EX-99.(E)(6)(1-8) 4 a2166172zex-99_e618.htm EX-99.(E)(6)(1-8)
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EXHIBIT (e)(6)(1)

RESIGNATION

        I am a member of the Board of Directors (the "Board") of Ault Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industires, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.

        Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Merger Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Merger Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.

Dated: December 16, 2005

  /s/  CAROL A. BARNETT      
Print Name: Carol A. Barnett


EXHIBIT (e)(6)(2)

RESIGNATION

        I am a member of the Board of Directors (the "Board") of Ault Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.

        Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Merger Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Merger Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.

Dated: December 16, 2005

  /s/  LYRON BENTOVIM      
Print Name: Lyron Bentovim


EXHIBIT (e)(6)(3)

RESIGNATION

        I am a member of the Board of Directors (the "Board") of Ault Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.

        Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Merger Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Merger Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.

Dated: December 16, 2005

  /s/  BRIAN T. CHANG      
Print Name: Brian T. Chang


EXHIBIT (e)(6)(4)

RESIGNATION

        I am a member of the Board of Directors (the "Board") of Ault Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.

        Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Merger Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Merger Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.

Dated: December 16, 2005

  /s/  JOHN COLWELL, JR.      
Print Name: John Colwell, Jr.


EXHIBIT (e)(6)(5)

RESIGNATION

        I am a member of the Board of Directors (the "Board") of Ault Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.

        Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Merger Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Merger Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.

Dated: December 16, 2005

  /s/  FREDERICK M. GREEN      
Print Name: Frederick M. Green


EXHIBIT (e)(6)(6)

RESIGNATION

        I am a member of the Board of Directors (the "Board") of Ault Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.

        Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Merger Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Merger Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.

Dated: December 16, 2005

  /s/  JOHN G. KASSAKIAN      
Print Name: John G. Kassakian


EXHIBIT (e)(6)(7)

RESIGNATION

        I am a member of the Board of Directors (the "Board") of Ault Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.

        Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Merger Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Merger Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.

Dated: December 16, 2005

  /s/  DAVID J. LARKIN      
Print Name: David J. Larkin


EXHIBIT (e)(6)(8)

RESIGNATION

        I am a member of the Board of Directors (the "Board") of Ault Incorporated, a Minnesota corporation (the "Company"), and as such I am familiar with that certain Agreement and Plan of Merger by and among the Company, SL Industries, Inc. and Lakers Acquisition Corp. ("Merger Sub") dated as of the date hereof (the "Merger Agreement"). All capitalized terms not otherwise defined herein are used herein with the meanings ascribed to them in the Merger Agreement.

        Conditioned upon, and effective as of the date of, the first purchase of and payment for Shares by Merger Sub or any of its affiliates pursuant to the Offer following satisfaction of the Minimum Condition (as defined in the Merger Agreement), I hereby resign as a director of the Company, and as a member of all committees of the Board, if my resignation is accepted by Merger Sub in accordance with the provisions of Section 1.3(a) of the Merger Agreement.

Dated: December 16, 2005

  /s/  MARVONIA WALKER      
Print Name: Marvonia Walker



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