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National Presto Industries Inc – ‘10-K’ for 12/31/08 – ‘EX-9.2’

On: Monday, 3/16/09, at 4:11pm ET · For: 12/31/08 · Accession #: 1116502-9-400 · File #: 1-02451

Previous ‘10-K’: ‘10-K’ on 3/17/08 for 12/31/07 · Next: ‘10-K’ on 3/16/10 for 12/31/09 · Latest: ‘10-K’ on 3/15/24 for 12/31/23 · 15 References:

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/16/09  National Presto Industries Inc    10-K       12/31/08   10:713K                                   Issuer Section 16/FA

Annual Report — Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    526K 
 2: EX-9.2      Voting Trust Agreement Amendment                    HTML     14K 
 4: EX-21       Subsidiaries                                        HTML      8K 
 5: EX-23.1     Consent of Experts or Counsel                       HTML      7K 
 6: EX-23.2     Consent of Experts or Counsel                       HTML      7K 
 3: EX-11       Statement Re Computation of Per Share Earnings      HTML     17K 
 7: EX-31.1     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     12K 
 8: EX-31.2     Certification -- Sarbanes-Oxley Act - Sect. 302     HTML     12K 
 9: EX-32.1     Certification -- Sarbanes-Oxley Act - Sect. 906     HTML      8K 
10: EX-32.2     Certification -- Sarbanes-Oxley Act - Sect. 906     HTML      8K

EX-9.2 — Voting Trust Agreement Amendment

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

United States Securities & Exchange Commission EDGAR Filing

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EXHIBIT 9.2

VOTING TRUST AGREEMENT AMENDMENT

Whereas, the persons, listed below (hereinafter referred to as the “Certificate Holders”) wish to amend the Voting Trust Agreement entered into as of December 4, 1989 (hereinafter referred to as the “Voting Trust Agreement”) to extend the term of the Voting Trust created in that Agreement for an additional twenty years from this 3rd day of November 2007 to further effectuate the purpose of that trust.

NOW, THEREFORE, in the interests of continuing to stabilize and enhance the voting power of the shares held in trust, the Certificate Holders for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, have agreed to extend the term of the Voting Trust Agreement by amending paragraph 4 of that Agreement to provide for the Agreement to remain in full force and effect for twenty (20) years from the date of November 3, 2007.

All other terms of the Agreement remain unchanged.

In WITNESS WHEREOF, The parties hereto have hereunto set their hands as of November 3, 2007.


Edith Phillips 1984 Trust		Maryjo Cohen 1998 Trust

By	/s/ *Maryjo Cohen*	By	/s/ *Maryjo Cohen*
	Its Trustee		Its Trustee


Eileen Cohen 1985 Trust		1983 Cohen Family Trust

By	/s/ *Eileen Cohen*	By	/s/ *Maryjo Cohen*
	Its Trustee		Its Trustee


Melvin S. Cohen 1984 Trust		Army R. Cohen Alpine 1998 Trust

By	/s/ *Melvin S. Cohen*	By	/s/ *Amy R. Cohen Alpine*
	Its Trustee		Its Trustee


Alyssa M. Alpine 1998 Trust

By	/s/ *Alyssa M. Alpine*
	Its Trustee

Dates Referenced Herein and Documents Incorporated by Reference

This ‘10-K’ Filing	Date	Other Filings

Filed on:	3/16/09
For Period End:	12/31/08	8-K
	11/3/07
		List all Filings

15 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/15/24  National Presto Industries Inc.   10-K       12/31/23   92:7.6M                                   RDG Filings/FA
11/13/23  National Presto Industries Inc.   10-Q       10/01/23   54:3.7M                                   RDG Filings/FA
 8/11/23  National Presto Industries Inc.   10-Q        7/02/23   55:3.7M                                   RDG Filings/FA
 5/12/23  National Presto Industries Inc.   10-Q        4/02/23   53:3.3M                                   RDG Filings/FA
 3/13/23  National Presto Industries Inc.   10-K       12/31/22   92:7.5M                                   RDG Filings/FA
11/14/22  National Presto Industries Inc.   10-Q       10/02/22   54:3.6M                                   RDG Filings/FA
 8/12/22  National Presto Industries Inc.   10-Q        7/03/22   49:3.1M                                   RDG Filings/FA
 5/13/22  National Presto Industries Inc.   10-Q        4/03/22   47:2.7M                                   RDG Filings/FA
 3/11/22  National Presto Industries Inc.   10-K       12/31/21   93:7.2M                                   RDG Filings/FA
11/12/21  National Presto Industries Inc.   10-Q       10/03/21   47:3.1M                                   RDG Filings/FA
 8/13/21  National Presto Industries Inc.   10-Q        7/04/21   53:3.4M                                   RDG Filings/FA
 5/14/21  National Presto Industries Inc.   10-Q        4/04/21   47:2.7M                                   RDG Filings/FA
 3/16/21  National Presto Industries Inc.   10-K       12/31/20   95:7.8M                                   RDG Filings/FA
11/06/20  National Presto Industries Inc.   10-Q        9/27/20   54:3.8M                                   RDG Filings/FA
 8/07/20  National Presto Industries Inc.   10-Q        6/28/20   52:3.6M                                   RDG Filings/FA

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Filing Submission 0001116502-09-000400 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)