{"url_path":"/sec/fps/10-q/2026/item-6","section_key":"item-6","section_title":"Item 6 Exhibits","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-05-14","source_url":"https://www.sec.gov/Archives/edgar/data/2080126/0002080126-26-000018-index.html","accession_number":"0002080126-26-000018","cik":"0002080126","ticker":"FPS","issuer_name":"Forgent Power Solutions, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2080126/0002080126-26-000018-index.html","primary_entity_key":"0002080126","primary_entity_name":"Forgent Power Solutions, Inc."},"word_count":828,"has_tables":true,"body_markdown":"Item 6. Exhibits\n\nExhibit No.DescriptionSEC Document Reference\n\n3.1\n[Amended and Restated Certificate of Incorporation of Forgent Power Solutions, Inc.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526037964/d72129dex31.htm)\nIncorporated by reference to Exhibit 3.1 to the Company’s Registration Statement on Form S-8 filed on February 4, 2026.\n\n3.2\n[Amended and Restated Bylaws of Forgent Power Solutions, Inc.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526037964/d72129dex32.htm)\nIncorporated by reference to Exhibit 3.2 to the Company’s Registration Statement on Form S-8 filed on February 4, 2026.\n\n4.1\n[Form of Certificate of Class A Common Stock of the Registrant.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526021675/d890989dex41.htm)\nIncorporated by reference to Exhibit 4.1 to the Company’s Registration Statement on Form S-1/A filed on January 26, 2026.\n\n10.1\n[Credit Agreement, dated as of December 19, 2025, by and among the borrowers party thereto, Forgent Intermediate III LLC, a Delaware limited liability company, the lenders and issuing banks from time to time party thereto, and Jefferies Finance LLC, as administrative agent and as collateral agent.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526008865/d890989dex101.htm)\nIncorporated by reference to Exhibit 10.1 to the Company’s Registration Statement on Form S-1 filed on January 9, 2026.\n\n10.2\n[Tax Receivable Agreement, dated as of February 4, 2026, by and among the Company and each of the other parties from time to time party thereto.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526043650/d23417dex102.htm)\nIncorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on February 10, 2026.\n\n10.3\n[Registration Rights Agreement dated as of February 4, 2026, by and among the Company and each of the other parties from time to time thereto.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526043650/d23417dex103.htm)\nIncorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on February 10, 2026.\n\n10.4*\n[Forgent Power Solutions, Inc. 2026 Equity Incentive Plan.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526037964/d72129dex991.htm)\nIncorporated by reference to Exhibit 99.1 to the Company’s Registration Statement on Form S-8 filed on February 4, 2026.\n\n10.5\n[Form of Director and Officer Indemnification Agreement.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526008865/d890989dex105.htm)\nIncorporated by reference to Exhibit 10.5 to the Company’s Registration Statement on Form S-1 filed on January 9, 2026.\n\n10.6\n[Second A&R Opco LLC Agreement, dated February 4, 2026, by and among the Company and the other parties thereto.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526043650/d23417dex104.htm)\nIncorporated by reference to Exhibit 10.4 to the Company’s Current Report on Form 8-K filed on February 10, 2026.\n\n10.7\n[Stockholders Agreement, dated February 4, 2026, by and among the Company, Forgent Parent I LP, Forgent Parent II LP, Forgent Parent III LP and Forgent Parent IV LP.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526043650/d23417dex105.htm)\nIncorporated by reference to Exhibit 10.5 to the Company’s Current Report on Form 8-K filed on February 10, 2026.\n\n10.8*\n[Employment Agreement for Gary Niederpruem.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526021675/d890989dex108.htm)\nIncorporated by reference to Exhibit 10.8 to the Company’s Registration Statement on Form S-1/A filed on January 26, 2026.\n\n10.9*\n[Employment Agreement for Tyson Hottinger, amended and restated.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526021675/d890989dex109.htm)\nIncorporated by reference to Exhibit 10.9 to the Company’s Registration Statement on Form S-1/A filed on January 26, 2026.\n\n10.10*\n[Employment Agreement for Ryan Fiedler, amended and restated.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526021675/d890989dex1010.htm)\nIncorporated by reference to Exhibit 10.10 to the Company’s Registration Statement on Form S-1 filed on January 26, 2026.\n\n10.11*\n[Form of Grant Notice and Award Agreement for Directors (Annual).](https://www.sec.gov/Archives/edgar/data/2080126/000119312526021675/d890989dex1011.htm)\nIncorporated by reference to Exhibit 10.11 to the Company’s Registration Statement on Form S-1/A filed on January 26, 2026.\n\n10.12*\n[Form of Grant Notice and Award Agreement for Directors (One-Time).](https://www.sec.gov/Archives/edgar/data/2080126/000119312526021675/d890989dex1012.htm)\nIncorporated by reference to Exhibit 10.12 to the Company’s Registration Statement on Form S-1/A filed on January 26, 2026.\n\n41\n\n[Table of Contents](#i2e664b3381cf46e39189144103881a28_10)\n\nFORGENT POWER SOLUTIONS, INC.\n\nPART II - OTHER INFORMATION\n\nExhibit No.DescriptionSEC Document Reference\n\n10.13*\n[Form of Grant Notice and Award Agreement for Employees.](https://www.sec.gov/Archives/edgar/data/2080126/000119312526021675/d890989dex1013.htm)\nIncorporated by reference to Exhibit 10.13 to the Company’s Registration Statement on Form S-1/A filed on January 26, 2026.\n\n31.1\n[Certification of Principal Executive Officer pursuant to Rule 13a–14(a) and Rule 15d–14(a) of the Securities Exchange Act of 1934, as amended.](fps-03312026xexhibit311.htm)\nFiled herewith.\n\n31.2\n[Certification of Principal Financial Officer pursuant to Rule 13a–14(a) and Rule 15d–14(a) of the Securities Exchange Act of 1934, as amended.](fps-03312026xexhibit312.htm)\nFiled herewith.\n\n32.1\n[Certification of Principal Executive Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.](fps-03312026xexhibit321.htm)\nFurnished herewith.\n\n32.2\n[Certification of Principal Financial Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.](fps-03312026xexhibit322.htm)\nFurnished herewith.\n\n101Inline XBRL file set for the Consolidated Financial Statements and accompanying notes in Part I, Item 1, “Financial Statements” and for the information under Part II, Item 5, “Other Information” of this Quarterly Report on Form 10-Q.Filed herewith.\n\n104Inline XBRL for the cover page of this Quarterly Report on Form 10-Q, included in the Exhibit 101 Inline XBRL file set.Filed herewith.\n\n_____________\n\n*Denotes compensatory plan, contract or arrangement.\n\n42\n\n[Table of Contents](#i2e664b3381cf46e39189144103881a28_10)\n\nSIGNATURES\n\nPursuant to the requirements of the Securities Act of 1933, as amended, Forgent Power Solutions, Inc. has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dayton, State of Minnesota on May 14, 2026.\n\nForgent Power Solutions, Inc.\n\nDate:May 14, 2026By:/s/ Gary J. Niederpruem\n\nGary J. Niederpruem\n\nChief Executive Officer\n\nDate:May 14, 2026By:/s/ Ryan Fiedler\n\nRyan Fiedler\n\nChief Financial Officer\n\n43"}