▇ Holdings, Inc. 100 % Transportation Technologies Industries, Inc. Delaware 100 N/A B▇▇▇▇▇▇ Seating, Inc. 100 % B▇▇▇▇▇▇ Holdings, Inc. Delaware 1,111.78 N/A B▇▇▇▇▇▇ Specialty Seating, Inc. 100 % B▇▇▇▇▇▇ Holdings, Inc. Delaware 100 N/A B▇▇▇▇▇▇ Mexico S.A. de C.V.1 99.99 % B▇▇▇▇▇▇ Seating, Inc. Mexico 32,499 N/A JAII Management Company 100 % Transportation Technologies Industries, Inc. Delaware 1,000 N/A Imperial Group Holding Corp.-1 100 % Transportation Technologies Industries, Inc. Delaware 100 N/A Imperial Group Holding Corp.-2 100 % Transportation Technologies Industries, Inc. Delaware 100 N/A Imperial Group, L.P. 1 % Imperial Group Holding Corp.-1 (General Partner) Imperial Group Holding Imperial Group, L.P. 99 % Corp.-2 (Limited Partner) Delaware N/A N/A 99 % Imperial Group Holding Corp.-2 (Limited Partner) 1 1 share of 50,000 total issued to Mexican director pursuant to statutory requirement. None None 3▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ Allocated Value: $1,790,428 Elkhart Plant N▇. ▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇ Allocated Value: $5,095,200 None None 2▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ Allocated Value: $4,420,575 None None None None None None None H▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ and 4▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ Total Allocated Value for Highway 380 and 4▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇: $2,102,544 2▇▇ ▇▇▇▇▇▇ ▇▇▇▇ Chehalis, L▇▇▇▇ County, Washington Allocated Value: $3,500,000 1▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇, Tennessee Allocated Value: $1,150,000 5▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇ Allocated Value: $4,400,000