-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 QSkUl9ZsC6HFZeJD/QsEgNrsHq336Aaxl4fidKH/sY8GIx69k9Fc1gEh1CA61fE/
 u4/awtXp24B/PwYa0jP1yQ==

<SEC-DOCUMENT>0000950129-08-003500.txt : 20080616
<SEC-HEADER>0000950129-08-003500.hdr.sgml : 20080616
<ACCEPTANCE-DATETIME>20080616162611
ACCESSION NUMBER:		0000950129-08-003500
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20060807
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080616
DATE AS OF CHANGE:		20080616

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			POWELL INDUSTRIES INC
		CENTRAL INDEX KEY:			0000080420
		STANDARD INDUSTRIAL CLASSIFICATION:	SWITCHGEAR & SWITCHBOARD APPARATUS [3613]
		IRS NUMBER:				880106100
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12488
		FILM NUMBER:		08900776

	BUSINESS ADDRESS:	
		STREET 1:		8550 MOSLEY DR
		STREET 2:		POST OFFICE BOX 12818
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77075
		BUSINESS PHONE:		7139446900

	MAIL ADDRESS:	
		STREET 1:		8550 MOSLEY DRIVE P O BOX 12818
		STREET 2:		8550 MOSLEY DRIVE P O BOX 12818
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77075

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PROCESS SYSTEMS INC
		DATE OF NAME CHANGE:	19780926
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>h57659e8vkza.htm
<DESCRIPTION>AMENDMENT TO FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>e8vkza</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, DC 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K/A</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)<BR>
OF THE SECURITIES EXCHANGE ACT OF 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>DATE OF REPORT: August&nbsp;7, 2006<BR>
<i>(Date of earliest event reported)</i></B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>POWELL INDUSTRIES, INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><I>(Exact Name of Registrant as Specified in Its Charter)</I></DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>001-12488</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>88-0106100</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><I>(State or other jurisdiction of <BR>
incorporation or organization)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><I>(Commission File Number)</I>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><I>(I.R.S. Employer Identification Number)</I></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="11%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>8550 Mosley Drive</B></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Houston, Texas</B><BR><I>(Address of Principal Executive Offices)</I></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>77075-1180</B><BR>
<I>(Zip Code)</I></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>(713)&nbsp;944-6900</B><BR>
<I>(Registrant&#146;s Telephone Number, Including Area Code)</I><BR>
<B>N/A</B><BR>
<I>(Former Name or Former Address, if Changed Since Last Report)</I><BR>
&nbsp;</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule&nbsp;425 under the Securities Act
(17CFR230.425)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act
(17CFR240.14a-12)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange
Action (17CFR240.14D-2(b))
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act
(17CFR240.13e-4(c))
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>






&nbsp;

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>&nbsp;</B>
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!--TOC-->
<!--/TOC-->







<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Explanatory Note</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This Current Report on Form 8-K/A is filed as an amendment to the Current Report on Form 8-K filed
by Powell Industries, Inc. (the &#147;Company&#148;) on August&nbsp;9, 2006 (the &#147;Original 8-K&#148;). The Company is
amending Item&nbsp;9.01(d) (Exhibits) to replace the Asset Purchase Agreement (the &#147;Purchase Agreement&#148;)
dated as of August&nbsp;7, 2006 and the Powell Supply Agreement (the &#147;Powell Agreement&#148;) dated as of
August&nbsp;7, 2006 that were filed as Exhibits 2.1 and 10.1, respectively, to the Original 8-K. The
Company has limited redactions in the Purchase Agreement and the Powell Agreement in response to
comments received from the Securities and Exchange Commission to the Company&#146;s Confidential
Treatment Request filed separately with the Securities and Exchange Commission.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Exhibit&nbsp;2.1 of this Current Report on Form 8-K/A includes the revised Purchase Agreement and
replaces Exhibit&nbsp;2.1 of the Original 8-K in its entirety. Exhibit&nbsp;10.1 of this Current Report on
Form 8-K/A includes the revised Powell Agreement and replaces Exhibit&nbsp;10.1 of the Original 8-K in
its entirety. All other disclosures of the Original 8-K remain unchanged.
</DIV>

<!-- link1 "Item&nbsp;9.01 &#151; Financial Statements and Exhibits" -->

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9.01 &#151; Financial Statements and Exhibits</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(d)&nbsp;<I>Exhibits</I>

</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="94%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;2.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Asset Purchase Agreement between the Company and General Electric
Company dated August&nbsp;7, 2006.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;10.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powell Supply Agreement between the Company and General Electric
Company dated August&nbsp;7, 2006.</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>


<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Portions of this exhibit have been omitted based on a request for
confidential treatment pursuant to Rule&nbsp;24b-2 of the Securities
Exchange Act of 1934. Such omitted portions have been filed separately
with the Commission.</TD>
</TR>

</TABLE>


&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "SIGNATURES" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused
this report to be signed on its behalf by the undersigned thereunto duly authorized.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><BR>
<BR>
 <B>POWELL INDUSTRIES, INC</B>. <BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">Date: June 16, 2008&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left"> /s/ DON R. MADISON &nbsp;
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">                Don R. Madison&nbsp;&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Executive Vice President<br>
Chief Financial and Administrative Officer<br>
               (Principal Accounting and Financial Officer)&nbsp;&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

&nbsp;

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<!-- link1 "Exhibit&nbsp;Index" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Exhibit&nbsp;Index</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="94%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;&nbsp;&nbsp;2.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Asset Purchase Agreement between the Company and General Electric
Company dated August&nbsp;7, 2006.</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;10.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powell Supply Agreement between the Company and General Electric
Company dated August&nbsp;7, 2006.</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Portions of this exhibit have been omitted based on a request for
confidential treatment pursuant to Rule&nbsp;24b-2 of the Securities
Exchange Act of 1934. Such omitted portions have been filed separately
with the Commission.</TD>
</TR>

</TABLE>




<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>h57659exv2w1.htm
<DESCRIPTION>ASSET PURCHASE AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>exv2w1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><b>EXHIBIT 2.1</b>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>CONFIDENTIAL TREATMENT </B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ASSET PURCHASE AGREEMENT</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><FONT style="font-variant: SMALL-CAPS"><B>by and between</B></FONT>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWELL INDUSTRIES, INC.,</B><BR>
<FONT style="font-variant: SMALL-CAPS"><B>a Delaware corporation,</B></FONT><BR>
<FONT style="font-variant: SMALL-CAPS"><B>as Buyer,</B></FONT>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><FONT style="font-variant: SMALL-CAPS"><B>and</B></FONT>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>GENERAL ELECTRIC COMPANY,</B><BR>
<FONT style="font-variant: SMALL-CAPS"><B>a New York corporation,</B></FONT><BR>
<FONT style="font-variant: SMALL-CAPS"><B>as Seller</B></FONT>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Dated: &nbsp;&nbsp;August&nbsp;7, 2006</B>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>TABLE OF CONTENTS</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="88%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 0px solid #000000">Page</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">ARTICLE 1 SALE AND PURCHASE</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.1 Sale and Purchase of Assets</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.2 Payment or Assumption of Assumed Liabilities; Assumed Contracts</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.3 Excluded Liabilities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.4 Purchase Price</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.5 Other Equipment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.6 Inventory</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">3</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.7 Intellectual Property</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.8 Closing</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">4</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.9 Allocation of Purchase Price</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">1.10 Public Announcements</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">ARTICLE 2 REPRESENTATIONS AND WARRANTIES OF SELLER</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.1 Organization and Good Standing</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.2 Operating Structure</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.3 Partnership and Joint Ventures</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.4 Authority of Seller</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.5 No Conflicts</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.6 Consents and Approvals</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">7</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.7 Title to Properties; Condition</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">7</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.8 Income Statement</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.9 Customary Business Practice</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.10 Absence of Certain Changes or Events</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.11 Absence of Defaults</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.12 Compliance with Laws</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.13 Taxes; Tax Liens</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.14 Litigation</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">10</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.15 Customers and Suppliers</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">11</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.16 Contracts and Commitments</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">11</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.17 Patents, Trademarks, Copyrights and Other Intellectual Property</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">12</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.18 Insurance</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.19 Employees</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">13</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.20 Environmental and Health and Safety Matters</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">14</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.21 Quality of Products Manufactured</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.22 Non-ANSI Products Manufactured at Burlington Facility</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.23 Brokers/Advisors</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.24 Backlog</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">15</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.25 Absence of Liabilities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.26 &#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">2.27 Disclosures</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">ARTICLE 3 REPRESENTATIONS AND WARRANTIES OF BUYER</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">3.1 Organization and Good Standing</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->i&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>TABLE OF CONTENTS<br>(cont&#146;d)</B>
</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="88%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 0px solid #000000">Page</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">3.2 Authority of Buyer</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">17</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">3.3 No Conflicts</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">17</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">3.4 Consents and Approvals</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">17</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">3.5 Brokers</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">18</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">3.6 Litigation</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">18</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">ARTICLE 4 COVENANTS OF SELLER</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">18</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.1 Approvals</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">18</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.2 Compliance with Legal Requirements</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">19</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.3 Confidentiality</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">19</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.4 Required Financial Statements</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">20</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.5 Employee Matters</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">21</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.6 &#091;*&#093; Nonsolicitation</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">21</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.7 No Trading in Parent Securities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.8 WARN Act</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.9 Access to Burlington Facility</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.10 Post-Closing Deliveries by Seller</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">4.11 No Sale of Other Equipment or Inventions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">ARTICLE 5 COVENANTS OF BUYER</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">5.1 Cooperation with Governmental Bodies</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">ARTICLE 6 DELIVERIES BY SELLER AT CLOSING</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.1 Consents, Authorizations, etc.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.2 Corporate Matters</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.3 Bill of Sale and Assignment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.4 Powell Supply Agreement</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.5 GE Supply Agreement</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.6 Transition Services Agreement</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.7 Opinion of Counsel</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.8 Option Agreement</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.9 Creditor Releases</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.10 Physical Possession and Control</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">6.11 Other Requested Documents</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">ARTICLE 7 DELIVERIES BY BUYER AT CLOSING</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">24</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">7.1 Purchase Price</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">7.2 Corporate Matters</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">7.3 Bill of Sale and Assignment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">7.4 Powell Supply Agreement</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">7.5 GE Supply Agreement</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">7.6 Transition Services Agreement</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">7.7 Option Agreement</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->ii&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>TABLE OF CONTENTS<br>(cont&#146;d)</B>
</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="88%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 0px solid #000000">Page</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">ARTICLE 8 SURVIVAL OF REPRESENTATIONS AND WARRANTIES</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">8.1 Indemnification of Buyer Indemnitees</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">8.2 Indemnification of Seller Indemnitees</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">8.3 Method of Asserting Claims, etc.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">27</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">8.4 Payment of Indemnity, Basket and Liability Limitations</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">29</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">8.5 Adverse Consequences</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">29</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">ARTICLE 9 ARBITRATION</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">9.1 Initiation of Arbitration</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">9.2 Decision</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">30</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">9.3 Confidentiality</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">31</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">9.4 Survival</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">31</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">ARTICLE 10 NOTICES</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">31</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">ARTICLE 11 GENERAL</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">32</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.1 Usage of Terms</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">32</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.2 Legal Representation of the Parties</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">33</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.3 Entire Agreement</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">33</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.4 Waiver</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">33</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.5 Amendment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">33</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.6 Counterparts</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">34</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.7 Headings</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">34</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.8 Governing Law</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">34</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.9 Binding Effect</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">34</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.10 Expenses</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">34</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.11 Further Assurances</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">34</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.12 No Third Party Beneficiary</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">35</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">11.13 Tax Matters</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">35</TD>
    <TD>&nbsp;</TD>
</TR>
<tr style="font-size: 10pt"><td>&nbsp;</td>
<td>&nbsp;</td>
</tr>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">SCHEDULE A &#151; DEFINITIONS</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Schedules</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="90%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;1.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Acquired Assets</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;1.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Assumed Liabilities</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;1.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Assumed Contracts</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Partnerships and Joint Ventures</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Income Statement</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Absence of Certain Changes or Events</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Litigation</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.15
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Customers and Suppliers</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.16
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Contracts and Commitments</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->i&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.17
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Intellectual Property</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.18
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Insurance</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.19
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Employees</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.20(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Environmental and Health and Safety Matters</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.20(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Environmental and Health and Safety Matters</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.21
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Quality of Products Manufactured</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.24(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Backlog Contracts</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px">Schedule&nbsp;2.24(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Backlog Contracts</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Appendices</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Appendix&nbsp;1.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Bill of Sale and Assignment of Other Equipment</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Appendix&nbsp;6.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Bill of Sale and Assignment</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Appendix&nbsp;6.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powell Supply Agreement</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Appendix&nbsp;6.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">GE Supply Agreement</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Appendix&nbsp;6.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Transition Services Agreement</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Appendix&nbsp;6.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Appendix&nbsp;6.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Option Agreement</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->ii&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ASSET PURCHASE AGREEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Asset Purchase Agreement, dated as of August&nbsp;7, 2006 (together with the schedules
attached hereto, the &#147;<B>Agreement</B>&#148;) is by and among Powell Industries, Inc., a Delaware corporation
(the &#147;<B>Buyer</B>&#148;) and General Electric Company, a New York corporation (the &#147;<B>Seller</B>&#148;).
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Recitals:</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller and Buyer have executed and delivered that certain non-binding letter of intent dated
February&nbsp;23,&nbsp;2006 (the &#147;<B>Letter</B>&#148;), pursuant to which such parties intend that Buyer purchase (the
&#147;<B>Acquisition</B>&#148;) the business and selected assets of the ANSI Medium Voltage Switchgear and Circuit
Breaker business of Seller&#146;s Consumer &#038; Industrial business unit, but excluding, without
limitation, Low Voltage Switchgear and Circuit Breakers, Non-ANSI Medium Voltage Switchgear and
Circuit Breakers and Vacuum Bottles (collectively, the &#147;<B>Business</B>&#148;). The Letter contemplates the
negotiation and execution of a legally binding, written &#147;Asset Purchase Agreement&#148; setting forth
the terms and conditions of the sale described in the Letter. Capitalized terms used in this
Agreement (other than those grammatically required to be capitalized) shall have the meanings
ascribed to them in the Section in which they first appear in bold type or in attached Schedule&nbsp;A.
Capitalized terms not defined herein are defined and cross referenced in attached
<U>Schedule&nbsp;A</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer and Seller intend that this Agreement constitute the Asset Purchase Agreement, setting
forth the purchase price and the other terms and conditions on which Seller desires to sell to
Buyer, and Buyer desires to purchase from Seller, the Business, including the Acquired Assets.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Agreement:</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW, THEREFORE, in consideration of the mutual premises, covenants and agreements set forth
herein and in reliance upon the representations and warranties contained herein, the parties hereto
covenant and agree as follows:
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 1<BR>
SALE AND PURCHASE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1.1 Sale and Purchase of Assets</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On the terms and subject to the conditions contained in this Agreement, Seller shall sell,
transfer, convey, assign and deliver to Buyer at the Closing, but effective as of the Effective
Time on the Closing Date, and Buyer shall purchase from Seller, free and clear of all liens,
encumbrances, mortgages, pledges, charges, options, rights, security interests, agreements, or
claims of any nature whatsoever, recorded or unrecorded, in favor of any party (individually a
&#147;<B>Lien</B>&#148; and collectively the &#147;<B>Liens</B>&#148;), all of Seller&#146;s right, title and interest in and to Seller&#146;s
properties and assets, wherever located, as described and referred to on Schedule&nbsp;1.1 attached
hereto (the &#147;<B>Acquired Assets</B>&#148;). Assets of Seller other than Acquired Assets are referred to as
Excluded Assets.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->1<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1.2 Payment or Assumption of Assumed Liabilities; Assumed Contracts</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer shall (i)&nbsp;assume only the debts, obligations and liabilities of Seller expressly set
forth in Schedule&nbsp;1.2 (collectively, the &#147;<B>Assumed Liabilities</B>&#148;) and shall perform such Assumed
Liabilities in accordance with their terms or otherwise arrange for their discharge and
(ii)&nbsp;perform the contractual obligations of Seller that accrue after the Closing under the
contracts listed in Schedule&nbsp;1.2 and assigned to and expressly assumed by Buyer (&#147;<B>Assumed
Contracts</B>&#148;), but <U>excluding</U> any debts, liabilities and/or obligations with respect to any
breach or default under any of the Assumed Contracts in which any facts and/or circumstances
leading to or constituting such breach or default occurred on or before the Effective Time, all of
which shall be the Excluded Liabilities, in addition to those described in Section&nbsp;1.3 below.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1.3 Excluded Liabilities</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other than the assumption of the Assumed Liabilities set forth on Schedule&nbsp;1.2 and the
performance of the Assumed Contracts set forth on Schedule&nbsp;1.2 in accordance with Section&nbsp;1.2,
Buyer shall neither assume nor be obligated to pay, perform or discharge any debts, obligations or
liabilities of Seller of any kind or nature, whether such debts, liabilities or obligations related
to or arose out of the conduct of the Business or the operation of the assets used in the Business,
including the Acquired Assets, the Other Equipment (as discussed in Section&nbsp;1.5) and the Inventory
(as discussed in Section&nbsp;1.6), whether accrued, absolute, contingent or otherwise, whether due, to
become due or otherwise, whether known or unknown, which debts, liabilities and obligations, if
ever in existence, shall be debts, liabilities and obligations of Seller (the &#147;<B>Excluded
Liabilities</B>&#148;):
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1.4 Purchase Price</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <I>Purchase Price</I>. In consideration for the sale and assignment by Seller to Buyer of
the Business and the Acquired Assets, Buyer shall assume or discharge, as applicable, the
Assumed Liabilities and Buyer shall pay to Seller the purchase price of THIRTY-TWO MILLION
UNITED STATES DOLLARS ($32,000,000.00) (the &#147;<B>Purchase Price</B>&#148;) as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) Eight Million Five Hundred Thousand United States Dollars ($8,500,000.00),
will be paid at Closing (the &#147;<B>First Installment</B>&#148;); and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) Twenty Three Million Five Hundred Thousand United States Dollars
($23,500,000.00) will be paid in the following installments:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a) Five Million Five Hundred Thousand United States Dollars
($5,500,000.00) will be paid ten (10)&nbsp;months after Closing (the &#147;<B>Second
Installment</B>&#148;);
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b) Six Million Two Hundred and Fifty Thousand United States Dollars
($6,250,000.00) will be paid twenty (20)&nbsp;months after Closing (the &#147;<B>Third
Installment</B>&#148;);
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c) Six Million Two Hundred and Fifty Thousand United States Dollars
($6,250,000.00) will be paid thirty (30)&nbsp;months after Closing (the &#147;<B>Fourth
Installment</B>&#148;); and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 6%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d) Five Million Five Hundred Thousand United States Dollars
($5,500,000.00) will be paid forty (40)&nbsp;months after Closing (the &#147;<B>Final
Installment</B>&#148;).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <I>No Tax Adjustment</I>. Purchase Price shall not be reduced for any sales Tax, use Tax,
real property transfer or gains Tax, documentary stamp Tax or similar Tax (including all
related fees, assessments, recoding charges and other similar costs) attributable to the
sale or transfer of the Acquired Assets pursuant to the Acquisition. Buyer and Seller each
agree to timely sign and deliver (or to cause to be timely signed and delivered) such
certificates or forms as may be necessary or appropriate to establish an exemption from (or
otherwise reduce), or file Tax returns with respect to, such Taxes.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1.5 Other Equipment</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At any time during the two (2)&nbsp;year period after the Closing Date, Buyer shall have the option
(without obligation to do so) to purchase any equipment used by Seller in the Business at any time
since December&nbsp;31, 2005 which on the Closing Date had a net book value on Seller&#146;s accounting
system greater than zero (the &#147;<B>Other Equipment</B>&#148;) at a price equal to the net book value on the date
of such purchase by Buyer in Seller&#146;s accounting system (the &#147;<B>Other Equipment Purchase Price</B>&#148;).
For purposes hereof, &#147;<B>net book value</B>&#148; for each item of Other Equipment shall mean the original cost
of such item less accumulated depreciation on a monthly basis through, as applicable (i)&nbsp;the
Closing Date or (ii)&nbsp;the date of purchase of such Other Equipment by Buyer, as calculated in
accordance with Seller&#146;s historical accounting practices. Payment by Buyer for such Other
Equipment shall be due upon transfer of possession of the same by Seller to Buyer. The Other
Equipment Purchase Price shall be in addition to the Purchase Price set forth in Section&nbsp;1.4 above.
The option to purchase set forth in this Section&nbsp;1.5 applies to manufacturing equipment (other
than jigs, tooling and fixtures included in the Acquired Assets) of Seller associated exclusively
with the Business as it existed December&nbsp;31,&nbsp;2005 or acquired by Seller thereafter, wherever
located, whether or not recorded on any fixed asset listing. The purchase of the Other Equipment
will be effected pursuant to an &#147;Bill of Sale and Assignment&#148; to be executed by Seller in favor of
Buyer in substantially the form of Appendix&nbsp;1.5.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1.6 Inventory</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the end of the term of the Transition Services Agreement a copy of which is attached hereto
as <B>Appendix </B>6.6, or at such earlier time post-Closing as Seller ceases to manufacture products for
Buyer for sale in the Business by Buyer as contemplated in the Transition Services Agreement, Buyer
shall purchase from Seller all nonobsolete raw materials and finished goods inventory (the
&#147;<B>Inventory</B>&#148;) maintained by Seller exclusively for use in serving the needs of the Business that is
not in excess of a twelve-month supply at a price (the &#147;<B>Inventory Price</B>&#148;) equal to the carrying
value of such inventory in Seller&#146;s accounting records as of the date of such purchase, with such
inventory carrying value being determined in a manner consistent with
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Seller&#146;s past practices for such inventory and consistent with good accounting practices that
would permit reporting, without exception, of such inventory in the Business&#146; financial statements
prepared in accordance with generally accepted accounting principles. The purchase of the
Inventory will be effective pursuant to a &#147;Bill of Sale and Assignment&#148; to be executed by Seller in
favor of Buyer in substantially the form of Appendix&nbsp;1.5.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1.7 Intellectual Property</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Seller agrees to grant and hereby grants to Buyer a nonexclusive license to practice or
otherwise use the Intellectual Property owned by Seller, and agrees to permit access to such
Intellectual Property as Buyer may request, that is necessary to the continued operation of the
Business, limited to the current scope of the Business as operated by Seller and excluding the use
of any trademarks of Seller that are not transferred to Buyer in the Acquisition. The term
&#147;Intellectual Property&#148; as used herein means patents, trademarks, copyrights, copyrightable works,
servicemarks, trade dress, logos, trade names, corporate or business names, or applications
therefor or registrations, renewals, translations, adaptations, derivations or combinations
thereof, software, source code, object code, trade secrets, proprietary rights, inventions, URLs
and confidential business information owned by Seller and material to the Business.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Buyer acknowledges Seller is the owner of the POWERVAC trademark registration 975747 in
China. No rights in this Chinese trademark registration are conveyed to Buyer. Buyer agrees not
to manufacture, use, distribute or sell any products or services under the POWERVAC trademark in
China other than in association with Buyer&#146;s supply of products to Seller. Seller acknowledges
that, following the Closing, Buyer will be the owner of the registered POWERVAC trademarks in the
United States and Brazil as set forth on Schedule&nbsp;2.17 and common law trademark rights associated
with the Business in locations other than China. No rights in such registered trademarks in the
United States and Brazil or such common law rights will be retained by Seller. Buyer agrees not to
enforce any such acquired trademark rights against any GE C&#038;I China Affiliate product or service
other than in the United States and Brazil (and their respective territories and protectorates to
the extent governed by such registered trademarks and common law trademark rights applicable in
such jurisdictions).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1.8 Closing</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the terms and conditions hereof, the consummation of the sale and purchase of the
Business and the Acquired Assets provided for herein (the &#147;<B>Closing</B>&#148;) shall take place on August&nbsp;7,
2006 (the &#147;<B>Closing Date</B>&#148;) at the offices of Winstead Sechrest&nbsp;&#038; Minick P.C., in Houston, Texas, at
9:00&nbsp;a.m. local time, effective as of 12:01&nbsp;a.m. Central Time on the Closing Date (the &#147;<B>Effective
Time</B>&#148;), or at such other place or time upon which Buyer and Seller may mutually agree in writing.
At the option of the parties to this Agreement, documents to be
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">delivered at the Closing may be delivered to the place of Closing by facsimile transmission on the
Closing Date, and the original documents shall be delivered to each of the parties on the first
business day following the Closing Date. Each of Buyer and Seller shall further deliver such other
evidence, instruments, documents, certificates and opinions required to be delivered by such
parties pursuant to Article&nbsp;6 and Article&nbsp;7 hereof. At the Closing, Buyer (or an Affiliate of
Buyer acting on Buyer&#146;s behalf), shall assume or discharge the Assumed Liabilities, whether to
assume or discharge to be determined by Buyer in its sole discretion, and pay the First Installment
to or at the instruction (provided at least three business days prior to the Closing Date) and for
the benefit of Seller by wire transfer in immediately available federal funds.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1.9 Allocation of Purchase Price</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Within ninety (90)&nbsp;days after the Closing, Buyer and Seller shall cooperate in good faith in
establishing the allocation among the assets for all Tax purposes and for use in all Tax filings,
declarations and reports in respect thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>1.10 Public Announcements</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer may issue a press release regarding the Acquisition, this Agreement and the Transaction
Documents immediately (but in no event later than thirty (30)&nbsp;days) following the Closing Date, the
substance of such announcement to be subject to reasonable changes by Seller; provided however,
that Buyer shall have final approval with respect to any such press release, other than with
respect to statements attributable to Seller. Seller may not make any public announcement with
respect to this Agreement, the Acquisition or the Transaction Documents without the prior written
consent of Buyer, which consent shall not be unreasonably withheld. Subject to the preceding
sentences, and except as otherwise agreed in writing by Seller and Buyer or as required by law or
regulation, each of Seller and Buyer shall maintain as confidential the existence of, and terms and
conditions of, this Agreement and the other Transaction Documents. Seller acknowledges that Buyer
will be required under the rules and regulations (the &#147;SEC Rules&#148;) promulgated by the Securities
and Exchange Commission (the &#147;SEC&#148;) to file this Agreement and one or more of the Transaction
Documents with the SEC within four days of the Effective Date. Buyer agrees to seek confidential
treatment of certain sensitive provisions contained in such documents in the manner prescribed
under the SEC Rules (which, among other things, would require a filing of the entire document to be
mailed to the SEC one day prior to the required filing). Seller and Buyer agree to work together
in redacting such provisions of this Agreement, the Purchase Agreement and the other Transaction
Documents prior to the date that they are required to be filed with the SEC. &#091;*&#093;. Notwithstanding
the foregoing, Seller acknowledges that the filing is ultimately Buyer&#146;s disclosure requirement.
Buyer can make no assurances that any of such provisions will not ultimately be required to be
filed in the event such request for confidential treatment is reviewed by the SEC, and Seller
agrees that Buyer will not be in violation of any provisions of this Agreement, the Powell Supply
Agreement or any other Transaction Document to the extent it is required to file such provisions by
the SEC.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 2<BR>
REPRESENTATIONS AND<BR>
WARRANTIES OF SELLER</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller hereby represents and warrants to Buyer that, except as otherwise expressly stated
herein, on the Closing Date:
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.1 Organization and Good Standing</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller is a corporation duly organized, validly existing and in good standing under the laws
of the State of New York. Seller has all requisite corporate power and authority to own, hold, use
and lease its properties and assets and to conduct its business as it is now being conducted.
Seller is duly qualified as a foreign corporation and is in good standing in all jurisdictions in
which the operation of the Acquired Assets or the Business requires it to be so qualified. Seller
has delivered to Buyer true, complete and correct copies of its articles of incorporation and
bylaws, as amended to the date of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.2 Operating Structure</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Consumer &#038; Industrial business unit and Energy business unit of Seller are each
unincorporated operating divisions of Seller.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.3 Partnership and Joint Ventures</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in Schedule&nbsp;2.3, Seller is not a participant in any partnership or joint
venture related to the Business.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.4 Authority of Seller</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller has all requisite corporate power and authority to enter into, execute and deliver this
Agreement and the other Transaction Documents to be executed by Seller and to perform the
obligations to be performed by Seller hereunder and thereunder. The execution, delivery and
compliance by Seller with the terms of this Agreement and the other Transaction Documents to be
executed by Seller, and the consummation by Seller of the transactions contemplated hereby and
thereby, have been duly authorized by all necessary corporate actions of Seller. This Agreement
has been duly executed and delivered by Seller and this Agreement constitutes, and the other
Transaction Documents contemplated hereby to be executed by Seller upon their execution and
delivery as herein provided will constitute, the legal, valid and binding obligations of Seller
enforceable against Seller in accordance with their respective terms.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.5 No Conflicts</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The execution and delivery of this Agreement and the other Transaction Documents to be executed by
Seller does not, and compliance by Seller with the terms hereof and thereof and consummation by
Seller of the transactions contemplated hereby and thereby will not, (a)&nbsp;violate or conflict with
any existing term or provision of any federal, state, county, municipal or local law, treaty,
statute, code, ordinance, rule or regulation (&#147;<B>Law</B>&#148;) or any order, writ, judgment, injunction,
ruling, assessment, award or decree (&#147;<B>Order</B>&#148;) of any Governmental Body applicable to Seller;
(b)&nbsp;conflict with or result in a breach of or default under any of the terms, conditions or
provisions of the articles of incorporation or bylaws or any other organizational documents of
Seller or any agreement or instrument to which Seller is a party or otherwise subject, or by which
Seller the Business or any of the Acquired Assets, the Other Equipment or the Inventory may be
bound; (c)&nbsp;result in the creation or imposition of any Lien upon the Business or any of the
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->6<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Acquired Assets, the Other Equipment or the Inventory; (d)&nbsp;give to others any right of termination,
cancellation, acceleration or modification in or with respect to any agreement or instrument to
which Seller is a party or otherwise subject, or by which Seller, the Business, the Acquired
Assets, the Other Equipment or the Inventory may be bound or subject; or (e)&nbsp;breach any fiduciary
duty owed by Seller to any person or entity.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.6 Consents and Approvals</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The execution and delivery by Seller of this Agreement and the other Transaction Documents to
be executed by Seller, compliance by Seller with the terms hereof and thereof and consummation by
Seller of the transactions contemplated hereby and thereby, do not require Seller to obtain any
consent, approval or action of, make any filings with or give any notice to any corporation,
person, firm or other entity, or any Governmental Body.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.7 Title to Properties; Condition</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Schedule&nbsp;1.1 sets forth all of the Acquired Assets, including, without limitation, all of those
items of equipment, jigs, tooling, fixtures and machinery exclusively related to the Business that
are owned or leased by Seller and for which there is no net book value on the balance sheet of the
Business as of the Effective Time (the &#147;<B>ZNBV Equipment</B>&#148;). Seller will deliver Schedule&nbsp;1.1 at the
Closing, but, if necessary, may update the included listing of ZNBV Equipment within 30&nbsp;days after
the Closing to include additional items of ZNBV Equipment that existed as of the Effective Time.
Seller has (or with respect to the Other Equipment or the Inventory acquired after the date hereof,
will have), and upon the sale, assignment, transfer and conveyance of the Acquired Assets, the
Other Equipment and the Inventory to Buyer in accordance with this Agreement, there will be vested
in Buyer, good and marketable title to the Acquired Assets, the Other Equipment and the Inventory,
free and clear of any Liens. The equipment, jigs, tooling, fixtures and machinery that are
included in the Acquired Assets and the Other Equipment (i)&nbsp;have been installed, operated and
maintained in accordance with accepted industry practice, (ii)&nbsp;while in Seller&#146;s possession and
control have not indicated evidence of latent defects or defects of workmanship or materials,
(iii)&nbsp;while in Seller&#146;s possession and control have properly functioned for the purposes for which
they have been and are being employed in the operation of the Business and (iv)&nbsp;are in good
operating condition and repair, reasonable wear and tear excepted. Schedule&nbsp;2.7 includes a list of
all leases, maintenance agreements and other contracts, documents or agreements applicable to the
Business and the Acquired Assets, the Other Equipment or the Inventory (collectively &#147;<B>Contracts</B>&#148;),
and copies of each such document will be provided to Buyer upon request. There are no actual,
pending or, to the knowledge of Seller, after reasonable inquiry, threatened claims against the
Acquired Assets, the Other Equipment or the Inventory that could give rise to a Lien, or acts or
incidents which could give rise to any such claims, relating to or arising out of the Acquired
Assets, the Other Equipment or the Inventory or the operation of the Business. As to each Assumed
Contract that constitutes part of the Acquired Assets, such Assumed Contract is in full force and
effect, no notice of cancellation or termination or default has been received by Seller or any
employee of Seller and no event or condition has occurred or exists which, with notice or lapse of
time or both, would constitute a default thereunder. Seller has the right to transfer all of its
right, title and interest in the Assumed Contracts included in the Acquired Assets without any
consent other
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->7<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">than a consent procured by Seller, a copy of which is provided to Buyer on or before the Closing
Date, and the transfer contemplated hereby will not affect their validity or enforceability.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.8 Income Statement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Attached hereto as Schedule&nbsp;2.8 is a true and complete copy of Seller&#146;s internally prepared
estimated Income Statement of the Business for the year ended December&nbsp;31, 2005 under the caption,
&#147;MV Carve-Out Financials&#148; dated December&nbsp;31, 2005 (the &#147;Income Statement&#148;). The Income Statement
and all information included therewith were prepared in good faith by Seller, are true and correct
in all material respects and, taken as a whole, fairly present the estimated results of operations
of the Business for the year ended December&nbsp;31, 2005. The cost allocation assumptions associated
with the Income Statement are based on the reasonable good faith estimates and applications of U.S.
GAAP and carve out rules, as reflected in the Income Statement (including footnotes) of Seller.
The audited financial statements required by Section&nbsp;4.4 of this Agreement shall report the same
gross margin (labeled in Schedule&nbsp;2.8 as &#147;Total Contribution Margin after Pro Forma Adjustments&#148;
and referred to herein as <B>&#147;Gross Margin"</B>) for the period ended December&nbsp;31, 2005 as set forth in
the Income Statement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.9 Customary Business Practice</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except for entertainment which is usual, customary and legally permissible and except for
gifts of nominal value which are legally permissible, with respect to the Business, neither Seller
nor any employee, officer, director or agent of Seller acting on behalf of Seller has, directly or
indirectly, made or authorized the making of any offer, payment or promise to pay any money or give
anything of value to (a)&nbsp;any official or employee of a Governmental Body, (b)&nbsp;any political party
or official thereof or any candidate for political office or (c)&nbsp;any customer, supplier or
competitor of Seller or any employee, officer or director thereof in order to assist Seller in
obtaining or retaining business for or with, or directing business to, any person, nor engaged in
any other practice (including violation of any antitrust law or law regulating minority business
enterprises), which would be likely to subject the Business to any damage or penalty in any civil,
criminal or governmental litigation or proceeding or which would be likely to be used as the basis
for termination or modification of any contract, license or other instrument related to the
Business to which Seller is a party.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.10 Absence of Certain Changes or Events</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on Schedule&nbsp;2.10, there has not been, occurred or arisen any of the
following as they relate to the Business or any of the Acquired Assets, the Other Equipment or the
Inventory since December&nbsp;31, 2005.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) any transaction by Seller except in the ordinary course of business, other than the
execution and delivery of the Letter;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) any capital expenditure by Seller;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) any change in, or any event, condition or state of facts of any character peculiar
to the Acquired Assets, the Other Equipment or the Inventory or the operation of
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->8<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the Business that individually or in the aggregate adversely affects the Business,
the Acquired Assets, the Other Equipment or the Inventory or that could affect the validity
or enforceability of this Agreement;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) any destruction, damage or loss suffered by the Business or with respect to any
item of the Acquired Assets or the Other Equipment (whether or not covered by insurance);
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) any sale, lease or other disposition of any asset of the Business, including items
that would otherwise be included as Acquired Assets or Other Equipment, other than in the
ordinary course of business;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) any mortgage, pledge or other encumbrance of any item of the Acquired Assets, the
Other Equipment or the Inventory;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) any breach of the terms of any Assumed Contract or any other contract or agreement
that is material to the Business;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) any commencement, notice of commencement or threat of commencement of any
litigation or any governmental proceeding against or investigation of Seller or the affairs
of Seller;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) any liabilities that have not been disclosed to Buyer, other than those incurred in
the ordinary course of business since December&nbsp;31, 2005;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k) any waiver or release of any right or claim of Seller;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) any labor trouble or claim of wrongful discharge or other unlawful labor practice
or action;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m) any change by Seller in accounting methods or principles applicable to the Business
or the Acquired Assets that would be required to be disclosed under generally accepted
accounting principles;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n) any termination or amendment of any Assumed Contract, or any other contract,
agreement, deed, mortgage, lease, license or other instrument to which Seller is bound or by
which any of the Acquired Assets, the Other Equipment or the Inventory are bound or to which
any of the Acquired Assets, the Other Equipment or the Inventory are subject other than in
the ordinary course of business consistent with past practices;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o) any entry into any commitment of any kind or the occurrence of any event giving
rise to any contingent liability not covered by the foregoing that could have an adverse
effect on the Acquired Assets or the Business; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(p) any contract, commitment or agreement, oral or written, to do any of the foregoing.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->9<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.11 Absence of Defaults</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller is not in default, and no event has occurred which with notice or lapse of time or both
would constitute a default, in any way under any term or provision of any agreement or instrument
to which Seller is a party or by which Seller is bound that relates to or would affect the Business
or by or to which any of the Acquired Assets, the Other Equipment or the Inventory are bound or
subject or that could adversely affect the ability of Seller to consummate the Acquisition.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.12 Compliance with Laws</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There has been no failure, in any material respect, by Seller to comply with any Law in any
respect that could have an adverse effect on Buyer&#146;s ability to conduct normal operations of the
Business with the Acquired Assets after the Closing or on the ability of Seller to consummate the
Acquisition. In particular, the Burlington Facility complies in all material respects with current
applicable Laws and Orders, including Laws and Orders with respect to Hazardous Materials or
similar conditions on or about the Burlington Facility and the GE Field Sales Organization complies
with current applicable Laws and Orders, including Laws and Orders with respect to federal
export/import laws and order inducement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.13 Taxes; Tax Liens</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With respect to the Business, the Acquired Assets, and the Other Equipment Seller has prepared
and timely filed with the appropriate Governmental Body all Tax returns required to be filed on or
before the Closing Date, and has paid any Taxes due therewith. There are no tax liens on any of
the assets of the Business except for Liens for current taxes not yet due and payable. As used in
this Agreement, &#147;<B>Tax</B>&#148; or &#147;<B>Taxes</B>&#148; means all income, gross receipts, sales, use, employment,
franchise, profits, ad valorem, personal and real property, excise or other taxes, fees, stamp
taxes and duties, assessments or charges of any kind whatsoever (whether payable directly or by
withholding), together with all interest and all penalties, additions to tax or additional amounts
imposed by any taxing or other authority with respect thereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.14 Litigation</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as listed on Schedule&nbsp;2.14, there are no actions, claims, suits, investigations,
inquiries or proceedings pending against Seller claiming in excess of $100,000 related to the
Business, the Acquired Assets or the Other Equipment or in rem against any of the Acquired Assets
or the Other Equipment or, to the knowledge of Seller, after reasonable inquiry, threatened against
Seller or in rem against any of the Acquired Assets or the Other Equipment at law or in equity, in
any court, or before or by any Governmental Body. Seller is not in violation of any Order of any
Governmental Body, the result of which violation individually or violations in the aggregate has
had or could have an adverse effect on the Business or the Acquired Assets or the Other Equipment
or could (i)&nbsp;affect the validity or enforceability of this Agreement or the documents contemplated
to be executed by Seller, (ii)&nbsp;restrict the continuing transaction of business with the customers
of the Business or (iii)&nbsp;establish a Lien against any of the Acquired Assets or the Other
Equipment.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->10<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.15 Customers and Suppliers</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Schedule&nbsp;2.15 lists the names, addresses and aggregate amount of purchases of all of the
suppliers of the Business with in excess of $50,000 of purchases by Seller by during calendar year
2005. Except as otherwise disclosed in Schedule&nbsp;2.15, the relationships of Seller with its
customers since January&nbsp;1, 2003, and suppliers listed in Schedule&nbsp;2.15 are, in the judgement of
Seller, generally satisfactory, based on the facts that: (i)&nbsp;Seller is not aware of any unresolved
material disputes with any significant customers (with 2005 annual sales in excess of $200,000) or
listed suppliers, and (ii)&nbsp;since January&nbsp;1, 2005 (except as otherwise disclosed), no such customer
or supplier has notified in writing, Seller, any employee of Seller, or any agent or representative
of Seller of its non-renewal, cancellation or termination of its business or professional
relationship with Seller with respect to the Business or is currently threatening to do so. Except
to the limited extent provided in Section&nbsp;2.16(d) hereof, to enable Buyer to meet its manufacturing
obligations under the Transition Services Agreement with respect to the Backlog Contracts, Seller
has not shared or provided copies of Seller&#146;s customer lists with, nor transferred any customer
files of the Business to, any person at any time before the Closing and shall not transfer copies
of any such lists or files to any person after the Closing.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.16 Contracts and Commitments</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Schedule&nbsp;2.16 contains a true and complete list (and Seller has previously delivered to Buyer
true and complete copies, other than those contracts referenced in (d)&nbsp;below) of all of the
following documents or agreements, or summaries of material oral agreements or understandings,
relating to the Business, the Acquired Assets, the Other Equipment or the Inventory to which, on
the date of this Agreement, Seller is a party, or which relate to or affect Seller and the
Business, the Acquired Assets, the Other Equipment, the Inventory or the Acquisition and all
documents or agreements which may require any action or consent in connection with the Acquisition,
as they may have been amended to the date hereof. In addition to the foregoing, Seller has
previously delivered, or will deliver within 30&nbsp;days of the Closing Date, true and complete copies
of the referenced contracts and commitments, other than (i)&nbsp;the partnership or joint venture
agreements relating to the GE C&#038;I China Affiliates otherwise required by (b)&nbsp;below, (ii)&nbsp;the
Backlog Contracts referenced in subpart (d)&nbsp;below, which will be listed in a summary format
including customer name, price, shop-order number, product description, non-standard terms,
warranty provisions, delivery dates and delivery locations and (iii)&nbsp;where redactions in copies are
required by applicable law or regulation as determined in good faith by mutual agreement of the
parties:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) any agreement, contract or commitment with any party containing any covenant
limiting the ability of Seller or the Business to engage in business or to compete in any
location or with any person;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) any partnership or joint venture agreement with any party or any arrangements with any
party with respect to the sharing of or in the profits or revenues of the Business or by
Seller on behalf of the Business in such partnership or joint venture, including any
licensing, technology transfer or royalty agreements;
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->11<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) any agreement, contract or commitment relating to the future disposition or
acquisition of any investment in any party or of any interest in any business enterprise
involving the Business or the Acquired Assets, the Other Equipment or the Inventory;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) any contract or commitment for the sale or furnishing of materials, supplies,
merchandise, equipment or services relating to the Backlog Contracts;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) any written agreement, instrument or other arrangement, or any unwritten agreement,
contract, commitment or other arrangement, between or among Seller and any of the Affiliates
of parties related to Seller or between or among business units of Seller;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) any contract which grants to any person a preferential or other right to purchase
any of the Acquired Assets, the Other Equipment or the Inventory;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) any contract, agreement or commitment with respect to the discharge or removal of
Hazardous Materials by or from the Acquired Assets, the Other Equipment or the Inventory.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) any confidentiality agreement with any person relating to a potential transaction
for the sale of all or substantially all of the ownership interests or Acquired Assets or
the Inventory, or with respect to a merger, reorganization or other business combination
transaction involving Seller with such other person;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) any other agreement or instrument material to the Business, the Acquired Assets,
the Other Equipment or the Inventory or not made in the ordinary course of business.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">There is no course of dealing, waiver, arrangement, understanding or side letter or agreement
applicable to any such contract of Seller.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.17 Patents, Trademarks, Copyrights and Other Intellectual Property</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller neither owns nor is a licensee or sublicensee of any patents, trademarks, copyrights,
copyrightable works, servicemarks, trade dress, logos, trade names, corporate or business names, or
applications therefor or registrations, renewals, translations, adaptations, derivations or
combinations thereof, software, source code, object code, trade secrets, proprietary rights,
inventions, URLs, confidential business information significant to the on-going operation of the
Business or other intangible assets, or other Intellectual Property rights in any way pertaining
to, related, identified to or with or otherwise currently in use (or has been used and currently
could be used) only in Seller&#146;s operation of the Business, except for those listed on Schedule&nbsp;2.17
and (i)&nbsp;such rights that are incorporated by the manufacturers into the Acquired Assets, without
granting Seller any specified rights therein, and (ii)&nbsp;software license agreements and related
contracts, pursuant to which the payment of all costs, fees and royalties have been duly and timely
paid by Seller and no event of default has occurred thereunder and (iii)&nbsp;for the avoidance of
doubt, any such Intellectual Property owned or being developed by the Global
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->12<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Research Center of General Electric Company except for such Intellectual Property that relates to
the Business or the MV Market and could reasonably be anticipated to be available for commercial
use within two years following the Closing Date. Seller has a current fully paid license for each
copy of any software program installed on any computer or otherwise used by any employee of Seller
in the Business or included in the Acquired Assets. There have been no claims made, and Seller has
not received any notice and does not otherwise know or have reason to believe that the operation of
the Business or any of the Acquired Assets is in conflict with the rights of others.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.18 Insurance</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Schedule&nbsp;2.18 sets forth a true and complete list of all insurance policies of any kind or
nature covering Seller with respect to the Business and the Acquired Assets, the Other Equipment
and the Inventory, including policies of, fire, theft, employee fidelity, property and other
casualty and liability insurance, and indicates the type of coverage, name of insured, the insurer,
the expiration date of each policy and the amount of coverage. Schedule&nbsp;2.18 also sets forth a
list of any currently pending claims and any claims asserted under such policies or similar
policies within the last three years with respect to the Business, the Acquired Assets, the Other
Equipment or the Inventory. The premiums for the insurance policies listed in Schedule&nbsp;2.18 have
been fully paid. The insurance afforded under such policies or certificates is in full force and
effect and will continue to cover Seller with respect to the Business and the Acquired Assets, the
Other Equipment and the Inventory through the Closing and the term of the Transition Services
Agreement. True and complete copies of each such policy have been made available to Buyer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.19 Employees</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As of the Closing Date, Seller has not previously made, and will thereafter not make, any statement
or communication of any kind regarding whether, or the terms and conditions upon which, any
employee of Seller may be offered employment by Buyer. Seller has taken all necessary actions to
comply with the federal Worker Adjustment and Retraining Notification Act and any similar state law
(collectively, the &#147;<B>WARN Act</B>&#148;) through the Closing Date, to the extent it is subject to the WARN
Act, and Buyer shall have no disclosure, announcement or other obligations under the WARN Act as a
result of the transactions contemplated by this Agreement. There are no overt, or to Seller&#146;s
knowledge, pending activities or efforts of any labor union or organization (or representatives
thereof) to organize any employees engaged in the Business, nor of any demands for recognition or
collective bargaining relating to any strikes, demands, slowdowns, work stoppages or lock-outs of
any kind, or overt threats thereof, by or with respect to any of its employees, or any actual or
claimed representatives thereof, and no such activities, efforts, demands, strikes, slowdowns, work
stoppages or lock-outs occurred during the three-year period preceding the date hereof. There are
no charges or complaints involving any federal, state or local civil rights enforcement agency or
court; letters from attorneys representing employees or former employees claiming any form of
discrimination, wrongful discharge, tort or contract violation, complaints or citations under the
Occupational Safety and Health Act or any state or local occupational safety act or regulation;
unfair labor practice charges or complaints with the National Labor Relations Board; or other
claims, charges, actions or controversies pending or, to Seller&#146;s knowledge, threatened or
proposed, involving Seller and any employee, former
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->13<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">employee or any labor union or other organization representing or claiming to represent such
employees&#146; interests. Seller is and has heretofore been in compliance in all material respects
with all Laws respecting employment and employment practices, terms and conditions of employment
and wages and hours, the sponsorship, maintenance, administration and operation of (or the
participation of its employees in) employee benefit plans and arrangements and occupational safety
and health programs, and Seller is not engaged in any violation of any Laws related to employment,
including unfair labor practices or acts of employment discrimination, which could adversely affect
the Business.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.20 Environmental and Health and Safety Matters</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Except as set forth on Schedule&nbsp;2.20(a), to the knowledge of Seller, Seller&#146;s
operation, use and presence of ZNBV Equipment, the Other Equipment and the Inventory at its
Burlington Facility on the Closing Date complies with all Environmental Laws applicable to
that operation or use.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Except as set forth on Schedule&nbsp;2.20(b), to the knowledge of Seller, the ZNBV
Equipment, the Other Equipment and the Inventory are free of any Hazardous Materials that
would prevent Buyer from using the equipment in substantially the same manner as Seller has
used the equipment at its Burlington Facility.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) For each hazardous chemical used in the Business for which during the thirty (30)
days prior to the Closing Date Seller is required to maintain a Material Safety Data Sheet
(MSDS)&nbsp;at the Burlington Facility to comply with the Occupation Safety and Health
Administration&#146;s Hazardous Communication Standard contained in 29 CFR 1910.1200, Seller has
provided to Buyer a copy of such MSDS.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The following terms shall have the meaning ascribed for each below.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) <B>&#147;Burlington Facility&#148; </B>shall mean Seller&#146;s facility located at 501&nbsp;East
Agency Road, West Burlington, Iowa 52655.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) <B>&#147;Environmental Laws&#148; </B>means any and all federal, state and local
laws and regulations governing the protection of the environment, human health and
safety, such as the Comprehensive Environmental Response, Compensation and Liability
Act, 42 U.S.C. &#167;&#167;&nbsp;9601, <U>et seq</U>., as amended; the Resource Conservation and
Recovery Act, 42 U.S.C. &#167;&#167;&nbsp;6901 <U>et seq.,</U> as amended; the Clean Water Act, 33
U.S.C. &#167;&#167;&nbsp;1251 <U>et seq</U>., as amended; the Clean Air Act, 42 U.S.C. &#167;&#167;&nbsp;7401
<U>et seq</U>., as amended; the Toxic Substances Control Act, 15 U.S.C .&#167;&#167;&nbsp;2601
<U>et seq</U>., as amended; the Safe Drinking Water Act, 42 U.S.C. &#167;&#167;&nbsp;300f <U>et
seq</U>., as amended; and the Occupational Safety and Health Act, 29 U.S.C. &#167;&#167;&nbsp;651
<U>et seq</U>., as amended.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) <B>&#147;Hazardous Materials&#148; </B>shall mean (i)&nbsp;asbestos or asbestos containing material,
(ii)&nbsp;polychlorinated biphenyl&#146;s in concentrations greater than 50&nbsp;parts per million,
(iii)&nbsp;nuclear waste or materials, (iv)&nbsp;petroleum, crude oil or any fraction thereof,
natural gas or synthetic gas used for fuel, and (v)&nbsp;any other substance or material,
whether solid, liquid or gaseous, which at any time is
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->14<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">classified, identified or defined as a hazardous or toxic substance or material
under any Environmental Laws.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.21 Quality of Products Manufactured</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;None of the product lines manufactured in the Business have manufacturing process defects or
product defects. Except as set forth on Schedule&nbsp;2.21, Seller has not issued any customer
advisories or product recalls in the last five (5)&nbsp;years relating to products sold by the Business.
All of the products manufactured in the Business and each of the manufacturing processes utilized
in the Business conform to applicable quality, functionality and safety requirements, including but
not limited to all applicable regulatory and certification requirements. All work, including
services, performed by Seller in the Business has been performed in all material respects in
conformity with all applicable contractual commitments and all express and implied warranties.
Seller has no liability (and to Seller&#146;s knowledge there is no basis for any present or future
action, suit, proceeding, hearing, investigation, charge, complaint, claim, or demand against any
of them giving rise to any liability) for replacement or repair thereof or other damages in
connection therewith relating to the work performed as described in the preceding sentence.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.22 Non-ANSI Products Manufactured at Burlington Facility</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Burlington Facility does not manufacture Non-ANSI products in the medium voltage circuit
breaker or switchgear business. The Burlington Facility does ship ANSI products to the GE C&#038;I
China Affiliates for inclusion in Non-ANSI applications.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.23 Brokers/Advisors</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All negotiations with respect to this Agreement and the transactions contemplated hereby have
been carried out by Seller directly with Buyer, without the intervention of any person on behalf of
Seller in such manner as to give rise to any valid claim by any person against Buyer or Seller for
a finder&#146;s fee, advisory fee, brokerage commission or similar payment, which Seller hereby
acknowledges and agrees that it shall, to the extent any such claim is asserted against Buyer or
Seller, be the sole responsibility of Seller, who shall promptly pay or otherwise satisfy any such
claim.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.24 Backlog</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller does not account for the revenue it collects under the Backlog Contracts (each of which is
listed on Schedule&nbsp;2.24(a)) under the percentage-of-completion method of accounting. As of the
Closing Date, none of the Backlog Contracts has, to Seller&#146;s knowledge, a Built-In Loss. A
&#147;<B>Built-In Loss</B>&#148; shall mean that the total amount of revenue attributed to a particular Backlog
Contract is less than the total amount of costs incurred and estimated to be incurred, inclusive of
all direct and indirect overhead cost, under such Backlog Contract. Except for the Backlog
Contracts and the associated customer orders identified with an asterisk on Schedule&nbsp;2.24(a) (the
&#147;<B>Non-Standard Backlog Contracts</B>&#148;), all of the Backlog Contracts have the terms and conditions set
forth in Schedule&nbsp;2.24(b). Seller will deliver Schedules 2.24(a) and 2.24(b) at the Closing, but,
if necessary, may update Schedule&nbsp;2.24(a) within five (5)&nbsp;days after the Closing to reflect a final
listing as of the Effective Time. The parties will get together within
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->15<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">thirty (30)&nbsp;days following the Closing Date to determine what level of information that Buyer will
have access to for purposes of carrying out its responsibilities with respect to the Backlog
Contracts.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.25 Absence of Liabilities</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There are no liabilities, contingent or definite, relative to the Business that have not been
disclosed to Buyer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.26 &#091;*&#093;</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller hereby represents that in connection with the anticipated sale of G.E. Supply, Seller&#146;s
electrical distribution business, to &#091;*&#093;, Seller and &#091;*&#093; as a part of the closing of that
transaction, will have entered into a Buy/Sell Agreement providing for the purchase by &#091;*&#093; from
G.E. Consumer &#038; Industrial of products in the MV Market. Nothing in this Agreement, the other
Transaction Documents or such agreement with &#091;*&#093;, if such transaction closes, will preclude,
prevent or otherwise hinder Seller from purchasing from Buyer and selling to &#091;*&#093; products to meet
&#091;*&#093; future Product needs on a basis reasonably comparable with past practice by GE Supply in its
purchases from Seller, including with respect to volumes.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>2.27 Disclosures</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each response by Seller by or through its officers, employees or other representatives to
inquiries in connection with the due diligence performed by representatives of Buyer, as revised or
updated by subsequent disclosures and this Agreement, was complete and accurate in all material
respects. Copies of the most recent versions of all documents and other written information
referred to herein or in the Schedules that have been delivered or made available to Buyer are true
and complete copies thereof and include all amendments, supplements or modifications thereto or
waivers thereunder. Such documents and other written information do not omit any material facts
necessary, in light of the circumstances under which such information was furnished, to make the
statements set forth therein not misleading. Except as expressly set forth in this Agreement and
the Schedules or in the certificates or other documents delivered pursuant hereto, there are no
other facts which will or may reasonably be expected to have any material adverse effect on the
value of the Business or the Acquired Assets.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 3<BR>
REPRESENTATIONS AND WARRANTIES<BR>
OF BUYER</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer represents and warrants to Seller that:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>3.1 Organization and Good Standing</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer is a corporation duly organized, validly existing and in good standing under the laws of
the State of Delaware.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->16<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>3.2 Authority of Buyer</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer has all requisite corporate power and authority to enter into this Agreement and the
other Transaction Documents to be executed by Buyer and to perform the obligations to be performed
by Buyer hereunder and thereunder. The execution, delivery and compliance by Buyer with the terms
of this Agreement and the other Transaction Documents to be executed by Buyer, and the consummation
by Buyer of the transactions contemplated hereby and thereby have been duly authorized by all
necessary corporate actions by Buyer. This Agreement has been duly executed and delivered by
Buyer. This Agreement constitutes, and the other Transaction Documents to be executed by Buyer
upon their execution and delivery as herein provided will constitute the legal, valid and binding
obligations of Buyer, enforceable against the Buyer in accordance with their respective terms,
subject to the effect of any applicable bankruptcy, insolvency, reorganization, moratorium or
similar laws affecting creditors&#146; rights and remedies generally, and subject, as to enforceability,
to the effect of general principles of equity (regardless of whether enforcement is considered in a
proceeding at law or in equity).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>3.3 No Conflicts</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The execution and delivery of this Agreement by Buyer, and the consummation of the
transactions contemplated hereby, and the execution and delivery by Buyer of, and the consummation
of the transactions contemplated by, the other Transaction Documents to be executed by Buyer, will
not (a)&nbsp;violate or conflict with any existing term or provision of any Law or Order of any
Governmental Body applicable to Buyer so as to materially and adversely affect the ability of Buyer
to consummate the transactions contemplated hereby or thereby; (b)&nbsp;conflict with or result in a
breach of or default under any of the terms, conditions or provisions of the articles of
incorporation or bylaws of Buyer or any agreement or instrument to which Buyer is a party or by
which Buyer or any of the assets or properties thereof may be bound or subject, where such breach
or default may reasonably be expected to materially and adversely affect the ability of Buyer to
consummate the transactions contemplated hereby or thereby; (c)&nbsp;result in the creation or
imposition of any Lien upon the assets or properties of Buyer, where such Lien may reasonably be
expected to materially and adversely affect the ability of Buyer to consummate the transactions
contemplated hereby or thereby; (d)&nbsp;give to others any right of termination, cancellation,
acceleration or modification in or with respect to any agreement or instrument to which Buyer is a
party, or by which Buyer or any of the assets or properties thereof may be bound or subject, where
such termination, cancellation, acceleration or modification of any such agreement or instrument
may reasonably be expected to materially and adversely affect the ability of Buyer to consummate
the transactions contemplated hereby; or (e)&nbsp;breach any fiduciary duty of Buyer to any person or
entity, where such breach may reasonably be expected to materially and adversely affect the ability
of Buyer to consummate the transactions contemplated hereby.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>3.4 Consents and Approvals</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The execution and delivery by Buyer of this Agreement and the other Transaction Documents to be
executed by Buyer, compliance by Buyer with the terms hereof and thereof,
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->17<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">and the consummation by Buyer of the transactions contemplated hereby and thereby, do not require
Buyer to obtain any consent, approval or action of, or make any filing with or give any notice to
(other than filings and press releases required under applicable securities laws) any corporation,
person or firm or other entity or any Governmental Body, the failure to obtain which may reasonably
be expected to materially and adversely affect the ability of Buyer to consummate the transactions
contemplated hereby.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>3.5 Brokers</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All negotiations with respect to this Agreement and the transactions contemplated hereby have
been carried out by Buyer and Buyer&#146;s authorized representative, Hayes Novus, directly with Seller
without the intervention of any other person on behalf of Buyer in such manner as to give rise to
any valid claim by any person against Seller for a finder&#146;s fee, brokerage commission or similar
payment. Buyer is solely responsible for any fee payable to Hayes Novus.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>3.6 Litigation</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There are no actions, claims, suits, investigations, inquiries or proceedings pending against
Buyer or, to the knowledge of Buyer, threatened against Buyer, at law or in equity, in any court,
or before or by any Governmental Body which could reasonably be expected to materially and
adversely affect the validity or enforceability of this Agreement or the documents contemplated
hereby to be executed by Buyer and Buyer is not in violation of any Order of any Governmental Body,
where such violation may reasonably be expected to materially and adversely affect the validity or
enforceability of this Agreement.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 4<BR>
COVENANTS OF SELLER</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller covenants and agrees with Buyer that:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4.1 Approvals</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the extent any approvals, authorizations or clearances of any Governmental Body have not
been obtained on or before the date of this Agreement and are required or otherwise deemed by Buyer
to be reasonably related to the conduct of the Business or ownership of the Acquired Assets, Seller
shall cooperate with Buyer in obtaining, as promptly as possible, all such approvals,
authorizations and clearances. Seller shall provide such other information and communications to
Governmental Bodies, as such Governmental Bodies or Buyer may request and shall obtain the
requisite consents of third parties required to complete the transactions contemplated hereby and,
in particular, Seller shall provide Buyer (for no consideration) with such reasonable assistance as
may be reasonably requested by Buyer to obtain any consents needed to assign the Acquired Assets
and Assumed Contracts to Buyer. Notwithstanding any other language herein, Buyer shall not be
required to make any payment or other concession or to assume any obligation (other than with
respect to the terms and provisions of contracts expressly assumed hereunder that constitute
Assumed Liabilities or Assumed Contracts) in connection with obtaining such consents.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->18<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4.2 Compliance with Legal Requirements</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller shall comply promptly with all requirements which applicable Laws may impose on Seller
or any of its Affiliates with respect to the transactions contemplated by this Agreement and will
promptly cooperate with and furnish information to Buyer in connection with any such requirements
imposed upon them in connection therewith.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4.3 Confidentiality</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;From and after the Closing Date, Seller shall not disclose directly or indirectly or allow any
of its Affiliates to disclose directly or indirectly to third parties, nor will Seller use for its
own benefit or the benefit of any third party or allow any of its Affiliates to use for their own
benefit or the benefit of any third party, any trade secrets, supplier lists, business plans,
projections, financial information, training manuals, product development plans, internal
performance statistics, business secrets or other non-public information or data relating to the
Business or the Acquired Assets, the Other Equipment or the Inventory or any information that
Seller has obtained from Buyer in connection with this Agreement with respect to Buyer or any of
its Affiliates (the &#147;<B>Confidential Information</B>&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding the provisions of the preceding paragraph, the items in subparts (i)&nbsp;through
(iv)&nbsp;shall not constitute either party&#146;s Confidential Information and, in the case of subparts (v),
(vi)&nbsp;and (vii), shall not constitute Buyer&#146;s Confidential Information but shall constitute Seller&#146;s
Confidential Information:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;information that was, is or becomes generally available to the public other than as a
result of a breach of this Section&nbsp;4.3 or the Confidentiality Agreement;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;information that is developed by either party or any of its Affiliates after the Closing
Date independently of and without reference to any Confidential Information;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;information that was, is or becomes available to either party or any of its Affiliates
on a non-confidential basis from third party not bound by a confidentiality agreement or any legal,
fiduciary or other obligation restricting disclosure;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;information owned or supplied by Seller&#146;s customers in the possession of Seller or its
Affiliates;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;Seller&#146;s information and data used to support the low voltage business of Seller, subject
to the grant of rights afforded to Buyer under Section&nbsp;1.7;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;Seller&#146;s shop order and as-built engineering information pertaining to the Installed
Base; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;information and data in the possession of General Electric Company and its Affiliates, and
including GE Energy&#146;s engineering services unit, necessary to support the Installed Base, including
shop order and as-built engineering information (and specifically
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->19<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">excluding the generic design, design drawings, design certification and design test verification
data acquired by Buyer); provided that, with respect to (iv), (vi)&nbsp;and (vii)&nbsp;above, Buyer shall
have a right of use under Section&nbsp;1.7, except such right of use shall not apply to the extent such
information and data is owned by, or subject to a confidentiality requirement existing on the
Closing Date that was imposed by a third party.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller shall provide Buyer access to the information set forth in (iv), (vi)&nbsp;and (vii)&nbsp;above
at reasonable times and at Seller&#146;s expense to facilitate Buyer&#146;s manufacturing and service
operations. Buyer shall provide Seller, at reasonable times and at Buyer&#146;s expense, access to the
generic design, design drawings, design certification and design testing verification data solely
for the purpose of warranty and claims investigation and analysis relating to the Installed Base.
With respect to both Seller and Buyer, access to the other party for a valid business purpose
consistent with the Transaction Documents will not be unreasonably withheld; provided that, with
regard to Seller, such access shall be limited to purposes of dealing with the Installed Base.
Buyer understands and agrees that the as-built customer information has its foundation in Buyer&#146;s
design information. Buyer does not intend to limit Seller&#146;s use of the as-built customer
information as a result of its ownership of the design information.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If Seller becomes compelled in any legal proceeding or is requested by a Governmental Body
having regulatory jurisdiction over the Acquisition to make any disclosure that is prohibited or
otherwise constrained by this Section&nbsp;4.3, Seller shall provide Buyer with prompt notice of such
compulsion or request so that it may seek an appropriate protective order or other appropriate
remedy or waive compliance with the provisions of this Section&nbsp;4.3. In the absence of a protective
order or other remedy, Seller may disclose that portion (and only that portion) of the Confidential
Information that, based upon advice of Seller&#146;s counsel, Seller is legally compelled to disclose or
that has been requested by such Governmental Body; <I>provided, however, </I>that Seller shall use
reasonable efforts to obtain reliable assurance that confidential treatment will be accorded by any
Person to whom any Confidential Information is so disclosed. The provisions of this Section&nbsp;4.3 do
not apply to any legal proceedings between the parties to this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4.4 Required Financial Statements</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller shall cooperate with Buyer, including by providing access to information, appropriate
responses and representation letters to auditors, in connection with Seller&#146;s preparation of such
carve-out audited and unaudited balance sheets, income statements, statements of cash flow and
other financial statements or schedules with respect to the Business for such fiscal years and
interim periods as may be determined by Buyer, upon the advice of its counsel and independent
public accountant, to be required by the rules and regulations of the Securities and Exchange
Commission in connection with filings that may be made or may be required to be made by Buyer under
the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended, and any
related rules, regulations or state statutes, rules or regulations. In that regard, Seller will so
cooperate in the audit in process of the carve-out financial statements with respect to the
Business, as of and for the period ended December&nbsp;31, 2005 that are prepared in accordance with
accounting principles suitable for, and audited as required for, filings with the Securities and
Exchange Commission, such that such audited
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->20<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">financial statements are received as soon as possible, but in any event, prior to 45&nbsp;days following
the Effective Time.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4.5 Employee Matters</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller and Buyer acknowledge and agree that Buyer is not offering, and does not intend to
offer, employment to any of Seller&#146;s employees, either under the terms of this Agreement or any of
the other Transaction Documents, and all such employees shall remain the sole employees of Seller
and under Seller&#146; sole and exclusive control. While it is contemplated in the Transition Services
Agreement that employees of Buyer and Seller will coordinate to accomplish the purposes under such
agreement, nothing contained in this Agreement or the other Transaction Documents shall authorize
Buyer to direct or control, in any respect, the activities of any of Seller&#146;s employees. Buyer
shall have no obligation for payment of any salaries, compensation, benefits or other amounts of
Seller&#146;s employees, and Seller shall defend and indemnify Buyer from any claims asserted by such
employees.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4.6 &#091;*&#093; Nonsolicitation.</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) &#091;*&#093;.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) &#091;*&#093;, neither Seller nor any Seller Affiliate shall except as expressly permitted by
Section&nbsp;4.6(c)below:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) Neither Buyer nor Seller shall directly or indirectly solicit or induce any
third party sales representative that has a business relationship with the Business,
or the other Party or any of its Affiliates in the MV Market to discontinue such
existing relationship in the MV Market;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) Seller shall not, for a period of four (4)&nbsp;years after the Closing Date,
directly or indirectly recruit, solicit or influence any employee of Buyer or any of
Buyer&#146;s Affiliates to discontinue such employment relationship, except for general
solicitations such as job fairs, print or media advertising, etc. or direct
unsolicited inquiries by such employees; or;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) neither party shall directly or indirectly denigrate or in any manner
undertake to discredit or disparage the other party or, as may be applicable, any
Affiliate of such other party or any successor thereof or any person, operation or
entity associated with the transactions contemplated by this Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) &#091;*&#093;.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) &#091;*&#093;.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) &#091;*&#093;.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) &#091;*&#093;.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->21<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) &#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4.7 No Trading in Parent Securities</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller shall not, and shall instruct its respective employees, officers, directors,
representatives and agents having knowledge of the transactions contemplated under this Agreement
not to, directly or indirectly purchase, sell or in any way trade in the securities (including
without limitation common stock, options or other derivatives) of Buyer from the date of the
Closing until five (5)&nbsp;business days following the date of the public announcement of the Closing.
In addition, Seller shall, and shall instruct its respective employees, officers, directors,
representatives and agents engaged in any of the actions required by this Agreement and the Powell
Supply Agreement to, comply with all requirements of Buyer&#146;s insider trading policy during the term
of the Powell Supply Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4.8 WARN Act</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller will take all necessary actions to comply with the WARN Act through the term of the
Transition Services Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4.9 Access to Burlington Facility</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller will permit access to the Burlington Facility to any and all employees, representatives
and agents of Buyer to carry out the intent and purposes of this Agreement and the other
Transaction Documents; provided such Buyer employees, representatives and agents comply with all
safety, security and other requirements and restrictions generally applicable to visitors to the
Burlington Facility.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4.10 Post-Closing Deliveries by Seller</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Within one hundred eighty (180)&nbsp;days after Closing (or sooner if reasonably needed by Buyer),
Buyer will deliver to Seller originals or copies, if originals are unavailable, of all
documentation, of whatever type, from wherever located, that constitute part of the Acquired Assets
and any other documentation required hereunder and expressly permitted by Buyer to be delivered
after the Closing Date (that does not have some earlier required delivery date after the Closing
Date), other than that documentation which Buyer and Seller expressly agree may be retained by
Seller for use during the term of the Transition Services Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>4.11 No Sale of Other Equipment or Inventions</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Without the consent of Buyer, for two (2)&nbsp;years following the Closing Date, Seller will not
sell or otherwise dispose of any items of Other Equipment other than pursuant to Section&nbsp;1.5 and
shall not sell or dispose of Inventory other than to perform under the Transition Services
Agreement or pursuant to Section&nbsp;1.6 or otherwise discarded in the ordinary course of business.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->22<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 5<BR>
COVENANTS OF BUYER</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>5.1 Cooperation with Governmental Bodies</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the extent any approvals, authorizations or clearances of any Governmental Body have not
been obtained on or before the date of this Agreement and are required or otherwise deemed by Buyer
to be reasonably related to the conduct of the Business or ownership of the Acquired Assets, Buyer
covenants and agrees with Seller that Buyer shall cooperate with Seller in obtaining, as promptly
as possible, all such approvals, authorizations and clearances. Buyer shall provide such other
information and communications to Governmental Bodies as such Governmental Bodies or Seller may
reasonably request and shall use reasonable commercial efforts to obtain any requisite consents of
third parties, to the extent required to consummate the transactions contemplated hereby; provided
that no payment or other concessions are required of Buyer to obtain such consents.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 6<BR>
DELIVERIES BY SELLER AT CLOSING</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as may be waived in writing by Buyer, Seller shall deliver to Buyer at Closing:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6.1 Consents, Authorizations, etc.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Evidence reasonably satisfactory to Buyer that all orders, consents, permits, authorizations,
approvals and waivers of every Governmental Body or third party required for the consummation of
the Acquisition, including for the assignment of the Assumed Contracts have been obtained or given.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6.2 Corporate Matters</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A certificate of Attesting Secretary of Seller certifying as of the Closing Date (a)&nbsp;the
attached copies of the resolutions of the board of directors of Seller, authorizing the Acquisition
and the execution, delivery and performance by Seller of this Agreement and the other Transaction
Documents that are in full force and effect, (b)&nbsp;the attached copies of Seller&#146;s articles of
incorporation and bylaws and (c)&nbsp;the incumbency and signatures of the officers executing this
Agreement and any Transaction Document.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6.3 Bill of Sale and Assignment</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A counterpart of a Bill of Sale and Assignment executed by Seller assigning the Acquired
Assets in substantially the form of Appendix&nbsp;6.3 attached hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6.4 Powell Supply Agreement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A counterpart of the Powell Supply Agreement duly executed by Seller in substantially the form
of Appendix&nbsp;6.4 attached hereto.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->23<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6.5 GE Supply Agreement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A counterpart of the GE Supply Agreement, duly executed by Seller, in substantially the form
of Appendix&nbsp;6.5 attached hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6.6 Transition Services Agreement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A counterpart of the Transition Services Agreement duly executed by Seller in substantially
the form of Appendix&nbsp;6.6 attached hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6.7 Opinion of Counsel</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An opinion, addressed to Buyer and dated the Closing Date, of counsel for Seller, in
substantially the form set forth on Appendix&nbsp;6.7 attached hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6.8 Option Agreement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A counterpart of the Option Agreement For a Technology License and Equipment Purchase, duly
executed by Seller in substantially the form of Appendix&nbsp;6.8 attached hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6.9 Creditor Releases</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject only to the assumption or payment of the Assumed Liabilities, evidence reasonably
satisfactory to Buyer that all Liens on the Acquired Assets held by Seller&#146;s creditors have been
released and that all required consents of any person or entity to the conveyance of the Acquired
Assets to Buyer have been obtained.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6.10 Physical Possession and Control</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective physical possession, access to and control of the Acquired Assets subject to
licensed rights for Seller to continue to use the Acquired Assets during the term of the Transition
Services Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>6.11 Other Requested Documents</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Further instruments and documents, in form and content reasonably satisfactory to counsel for
Buyer, as may be necessary or reasonably appropriate more fully to consummate the Acquisition.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 7<BR>
DELIVERIES BY BUYER AT CLOSING</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as may be waived in writing by Seller, Buyer shall deliver to Seller at Closing:
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->24<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>7.1 Purchase Price</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The cash payment of the First Installment of the Purchase Price as contemplated in Section&nbsp;1.4
by wire transfer to an account or accounts specified in advance by Seller.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>7.2 Corporate Matters</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A certificate of secretary of Buyer certifying as of the Closing Date (a)&nbsp;the attached copies
of the resolutions of the board of directors of Buyer authorizing the Acquisition and the
execution, delivery and performance by Buyer of this Agreement and the other Transaction Documents
that are in full force and effect, (b)&nbsp;the attached copies of Buyer&#146;s certificate of incorporation
and bylaws and (c)&nbsp;the incumbency and signature of the officers executing this Agreement and any
other Transaction Document.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>7.3 Bill of Sale and Assignment</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A counterpart of a Bill of Sale and Assignment executed by Buyer in substantially the form of
Appendix&nbsp;6.3 attached hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>7.4 Powell Supply Agreement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A counterpart of the Powell Supply Agreement duly executed by Buyer is substantially the form
of Appendix&nbsp;6.4 attached hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>7.5 GE Supply Agreement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A counterpart of the GE Supply Agreement, duly executed by Buyer, in substantially the form of
Appendix&nbsp;6.5 attached hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>7.6 Transition Services Agreement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A counterpart of the Transition Services Agreement duly executed by Buyer is substantially the
form of Appendix&nbsp;6.6 attached hereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>7.7 Option Agreement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A counterpart of the Option Agreement For a Technology License and Equipment Purchase, duly
executed by Buyer in substantially the form of Appendix&nbsp;6.9 attached hereto.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 8<BR>
SURVIVAL OF REPRESENTATIONS AND WARRANTIES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any claim made by either party (the &#147;<B>Claiming Party</B>&#148;) for breach of any of the respective
representations, warranties, covenants, commitments or any other obligations of, or made by, the
other party to this Agreement or in any certificate or document executed and delivered by the other
party to the Claiming Party pursuant to this Agreement (other than, with respect to each Party, the
Powell Supply Agreement, GE Supply Agreement or Transition Services Agreement or Option Agreement
for a Technology License and Equipment Purchase) or
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->25<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">for indemnification shall be made in accordance with the notice provisions of Article&nbsp;10
below, and must be delivered in writing by the Claiming Party within twenty-four (24)&nbsp;months after
the Closing Date. Any claims not so made within the said twenty-four (24)&nbsp;month period after the
Closing Date shall be null and void and of no force or effect. Each party&#146;s total liability on any
and all of any such claims shall be subject to, and limited by, those amounts set forth in
Section&nbsp;8.4 below. The Claiming Party may assert such claims regardless of any investigation made
by the Parties hereto. The limitations in this Article shall not apply to the obligations that are
included in the Powell Supply Agreement, GE Supply Agreement, Transition Services Agreement or
Option Agreement for a Technology License and Equipment Purchase.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>8.1 Indemnification of Buyer Indemnitees</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the terms of Section&nbsp;8.4 below, Seller hereby agrees to indemnify and hold the
Buyer Indemnitees harmless from and against:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) any and all Adverse Consequences resulting from any misrepresentation, breach of
representation or warranty or nonfulfillment of any covenant or agreement on the part of
Seller under the terms of this Agreement;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) any and all Adverse Consequences related to or arising from the Excluded
Liabilities and the Excluded Assets;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) any and all Adverse Consequences arising as a result of the ownership of the
Business, the Acquired Assets or the use and operation of the Business and the Acquired
Assets on or before the Closing Date, including, but not limited to, with respect to any
employee benefits or other employee-related matters but excluding Assumed Liabilities; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) any Taxes imposed for any taxable period ending on or before the Closing Date with
respect to the Business or the Acquired Assets.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) any amount by which the Gross Margin in the audited financial statements for the
period ended December&nbsp;31, 2005, as required by Section&nbsp;4.4, shall be less than the Gross
Margin in the Income Statement attached as Schedule&nbsp;2.8.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>8.2 Indemnification of Seller Indemnitees</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the terms of Section&nbsp;8.4 below, Buyer agrees to indemnify and hold Seller
Indemnitees harmless from and against:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) any and all Adverse Consequences resulting from any misrepresentation, breach of
representation or warranty or non-fulfillment of any covenant or agreement on the part of
Buyer under the terms of this Agreement;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) any and all Adverse Consequences arising as a result of Buyer&#146;s failure to
discharge and perform the Assumed Liabilities or to perform the obligations of the Assumed
Contracts following the Closing;
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->26<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) any and all Adverse Consequences arising as a result of the ownership of the
Acquired Assets or the use and operation of the Acquired Assets from and after the Closing
Date, other than the Excluded Liabilities; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) any Taxes imposed for taxable periods beginning after the Closing Date with respect
to the Business or the Acquired Assets.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>8.3 Method of Asserting Claims, etc.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The items listed in Section&nbsp;8.1 and Section&nbsp;8.2 are sometimes collectively referred to herein
as &#147;<B>Damages</B>&#148;; provided that such reference shall be understood to mean the respective damages from
and against which Buyer and its Affiliates and their respective subsidiaries, officers, directors,
shareholders, agents and attorneys (the &#147;<B>Buyer Indemnitees</B>&#148;) or Seller and its officers, directors,
agents and attorneys (the &#147;<B>Seller Indemnitees</B>&#148;), as the case may be, are indemnified as the context
requires. The person claiming indemnification hereunder, whether a Buyer Indemnitee or Seller
Indemnitee, is sometimes referred to as the &#147;<B>Indemnified Party</B>&#148; and the party against whom such
claims are asserted hereunder is sometimes referred to as the &#147;<B>Indemnifying Party</B>&#148;. All claims for
indemnification by an Indemnified Party under Section&nbsp;8.1 or Section&nbsp;8.2 hereof, as the case may
be, shall be asserted and resolved as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) If any claim or demand for which an Indemnifying Party would be liable for Damages
to an Indemnified Party hereunder is overtly asserted against or sought to be collected from
such Indemnified Party by a third party (a &#147;<B>Third Party Claim</B>&#148;), such Indemnified Party
shall with reasonable promptness (but in no event later than ten (10)&nbsp;days after the Third
Party Claim is so asserted or sought against the Indemnified Party) notify in writing the
Indemnifying Party of such Third Party Claim enclosing a copy of all papers served, if any,
and specifying the nature of and specific basis for such Third Party Claim and the amount or
the estimated amount thereof to the extent then feasible, which estimate shall not be
conclusive of the final amount of such Third Party Claim (the &#147;<B>Claim Notice</B>&#148;). For this
purpose the commencement of any audit or other investigation respecting Taxes shall
constitute a Third Party Claim. Notwithstanding the foregoing, failure to so provide a
Claim Notice as provided above shall not relieve the Indemnifying Party from its obligation
to indemnify the Indemnified Party with respect to any such Third Party Claim except to the
extent that a failure to so notify the Indemnifying Party in reasonably sufficient time
prejudices the Indemnifying Party&#146;s ability to defend against the Third Party Claim. The
Indemnifying Party shall have thirty days from delivery of the Claim Notice (the &#147;<B>Notice
Period</B>&#148;) to notify the Indemnified Party (i)&nbsp;whether or not the Indemnifying Party disputes
the liability of the Indemnifying Party to the Indemnified Party hereunder with respect to
such Third Party Claim and (ii)&nbsp;whether or not the Indemnifying Party desires, at the sole
cost and expense of the Indemnifying Party, to defend the Indemnified Party against such
Third Party Claim.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) If the Indemnifying Party notifies the Indemnified Party within the Notice Period
that the Indemnifying Party does not dispute its liability to the Indemnified Party and that
the Indemnifying Party desires to defend the Indemnified Party with respect to the Third
Party Claim pursuant to this Article&nbsp;8, then the Indemnifying Party shall have the right to
defend, at its sole cost and expense, such Third Party Claim by all appropriate
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->27<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">proceedings, which proceedings shall be diligently prosecuted by the Indemnifying Party
to a final conclusion or settled at the discretion of the Indemnifying Party (but only if
the Indemnifying Party is liable hereunder to the Indemnified Party for the full amount of,
and all obligations under, such settlement; otherwise, no such settlement shall be agreed to
without the prior written consent of the Indemnified Party). If the Indemnifying Party is
liable hereunder to the Indemnified Party for the full amount of such Third Party Claim, the
Indemnifying Party shall have full control of such defense and proceedings, including any
compromise or settlement thereof; <I>provided, however</I>, <I>that </I>the Indemnified Party is hereby
authorized, at the sole cost and expense of the Indemnifying Party (but only if the
Indemnified Party is actually entitled to indemnification hereunder or if the Indemnifying
Party assumes the defense with respect to the Third Party Claim as permitted hereunder), to
file during the Notice Period any motion, answer or other pleadings which the Indemnified
Party shall deem necessary or appropriate to protect its interests or those of the
Indemnifying Party and not prejudicial to the Indemnifying Party (it being understood and
agreed that if an Indemnified Party takes any such action which is prejudicial and
conclusively causes a final adjudication which is adverse to the Indemnifying Party, the
Indemnifying Party shall be relieved of its obligations hereunder with respect to such Third
Party Claim); and provided further that if requested by the Indemnifying Party, the
Indemnified Party agrees, at the sole cost and expense of the Indemnifying Party, to
cooperate with the Indemnifying Party and its counsel in contesting any Third Party Claim
which the Indemnifying Party elects to contest, or, if appropriate and related to the Third
Party Claim in question, in making any counterclaim against the person asserting the Third
Party Claim, or any cross-complaint against any person. The Indemnified Party may
participate in, but not control (except if the Indemnifying Party is not liable hereunder to
the Indemnified Party for the full amount of such Third Party Claim, in which case whichever
of the Indemnifying Party or the Indemnified Party is liable for the largest amount of
Damages with respect to the Third Party Claim shall control), any defense or settlement of
any Third Party Claim with respect to which the Indemnifying Party is participating pursuant
to this Section&nbsp;8.3(b), and except as provided in the preceding sentence, the Indemnified
Party shall bear its own costs and expenses with respect to such participation.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) If the Indemnifying Party fails to notify the Indemnified Party within the Notice Period
that the Indemnifying Party does not dispute its liability to the Indemnified Party and that
the Indemnifying Party desires to defend the Indemnified Party pursuant to this Article&nbsp;8,
then the Indemnified Party shall have the right to defend, at the sole cost and expense of
the Indemnifying Party, the Third Party Claim by all appropriate proceedings, which
proceedings shall be promptly and vigorously prosecuted by the Indemnified Party to a final
conclusion or settled. The Indemnified Party shall have full control of such defense and
proceedings, including any compromise or settlement thereof; <I>provided, however, that </I>if
requested by the Indemnified Party, the Indemnifying Party agrees, at the sole cost and
expense of the Indemnifying Party, to cooperate with the Indemnified Party and its counsel
in contesting any Third Party Claim which the Indemnified Party is contesting, or, if
appropriate and related to the Third Party Claim in question, in making any counterclaim
against the person asserting the Third Party Claim, or any cross-complaint against any
person. Notwithstanding the foregoing provisions of this Section&nbsp;8.3(c), if the
Indemnifying Party has timely notified the Indemnified Party
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->28<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">that the Indemnifying Party disputes its liability to the Indemnified Party and if such
dispute is resolved in favor of the Indemnifying Party by final, non-appealable order of a
court of competent jurisdiction, the Indemnifying Party shall not be required to bear the
costs and expenses of the Indemnified Party&#146;s defense pursuant to this Section&nbsp;8.3(c) or of
the Indemnifying Party&#146;s participation therein at the Indemnified Party&#146;s request and the
Indemnified Party shall reimburse the Indemnifying Party in full for all costs and expenses
of such litigation. The Indemnifying Party may participate in, but not control, any defense
or settlement controlled by the Indemnified Party pursuant to this Section&nbsp;8.3(c) (other
than a dispute as to the Indemnifying Party&#146;s liability to the Indemnified Party) and the
Indemnifying Party shall bear its own costs and expenses with respect to such participation.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) If any Indemnified Party should have a claim against any Indemnifying Party
hereunder which does not involve a Third Party Claim, the Indemnified Party shall notify the
Indemnifying Party of such claim by the Indemnified Party, specifying the nature of and
specific basis for such claim and the amount of the estimated amount of such claim (the
&#147;<B>Indemnity Notice</B>&#148;). If the Indemnifying Party does not notify the Indemnified Party within
thirty days from delivery of the Indemnity Notice that the Indemnifying Party disputes such
claim, the amount or estimated amount of such claim as specified by the Indemnified Party
shall be conclusively deemed a liability of the Indemnifying Party. If the Indemnifying
Party has timely disputed such claim, as provided above, such dispute shall be resolved
under the arbitration provisions under Article&nbsp;9 of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>8.4 Payment of Indemnity, Basket and Liability Limitations</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything to the contrary contained in this Article&nbsp;8, an Indemnifying Party
shall not be subject to any liability for indemnification under this Article&nbsp;8 or for any claim
pursuant to Section&nbsp;8.1 and 8.2 above, absent fraud and willful misconduct, until all Damages of
the Indemnified Party exceed a &#091;*&#093; aggregate threshold (the &#147;<B>Basket</B>&#148;), at which point the
Indemnifying Party shall be obligated to indemnify the Indemnified Party from and against all
Damages from the first dollar thereof for an aggregate amount up to but not to exceed &#091;*&#093;; provided
that each individual claim within and above the Basket shall be for at least &#091;*&#093;. All indemnity
claims shall be paid in cash. Buyer shall not be authorized to, and shall not, withhold any amounts
from any installment of the Purchase Price in offset of any indemnities it may be due under this
Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>8.5 Adverse Consequences</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As used in this Agreement, the term &#147;<B>Adverse Consequences</B>&#148; shall mean actions, claims, suits,
debts, liabilities, obligations, losses, costs, deficiencies, penalties, fines, expenses and other
judgments (at law or in equity) and damages whenever arising or incurred, including amounts paid in
settlement and reasonable attorneys&#146; fees and expenses.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->29<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 9<BR>
ARBITRATION</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>9.1 Initiation of Arbitration</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any dispute or difference arising under this Agreement shall be decided by arbitration in
accordance with this Section. Any such arbitration shall be conducted expeditiously and
confidentially in accordance with the commercial Arbitration Rules of the Judicial Arbitration and
Mediation Service (&#147;<B>JAMS</B>&#148;) as such rules shall be in effect on the date of delivery of demand for
arbitration. Any such arbitration shall be heard and conducted in Fulton County, Georgia.
Notwithstanding the rules of the JAMS or as otherwise provided in this Agreement, the arbitration
panel in any such arbitration shall consist of three persons who must be retired state or federal
judges and shall have the authority to retain such experts in the Service Contract Business as they
deem necessary. Within twenty (20)&nbsp;days of delivery of any demand for arbitration hereunder, the
party or parties demanding arbitration shall appoint one arbitrator, the party or parties
responding to the arbitration demand shall appoint one arbitrator and the two arbitrators so
selected shall appoint the third arbitrator within twenty (20)&nbsp;days of their appointment. If the
two selected arbitrators are unable to agree upon the selection of a third arbitrator after
reasonable efforts, a panel of seven qualified persons shall be requested from the JAMS. The
parties shall alternatively and successively strike one person at a time, from such list; and the
last remaining person on such list shall be the third designated arbitrator. Once appointed, the
arbitrators shall permit the parties to engage in such reasonable discovery as is requested and
required. Each party to the arbitration proceedings shall be given a copy of all information
submitted to the arbitrators and shall be given a reasonable opportunity to respond to such
information. Unless otherwise provided in this Agreement, each party shall pay the fees of its own
attorneys, expenses of witnesses and all other expenses connected with the presentation of such
party&#146;s case in arbitration; <I>provided, however, that </I>the ultimate costs of any arbitration,
including the cost of the record or transcripts thereof, if any, administrative fees, arbitrators&#146;
costs and arbitration fees, and all other fees involved, including reasonable attorney&#146;s and
expert&#146;s fees, shall be borne by the parties in the manner established by the arbitrators. The
arbitrators shall be required to render their decision within thirty (30)&nbsp;days after the parties
have finished presenting the controversy to them. Temporary injunctive or other similar temporary
equitable relief may be sought and obtained pending the arbitration of any matter pursuant to this
Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>9.2 Decision</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The arbitrators shall consider customary and standard practices in the Business, and shall
decide the issues presented to them by a majority vote of the arbitrators. All conclusions of law
reached by the arbitrators shall be made in accordance with the internal substantive laws of the
State of New York without regard to conflict of laws principles. Any award rendered by the
arbitrators shall be accompanied by a written opinion setting forth the findings of fact and
conclusions of law relied upon in reaching their decision. Any decision made by the arbitrators
shall be final and binding on the parties and there shall be no appeal from the written decision of
the arbitrators; judgment may be entered on the decision of the arbitrators by any court having
jurisdiction.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->30<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>9.3 Confidentiality</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The parties agree that the existence, conduct and content of any arbitration shall be kept
strictly confidential and no party shall disclose to any person any information about such
arbitration, except as may be required by law or for financial reporting purposes in each party&#146;s
financial statements.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>9.4 Survival</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The provisions contained in this Article shall survive termination of this Agreement.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 10<BR>
NOTICES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All notices, requests, claims, demands and other communications hereunder shall be in writing
and shall be given (and shall be deemed to have been duly received, if so given) by personal
delivery, telegram, telecopy, or telex, or by registered or certified mail, postage prepaid, return
receipt requested, to the parties at the following addresses:
</DIV>
<DIV align="left" style="font-size: 10pt; margin-left: 6%; margin-top: 6pt">If to Seller, to:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 9%; margin-top: 6pt">General Electric Company<BR>
Chief Executive Officer<BR>
GE Consumer &#038; Industrial Products<BR>
Appliance Park, Bldg. 35<BR>
Louisville, KY 40225<BR>
Fax: &#091;*&#093;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 6%; margin-top: 6pt">With a copy to:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 9%; margin-top: 6pt">General Counsel<BR>
GE Consumer Products<BR>
Appliance Park, Bldg. 2<BR>
Louisville, KY 40225<BR>
Fax: &#091;*&#093;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 6%; margin-top: 6pt">If to Buyer, to:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 9%; margin-top: 6pt">Powell Industries, Inc.<BR>
8550 Mosley Drive<BR>
Houston, Texas 77075<BR>
Attention: Chief Financial Officer<BR>
Telephone: &#091;*&#093;<BR>
Facsimile: &#091;*&#093;
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->31<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>



<DIV align="left" style="font-size: 10pt; margin-left: 6%; margin-top: 6pt">With a copy (which shall not constitute notice) to:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 9%; margin-top: 6pt">&#091;*&#093;<BR>
Winstead Sechrest &#038; Minick P.C.<BR>
919 Milam Street, Suite&nbsp;2400<BR>
Houston, Texas 77002<BR>
Telephone: &#091;*&#093;<BR>
Facsimile: &#091;*&#093;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Any party from time to time may change its address for the purpose of notices to that party by
giving a similar notice specifying a new address, but no such notice shall be deemed to have been
given until it is actually received by the party sought to be charged with the contents.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>ARTICLE 11<BR>
GENERAL</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.1 Usage of Terms</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In this Agreement, unless a clear intention to the contrary appears:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the singular number includes the plural and vice versa;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) reference to any person includes such person&#146;s successors and assigns, to the
extent such successors and assigns are not prohibited by this Agreement, and reference to a
person in a particular capacity excludes such person in any other capacity or individually;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) reference to any gender includes each other gender;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) reference to any agreement, document or instrument means such agreement, document
or instrument as amended or modified and in effect from time to time in accordance with the
terms thereof;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) reference to any Law means such Law as amended, modified, codified, replace or
reenacted, in whole or in part, and in effect from time to time, including rules and
regulations promulgated thereunder, and reference to any section or other provision of any
Law means that provision of such Law from time to time in effect and constituting the
substantive amendment, modification, codification, replacement or reenactment of such
section or other provision;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) reference to the knowledge of Seller includes the knowledge of any officer of
Seller or other employee employed by Seller in a management position with respect to the
Business and the operation of the Acquired Assets and in any event &#091;*&#093;;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) &#147;hereunder,&#148; &#147;hereof,&#148; &#147;hereto&#148; and words of similar import shall be deemed
references to this Agreement as a whole and not to any particular article, section or other
provision hereof;
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->32<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h) &#147;including&#148; means including without limiting the generality of any description
preceding such term;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) &#147;or&#148; is used in the inclusive sense of &#147;and/or&#148;;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j) with respect to any determination of any period of time, &#147;from&#148; means &#147;from and
including&#148; and &#147;to&#148; means &#147;to but excluding&#148;;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k) references to documents, instruments or agreements shall be deemed to refer as well
to all addenda, exhibits, schedules or amendments thereto; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l) unless otherwise specified herein, all accounting terms used herein shall be
interpreted and all accounting determinations hereunder shall be made in accordance with
generally accepted accounting principles for financial reporting in the United States of
America.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.2 Legal Representation of the Parties</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement was negotiated by the parties with the benefit of legal representation, and any
rule of construction or interpretation otherwise requiring this Agreement to be construed or
interpreted against any party shall not apply to any construction or interpretation hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.3 Entire Agreement</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement, along with the other Transaction Documents and their Schedules and Exhibits
(but excluding the Appendices to this Agreement), constitutes the entire agreement, and supersedes
all prior agreements and understandings, both written and oral, between the parties with respect to
the subject matter hereof, including any agreements and understandings, whether oral or written,
between Seller or any of its Affiliates and Buyer or any of its Affiliates, including any of GE&#146;s
operating components or divisions whether domestic or foreign, except that any existing supply or
sales agreements between Buyer and GE (other than GE Consumer &#038; Industrial and any GE C&#038;I
Affiliates) shall remain in full force and effect.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.4 Waiver</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any term or condition of this Agreement may be waived at any time by the party which is
entitled to the benefit thereof; such waiver shall be in writing and shall be executed by the
chairman, president or a vice president thereof. A waiver on one occasion shall not be deemed to
be a waiver of the same or any other matter on a future occasion.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.5 Amendment</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement may be modified or amended only by a writing duly executed by or on behalf of
each of the parties hereto.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->33<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.6 Counterparts</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement may be executed simultaneously in any number of counterparts, each of which
shall be deemed an original, but all of which taken together shall constitute one and the same
instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.7 Headings</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The headings contained in this Agreement are for reference purposes only and shall not affect
in any way the meaning or interpretation of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.8 Governing Law</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as otherwise provided herein, this Agreement and all rights and obligations hereunder,
including matters of construction, validity and performance shall be governed by the laws of the
State of New York without giving effect to the principles of conflicts of laws thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.9 Binding Effect</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Agreement shall be binding upon and inure to the benefit of the parties and their
respective successors and assigns; <I>provided, however, </I>that this Agreement or any right or part
hereunder shall not be voluntarily assigned by either party hereto without the prior written
consent of the other party hereto, except that Buyer may assign its rights and obligations
hereunder to a wholly owned, direct or indirect, subsidiary of Buyer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.10 Expenses</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller shall pay its own legal and other professional expenses incurred in connection with the
Letter, this Agreement and the transactions contemplated hereby, including the expenses of legal
counsel and accountants engaged by them and other expenses incurred by Seller in connection
herewith and not expressly allocated hereunder. Buyer shall be responsible for expenses of legal
counsel engaged by Buyer, the expenses of its advisors, the expenses of its due diligence review
and other expenses incurred by Buyer in connection herewith and not expressly allocated hereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.11 Further Assurances</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller, on the one hand, and Buyer, on the other hand, at any time after the Closing Date,
will promptly execute, acknowledge and deliver any further deeds, assignments, conveyances and
other assurances, documents and instruments of transfer, reasonably requested by the other party
and necessary to comply with the representations, warranties and covenants contained herein and
will take any action consistent with the terms of this Agreement that may reasonably be requested
by the other party for the purpose of assigning, transferring, granting, conveying, vesting and
confirming ownership in or to Buyer, or reducing to Buyer&#146;s possession, any or all of the Acquired
Assets or effecting the assumption of the Assumed Liabilities.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->34<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.12 No Third Party Beneficiary</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any agreement to perform any obligation or pay any amount and any assumption of any obligation
herein contained, express or implied, shall be only for the benefit of the parties hereto and their
respective successors and permitted assigns as expressly permitted in this Agreement, and such
agreements and assumptions shall not inure to the benefit of any obligee, whomever, it being the
intention of the undersigned that no one shall be or be deemed to be a third party beneficiary of
this Agreement other than parties that may have a right to indemnification under this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>11.13 Tax Matters</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Seller and Buyer shall furnish or cause to be furnished to each other, upon
request, as promptly as practicable, such information and assistance relating to the
Business (including access to books and records as well as the timely provision of powers of
attorney or similar authorizations) as is reasonable necessary for the filing of all Tax
returns, the making of any election related to Taxes, the preparation for any audit by any
Governmental Authority, and the prosecution or defense of any audit proposed adjustment or
deficiency, assessment, claim, suit or other proceeding relating to any Taxes or Tax return.
Seller and the Buyer shall cooperate with each other in the conduct of any audit or other
proceeding related to Taxes and all other Tax matters relating to the Business and each
shall execute and deliver such powers of attorney and other documents as are necessary to
carry out the intent of this Agreement. The party requesting cooperation under this section
shall reimburse the other party for any actual out-of-pocket expenses incurred in furnishing
such cooperation.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Seller and Buyer shall report to the other any written communication from or with
the Internal Revenue Service or any other foreign, state or local Governmental Authority
that relates in any way to the characterization of the transactions undertaken pursuant to
the Purchase Agreement or any related transaction.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>&#091;Remainder of Page Intentionally Left Blank&#093;</B>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->35<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the
date first written above.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="58%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="36%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left"><B>BUYER:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">POWELL INDUSTRIES, INC.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;/s/ Don R. Madison </TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Don R. Madison<BR>
Vice President and Chief Financial Officer</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left"><B>SELLER:</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">GENERAL ELECTRIC COMPANY</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;/s/ James P. Campbell</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;James P. Campbell</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;President &amp; CEO, GE Consumer
&amp; Industrial </TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>

<TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Signature Page to Powell Industries, Inc.<BR>
Asset Purchase Agreement</B>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SCHEDULE A &#151; DEFINITIONS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Acquired Assets</B>&#148; shall have the meaning set forth in Section&nbsp;1.1.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Acquired Business</B>&#148; shall have the meaning set forth in Section&nbsp;4.6(d)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Acquired Entity</B>&#148; shall have the meaning set forth in Section&nbsp;4.6(d).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Acquisition</B>&#148; shall have the meaning set forth in the Recitals of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Adverse Consequences</B>&#148; shall have the meaning set forth in Section&nbsp;8.5.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Affiliate</B>&#148; means and refers to any entity or entities that directly or indirectly control,
are controlled by or are under common control with such referenced entity.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Agreement</B>&#148; shall have the meaning set forth in the Preamble to this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>ANSI Medium Voltage Switchgear and Circuit Breakers</B>&#148; means American National Standard
Institute compliant metal-clad switchgear which comprises an integrated assembly of vacuum circuit
breakers, voltage and current instrument transformers, power bus, control components, and
protective devices coordinated electrically and mechanically for the distribution of electrical
energy and the protection of electrical systems and connected loads. The vacuum circuit breakers
have voltage ratings from 1,000&nbsp;Volts to 69,000&nbsp;Volts, current ratings from 1,000&nbsp;Amperes to
6,000&nbsp;Amperes and interrupting ratings from 25,000&nbsp;Amperes to 63,000&nbsp;Amperes and a mechanical
operating mechanism design to separate power contacts and break the electrical circuit in 5&nbsp;cycles
or less after a trip signal is received, and shall expressly not include, by way of example and not
limitation and for the avoidance of doubt, ANSI medium voltage motor control centers and ANSI load
interrupt switches, non-ANSI medium voltage switchgear and circuit breakers and Low Voltage
Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Assumed Contracts</B>&#148; shall have the meaning set forth in Section&nbsp;1.2.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Assumed Liabilities</B>&#148; shall have the meaning set forth in Section&nbsp;1.2.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Backlog Contracts</B>&#148; shall mean all contracts that have been formally acknowledged and accepted
by Seller with respect to Burlington Products as of the Closing Date and that Seller is therefore
legally bound to fulfill and which have not been fulfilled as of the Closing Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Basket</B>&#148; shall have the meaning set forth in Section&nbsp;8.4.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Built-In Loss</B>&#148; shall have the meaning set forth in Section&nbsp;2.24.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Burlington Facility</B>&#148; shall have the meaning set forth in Section&nbsp;2.20(d)(i).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Burlington Products</B>&#148; shall have the meaning given to such term in the Powell Supply
Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Business</B>&#148; shall have the meaning set forth in the Recitals to this Agreement.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SCHEDULE A &#151; DEFINITIONS &#151; Page </B>1
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Buyer</B>&#148; shall have the meaning set forth in the Preamble to this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Buyer Indemnitees</B>&#148; shall have the meaning set forth in Section&nbsp;8.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Claim Notice</B>&#148; shall have the meaning set forth in Section&nbsp;8.3(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Claiming Party</B>&#148; shall have the meaning set forth in Article&nbsp;8.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Closing</B>&#148; shall have the meaning set forth in Section&nbsp;1.8.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Closing Date</B>&#148; shall have the meaning set forth in Section&nbsp;1.8.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Confidential Information</B>&#148; shall have the meaning set forth in Section&nbsp;4.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Confidentiality Agreement</B>&#148; shall mean that certain Agreement on Confidentiality between the
Parties dated &#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Contracts</B>&#148; shall have the meaning set forth in Section&nbsp;2.7.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Damages</B>&#148; shall have the meaning set forth in Section&nbsp;8.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Effective Time</B>&#148; shall have the meaning set forth in Section&nbsp;1.8.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Environmental Laws</B>&#148; shall have the meaning set forth in Section&nbsp;2.20(d)(i).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Excluded Liabilities</B>&#148; shall have the meaning set forth in Section&nbsp;1.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Final Installment</B>&#148; shall have the meaning set forth in Section&nbsp;1.4(a)(ii)d).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>First Installment</B>&#148; shall have the meaning set forth in Section&nbsp;1.4(a)(i).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Fourth Installment</B>&#148; shall have the meaning set forth in Section&nbsp;1.4(a)(ii)c).
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SCHEDULE A &#151; DEFINITIONS &#151; Page </B>2
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>GE C&#038;I Affiliates</B>&#148; means any entity or entities that are directly or indirectly controlled by
GE Consumer &#038; Industrial (including, without limitation, the GE C&#038;I China Affiliates).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>GE C&#038;I China Affiliate</B>&#148; means any Affiliate of GE Consumer &#038; Industrial including, but not
limited to, Shanghai GE Breakers Co. and Shanghai GE Guangdian Co., with operations in China which
include, to the extent applicable, the manufacture, marketing or sale of ANSI Medium Voltage
Switchgear and Circuit Breakers.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>GE Consumer &#038; Industrial</B>&#148; means the operating division of Seller known by that name at the
Closing Date, including, without limitation, the GE Electrical Distribution Business, and any
successor operating units or divisions or Affiliates of Seller that include the GE Electrical
Distribution Business.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>GE Electrical Distribution Business</B>&#148; means the business of designing, manufacturing, having
manufactured for it, procuring for sale or lease, selling, leasing, or reselling, marketing or
representing MV Switchgear Products in the MV Market including, without limitation, the sales and
distribution of products by the GE Field Sales Organization.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>GE Energy</B>&#148; means and shall be limited to the transmission and distribution organization (also
known as the T&#038;D organization) of GE Energy, or any successor organization within Seller that
sells, leases, procures for sale or lease, markets, or represents products in the MV Market. For
the avoidance of doubt, GE Energy does not and is not intended to include any other operation of GE
Energy.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>GE Field Sales Organization</B>&#148; means the global GE Consumer &#038; Industrial field sales
organization and/or any successor organization and GE Energy.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Governmental Body</B>&#148; means any (i)&nbsp;nation, state, county, city, borough, village, district or
other jurisdiction, (ii)&nbsp;federal, state, local, municipal, foreign or other government or
instrumentality, (iii)&nbsp;governmental or quasi-governmental authority of any nature, including any
agency, branch, department, board, commission, court, tribunal or other entity exercising
governmental or quasi-governmental powers, (iv)&nbsp;multinational organization or body, (v)&nbsp;body
exercising or entitled or purporting to exercise any administrative, executive, judicial,
legislative, police, regulatory or taxing authority or power or (vi)&nbsp;official of any of the
foregoing.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Gross Margin</B>&#148; shall have the meaning set forth in Section&nbsp;2.8.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Hazardous Materials</B>&#148; shall have the meaning set forth in Section&nbsp;2.20(d)(ii).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Income Statement</B>&#148; shall have the meaning set forth in Section&nbsp;2.8.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Indemnified Party</B>&#148; shall have the meaning set forth in Section&nbsp;8.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Indemnifying Party</B>&#148; shall have the meaning set forth in Section&nbsp;8.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Indemnity Notice</B>&#148; shall have the meaning set forth in Section&nbsp;8.3(d).
</DIV>
<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SCHEDULE A &#151; DEFINITIONS &#151; Page </B>3
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Installed Base&#148; </B>means all Burlington Products in place based on shipments prior to the
Closing Date<B>. </B>Burlington Products shipped under the Transition Services Agreement shall not be
considered part of the Installed Base and all information related to the Burlington Products
shipped after the Closing Date (inclusive of Burlington Products shipped under the Transition
Services Agreement) is Confidential Information owned by Buyer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Insurance</B>&#148; means any product or service determined to constitute insurance, assurance or
reinsurance by the laws or regulations in effect in any jurisdiction in which the restriction set
forth in Section&nbsp;4.6(a) applies.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Inventory</B>&#148; shall have the meaning set forth in Section&nbsp;1.6.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Inventory Price</B>&#148; shall have the meaning set forth in Section&nbsp;1.6.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>JAMS</B>&#148; shall have the meaning set forth in Section&nbsp;9.1.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Law</B>&#148; shall have the meaning set forth in Section&nbsp;2.5.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Leasing</B>&#148; means the rental leasing, or financing under operating leases, finance leases or
hire purchase or rental agreements, of property, whether real, personal, tangible or intangible.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Letter</B>&#148; shall have the meaning set forth in the Recitals to this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Lien&#148; </B>and &#147;<B>Liens</B>&#148; shall have the meaning set forth in Section&nbsp;1.1.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Low Voltage Products</B>&#148; means Seller&#146;s low voltage switchgear, low voltage motor control
centers and medium voltage motor control centers. For the avoidance of doubt, products listed in
this definition are non-arc resistant.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>MV Market</B>&#148; means and is limited to the market for MV Switchgear Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>MV Switchgear Products</B>&#148; means and is limited to any ANSI Medium Voltage Switchgear and
Circuit Breakers.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Non-Standard Backlog Contracts</B>&#148; shall have the meaning set forth in Section&nbsp;2.24.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Notice Period</B>&#148; shall have the meaning set forth in Section&nbsp;8.3(a)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Order</B>&#148; shall have the meaning set forth in Section&nbsp;2.5.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Other Equipment</B>&#148; shall have the meaning set forth in Section&nbsp;1.5.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Other Equipment Purchase Price</B>&#148; shall have the meaning set forth in Section&nbsp;1.5.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;*&#093;.
</DIV>
<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SCHEDULE A &#151; DEFINITIONS &#151; Page </B>4
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Purchase Price</B>&#148; shall have the meaning set forth in Section&nbsp;1.4(a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Second Installment</B>&#148; shall have the meaning set forth in Section&nbsp;1.4(a)(ii)a).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Securities Activity</B>&#148; means any activity, function or service (without regard to where such
activity function or service actually occurs) which, if undertaken or performed (i)&nbsp;in the United
States would be subject to the United States federal securities laws or the securities laws of any
state of the United States or (ii)&nbsp;outside of the United States within any other jurisdiction,
would be subject to any law or regulation in any such jurisdiction governing, regulating or
pertaining to the sale, distribution or underwriting of securities or the provision of investment
management, financial advisory or similar services.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Seller</B>&#148; shall have the meaning set forth in the Preamble to this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Seller Indemnitees</B>&#148; shall have the meaning set forth in Section&nbsp;8.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Tax&#148; </B>and &#147;<B>Taxes</B>&#148; shall have the meaning set forth in Section&nbsp;2.13.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Third Installment</B>&#148; shall have the meaning set forth in Section&nbsp;1.4(a)(ii)b).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Third Party Claim</B>&#148; shall have the meaning set forth in Section&nbsp;8.3(a)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Transaction Documents</B>&#148; means this Agreement, the Powell Supply Agreement, the Transition
Services Agreement, GE Supply Agreement and any other document contemplated to be delivered by the
Parties under this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>Vacuum Bottle</B>&#148; means a vacuum-tight enclosure consisting of a pair of contacts, a vapor
condensing shield and bellows that provides fast and quiet power switching, which is used within a
power circuit breaker.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>WARN Act</B>&#148; shall have the meaning set forth in Section&nbsp;2.19.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>ZNBV Equipment</B>&#148; shall have the meaning set forth in Section&nbsp;2.7.
</DIV>


 <DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SCHEDULE A &#151; DEFINITIONS &#151; Page </B>5
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>h57659exv10w1.htm
<DESCRIPTION>POWELL SUPPLY AGREEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE>exv10w1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>EXHIBIT&nbsp;10.1</B></DIV>

<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>CONFIDENTIAL TREATMENT</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWELL SUPPLY AGREEMENT</B></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Powell Supply Agreement (the &#147;Agreement&#148;) is made and entered into this 7<SUP style="font-size: 85%; vertical-align: text-top">th</SUP>
day of August, 2006 (the &#147;Effective Date&#148;) by and between General Electric Company (&#147;GE&#148;), a New
York corporation on behalf of and for the benefit of its GE Consumer &#038; Industrial and GE Energy
business components (GE Consumer &#038; Industrial, together with its Affiliates, is referred to herein
as &#147;Buyer&#148;), and Powell Industries, Inc., a Delaware corporation (hereinafter called &#147;Seller,&#148;
together with Buyer referred to as the &#147;Parties&#148; and each individually as a &#147;Party&#148;). GE Energy is
entering into this Agreement solely for the limited purposes of agreeing to be bound by the
provisions of Section&nbsp;2.14 and Articles 15, 21, 24, 25, 26, 27 and 29, and shall be deemed to be a
Party or the Buyer for purposes of the obligations set forth in those sections or articles only
and, further, shall be deemed a third party beneficiary with respect to all of Buyer&#146;s rights and
Seller&#146;s obligations hereunder.</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>Recitals</B></U></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Seller and Buyer have entered into that certain Asset Purchase Agreement (the &#147;Purchase
Agreement&#148;) with an effective date of even date herewith pursuant to which Seller is acquiring
Buyer&#146;s business in the MV Market (as defined below), including certain assets related to such
business, from Buyer (the &#147;Acquisition&#148;).</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In connection with this Agreement and the Purchase Agreement, Seller and Buyer have entered
into that certain Purchase Agreement together with certain ancillary agreements, including a GE
Supply Agreement (the &#147;GE Supply Agreement&#148;) and Transition Services Agreement (the &#147;Transition
Services Agreement&#148; and collectively with the Purchase Agreement and the GE Supply Agreement, the
&#147;Transaction Agreements&#148;).</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As a condition precedent to the execution and delivery of the Transaction Agreements and the
consummation of the Acquisition, Seller and Buyer have agreed to enter into this Agreement.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW, THEREFORE, in consideration of the mutual premises, covenants and agreements set forth
herein, the parties agree as follows:</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 1</B></U><BR>
<U><B>DEFINITIONS</B></U></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.1 &#147;<I>Acquisition</I>&#148; shall have the meaning set forth in the Recitals.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.2 &#147;<I>Affiliate</I>&#148; shall mean and refer to any entity or entities that are directly or indirectly
controlled by (i)&nbsp;GE Consumer &#038; Industrial (including. without limitation, the GE C&#038;I China
Affiliates) or (ii)&nbsp;Seller, respectively.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.3 &#147;<I>Agreement</I>&#148; shall have the meaning set forth in the preamble.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.4 &#147;<I>ANSI Products</I>&#148; means American National Standard Institute compliant metal-clad switchgear
which comprises an integrated assembly of vacuum circuit breakers, voltage and current instrument
transformers, power bus, control components, and protective devices
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">coordinated electrically and mechanically for the distribution of electrical energy and the
protection of electrical systems and connected loads. The vacuum circuit breakers have voltage
ratings from 1,000 Volts to 69,000 Volts, current ratings from 1,000 Amperes to 6,000 Amperes and
interrupting ratings from 25,000 Amperes to 63,000 Amperes and a mechanical operating mechanism
design to separate power contacts and break the electrical circuit in 5&nbsp;cycles or less after a trip
signal is received, and shall expressly <I>not </I>include, by way of example and not limitation and for
the avoidance of doubt, ANSI medium voltage motor control centers and ANSI load interrupt switches,
non-ANSI medium voltage switchgear and circuit breakers and Low Voltage Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.5 &#147;<I>Backlog Contracts</I>&#148; shall mean all contracts of Buyer that have been formally acknowledged and
accepted by Buyer with respect to Burlington Products as of the Effective Date and that Buyer is
therefore legally bound to fulfill and which have not been fulfilled as of the Effective Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.6 &#147;<I>Base Powell Products</I>&#148; shall mean the following ANSI Products offered by Seller on the
Effective Date and any future Product derived from the following ANSI Products:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;arc resistant medium voltage switchgear;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;non-arc resistant medium voltage switchgear (15kV and below); and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;27-38 kV switchgear (arc resistant or non-arc resistant).
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.7
&#147;<I>Bid</I>&#148; shall have the meaning set forth in
Section&nbsp;3.1.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.8 &#147;<I>Burlington Products</I>&#148; shall mean and be limited to the existing range of ANSI Products set
forth on <U>Exhibit&nbsp;A</U> and assembly components related thereto (including but not limited to
OEM Express), and any future ANSI Product(s) derived from one or more Burlington Products
(excluding arc resistant Products and non-arc resistant 27-38 kV switchgear).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.9 &#147;<I>Buyer</I>&#148; shall have the meaning set forth in the preamble.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.10 &#091;*&#093; shall have the meaning set forth in Section&nbsp;2.3(b).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.11 &#147;<I>Confidential Information</I>&#148; shall have that meaning set forth in Article&nbsp;15.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.12 &#091;*&#093; shall have the meaning set forth in Section&nbsp;3.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.13 &#147;<I>Effective Date</I>&#148; shall have the meaning set forth in the preamble.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.14 &#147;<I>FCPA</I>&#148; shall have the meaning set forth in Article&nbsp;21.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.15 &#147;<I>GE</I>&#148; shall mean the General Electric Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.16 &#147;<I>GE Affiliate</I>&#148; shall mean and refer to any entity or entities that directly or indirectly
control, or are controlled by or are under common control with General Electric Company.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.17 &#147;<I>GE C&#038;I China Affiliate</I>&#148; shall mean any Affiliate of GE Consumer &#038; Industrial, including but
not limited to, Shanghai GE Breakers Co. and Shanghai GE Guangdian Co., with operations in China
which include, to the extent applicable, the manufacture, marketing or sale of ANSI Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.18 &#147;<I>GE Consumer &#038; Industrial</I>&#148; means the operating division of GE known by that name at the time
of Closing, including, without limitation, the GE Electrical Distribution Business, and any
successor operating units or divisions which may, during the Term of the Agreement, include the GE
Electrical Distribution Business, whether such business is controlled by GE Consumer &#038; Industrial
or by GE or any GE Affiliate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.19 &#147;<I>GE Electrical Distribution Business</I>&#148; means the business of designing, manufacturing, having
manufactured for it, procuring for sale or lease, selling, leasing, or reselling, marketing or
representing MV Switchgear Products in the MV Market including, without limitation, the sales and
distribution of Burlington Products by the GE Field Sales Organization.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.20 &#147;<I>GE Energy</I>&#148; means and shall be limited to the transmission and distribution organization (also
known as the T&#038;D organization) of GE Energy, or any such successor organization within GE, which
sells, leases, procures for sale or lease, markets, or represents Required Products. For the
avoidance of doubt, GE Energy does not and is not intended to include any other operation of GE
Energy.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.21 &#147;<I>GE Field Sales Organization</I>&#148; shall mean the global GE Consumer &#038; Industrial field sales
organization and/or any successor organization and GE Energy.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.22 &#147;<I>Initial Backlog Products</I>&#148; shall mean those Burlington Products that are manufactured by Buyer
under the Transition Services Agreement consistent with the Backlog Contracts which amount in
revenue to Seller of up to an aggregate amount of &#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.23 &#147;<I>Initial
Term</I>&#148; shall have the meaning set forth in Section 6.1.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.24 &#147;<I>JAMS</I>&#148; shall have the meaning set forth in Section&nbsp;25.1.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.25 &#091;*&#093; shall have the meaning set forth in Section&nbsp;3.5.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.26 &#147;<I>Losses</I>&#148; shall mean losses, damages, liabilities, expenses (including but not limited to
reasonable attorneys&#146; fees, legal expenses and other reasonable dispute resolution costs), fees,
penalties, fines, judgments and settlements.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.27 &#147;<I>Low Voltage Products</I>&#148; shall mean Seller&#146;s low voltage switchgear, low voltage motor control
centers and medium voltage motor control centers. For the avoidance of doubt, products listed in
this definition are non-arc resistant.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.28 &#147;<I>MV Market</I>&#148; shall mean and be limited to the market for ANSI Medium Voltage Switchgear and
Circuit Breakers.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->3<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.29 &#147;<I>MV Switchgear Products</I>&#148; shall mean collectively Burlington Products and Base Powell Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.30 &#147;<I>Non-ANSI Products</I>&#148; shall mean any medium voltage switchgear product that is not an ANSI
Product.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.31 &#147;<I>No
Bid</I>&#148; shall have the meaning set forth in Section&nbsp;3.1.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.32 &#147;<I>OECD</I>&#148; shall have the meaning set forth in Article&nbsp;21.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.33 &#147;<I>OECD Convention</I>&#148; shall have the meaning set forth in Article&nbsp;21.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.34 &#147;<I>OEM Express</I>&#148; shall mean unfinished products sold to an original equipment manufacturer for
the purpose of allowing such manufacturer to complete such product to its own or its customer&#146;s
specifications.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.35 &#147;<I>Parties</I>&#148; shall have the meaning set forth in the preamble.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.36 &#147;<I>Party</I>&#148; shall have the meaning set forth in the preamble.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.37 &#147;<I>Powell Ancillary Product</I>&#148; shall mean Seller&#146;s arc resistant low voltage switchgear, arc
resistant medium voltage motor control centers, arc resistant low voltage motor control centers,
and medium voltage buses and the assembly components related thereto, and any future Products
derived from Powel Ancillary Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.38 &#147;<I>Power Control Modules</I>&#148; shall mean self-contained solutions built around electrical switchgear
and motor controls with other necessary equipment for a total turnkey package; <I>provided</I>, that,
because Power Control Modules are typically used in offshore applications, they must structurally
conform to international shipping and vessel standards.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.39 &#147;<I>Power Control Rooms</I>&#148; shall mean self-contained solutions built around electrical switchgear
and motor controls with other necessary equipment for a total turnkey package which are typically
used in onshore applications.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.40 &#147;<I>Products</I>&#148; means, collectively, Burlington Products, Base Powell Products, Powell Ancillary
Products, Power Control Modules, Power Control Rooms and Non-ANSI Products and mutually agreed to
additions thereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.41 &#147;<I>Purchase Agreement</I>&#148; shall have the meaning set forth in the Recitals.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.42 &#147;<I>Purchase Order&#148;
or </I>&#147;<I>PO</I>&#148; shall mean a written purchase order or other procurement document
issued by Buyer and accepted by Seller for the purchase of Products under this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.43
&#147;<I>Renewal Term</I>&#148; shall have the meaning set forth in Section&nbsp;6.1.</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.44 &#147;<I>Request</I>&#148; shall have the meaning set forth in Section&nbsp;3.1.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->4<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.45 &#147;<I>Required Products</I>&#148; shall mean the following:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Burlington Products;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Base Powell Products; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Power Control Modules and Power Control Rooms.</TD>
</TR>

</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.46 &#147;<I>Seller</I>&#148; shall have the meaning set forth in the preamble.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.47 &#147;<I>Speedi</I>&#148; means Buyer&#146;s software application which contains a module used to help provide
budgetary quotes for medium voltage switchgear and contains a high-level module to configure such
quotes.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.48 &#147;<I>Support Central for Sales Workflow</I>&#148; means Web-based, workflow applications owned and hosted
by Buyer, which contain five (5)&nbsp;specific workflows pertinent to the sales of switchgear as
follows: request for quote, clean order process, change notice process, pre negotiation factory
slotting process and pull in order process.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">1.49 &#147;<I>Transition Products</I>&#148; shall mean any Products manufactured for Seller by Buyer pursuant to the
Transition Services Agreement between Buyer and Seller of even date herewith.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 2</B></U><BR>
<U><B>SCOPE OF AGREEMENT</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.1 Scope
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As of the Effective Date, this Agreement will apply to and govern all purchases by Buyer from
Seller of the Products. The terms and conditions affixed to a PO shall not apply except as
permitted under Section&nbsp;3.3 hereof. In the event of a conflict between the provisions of this
Agreement and the provisions on a Purchase Order permitted under Section&nbsp;3.3, the provisions of the
Purchase Order shall govern. Further, this Agreement does not, expressly or impliedly, constitute
an acceptance by Buyer of any Seller offer to sell, quotation, proposal or Bid, and any reference
in this Agreement to any such offer, quotation, proposal or Bid shall neither constitute a
modification of any of the terms and conditions of this Agreement nor any intent or indication by
Buyer to be bound by any such offer to sell, quotation, proposal or Bid.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.2 Product Purchase Requirements
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">During the Term of this Agreement and subject to the provisions of Section&nbsp;3.2 below:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Buyer will purchase from Seller one hundred percent (100%) of Buyer&#146;s requirements for the
Required Products or their functional equivalents;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;any GE C&#038;I China Affiliate will, and Buyer will cause such GE C&#038;I China Affiliate to, purchase
from Buyer one hundred percent (100%) of such GE C&#038;I China Affiliate&#146;s
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->5<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">requirements for ANSI medium voltage circuit breakers and ANSI switchgear components (including,
for the avoidance of doubt, those included in non-ANSI equipment) to the extent Seller has such
Products available at the prices requested in a manner consistent with past pricing and practices;
and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;If and when Seller sells arc resistant medium voltage switchgear, 27-38 kV switchgear,
Power Control Modules or Power Control Rooms to Buyer under this Agreement in connection with a
larger equipment package for a particular sale by Buyer to the same customer, Buyer shall also
purchase from Seller under this Agreement one hundred percent (100%) of its requirements for &#091;*&#093;
(or the functional equivalents of each) to be included in such package &#091;*&#093;.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.3 Bids
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Buyer&#146;s obligation under Section&nbsp;2.2 shall be contingent upon the following:
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">(i)&nbsp;Seller has timely submitted a Bid (as defined below) for such Required Product;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">(ii)&nbsp;the Bid substantially meets the requirements of the applicable Request &#091;*&#093;;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">(iii)&nbsp;there are no &#091;*&#093; products &#091;*&#093; than such Required Product, except that, with respect to
&#091;*&#093;;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">(iv) &#091;*&#093;;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">(v)&nbsp;when Seller is providing a quote for a Bid for Required Products with comparable
quality, performance, delivery times, terms and features for the same customer project
through both Buyer&#146;s sales channels and channels other than Buyer, there is &#091;*&#093;; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">(vi)&nbsp;notwithstanding subsections (iv)&nbsp;and (v)&nbsp;above and in connection with a Burlington
Product included in a Bid &#091;*&#093;.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">In addition, if at any time during the Term of this Agreement, either Party becomes aware
that Seller accords to any other Seller customer purchasing like quantities of comparable
products (in terms of quality, performance, delivery time, and features) more favorable
prices and/or contract terms than provided to Buyer for the product hereunder, Seller will
provide Buyer with &#091;*&#093;.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.4 Resolution Process For Bids
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">If Seller does not meet the requirements of Section&nbsp;2.3 on a recurring or repeated basis, then the
following process for resolution shall govern:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">First, senior representatives of the Parties shall promptly engage in good faith discussions to
resolve Buyer&#146;s concerns.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Second, if Buyer&#146;s concerns cannot be resolved in a mutually satisfactory manner, and until such
concerns can be resolved to the Parties&#146; mutual satisfaction, &#091;*&#093;.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->6<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">





<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Fourth, if Seller originally did not meet the requirements of Section&nbsp;2.3, then after such time as
Seller reasonably demonstrates to Buyer that Seller has become compliant with the provisions of
Section&nbsp;2.3 &#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">If Buyer has availed itself of the process set forth in this Section&nbsp;2.4 and, as a result, either
Party is dissatisfied with the result, such Party is not precluded from utilizing the alternative
dispute resolution process in Article&nbsp;24 and the arbitration procedures of Article&nbsp;25 hereof;
<I>provided</I>, <I>however</I>, such Party may not do so until the senior representatives have held good faith
discussions and failed to reach a mutually acceptable conclusion under this Section&nbsp;2.4.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.5 Subject to the provisions of this Agreement, including but not limited to Articles 2 and 3,
Seller will make available to Buyer the Products required to be purchased from Seller by Buyer
under Section&nbsp;2.2 hereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.6 Buyer may from time to time purchase from Seller, and Seller may sell to Buyer Non-ANSI
Products, Powell Ancillary Products and Low Voltage Products not otherwise required to be purchased
under Section&nbsp;2.2(c) hereof. For the avoidance of doubt, the terms of this Agreement shall apply
to and govern all purchases by Buyer from Seller of such Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.7 In order to facilitate communication among the Parties and ensure a good working relationship:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Each Party shall designate a management level individual as its account manager(s) to the
other Party (&#147;Account Managers&#148;). The Account Managers will facilitate Seller inventory
compatibility with Buyer requirements, ensure the timely and efficient implementation of processes
to ensure a high level of consistent service to Buyer and act as a focal point for resolution of
each Party&#146;s problems.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Senior representatives of the Parties, including legal counsel, shall meet at least once a
quarter to discuss subjects of mutual interest and concern in a manner consistent with applicable
competition laws, including Buyer&#146;s purchasing requirements and forecasts, trends in Buyer&#146;s
end-customer requirements, new product development, productivity, significant changes in
manufacturing locations or process, and current or potential dispute. This group shall also be the
group responsible for resolving disputes under Sections&nbsp;2.4 prior to submission of such disputes to
the alternative dispute resolution process of Article&nbsp;24.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.8 Buyer shall be free to set its own resale prices for any Products purchased from Seller
hereunder, and, consistent with the terms of this Agreement, to go to market in any manner it
determines is commercially appropriate and in its own best interests.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.9 Buyer hereby agrees to cause all of the Buyer Affiliates to continue to purchase MV Switchgear
Products from Seller in a manner consistent with Section&nbsp;2.2 hereof.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->7<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">





<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.10 Buyer shall use reasonable commercial best efforts to actively and diligently promote the sale
of and solicit orders for Products and to meet sales targets consistent with past practice,
including, for example, the continued use of sales incentive programs, such as the Alliance
Products Program or its equivalent, with the GE Field Sales Organization
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.11 Buyer shall keep Seller timely informed of all material complaints received by Buyer from any
customers associated with Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.12 Buyer shall use commercially reasonable best efforts as it endeavors to maintain and
strengthen its current sales relationships with any operating unit or Affiliate of Seller which
currently uses or procures the Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.13 Each Party shall develop and maintain its web sites as reasonably necessary to support the
sale of Products by Buyer. Each Party shall provide appropriate links, at no cost to the other
Party, to the other Party and at a cost to third parties as reasonably determined by such Party.
Such Party shall maintain and be responsible for enhancements to Internet connections, including
e-mail and linking.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.14 During the Term of this Agreement, GE Energy shall continue to serve as &#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.15 Notwithstanding any other provision of this Agreement to the contrary, Buyer hereby
acknowledges and agrees that Seller shall not be deemed to be in breach of any provision of this
Agreement for, and Buyer waives any rights it may have with respect to, (i)&nbsp;Buyer&#146;s obligations in
the Asset Purchase Agreement, including applicable representations and warranties contained
therein, and (ii)&nbsp;Buyer&#146;s obligations in the Transition Services Agreement, including applicable
warranties contained therein, which shall survive for the Term of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.16 Seller acknowledges that Buyer may have outstanding bids and quotes related to its existing
contracts as of the Effective Date and that, with respect to such outstanding bids and quotes,
Seller will not be presented with an opportunity to give a Bid; <I>provided</I>, <I>however</I>, that Seller has
all rights to manufacture Burlington Products required to be delivered under such existing
contracts in the manner provided under the Transition Services Agreement and Asset Purchase
Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">2.17 License and Access Rights.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Consistent with the purpose and the scope of this Agreement and the Transaction
Agreements, Buyer, on behalf of itself and its Affiliates, grants to Seller and its wholly owned
subsidiaries a fully paid access-only, non-exclusive, non-transferable (except as provided in
Section&nbsp;29.2), worldwide license to the Speedi application. Buyer has no support or upgrade
responsibility to Seller on an application if at Buyer&#146;s sole discretion Buyer materially
discontinues use of such application. Buyer will provide Seller ninety (90)&nbsp;days written notice
prior to discontinuation of Speedi. Buyer will pay for updates of Speedi if initiated by Buyer,
and Seller will pay for updates of Speedi if initiated by Seller.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->8<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Consistent with the purpose and the scope of this Agreement and the Transaction
Agreements, Buyer, on behalf of itself and its Affiliates, grants to Seller and its wholly owned
subsidiaries a fully paid access-only, non-exclusive, non-transferable (except as provided in
Section&nbsp;29.2), worldwide right to access to the Support Central for Sales Workflow applications.
Buyer has no support or upgrade responsibility to Seller on any such application if at Buyer&#146;s sole
discretion Buyer materially discontinues use of such application. Buyer will provide Seller ninety
(90)&nbsp;days written notice prior to discontinuation of Support Central for Sales Workflow or any
application thereunder. Buyer will pay for updates of Support Central for Sales Workflow if
initiated by Buyer, and Seller will pay for updates of Support Central for Sales Workflow if
initiated by Seller.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Consistent with the purpose and scope of this Agreement and the Transaction Agreements,
Seller grants Buyer a limited, fully paid, non-exclusive, non-transferable (except as provided in
Section&nbsp;29.2), license of the intellectual property rights acquired by Seller from Buyer under the
Purchase Agreement for the sole purposes permitted under this Agreement and the Transaction
Agreements. In furtherance of such license, Seller grants Buyer a right of access to the
information underlying such intellectual property rights at reasonable times and locations, subject
to Article&nbsp;15 hereof.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 3</B></U><BR>
<U><B>PURCHASES OF PRODUCTS</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">3.1 When Buyer purchases from Seller pursuant to this Agreement, Buyer will issue to Seller a
request for quote (the &#147;Request&#148;). The Request will contain:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;a general description of the Products to be purchased hereunder;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;drawings and specifications of Buyer related to the Products (the &#147;Product
Specifications&#148;);
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;desired delivery date, destination and export handling, if applicable;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Buyer inspection and hold point requirements;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;terms and conditions of Buyer&#146;s customer;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;desired title transfer, transportation and payment terms;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;Buyer drawing or technical approval requirements;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;special packaging requirements, if any; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;all other applicable contractual documents required by Buyer&#146;s customer.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->9<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon receipt of the Request, Seller shall use its best efforts to prepare and submit to Buyer
a bid (the &#147;Bid&#148;) or no bid decision (&#147;No Bid&#148;) within the time period specified by Buyer&#146;s
customer and indicated in the Request, but if no time is so specified, within five (5)&nbsp;business
days after receipt of the Request for all Products other than Power Control Modules and Power
Control Rooms, and within a mutually agreeable time with respect to Power Control Modules and Power
Control Rooms. Buyer reserves the right to modify the terms of the Request if Buyer&#146;s customer
requires such modifications, in which case, Buyer will adjust the time period for submission of a
Bid to the extent allowed by Buyer&#146;s customer. Seller will immediately notify Buyer should Seller
be unable to submit a Bid within the required period, and, if such delay is agreeable to Buyer,
will submit a Bid as soon as practicable after the original bid date contained in the Request. If
such a delay is not agreeable to Buyer (or to Buyer&#146;s customer), then Seller will be deemed to have
elected not to submit a Bid pursuant to Section&nbsp;3.2. Unless otherwise specified by Seller, a Bid
shall expire thirty (30)&nbsp;days from the date of issuance. Buyer will be notified immediately should
situations arise in which a return date for a Request cannot be supported. Seller&#146;s obligations to
submit timely Bids is subject to prompt notification from Buyer to Seller with respect to each
particular Request.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">3.2 Seller may, in its sole discretion, provide a No Bid in the following situations without
breaching any of its obligations under this Agreement:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Request relates to a project in which the only product for which a bid is being
solicited is &#091;*&#093;;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Request relates to &#091;*&#093;; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;The Request relates to Powell-designed &#091;*&#093;.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">3.3 Whenever Buyer purchases Product, Buyer will issue a Purchase Order setting forth all matters
agreed to by the Parties related to that purchase of the particular Products. A Purchase Order
shall not be considered final until accepted by Seller.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">3.4 If, in response to a Request, Seller issues a Bid that does not meet the requirements of
Section&nbsp;2.3 above or a No Bid, &#091;*&#093;. In the event that Seller fails to reply to a Request with
either a Bid or No Bid within five (5)&nbsp;business days after Seller&#146;s receipt of the Request, or, in
the case of &#091;*&#093;, within the agreed amount of time after Seller&#146;s receipt of the Request, &#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">3.5 Further to the provisions contained in Section&nbsp;3.4, in the event Seller issues a &#091;*&#093; Request as
originally presented to Seller. &#091;*&#093;. It is understood that acceptance of a Request by Seller &#091;*&#093;.
If Seller does not issue such a Bid as provided for in this Section&nbsp;3.5 &#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">3.6 Buyer may at any time, in writing, propose changes within the general scope of any Purchase
Order, in any one or more of the following: (i)&nbsp;drawings, or specifications where the goods to be
furnished are to be specially manufactured for Buyer in accordance therewith;
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->10<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">





<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(ii)&nbsp;method of shipment or packaging; and (iii)&nbsp;place of delivery. Seller shall inform Buyer, in
writing, within either (i)&nbsp;five (5)&nbsp;business days following the date of receipt of such change
request or (ii)&nbsp;in the case of Power Control Modules or Power Control Rooms, within an agreed
amount of time following receipt of Buyer&#146;s notice, of any change in price or schedule that would
result from the change. Such Seller response will contain an expiration date. After the
expiration date, such Seller response will no longer be valid. No change will be effective unless
mutually agreed in writing.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">3.7 If Buyer desires to implement a change and the Parties are unable to agree between them upon
corresponding adjustments, the Buyer and/or Seller may initiate the alternative dispute resolution
process set forth in Article&nbsp;24 hereof for the purpose of establishing an equitable adjustment in
the contract price or delivery schedule, or both.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">3.8 Where Seller implements a change at the written direction of Buyer without a prior written
agreement regarding the adjustment in price and/or schedule, any claim by Seller for adjustment
must be made in writing within thirty (30)&nbsp;days from receipt by Seller of Buyer&#146;s written
notification of change; and in such case should the Parties be unable to agree upon corresponding
price and schedule adjustments, the Buyer and/or Seller may initiate the alternative dispute
resolution process set forth in Article&nbsp;24 hereof for the purpose of establishing an equitable
adjustment in the contract price or delivery schedule, or both.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 4</B></U><BR>
<U><B>PRICING, PAYMENT TERMS AND TAXES </B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">4.1 Prices for the Products shall be as set forth in the Purchase Order.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">4.2 The specific payment terms for each Product purchased under this Agreement will be specified in
the applicable Purchase Order and in no case will be &#091;*&#093;, inclusive of advance payments,
progressive payments, or milestone payments. In the absence of such payment terms in the PO, they
will be receipt of full payment, without any offset, &#091;*&#093; days from the date of shipment. Prices
and payment will be in U.S. Dollars. Large custom engineered projects having several months
duration and for which Buyer and Seller mutually agree in the applicable Purchase Order or other
release mechanism to payment terms based on specific milestone completions rather than shipment may
have such milestone payment schedules as agreed to by the Parties in the Purchase Order, and may
also provide for &#091;*&#093; or other payment terms common to such projects.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">4.3 All prices provided herein are exclusive of federal, state and local excise, sales, use,
property and similar taxes, unless otherwise provided on the Purchase Order. Buyer shall have no
liability for any taxes based on Seller&#146;s net assets or income or for which Buyer has an
appropriate resale or other exemption.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">4.4 If either Party disputes an amount owed by the other Party, all other amounts owed by such
Party not in dispute shall be promptly paid.
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->11<!-- /Folio -->
</DIV>




<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 5</B></U><BR>
<U><B>&#091;*&#093;</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">5.1 For the Products set forth below that are purchased by Buyer from Seller under this Agreement,
&#091;*&#093;:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;For the purchase of Burlington Products (not including Initial Backlog Products) and
Seller&#146;s non-arc resistant medium voltage switchgear 15 kV or less included in Base Powell
Products, &#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;For the purchase of Base Powell Products (excluding non-arc resistant medium voltage
switchgear 15kV or less), Powell Ancillary Products and Low Voltage Products, &#091;*&#093;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;For the purchase of Power Control Modules and Power Control Rooms, &#091;*&#093;.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#091;*&#093; exclusive of each other subsection &#091;*&#093;.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 6</B></U><BR>
<U><B>TERM AND TERMINATION</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">6.1 Unless otherwise terminated as provided for herein, the initial term of this Agreement shall be
fifteen (15)&nbsp;years beginning on the Effective Date (the &#147;Initial Term&#148;) and will automatically
renew for additional successive three-year terms (each a &#147;Renewal Term&#148;)(the Initial Term and any
Renewal Term collectively referred to herein as the &#147;Term&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">6.2 This Agreement may be terminated at any time after the Effective Date:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;by the mutual written agreement of Buyer and Seller;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;by written notice from Buyer to Seller, upon the material failure of Seller to perform any
material agreement or covenant of Seller hereunder in any material respect; <I>provided</I>, <I>however</I>, that
the right to terminate this Agreement under this Section&nbsp;6.2(b) shall not be exercised unless
Seller fails to substantially cure its non-performance within ninety (90)&nbsp;days following written
notice from Buyer to Seller of the existence of such non-performance; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;by written notice from Seller to Buyer, upon the material failure of Buyer to perform any
material agreement or covenant of Buyer hereunder in any material respect; provided, however, that
the right to terminate this Agreement under this Section&nbsp;6.2(c) shall not be exercised unless Buyer
fails to substantially cure its non-performance within ninety (90)&nbsp;days following written notice
from Seller to Buyer of the existence of such non-performance; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;by either Party for any reason, upon one year written notice (given within the fourteenth year
of the Initial Term or within the second year of any Renewal Term) prior to the end of the then
current Term of this Agreement.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->12<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">6.3 Effect of Termination.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;In the event of a termination of this Agreement pursuant to:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;Section&nbsp;6.2(a) or (d), the parties shall meet as promptly as practicable to decide upon a
mutually agreed upon plan for terminating the relationship; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;Sections&nbsp;6.2(b) or (c), either Buyer or Seller, as the non-breaching party, will have the
right to make a claim for all Losses (at law or in equity), subject to the provisions of Articles
24 and 25 hereof, whenever arising or incurred, including amounts paid in settlement and reasonable
attorneys&#146; fees and expenses, if any, pursuant to this Agreement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;In the event of the termination of this Agreement pursuant to Section&nbsp;6.2, this Agreement
shall become void and have no effect, except that the provisions set forth in Section&nbsp;29.1 of this
Agreement and any other section of this Agreement which, by its terms, survives this Agreement,
shall survive any such termination.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Within thirty (30)&nbsp;days of the date of termination of this Agreement, each Party shall pay
to the other any outstanding balances under this Agreement, in each case, through the termination
date.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">6.4 Remedies. In addition to any right to terminate this Agreement under Section&nbsp;6.2(b) or (c)&nbsp;and
in the event of a material uncured breach of this Agreement, the injured Party shall have the
right, but not the obligation to seek monetary compensation for any Losses incurred, subject to the
provisions of Articles 24 and 25 hereof. A failure to terminate shall not be construed as
approval, tacit or otherwise, for the act of breach, nor shall it be deemed a waiver of any rights
in contract or at law.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">6.5 Survival of Purchase Order. Except in the case of nonpayment and unless otherwise agreed to in
writing by the Parties, the termination of this Agreement shall not affect the rights and
obligations of the Parties under Purchase Orders that have been accepted by Seller but are not yet
completed at the time of the termination. This Agreement shall remain in effect as to those
uncompleted Purchase Orders until such Purchase Orders have been completed.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 7</B></U><BR>
<U><B>SHIPPING AND DELIVERY </B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">7.1 Shipment and delivery of Products shall be in accordance with the requirements of Buyer&#146;s
customer as specified in a Purchase Order. Unless otherwise mutually agreed by the Parties and
designated by Buyer in the applicable Purchase Order, title and risk of loss will pass from Seller
to Buyer upon delivery F.O.B. Seller&#146;s dock. Shipment will be made by the mode of transportation
specified by Buyer in the Purchase Order and charges for unique packaging requirements, shipping
and transportation of Products shall be allocated in accordance with the PO. In the absence of
specific shipping instructions on the PO, the method of shipping and
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->13<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">transportation shall be the most commercially practical and cost effective method selected by
Seller and shall be paid by Seller.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">7.2 On a quarterly basis in the month preceding the last month of each calendar quarter, Buyer will
provide Seller a non-binding estimate of anticipated manufacturing and engineering requirements by
Product for the upcoming six months (line rates). These forecasts are estimates only, and shall
not be construed as a commitment by Buyer to purchase a specific quantity or type of Product, or to
purchase its requirements of any Product other than as provided in Section&nbsp;2 above. Under no
circumstances shall Buyer be under an obligation to Seller for Products not specifically covered by
a Purchase Order or in an amount in excess of the quantity so specified in a Purchase Order.
Seller may, in Seller&#146;s discretion, make materials commitments or production arrangements in excess
of the amount or in advance of the time necessary to meet the requirements of each PO, but Buyer
will not be responsible for any materials or production commitments other than those directly
related to the POs received from Buyer. Unless otherwise stipulated in the PO, Products shipped
more than three (3)&nbsp;weeks in advance or in excess of the Purchase Order requirements may be
returned to Seller by Buyer at Seller&#146;s risk and expense, and Seller shall reimburse Buyer for all
costs incurred for warehousing, storage and handling of said advance or excess Products.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 8</B></U><BR>
<U><B>DESIGN, MANUFACTURING AND QUALITY</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">8.1 Seller shall be responsible for the design (excluding any Buyer-directed design enhancements,
modifications or customizations but specifically including any Seller-directed design enhancements,
modifications or customizations to Burlington Products) and the manufacture of all Products.
Seller also shall be responsible for and shall take all necessary steps to ensure that the Products
comply with all applicable codes, laws, rules and regulations (both in the country of manufacture
and in the countr(ies) specified in a Purchase Order where Buyer or Buyer&#146;s customer will use or
distribute the Products). Products shall conform in quality and safety to all Seller and
governmental requirements, will be subject to acceptance in accordance with the PO and shall be
inspected at Seller&#146;s factory in accordance with the PO and its standard factory test procedures,
as provided below. Buyer shall be responsible for the design relating to Products with
Buyer-directed design enhancements, modifications or customizations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">8.2 Seller shall meet the specifications of the PO in the design and manufacturing of the Products,
and the Products shall pass all required testing set forth in the PO.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">8.3 Buyer and Seller shall cooperate and consult to obtain any required customer acceptance,
including specification confirmation, of Products in accordance with the Purchase Order. Seller
shall inspect and factory test the Products in order to determine that the Products meet or exceed
the specifications contained in its related PO. Seller shall maintain Product design,
manufacturing, testing, inspection and other safety and quality-related processes that are adequate
to ensure the safety and reliability of all Products. All commercially reasonable specification
compliance and reliability testing costs shall be borne by Seller. At the request of
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->14<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Buyer&#146;s customer, all data and documentation produced from specification compliance and reliability
testing called for in the PO shall be submitted to Buyer for review and approval. Testing of the
Products by either Party shall not negate, diminish or relieve Seller&#146;s obligations or
responsibilities under any express or implied warranty, indemnification, hold harmless or other
similar term or provision under this Agreement. Buyer shall have no obligation to purchase any
Product until the Product is inspected and tested pursuant to the above process.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">8.4 Once a PO is issued by Buyer for the purchase of the Products and accepted by Seller, Seller
shall not alter the terms, including Product specifications, of the PO without Buyer&#146;s written
approval.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">8.5 Seller shall, at its own expense, be responsible for obtaining all approvals or certifications
(governmental or otherwise) required in connection with the intended use of Products, including but
not limited to, UL and ANSI approvals. Buyer shall not be obligated to take delivery of any such
Products until all such approvals are secured.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">8.6 Seller will provide to Buyer&#146;s customer, upon the request of Buyer&#146;s customer, all Product data
and associated technical specifications for commercialization and service of the purchased Product.
For clarity, Seller will not provide Buyer or Buyer&#146;s customer with proprietary design data, but
will supply the materials required by the PO (e.g., instruction books and manuals).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">8.7 Seller shall maintain Product quality levels and Product service levels that are consistent
with Seller&#146;s quality practices as of the Effective Date and its ISO 9001 certification or any
successor certification as in effect from time to time.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 9</B></U><BR>
<U><B>INSPECTION</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As required by any particular PO, Products shall be subject to inspection by Buyer (or Buyer&#146;s
representative) during the period of manufacture subject to mutually agreed schedules and charges
and to final inspection and acceptance by Buyer (or Buyer&#146;s representative) at Seller&#146;s facility
prior to shipment. Seller shall notify Buyer (or Buyer&#146;s designated representative) in writing as
provided on the Purchase Order prior to scheduled shipment of Products for purposes of such final
inspection and acceptance. If Buyer (or Buyer&#146;s representative) fails to make such inspection
within that period (or as otherwise arranged with Seller), Buyer will be deemed to have waived its
right to inspection and acceptance will occur upon shipment. Buyer&#146;s failure (or the failure of
Buyer&#146;s representative) to inspect or reject non-conforming Products or failure to detect defects
by inspection shall not relieve Seller from responsibility under Article&nbsp;12, &#147;Warranty.&#148; Seller
shall provide and maintain an inspection and process control system consistent with their existing
quality practices and its ISO 9001 certification or any successor certification in effect from time
to time. Records of all inspection work by Seller shall be retained in accordance with Seller&#146;s
then-existing retention policy.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->15<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">





<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 10</B></U><BR>
<U><B>REJECTIONS</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">When any of the Products under a particular PO are found to be defective or unusable as provided in
such PO, or otherwise not in conformity with the requirements of such PO, including but not limited
to the Product Specifications, prior to installation, Buyer may reject such Products and require
Seller, at Seller&#146;s expense, to inspect the Products and to repair or replace non-conforming
Products (or parts thereof) with Products (or parts thereof) that conform to such PO and to
otherwise take such actions as may be required to cure all defects and/or bring the Products into
conformity with all the requirements of the PO.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 11</B></U><BR>
<U><B>SELLER&#146;S FAILURE TO PROVIDE PRODUCT</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In the event that Seller fails to deliver Products to Buyer in breach of Seller&#146;s obligations under
this Agreement and a specific Purchase Order and Seller does not diligently commence to cure such
failure in a manner reasonably satisfactory to Buyer within ten (10)&nbsp;days of receipt of written
notice of same from Buyer, Buyer shall have the right to cancel, in whole or in part, any Purchase
Order affected by such delay. In addition, Buyer shall have the right to procure replacement
products for the cancelled Products to the extent included in such Purchase Order, and Seller shall
be liable to Buyer for any difference in the price of such replacement products and the prices set
forth in the Purchase Order.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 12</B></U><BR>
<U><B>WARRANTY</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">12.1 Seller shall provide such Product warranties as are mutually agreed in writing by the Parties
in writing and specified on the accepted Purchase Order. Except as so otherwise agreed in writing
by the Parties in the accepted Purchase Order, Seller warrants to Buyer (for the benefit of Buyer,
its successors, assigns and customers of Products sold by Buyer) that Products furnished hereunder
will conform to the mutually agreed Product Specifications, be new and of good material and
workmanship, free from all material defects in design (excluding any Buyer directed design
enhancements, modifications or customizations but specifically including any Seller&#146;s design
enhancements, modifications or customizations to Burlington Products), material, workmanship and
title, comply with all applicable laws, and will be of the kind and quality specified in the PO.
Except as otherwise agreed in the accepted PO, Seller&#146;s warranties shall apply only to failures to
meet said warranties (excluding any defects in title) which appear within &#091;*&#093; from installation or
&#091;*&#093; from the date of shipment, which ever occurs first; <I>provided</I>, <I>however</I>, that (a)&nbsp;if Buyer, as
specified in the PO transfers title to or leases such Products (including equipment incorporating
such Products) to a third party, such period shall run until &#091;*&#093; from shipment by Seller and (b)
any such limitation on the period of Seller&#146;s warranty shall in no way limit Seller&#146;s indemnity
obligations for third party claims or product recall provided elsewhere under this Agreement.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->16<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">12.2 The warranties and remedies related to defects (except as to title) set forth in Section&nbsp;12.1
herein and the accepted Purchase Orders are conditioned upon (a)&nbsp;proper storage, installation, use
and maintenance, and conformance with any written recommendations of Seller; (b)&nbsp;absence of
alterations, tampering or other actions impacting negatively the Product&#146;s functionality and
(c)&nbsp;Buyer promptly notifying Seller of any defects upon receipt of notice of such defect from its
customer (whether oral or written) and, if required, promptly making the Product available for
correction.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">12.3 If any Product fails to meet the warranties referenced in Section&nbsp;12.1 (except title), Seller
shall, at Seller&#146;s option, either promptly repair or replace such Product at Seller&#146;s sole expense.
If repair or replacement is not feasible, Seller shall promptly refund the purchase price of the
Product to Buyer. Notwithstanding the foregoing, this Section&nbsp;12.3 shall in no way limit Seller&#146;s
indemnity obligations for third party claims or product recall provided elsewhere under this
Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">12.4 Buyer will provide notice of warranty claims to Seller&#146;s Account Manager. Seller will provide
and/or participate as required in the analysis of any defective Product to identify the main cause
of such defect and also initiate appropriate corrective action. Analysis will be performed on 100%
of Products that are returned as a result of a defect, or as otherwise agreed between Buyer and
Seller. Seller will apply reasonable commercial efforts to respond to Buyer within a commercially
reasonable period of time from receipt of returned Product with a written analysis of the cause of
failure.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">12.5 Unless an alternate method of response is mutually agreed, Buyer will commence to dispatch a
field service representative to investigate customer warranty claims within 24 hours from Buyer&#146;s
notification to Seller. If in Buyer&#146;s judgment, circumstances dictate an immediate response, Buyer
may send, at its expense, a field service representative prior to notification to Seller. If
Product is found to be defective, Seller will reimburse Buyer for its direct costs associated with
sending its field service representative. All warranty servicing will be provided by Seller at
Seller&#146;s expense.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">12.6 This Article&nbsp;12 sets forth Buyer&#146;s exclusive remedies for its claims (except as to title and
excluding claims for indemnification against third party claims and product recall obligations
provided elsewhere under this Agreement) based on defect in or failure of Products, whether the
claim is in contract or tort (including negligence) and however instituted. Except as set forth in
Section&nbsp;18.1 and elsewhere in this Agreement, the foregoing warranties are exclusive and in lieu of
all other warranties, whether written, oral, implied or statutory. <B>NO IMPLIED STATUTORY WARRANTY
OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, IMPLIED WARRANTY OF NON-INFRINGEMENT, OR ANY
WARRANTY THAT MIGHT OTHERWISE ARISE FROM THE COURSE OF DEALING BETWEEN THE PARTIES OR FROM ANY
USAGE OR TRADE SHALL APPLY</B>. Upon the expiration of the warranty period, all such warranty
liability (other than pending claims for which Seller has been placed on notice, title claims,
claims for indemnification from third party claims and product recall obligations) shall terminate.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->17<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 13</B></U><BR>
<U><B>HAZARDOUS CONDITIONS AND PRODUCT RECALLS</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">13.1 If at any time Seller learns of any issue relating to a potential safety hazard or unsafe
condition involving Products, or is advised by any governmental agency having jurisdiction that
such a potential safety hazard or unsafe condition may exist, Seller shall immediately advise Buyer
by the most expeditious means of communication under the circumstances, such as by telephone,
email, fax, or overnight mail, with confirmation of delivery. If a hazardous or unsafe condition
should exist (or be determined to exist by any governmental agency having jurisdiction) in any
Products, causing significant risk of serious personal injury or property damage under normal use
and service, Seller and Buyer shall cooperate in correcting the hazardous or unsafe condition.
But, in accordance with Section&nbsp;19 of this Agreement, Seller will remain responsible for any
liability, claim, cost or expense that Buyer or its customers may incur in connection with the
correction.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">13.2 If Seller, Buyer, or any governmental agency having jurisdiction finds at any time that any
Products contain a defect or a serious quality or performance deficiency, or are not in compliance
with any applicable governmental code, standard or requirement, making it advisable that the
affected Products be recalled or repaired, Seller shall promptly undertake appropriate corrective
actions including those required by any applicable law and the regulations thereunder, and shall
file all necessary papers descriptive of corrective action programs, and other related documents
and carry out corrective action programs. Buyer shall cooperate with and assist Seller in any such
filing and in taking corrective action, and Seller shall timely locate with Buyer&#146;s assistance, at
Seller&#146;s expense, all Products subject to recall or repair. Seller shall make all necessary
repairs or modifications to the affected Products, at its expense, except to the extent that Seller
and Buyer agree to the performance of such repairs by Buyer or Buyer&#146;s customers upon mutually
acceptable terms. Seller and Buyer recognize that, under certain conditions, other
Seller-manufactured products may contain the same defect or noncompliance condition contained in
the affected Products. Seller and Buyer agree that any recall involving any Products shall be
treated separately from similar recalls of other Seller products, provided that such separate and
distinct treatment is lawful and that Seller shall in no event fail to provide the same level of
protection to Buyer with respect to the affected Products as Seller provides to Seller&#146;s other
customers in connection with such similar recalls. Either Party shall give prior notice to the
other Party before making any statements to the public concerning safety hazards affecting
Products, except where such prior notice would interfere with the timely notification required to
be given under any applicable law or regulation, including requirements under U.S. securities laws.
In all cases, each Party shall be the sole authority to make statements on its own behalf to a
governmental agency concerning safety hazards affecting Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">13.3 For the Term of this Agreement, Seller shall monitor and keep records of all safety-related
field incidents involving Seller-manufactured or Seller-distributed Products that are substantially
similar to Products purchased by Buyer under this Agreement, and shall regularly inform Buyer about
those incidents and make those records available upon Buyer&#146;s reasonable request.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->18<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">





<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 14</B></U><BR>
<U><B>TRADEMARKS</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">14.1 Products shall bear only such names and trademarks as are specified in this Agreement or
otherwise agreed to in writing by Buyer and Seller. Any such names and trademarks shall remain the
sole and exclusive property of, and any rights that may accrue from such tradename/trademark usage
shall inure to the sole benefit of the Party who owns such trademarks, or Buyer&#146;s customers, if the
designated trademark and/or trade name is owned (or licensed) by Buyer&#146;s customers. The Parties
acknowledge and agree that such use of the other Party&#146;s trademarks, markings and concepts in
connection with the Products shall not at any time or in any manner give the other Party the right
to, ownership of or interest in or the right to otherwise use such trademarks, designs or markings.
It is understood and agreed that the respective trademarks and tradenames of Seller and Buyer
shall remain the sole and exclusive property of each such Party.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">14.2 Unless otherwise agreed by the Parties in writing, Products sold under this Agreement shall be
branded as follows:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Burlington Products shall &#091;*&#093;. In all cases, the internal service contact information
will be Seller&#146;s contact information. &#091;*&#093;. Any exception to the requirements of this Article&nbsp;14
must be as required by applicable law or as agreed to in writing by the Parties.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&#091;*&#093;. In all cases, the internal contact information will be Seller&#146;s contact information.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Power Control Modules and Power Control Rooms, Base Powell Products, and Powell Ancillary
Products, and all the related assembly components will &#091;*&#093;. In all cases, the internal service
contact information will be Seller&#146;s contact information.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;All other Products purchased by Buyer under this Agreement will &#091;*&#093;.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">14.3 Seller agrees to use the name and trademarks of Buyer, GE or its customers only on and in
connection with Products manufactured for Buyer pursuant to this Agreement and only in forms and
arrangements approved in advance in writing by Buyer. Seller shall not sell or dispose of any
Product bearing any of Buyer&#146;s or GE&#146;s trademarks or trade names (or those of their customers) to
any person or entity other than Buyer, unless expressly authorized to do so in writing by Buyer.
In the event that any Products so labeled are not delivered to Buyer, whether due to scrap,
rejections, cancellation of orders or otherwise, Seller will promptly remove and destroy or, at the
request of Buyer, return to Buyer, any and all labels, nameplates, or other trademarks placed on
such Products. It is understood and agreed that money damages would not be a sufficient remedy for
any breach of the provisions of this Article&nbsp;14 and that the Party being harmed shall be entitled
to equitable relief, including injunction and specific performance, as a remedy for any such
breach. Such remedies shall not be deemed to be the exclusive remedies for
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->19<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">a breach by a Party of this Article&nbsp;14 but shall be in addition to all other remedies available to
such Party at law or in equity.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">14.4 Buyer will provide Seller with a layout of the Product nameplate and shipping container label,
as well as the artwork for Buyer&#146;s logo and name, the site and date code tables if applicable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">14.5 In addition to the foregoing, if any statute, law, rule or regulation of any jurisdiction in
which Products are sold require that the name of the manufacturer of the Products be indicated
thereon, sufficient identification for compliance shall be placed on those Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">14.6 Any actions taken by Buyer, in Buyer&#146;s sole discretion, to disallow the use of Buyer&#146;s brand
or trade name by Seller will not be considered presumptively as a breach of this Agreement by
either Party. Accordingly, Buyer shall continue to buy Required Products under Seller&#146;s brand if
Buyer disallows use of Buyer&#146;s brand or trade name by Seller; <I>provided</I>, <I>however</I>, if Buyer&#146;s
discontinuance results from Seller&#146;s uncured continued material breach of this Agreement, Buyer&#146;s
termination rights under Section&nbsp;6.2(b) hereof shall still apply to the extent set forth in Section
6.2(b).
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 15</B></U><BR>
<U><B>DISCLOSURE OF INFORMATION</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Each Party agrees and acknowledges that, as a result of this Agreement and the Transaction
Agreements, each of them will be exposed to the confidential and proprietary information of the
other Party and the other Party&#146;s Affiliates and employees, including, but not limited to, all non
public information related to each Party&#146;s business (the &#147;Confidential Information&#148;). Each Party
agrees to take all commercially reasonable measures to mark as &#147;Proprietary,&#148; &#147;Confidential,&#148; or
with other similar restrictive markings, any Confidential Information disclosed in writing or other
tangible form to the other party or, if initially disclosed in unmarked or intangible form, to
reduce the Confidential Information to a properly marked tangible form and provide such marked
Confidential Information to the receiving party within thirty (30)&nbsp;days from the date of
disclosure. Notwithstanding the above, both parties acknowledge and agree that, as a result of the
Purchase Agreement, Seller will acquire all confidential information as defined therein (&#147;PA
Confidential Information&#148;). For purposes of this Section and this Agreement, &#147;Confidential
Information&#148; shall be deemed to include PA Confidential Information. Each Party agrees to take all
commercially reasonable measures to prevent the Confidential Information from being acquired or
retained by unauthorized Persons (including Buyer preventing disclosures to other operating units
of GE) to the same extent it protects its own confidential and proprietary information, and Buyer
will not disclose the Confidential Information to other operating units of GE or third parties
(except for outside consultants and advisors of such party as needed to perform under this
Agreement and the Transaction Agreements) without the prior written consent of Seller, except as
permitted by the Agreement or the Transaction Agreements or as required by applicable law. Neither
Buyer nor any of its Affiliates, on the one hand, nor GE or any GE Affiliate, on the other hand,
may disclose or use the Confidential Information of Seller for any purpose other than the
performance of its obligations pursuant to this Agreement or the Transaction Agreements or as
required by applicable law (except for disclosure to outside
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->20<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">consultants and advisors of such party on an as-needed basis). To further this end, each Party
agrees to extend its respective obligations under this Section&nbsp;15 for a period equal to the longer
of &#091;*&#093; or &#091;*&#093; following the termination of this Agreement. Notwithstanding the foregoing,
Confidential Information shall not include (a)&nbsp;information that is in the recipient&#146;s possession
prior to disclosure to it (other than Confidential Information relating to MV Switchgear Products,
the MV Market or the GE Electrical Distribution Business acquired by Seller from Buyer), (b)
information that is or becomes publicly available, provided that such public availability does not
result from the misappropriation or misuse of such information by the recipient and (c)&nbsp;information
that is developed independently by the recipient without the use of any Confidential Information.
Any rights of access to information granted to either Party by the other Party in the Purchase
Agreement, including as set forth in Sections&nbsp;1.7 and 4.3 thereof, shall hereby survive for the
Term of this Agreement.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 16</B></U><BR>
<U><B>EXCUSABLE DELAYS</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Except with respect to any obligation of payment, neither party shall be liable to the other for
delay in performance or failure to perform due to causes beyond its reasonable control including,
by way of example and not limitation, acts of God, acts of the other party, strikes, serious global
shortage of materials, earthquakes, storms, floods, wash-outs, explosions, breakage or accident to
equipment or machinery material to the development and construction of the Products, acts
(including failure to act) of any governmental authority, governmental priorities, fires, sabotage,
epidemics, wars, riots, terrorist acts, and which, in any event, is not a result of the negligence
or willful misconduct of the Party claiming the right to delay performance on account of such
occurrence. If the performance of a Party is excused by this Article, such Party agrees to furnish
the other Party with prompt written notice of the event that has prevented performance and agrees
to use reasonable commercial efforts to eliminate the effect of such event. If Seller is unable to
perform for more than thirty (30)&nbsp;days due to one of the causes above, Buyer may cancel the
affected Purchase Order without penalty to either Party. Delay of Seller&#146;s suppliers or scarcity
of materials or parts or delays in transportation shall not excuse Seller&#146;s performance hereunder
unless or except as is due to one of the causes noted above.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 17</B></U><BR>
<U><B>NON-SOLICITATION</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">17.1 During the Term of this Agreement:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;Neither Buyer nor Seller shall directly or indirectly solicit or induce any third party
sales representative that has a business relationship with the other Party or any of its Affiliates
in the MV Market to discontinue such existing relationship in the MV Market; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Buyer shall not, for a period of four (4)&nbsp;years after the Effective Date, directly or
indirectly recruit, solicit, induce or influence any employee of Seller or any of Seller&#146;s
Affiliates to discontinue such employment relationship, except for general solicitations such as
job fairs, print or media advertising, etc. or direct unsolicited inquiries by such employees; or
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->21<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission<B>.</B></TD>
</TR>

</TABLE>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Neither Party shall directly or indirectly denigrate or in any manner undertake to
discredit or disparage the other Party or, as may be applicable, any Affiliate or any successor
thereof or any person, operation or entity associated with the transactions contemplated by this
Agreement.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">17.2 If the length of time, type of activity, geographic area or other restrictions set forth in
this Article&nbsp;17 are deemed unreasonable in any court proceeding, the Parties hereto agree that the
court may reduce such restrictions to ones it deems reasonable, valid, and enforceable under
applicable laws to protect the substantial investment of both Parties in the MV Market, the
goodwill attached thereto, the mutually beneficial long-term relationship established in the
Agreement and the confidential information of both Parties relating to the Products.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">17.3 Each Party understands that the other Party will not have an adequate remedy at law for the
breach or threatened breach of any one or more of the covenants set forth in this Article&nbsp;17 and
agrees that in the event of any such breach or threatened breach, the non-breaching Party, in
addition to the other remedies which may be available to it, may file a suit to enjoin the
breaching Party from the breach or threatened breach of such covenants. In the event the
non-breaching Party commences legal action to enforce its rights under this Article&nbsp;17, the
prevailing Party in such action shall be entitled to recover all of its costs and expenses in
connection therewith, including reasonable attorneys&#146; fees.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 18</B></U><BR>
<U><B>INSURANCE</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">18.1 It is understood and agreed by the Parties that neither the policy limits of insurance
required of Seller under this Article&nbsp;18 nor the actual amounts of insurance maintained by Seller
under its insurance program shall in any way limit or reduce Seller&#146;s indemnity obligations under
this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">18.2 Seller shall obtain and at all times during the Term of this Agreement maintain at its own
expense public liability, property damage and other insurance coverage of not less than &#091;*&#093; per
occurrence with a cap of not less than &#091;*&#093; and with carriers reasonably acceptable to Buyer.
Seller shall also maintain at its own expense product liability insurance in the amount of at least
&#091;*&#093; per occurrence involving one person in any incident, and an additional &#091;*&#093; per occurrence
involving more than one person in any incident, naming Buyer as a co-insured party. The insurance
provided by Seller hereunder does not alleviate Seller from any of its obligations under this
Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">18.3 Within ten (10)&nbsp;days after the Effective Date of this Agreement, Seller shall furnish Buyer
with a certificate of insurance as evidence of the above required insurance and that all coverages
provided shall be primary. The product liability insurance obtained must be occurrence based and
shall cover the actions of any subcontractor that Seller may utilize under this Agreement. Such
insurance shall require the underwriters to provide Buyer thirty (30)&nbsp;days
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->22<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">advance written notice of any cancellation or adverse material change with respect to any of the
policies.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 19</B></U><BR>
<U><B>INDEMNITY AND LIMITATION OF LIABILITY</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">19.1 Seller warrants that, the Products &#091;*&#093; furnished hereunder, and any part thereof, shall be
delivered free of any rightful claim of any third party for infringement of any patent or other
proprietary rights (including copyrights). Seller shall indemnify and hold Buyer, GE and Buyer&#146;s
customers harmless against any actual or threatened Losses, subject to Articles 24 and 25
hereunder, based on a claim by a third party that the manufacture, use, offer to sell or sale of
any Products purchased by Buyer under this Contract constitutes an infringement of any patent(s) or
other proprietary rights (including copyrights) of any third party in the United States, and, if
notified promptly in writing by Buyer and given authority, information and assistance by Buyer (at
Seller&#146;s expense), will defend any suit or proceeding brought against GE, Buyer, or its customers
insofar as it is based on such a claimed infringement, and Seller shall pay all damages and costs
awarded therein. If, as a result of any such suit or proceeding the use or sale of Products
purchased by Buyer from Seller under this Agreement is enjoined, Seller, at its own expense and
option, shall provide for Buyer&#146;s supply of Products by (a)&nbsp;procuring the right for Buyer and
Buyer&#146;s customers to use and sell such Products, (b)&nbsp;replacing the enjoined Products with
interchangeable Products which have substantially the same quality and performance but which are
non-infringing, or (c)&nbsp;authorizing Buyer to return its inventory of enjoined Products and refund to
Buyer the full purchase price of such Products and any direct costs of Buyer associated with such
return.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">19.2 Seller assumes no liability for infringements of patent or other proprietary rights covering
any combination of the Products with any other product not supplied by Seller, any incorporated GE
products or components pursuant to Section&nbsp;2 or any method or process in which the Products may be
used, where such infringement would not have occurred but for such combination or use.
Furthermore, Seller shall not be liable and Buyer will indemnify and hold Seller harmless for any
patent infringement or infringement of other proprietary rights arising from modifications made by
Buyer or made by Seller in compliance with Buyer&#146;s design, specification or instruction, where such
infringement would not have occurred but for such modifications or compliance, except to the extent
that the infringement arises from the manufacturing process employed by Seller (unless such process
is specified in writing by the Buyer).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">19.3 Seller agrees to indemnify and hold harmless Buyer from and against any Losses asserted by
third parties for:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;except as provided below, damage to third party property (including economic or financial
loss), or for death or bodily injury, or both, that actually or allegedly results from (i)&nbsp;any
failure of Product to comply with the Product Specifications (functional, design or otherwise),
warranties or certifications of this Agreement; (ii)&nbsp;the negligence or willful misconduct of Seller
or its sub-suppliers (other than Buyer) in designing, manufacturing, or otherwise handling Product
or parts therefor, to the extent such damage or injury is attributable to the negligence or willful
misconduct of Seller; (iii)&nbsp;defects in Product giving rise to claims
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->23<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">based on strict or product liability; (iv)&nbsp;failure to warn or inadequate warnings or
instructions, or (v)&nbsp;breach of this Agreement, except that, in the event that any such damage or
injury is caused by the joint or concurrent negligence of Seller and Buyer, the Loss shall be borne
by Seller and Buyer in proportion to their negligence; <I>provided, however</I>, Seller shall not be
liable for any claims arising from modifications or improper use made by Buyer in compliance with
Buyer&#146;s designs, specifications or instructions or resulting from the incorporation of Buyer
products or components, where such claim would not have occurred but for such modifications,
compliance or incorporation. Specifications provided to Seller pursuant to the Acquisition under
the Purchase Agreement shall not be considered specifications furnished by Buyer for purposes of
this Section&nbsp;19.3; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;violation by Seller in any material respect of any governmental laws, rules, ordinances or
regulations.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">19.4 Buyer agrees to indemnify and hold harmless Seller from and against any Losses asserted by
third parties for:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;any claims arising from (i)&nbsp;improper use or tampering by Buyer, (ii)&nbsp;modifications made in
compliance with Buyer&#146;s designs, specifications or instructions, or (iii)&nbsp;the incorporation of
Buyer products or components, where such claim would not have occurred but for such modifications,
compliance, tampering or incorporation;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;any claims arising from Buyer&#146;s customers as a result of representations about or
warranties on Products made to such customer not consistent with the Seller&#146;s representations about
or warranties on Products made to Buyer;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;any claims arising from the &#091;*&#093;;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;any claims for personal or bodily injury, including death, suffered or incurred by Buyer&#146;s
employees while performing acts pursuant to this Agreement, except to the extent caused by the
negligence or willful misconduct of Seller; or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;breach of this Agreement.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">19.5 In order to make a claim for indemnification under this Article&nbsp;19, a Party seeking
indemnification must give the other Party prompt notice of any such claim and all necessary
information and assistance so such Party, at its option, may participate in the defense or
settlement of such claim and the Party seeking indemnification does not take any adverse position
to the other Party in connection with such claim.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->24<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">19.6 In the event of any such claims, the indemnified Party shall: (1)&nbsp;promptly notify the
indemnifying Party, (2)&nbsp;at the indemnifying Party&#146;s expense, reasonably cooperate with the
indemnified Party in the defense thereof, and (3)&nbsp;not settle any such claims without the
indemnifying Party&#146;s consent which indemnifying Party agrees not to unreasonably withhold. The
indemnifying Party shall keep the indemnified Party informed at all times as to the status of the
indemnifying Party&#146;s efforts and consult with the indemnified Party (or counsel to the indemnified
Party) concerning the indemnifying Party&#146;s efforts; and, the indemnifying Party shall not settle
the claim without the indemnified Party&#146;s prior written consent, which consent will not be
unreasonably withheld.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">19.7 <B>IN NO EVENT (OTHER THAN IN FULFILLMENT OF ITS INDEMNIFICATION OBLIGATIONS FOR THIRD PARTY
CLAIMS AND PRODUCT RECALL) WHETHER AS A RESULT OF BREACH OF CONTRACT, WARRANTY, TORT (INCLUDING
NEGLIGENCE) OR OTHERWISE, SHALL EITHER PARTY BE LIABLE TO THE OTHER FOR ANY SPECIAL, CONSEQUENTIAL,
INCIDENTAL OR PUNITIVE DAMAGES INCLUDING, BUT NOT LIMITED TO, LOSS OF PROFIT OR REVENUES, LOSS OF
USE OF THE PRODUCTS OR ANY ASSOCIATED EQUIPMENT, COST OF CAPITAL, COST OF SUBSTITUTE PRODUCTS,
FACILITIES, SERVICES OR REPLACEMENT POWER, OR DOWN TIME COSTS.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">19.8 Additionally, Seller&#146;s liability to Buyer for any Losses, subject to the provisions of
Articles 24 and 25 hereof, arising out of, or resulting from this Agreement, or from its
performance or breach, or from the Products furnished hereunder, shall not exceed the purchase
amount provided on the Purchase Order for the Products which gave rise to the claim, whether as a
result of breach of contract, warranty, tort (including negligence) or otherwise, except (a)&nbsp;as
otherwise mutually agreed by the Parties and provided on the applicable accepted Purchase Order, or
(b)&nbsp;in fulfillment of Seller&#146;s indemnification obligations for third party claims and product
recall obligations hereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">19.9 The provisions of this Article&nbsp;19 shall survive any termination or expiration of this
Agreement.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 20</B></U><BR>
<U><B>PUBLIC DISCLOSURE</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">20.1 Seller may issue a press release regarding the Acquisition, this Agreement and the Transaction
Agreements immediately (but in no event later than thirty (30)&nbsp;days) following the Effective Date,
the substance of such announcement to be subject to reasonable changes by Buyer; <I>provided however,</I>
that Seller shall have final approval with respect to any such press release, other than with
respect to statements attributable to Buyer. Buyer may not make any public announcement with
respect to the Acquisition, this Agreement or the Transaction Agreements without the prior written
consent of Seller, which consent shall not be unreasonably withheld. Subject to the preceding
sentences, and except as otherwise agreed in writing by Seller and Buyer or as required by law or
regulation, each of Seller and Buyer shall maintain as
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->25<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">confidential the existence, terms and conditions of this Agreement and the Transaction Agreements.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">20.2 Buyer acknowledges that Seller will be required under the rules and regulations (the &#147;SEC
Rules&#148;) promulgated by the Securities and Exchange Commission (the &#147;SEC&#148;) to file this Agreement
and one or more of the Transaction Agreements with the SEC within four days of the Effective Date.
Seller agrees to seek confidential treatment of certain sensitive provisions contained in such
documents in the manner prescribed under the SEC Rules (which, among other things, would require a
filing of the entire document to be mailed to the SEC one day prior to the required filing).
Seller and Buyer agree to work together in redacting such provisions of this Agreement and the
other Transaction Agreements prior to the date that they are required to be filed with the SEC. &#091;*&#093;
Notwithstanding the foregoing, Buyer acknowledges that the filing is ultimately Seller&#146;s disclosure
requirement with the SEC. Seller can make no assurances that any of such provisions will not
ultimately be required to be filed in the event such request for confidential treatment is reviewed
by the SEC, and Buyer agrees that Seller will not be in violation of any provisions of this
Agreement or any other Transaction Agreement to the extent it is required to file such provisions
by the SEC.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 21</B></U><BR>
<U><B>COMPLIANCE WITH LAW</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">21.1 After the Effective Date, the Parties and their respective agents, representatives and
affiliates, shall comply in all material respects with all applicable laws in performing their
obligations under this Agreement, including without limitation the following:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<I>FCPA</I>. Buyer and Seller are especially sensitive to and concerned about the application of
the U.S. Foreign Corrupt Practices Act (the &#147;FCPA&#148;) as amended by the International Anti-Bribery
and Fair Competition Act of 1998 which may be applicable to either of the Parties to this Agreement
within the jurisdiction of the United States and any of the U.S. citizens which may be principals
or shareholders or members or directors or officers of any of the Affiliates of either Party and,
accordingly, recognizes that the FCPA&#146;s anti-bribery provisions prohibit the direct or indirect
payment of money or anything of value with corrupt intent to employees or officials of a foreign
government, public international organization, or political party in order to obtain or retain
business or to secure any improper advantage and that the record keeping and accounting provisions
thereof require the books, records and accounts are kept in reasonable detail and accurately and
fairly reflect transactions and dispositions of assets. Each Party agrees that neither it nor any
of its Affiliates will at any time engage in any action that would constitute a violation of the
FCPA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<I>OECD</I>. Each Party represents that it is also familiar with and that the other Party is
concerned about the application of the Organization For Economic Cooperation and Development (the
&#147;OECD&#148;) promulgated by the Convention in Combating Bribery of Foreign Public Officials in
International Business Transactions (the &#147;OECD Convention&#148;).Each Party agrees that neither it nor
any of its Affiliates will at any time engage in any action that would constitute a violation of
the OECD.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->26<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<I>Equal Opportunity</I>. Each Party represents that it is in compliance and will remain in
compliance with any and all requirements imposed by law, regulation or Executive Order upon prime
contractors or subcontractors under contract with any governmental agency, including the Equal
Opportunity Clause set forth in 41 CFR Chapter&nbsp;60-1.4, the Affirmative Action Clause regarding
Special Disabled Veterans and Veterans of the Vietnam Era set forth in 41 CFR Chapter&nbsp;60-250.5(a),
the Affirmative Action Clause regarding Workers with Disabilities set forth in 41 CFR Chapter
60-741,5(a) and any other provisions of contractual clauses required by the OFCCP as set forth in
41 CFR Chapter&nbsp;60, as well as any Executive Orders as now or hereafter issued, amended or codified
which requirements are incorporated herein by reference. By accepting or performing this Agreement,
each Party certifies in accordance with 41 CFR part 60 &#151; 1.8 with respect to orders exceeding
$10,000 and not otherwise exempt from the Equal Opportunity Clause (E.O. 11246 as amended by E.O.
11375) that it does not and will not maintain segregated facilities or permit its employees to
perform services at any location under its contract where segregated facilities are maintained, and
that it will obtain similar certification before the award of any non-exempt contract. Executive
Order 13201 Compliance: Each Party agrees to comply with the provisions of 29 CFR 470.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<I>Fair Labor Standards Act</I>. Seller certifies and covenants that Products will be produced
and provided, in compliance with the requirements of the Fair Labor Standards Act of 1938, as
amended. Seller further certifies and covenants that none of the Products supplied hereunder have
been or will be produced or supplied (by Seller or its sub-suppliers (other than Buyer)) utilizing
forced, indentured, convict or child labor or utilizing the labor of persons in violation of the
minimum working age law in the country of manufacture or in any jurisdiction in which services are
provided, or in violation of minimum wage, hour of service or overtime laws of the country of
manufacture or provided services.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;<I>Import/Export Regulations</I>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;Each Party and its Affiliates shall comply with applicable import and export laws and
regulations of the United States and of any other country in which they perform under this
Agreement and with all applicable export licenses and their provisions, including licenses to
import or export the Products.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;Upon either Party&#146;s request, the other Party shall promptly furnish any necessary
documentation, including import certificates from the U.S. Government or any other relevant
government, which is reasonably necessary to support a Party&#146;s application for import or export
authorizations issued by any relevant government.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;If any relevant government denies, fails to grant, or revokes any import or export
authorizations necessary for the performance of a Purchase Order under this Agreement, the Party
who receives such notice shall immediately notify the other Party, and neither Party shall be
responsible for performance or payment under this Agreement for any directly affected activities.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->27<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 22</B></U><BR>
<U><B>ENVIRONMENTAL, HEALTH, SAFETY AND SECURITY</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">22.1 For all Products sold or otherwise transferred to Buyer under this Agreement containing
hazardous materials, Seller shall provide all relevant information pursuant to Occupational Safety
and Health Act (OSHA)&nbsp;regulations codified at 29 CFR 1910.1200, including completed Material Safety
Data Sheets (OSHA Form&nbsp;20) and mandated labeling information, including information satisfying
similar EU MSDS/labeling requirements, or any similar requirements in any other jurisdictions to
which Buyer informs Seller the Products are likely to be shipped, whether or not the standard
applies to the activities of Seller<B>.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">22.2 Seller shall disclose to Buyer the existence of any and all hazardous materials contained in
Products and other materials sold or otherwise transferred to Buyer hereunder, which Products shall
not contain arsenic, asbestos, benzene, cadmium, carbon tetrachloride, hexavalent chromium, lead,
mercury, polybrominated biphenyls (PBB), polybominated diphenyl ethers (PBDE) (flame retardants),
polychlorinated biphenyls (PCB), any other hazardous substances the use of which is restricted
under EU Directive 2002/95/EU (27 January&nbsp;2003) (RoHS Directive), as amended, or any other
chemicals currently restricted, or as may become restricted under the Montreal Protocol or any
other applicable law, rule or regulation in the place of final sale or to which Buyer informs
Seller the goods are likely to be shipped, unless Buyer expressly agrees otherwise in writing.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">22.3 Seller also represents, certifies and covenants (i)&nbsp;that no substance contained in Products is
a &#147;hazardous substance&#148; as defined under CERCLA, <B>or if so</B>, that Products are produced in compliance
with applicable state and federal requirements and Occupational Safety and Health Act (OSHA)
regulations, and (ii)&nbsp;that any chemical substance constituting or contained in the Products is not
on the list of chemical substances compiled and published by the Administrator of the US
Environmental Protection Administration pursuant to the Toxic Substances Control Act (15 USC
Section&nbsp;2601, et seq.) as amended, the European Inventory of Existing Commercial Chemical
Substances (EINECS), the European List of Notified Chemical Substances (ELINCS), or any equivalent
lists in any other jurisdiction to which Buyer informs Seller Products will likely be shipped. In
addition, Seller certifies that the Products, in all material respects, are in compliance with the
applicable laws, rules and regulations administered by the U.S. Environmental Protection Agency.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">22.4 Seller covenants that any wood packing or wood pallet materials are in compliance with the
import restrictions and treatment requirements of the United States Code of Federal Regulations, 7
CFR 319.40-1 through 319.40-11, as may be changed or amended, and the International Plant
Protection Convention Standards on Wood Packing Materials. Seller shall provide Buyer with any
certifications required by Buyer to evidence such compliance.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->28<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 23</B></U><BR>
<U><B>NO AGENCY</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In performing its duties hereunder, Seller shall act solely as an independent contractor and not as
an agent, partner, joint venturer or employee of Buyer or its Affiliates. Neither Party shall
represent to third persons that Seller&#146;s status with respect to Buyer is anything other than that
of an independent contractor. Neither Party shall have any express or implied right or authority
to assume or create any obligations on behalf or in the name of the other Party or to bind the
other Party to any contract or undertaking with any other person, nor shall such Party represent
that it has such authority. Seller shall not have the right to control and shall not exercise the
right to control, the acts, activities, or conduct of Buyer&#146;s employees, and nothing contained
herein shall be deemed to make Seller a joint employer with respect to any employees of Buyer.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 24</B></U><BR>
<U><B>ALTERNATIVE DISPUTE RESOLUTION</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">24.1 <I>Alternative Dispute Resolution</I>. Unless otherwise specified in this Agreement, any dispute
arising out of or relating to this Agreement shall be resolved in accordance with the procedures
specified in this Section&nbsp;24, which shall be the required procedures for the attempt to resolve any
such disputes, and shall be a condition precedent to the right to demand arbitration pursuant to
Article&nbsp;23.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">24.2 <I>Mandatory Negotiation</I>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Parties shall attempt in good faith to resolve any dispute arising out of or relating
to this Agreement promptly by negotiation between the Parties. Any Party may give the other Party
written notice of any dispute not resolved in the normal course of business. Within fifteen (15)
days after delivery of the notice, the receiving Party shall submit to the other Party a written
response. The notice and the response shall include: (a)&nbsp;a statement of each Party&#146;s position and a
summary of arguments supporting that position, and (b)&nbsp;the name and title of the executive,
employee or advisor who will represent that Party in meetings and of any other person who will
accompany the executive. Within thirty (30)&nbsp;days after delivery of the disputing Party&#146;s notice,
the Parties shall meet at such location as mutually agreed by the Parties, at a mutually convenient
time and, thereafter, as often as they reasonably deem necessary to attempt to resolve the dispute.
All reasonable requests for information made by one party to the other will be honored.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;If the matter has not been resolved to the satisfaction of both parties within sixty (60)
days of the initiating Party&#146;s notice, or if the Parties fail to meet within thirty (30)&nbsp;days, then
the matter shall be brought before the Chief Executive Officer of Seller, on the one hand, and the
President and Chief Executive Officer of the Consumer &#038; Industrial operating component of GE, on
the other hand, to negotiate a final resolution.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;If the matter has not been resolved by the officers described in subsection (b)&nbsp;above to
the satisfaction of both Parties within thirty (30)&nbsp;days, either Party may initiate Arbitration
pursuant to Article&nbsp;25.
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->29<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">24.3 <I>Confidentiality</I>. All negotiations, discussions, and communications made or conducted pursuant
to the procedures set forth in this Article&nbsp;24 are confidential, constitute Confidential
Information hereunder and shall be treated as compromise and settlement negotiations for purposes
of the Federal Rules of Evidence and any other applicable rules of evidence.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 25</B></U><BR>
<U><B>ARBITRATION</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">25.1 Any dispute or difference arising under this Agreement which cannot be resolved pursuant to
Article&nbsp;24 shall be decided by arbitration in accordance with this Article. Any such arbitration
shall be conducted expeditiously and confidentially in accordance with the commercial Arbitration
Rules of the Judicial Arbitration and Mediation Service (&#147;JAMS&#148;) as such rules shall be in effect
on the date of delivery of demand for arbitration. Any such arbitration shall be heard and
conducted in Fulton County, Georgia. Notwithstanding the rules of the JAMS or as otherwise
provided in this Agreement, the arbitration panel in any such arbitration shall consist of three
persons who must be retired state or federal judges and shall have the authority to retain such
experts familiar with the switchgear manufacturing business as they deem necessary. Within twenty
(20)&nbsp;days of delivery of any demand for arbitration hereunder, the Party or Parties demanding
arbitration shall appoint one arbitrator, the Party or Parties responding to the arbitration demand
shall appoint one arbitrator and the two arbitrators so selected shall appoint the third arbitrator
within twenty (20)&nbsp;days of their appointment. If the two selected arbitrators are unable to agree
upon the selection of a third arbitrator after reasonable efforts, a panel of seven qualified
persons shall be requested from the JAMS. The Parties shall alternatively and successively strike
one person at a time, from such list; and the last remaining person on such list shall be the third
designated arbitrator. Once appointed, the arbitrators shall permit the Parties to engage in such
reasonable discovery as is requested and required. Each Party to the arbitration proceedings shall
be given a copy of all information submitted to the arbitrators and shall be given a reasonable
opportunity to respond to such information. Unless otherwise provided in this Agreement, each
Party shall pay the fees of its own attorneys, expenses of witnesses and all other expenses
connected with the presentation of such Party&#146;s case in arbitration; provided, however, that the
ultimate costs of any arbitration, including the cost of the record or transcripts thereof, if any,
administrative fees, arbitrators&#146; costs and arbitration fees, and all other fees involved,
including reasonable attorney&#146;s and expert&#146;s fees, shall be borne by the Parties in the manner
established by the arbitrators. The arbitrators shall be required to render their decision within
thirty (30)&nbsp;days after the Parties have finished presenting the controversy to them. Temporary
injunctive or other similar temporary equitable relief may be sought and obtained pending the
arbitration of any matter pursuant to this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">25.2 The arbitrators shall consider customary and standard practices in the switchgear
manufacturing business, and shall decide the issues presented to them by a majority vote of the
arbitrators. All conclusions of law reached by the arbitrators shall be made in accordance with
the internal substantive laws of the State of New York without regard to conflict of laws
principles. Any award rendered by the arbitrators shall be accompanied by a written opinion
setting forth the findings of fact and conclusions of law relied upon in reaching their decision.
Any decision made by the arbitrators shall be final and binding on the Parties and there shall be
no appeal from the written decision of the arbitrators; judgment may be entered on the decision of
the arbitrators by any court having jurisdiction.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->30<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">25.3 The Parties agree that the existence, conduct and content of any arbitration shall be kept
strictly confidential and no Party shall disclose to any person any information about such
arbitration, except as may be required by law or for financial reporting purposes in each Party&#146;s
financial statements.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">25.4 The provisions contained in this Article shall survive termination of this Agreement.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 26</B></U><BR>
<U><B>WAIVER OF JURY TRIAL</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THIS AGREEMENT IS
LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE IT HAS ELECTED TO MAKE THE
DISPUTE RESOLUTION PROVISIONS OF ARTICLE 24 EXCLUSIVE AND FURTHER HEREBY IRREVOCABLY AND
UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY LITIGATION
DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT, OR THE BREACH, TERMINATION OR
VALIDITY OF THIS AGREEMENT, OR THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. EACH PARTY
CERTIFIES AND ACKNOWLEDGES THAT (A)&nbsp;NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS
REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF LITIGATION,
SEEK TO ENFORCE THE FOREGOING WAIVER, (B)&nbsp;IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF
THIS WAIVER, (C)&nbsp;IT MAKES THIS WAIVER VOLUNTARILY AND (D)&nbsp;IT HAS BEEN INDUCED TO ENTER INTO THIS
AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS IN THIS ARTICLE 26.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 27</B></U><BR>
<U><B>AUTHORITY</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Each Party, on behalf of itself and its Affiliates, hereto represents and warrants to the other
Party that such Party has all requisite power and authority to execute and deliver this Agreement
on its behalf and on behalf of its Affiliates, and to consummate the transactions contemplated
hereby. This Agreement has been duly and validly executed and delivered by each Party hereto and
constitutes the legal, valid and binding obligation of such Party, enforceable against such Party
in accordance with its terms subject to applicable bankruptcy, insolvency, reorganization,
moratorium, fraudulent transfer, fraudulent conveyance and similar laws affecting creditors&#146; rights
and remedies generally and subject, as to enforceability, to general principles of equity
(regardless of whether enforcement is sought in a proceeding at law or in equity).
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 28</B></U><BR>
<U><B>AUDIT RIGHTS</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">28.1 Buyer shall keep true and correct work papers, receipts and other data supporting its purchase
requirements as set forth in Article&nbsp;2 of this Agreement. At any time with reasonable notice to
Buyer and without unreasonable disruption to Buyer&#146;s business, a third party representative of
Seller shall have full and complete access to the books and records, including
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->31<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">electronic records, reasonably related to the requirements described above. In addition, such
representative will have reasonable opportunities during this time to discuss the computations with
Buyer&#146;s employees and representatives that are familiar with such requirements. The purpose of
this access to Buyer&#146;s books and records and employees is for Seller, at its discretion, to audit
the fulfillment of such requirements. At no time will the third party representative take any
information off-site or make any copies or other reproductions. The third party representative
will not share its work papers but merely report a pass or fail and in the case of a fail, the
impact of failure. The third party representative will be at Seller&#146;s expense.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">28.2 To the extent that Seller has any objections to Buyer&#146;s determination of its fulfillment of
the requirements described in Section&nbsp;28.1 above, Seller shall provide a written notice to Buyer
stating any such objections and the basis for such objections. If a notice of objection is
delivered, the parties shall resolve the dispute pursuant to Articles 24 and/or 25 of this
Agreement.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U><B>ARTICLE 29</B></U><BR>
<U><B>MISCELLANEOUS</B></U>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.1 <I>Survival</I>. Regardless of the circumstances of termination or expiration of this Agreement, the
provisions of Section&nbsp;6.5 and Articles 12, 13, 14, 15, 18, 19, 23, 24 and 25 will survive the
termination or expiration and continue according to their terms.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.2 <I>Assignment</I>. This Agreement shall not be assignable by any Party hereto without the prior
written consent of the other Party hereto, which consent shall not be unreasonably withheld;
provided, however, that either Party may freely assign without such consent its rights and
obligations under this Agreement to an Affiliate who is engaged in the business of electrical
products manufacturing; provided further, that, the assignee of this Agreement expressly accepts
this Agreement and assumes all of the obligations hereunder. In the event of such assignment, the
assignor shall not be deemed to be released from its obligations under this Agreement even though
the assignee has assumed all of the obligations of this Agreement unless and until the other Party
to this Agreement has accepted in writing the replacement of assignor with assignee. In every
instance, the assigning Party shall give the other Party written notice of intention to assign at
least thirty (30)&nbsp;days in advance of the assignment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.3 <I>Notices</I>. All notices, requests, demands, waivers, and other
communications made in connection with this Agreement shall be in writing and
shall be (a)&nbsp;mailed by first-class or certified mail, return receipt requested,
postage prepaid, (b)&nbsp;transmitted by hand delivery or reputable overnight
delivery service or (c)&nbsp;sent by facsimile transmission, addressed as follows:
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->32<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">





<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap><B>To Seller:</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powell Industries, Inc.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8550 Mosley Drive</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Houston, Texas 77075</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Attention: Chief Financial Officer</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Facsimile: &#091;*&#093;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap"><B>With a copy to:</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>&#091;*&#093;</B></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Winstead Sechrest &#038; Minick P.C.</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">919 Milam Street, Suite&nbsp;2400</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Houston, Texas 77002</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Facsimile: &#091;*&#093;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="80%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>To Buyer:</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">General Electric Company</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chief Executive Officer</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">GE Consumer &#038; Industrial Products</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Appliance Park, Bldg. 35</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Louisville, KY 40225</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Facsimile: &#091;*&#093;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap"><B>With a copy to:</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">General Electric Company</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">General Counsel</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">GE Consumer Products</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Appliance Park, Bldg. 2</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Louisville, KY 40225</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Facsimile: &#091;*&#093;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">or, in each case, at such other address as may be specified in writing to the other parties hereto.
All notices, requests, demands, waivers and other communications required to be given hereunder
shall be effective when delivered by hand, when deposited in the United States mail, with proper
postage for first-class or certified mail, prepaid or in the case of a facsimile, upon receipt of
confirmation of transmission by the transmitting equipment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.4 <I>Amendments and Waivers</I>. The provisions of this Agreement may not be amended, changed, waived,
extended, discharged or terminated orally but only by an instrument in writing, duly executed by
both Parties.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.5 <I>Applicable Law</I>. Except as otherwise provided herein, this Agreement and all rights and
obligations hereunder, including matters of construction, validity and performance shall be
governed by the laws of the State of New York, without giving effect to the principles of conflicts
of laws thereof.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->33<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.6 <I>Severability</I>. The invalidity, in whole or in part, of any of the articles or paragraphs of
this Agreement will not affect the remainder of such article or paragraph or any other article or
paragraph of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.7 <I>Complete Agreement</I>. This Agreement, along with the Transaction Agreements and their Schedules
and Exhibits, constitutes the entire agreement, and supersedes all prior agreements and
understandings, both written and oral, between the parties with respect to the subject matter
hereof, including any agreements and understandings, whether oral or written, between Seller or any
of its Affiliates and Buyer or any of its Affiliates, including any of GE&#146;s operating components or
divisions whether domestic or foreign, except that any existing supply agreements between Seller
and GE (except Buyer) shall remain in full force and effect. This Agreement is intended, as of the
Effective Date, to supersede and replace that certain Sourced Product Purchase Agreement by and
between the Parties dated June&nbsp;3, 2005.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.8 <I>Expenses</I>. Unless otherwise stated herein or in any related agreement, each of the Parties
shall bear and pay their respective expenses, costs and fees in connection with the transactions
contemplated hereby, including the fees and expenses related to the preparation, execution and
delivery of this Agreement and the fees and expenses of any attorneys, accountants or other
professionals.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.9 <I>Headings</I>. The headings contained in this Agreement are for convenience of reference only and
shall not affect the meaning or interpretation of this Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.10 <I>Counterparts</I>. This Agreement may be executed in several counterparts, each of which shall be
deemed an original and all of which shall together constitute one and the same instrument.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.11 <I>No Third Party Beneficiaries</I>. Nothing in this Agreement shall confer any rights upon any
person or entity other than the parties hereto and their respective successors and permitted
assigns.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">29.12 <I>Payment of Fees</I>. Notwithstanding anything in Articles 24 or 25 to the contrary, neither
Party shall withhold any payment that is due pursuant to this Agreement and the amount for which is
not otherwise in dispute.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->34<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>IN WITNESS WHEREOF</B>, the Parties have caused this Agreement to be executed as of the day and
year first written herein.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left"><B>SELLER:</B></TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left"><B>BUYER:</B></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">POWELL INDUSTRIES, INC.</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">GENERAL ELECTRIC COMPANY</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">GE Consumer &#038; Industrial</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;/s/ Don R. Madision</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;/s/ Paul J. Foody</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Don R. Madison,
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>

<TD align="left" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>Paul
J. Foody</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vice President and Chief Financial Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>

<TD align="left" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>GM-Electrical
Distribution
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">GENERAL ELECTRIC COMPANY</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">GE Energy</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">for the limited purposes set forth in the
first paragraph of this Agreement:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">By:</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;/s/ Robert J. Gilligan</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>

<TD align="left" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>Robert
J. Gilligan
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Title:
</TD>
    <TD>&nbsp;</TD>

<TD align="left" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>GM,
GE
Energy Services
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->35<!-- /Folio -->
</DIV>




<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="80%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="19%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Exhibit&nbsp;A<BR>
Burlington Products</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.16-250-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-52B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.16-250-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-52B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.16-250-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-52E</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.16-250-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-52E</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-4.16-250-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.16-250-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-4.16-250-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.16-250-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.16-350-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.16-350-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-4.16-350-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.16-350-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-4.16-350-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.16-350-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.16-350-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.16-350-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.16-350-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-4.16-450-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">PV-67A OR 67B</FONT></TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-4.16-450-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A OR 67B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-4.16-450-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A OR 67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-4.16-450-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A OR 67B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-7.2-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-7.2-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-7.2-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-7.2-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-7.2-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-7.2-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-7.2-785-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A OR 67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-7.2-785-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A OR 67B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-7.2-785-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A OR 67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-7.2-785-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A OR 67B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-13.8-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-13.8-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-13.8-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-13.8-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-13.8-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-13.8-500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-13.8-500-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-13.8-500-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-13.8-750-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-13.8-750-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-13.8-750-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->36<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-13.8-750-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-13.8-750-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-13.8-750-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-13.8-1000-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-13.8-1000-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-13.8-1000-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-13.8-1000-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB-13.8-1000-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-13.8-1000-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-13.8-1000-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-13.8-1000-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-13.8-1000-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-13.8-1500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">PV-67A OR 67B</FONT></TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-13.8-1500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A OR 67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-13.8-1500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A OR 67B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-13.8-1500-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15.0</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A OR 67B</TD>
</TR>
<tr><td>&nbsp;</td></tr>

<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-52E</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>PV-52E</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200/2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-52E</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-52E</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-52E</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200/2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-52E</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200/2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200/2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-40-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-40-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-40-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-40-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->37<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-4.76-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-50-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-4.76-50-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-4.76-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">PV-67A or 67B</FONT></TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-4.76-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-4.76-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-4.76-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4.76</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-8.25-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-8.25-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-8.25-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-8.25-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-8.25-40-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-8.25-40-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-8.25-40-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-8.25-40-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-66A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-66A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-66A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-66A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A/67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A/67B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A/67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A/67B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-8.25-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8.25</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-20-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-20-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-20-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200/2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-20-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-20-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-20-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-20-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-20-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200/2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-20-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-20-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->38<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-25-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-25-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-25-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200/2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-25-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-25-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-25-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-25-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-25-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200/2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-25-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-25-X(3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200/2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-31.5-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200/2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-31.5-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-40-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1-15-40-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-40-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VB1H-15-40-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-66A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-66A</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-66A</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-66A</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD><DIV style="margin-left:15px; text-indent:-15px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A/67B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A/67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A/67B</TD>
</TR>

<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-50-X (3)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A/67B</TD>
</TR>
<tr><td>&nbsp;</td></tr>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">PV-67A or 67B</FONT></TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-50-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-40-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->39<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">PV-67A or 67B</FONT></TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">VBH-15-63-X</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3500</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">15</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17H</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-67A or 67B</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="59%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5kV &#151; 250 MVA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5kV &#151; 350 MVA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">15kV &#151; 500 MVA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">15kV &#151; 750 MVA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">15kV &#151; 1000 MVA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">15kV &#151; 1500 MVA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5kV &#151; 31.5kA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5kV &#151; 40kA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5kV &#151; 50kA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5kV &#151; 63kA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">15kV &#151; 20kA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">15kV &#151; 31.5kA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">15kV &#151; 40kA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">15kV &#151; 50kA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">15kV &#151; 63kA NEMA 1, 3R
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200, 2000, 3000, 3500, and 4000FC</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">VB2-27-16
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">27</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-20
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>PV-80A</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">VB2-27-16
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">27</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-20
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-80A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">VB2-27-25
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">27</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-20
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-80A</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">VB2-27-25
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">27</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-20
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-80A</TD>
</TR>

<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB1-15.5-12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">600</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">15.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB1-15.5-16
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">800</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">15.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB1-15.5-16
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">15.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB1-15.5-20
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">15.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB1-15.5-20
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">15.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB1-15.5-25
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">15.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB1-15.5-25
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">15.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB1-15.5-40
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">15.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB1-15.5-40
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">15.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44A</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB1-15.5-40
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">15.5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-18H
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43B</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB2-28.0-12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">28.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD align="left" valign="top">ML-20
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">PV-81A or PV-81B</FONT></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->40<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="35%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB2-28.0-20
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">28.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-20
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-81A or PV-81B</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB2-28.0-25

</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">28.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-20
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>PV-81A or PV-81B 20</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB2-28.0-12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">28.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-20
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-81A or PV-81B</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB2-28.0-20
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">28.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-20
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="white-space: nowrap">PV-81A or PV-81B</FONT></TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PVDB2-28.0-12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">28.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-20
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-81A or PV-81B</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<tr style="font-size: 10pt"><td>&nbsp;</td>
<td>&nbsp;</td>
</tr>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV VL-4.16-250
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.76</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-19
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>PV-52F</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV VL-4.16-250
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.76</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-19
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-52F</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV HD-4.16-250
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">4.76</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-19
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-52F</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL-7.2-250
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">8.25</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL-7.2-250
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">8.25</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL-7.2-500
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">8.25</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL-7.2-500
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">8.25</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL-7.2-500
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2500</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">8.25</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-150
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-150
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-250
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-250
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-500
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-500
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-50E</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-500
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-750
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-750
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-41A</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-750
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-1000
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1200</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-1000
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-18
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-44B</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">PV-VL -13.8-1000
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">15.0</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">ML-17
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">PV-43A</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#091;*&#093;

</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->41<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>A confidential portion of material has been omitted and filed separately with the Commission</TD>
</TR>

</TABLE>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SCHEDULE 5.1(a)</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&#091;*&#093;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">For the
period from the date of this Agreement until December 31, 2006, Buyer
shall be entitled to the following &#091;*&#093;:

</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="49%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">For the
annual periods from January 1, 2007 until December 31, 2013, Buyer
shall be entitled to the following &#091;*&#093;:

</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="49%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">For the annual periods from January&nbsp;1, 2014 until this Agreement expires or is terminated, Buyer
shall be entitled to the following &#091;*&#093;:
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="50%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="49%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&#091;*&#093;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#091;*&#093;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#091;*&#093;.

</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>



</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
