LENNOX INTERNATIONAL INC
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<FILENAME>ussharepurchaseagmtamend.htm
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<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AMENDMENT TO SHARE PURCHASE AGREEMENT</font></p>


<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS AMENDMENT (&#147;Agreement&#148;)
is made as of August 26,
2002, by and among OUTOKUMPU COPPER PRODUCTS OY, a Finnish company (&#147;OCP&#148;),
OUTOKUMPU COPPER HOLDINGS, INC., a Delaware corporation (&#147;Buyer&#148;), and LENNOX
INTERNATIONAL, INC., a Delaware corporation (&#147;Seller&#148;).</font></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Buyer, OCP and Seller, intending to be legally bound and in consideration of the
mutual promises herein contained, agree as follows:</font></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reference is made to a Share Purchase Agreement
as of July 18, 2002 (the &#147;Purchase Agreement&#148;) by and among Seller,
Buyer and OCP.  This Agreement is intended to set forth certain amendments and
agreements among the parties relative to the Purchase Agreement.  Any
specially capitalized terms not otherwise defined in this Agreement shall have
the same meaning as set forth in the Purchase Agreement.</font></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 1 of the Purchase Agreement is hereby
amended to change the definition of &#147;Effective Time&#148; to provide that it
means, with respect to each of the Acquired Companies, 12:00:01 A.M. (local time
for each Acquired Company) on August 26, 2002 (and not 11:59:59 P.M. on
the Closing Date).</font></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Buyer acknowledges that certain of the JV
Transactions have not been completed by Seller or its Related Persons prior
to Closing including (A) those items referred to in Paragraph 10 of the Amendment
to Share Purchase Agreement entered into by and among OCP, LGL Holland
B.V. and LGL Europe Holdings Co. (&#147;EU Amendment&#148;) and (B) some of the actions
referred to in Section 5.10 of the Purchase Agreement.  Seller agrees to
take, or cause to be taken, all actions as soon as practicable after Closing at
its expense that are necessary or desirable to complete all JV Transactions.</font></p>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as provided for in this Agreement, all of
the provisions of the Purchase Agreement shall remain in full force
and effect.</font></p>

<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
[SIGNATURES APPEAR ON NEXT PAGE]</font></p>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
IN WITNESS WHEREOF, the parties have executed and delivered this Agreement as of
the date first written above.</font></p>

<table width=100%>
<tr>
        <td></td>
        <td width=60%><font face="Times New Roman, Times, Serif" SIZE=2>
        Seller:<br><br>
        LENNOX INTERNATIONAL, INC.<br><br>


        By:_______________________________<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name:<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title:</font></td>
</tr>
</table>
<br>

<table width=100%>
<tr>
        <td></td>
        <td width=60%><font face="Times New Roman, Times, Serif" SIZE=2>
        Buyer:<br><br>
        OUTOKUMPU COPPER<br>
        HOLDINGS, INC.<br><br>


        By:_________________________________<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name:<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title:</font></td>
</tr>
</table>
<br>

<table width=100%>
<tr>
        <td></td>
        <td width=60%><font face="Times New Roman, Times, Serif" SIZE=2>
        OCP:<br><br>

        OUTOKUMPU COPPER PRODUCTS OY<br><br>


        By:_________________________________<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name:<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title:</font></td>
</tr>
</table>

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