EXHIBIT 10.17(b) FORM 10-Q QUARTER ENDED SEPTEMBER 30, 1998 AMENDMENT NO. 1 TO THE STOCKHOLDERS AGREEMENT This AMENDMENT NO. 1 TO THE STOCKHOLDERS AGREEMENT, dated as of September 1, 1998 among BUCYRUS INTERNATIONAL, INC., a Delaware corporation (the "Company"), AMERICAN INDUSTRIAL PARTNERS ACQUISITION COMPANY, LLC, a Delaware limited liability company ("AIP") and each individual who hereafter executed a counterpart of this Agreement (or otherwise agrees to be bound by the provisions hereof) and who is listed on the Schedule of Stockholders attached hereto as a Management Stockholder (the "Management Stockholders" and, together with AIP and the Permitted Transferees, the "Stockholders"). WHEREAS, the parties hereto have agreed to amend the Stockholders Agreement to revise the date through which the Fair Market Value of the Common Stock shall be no less than $100.00 per share. ACCORDINGLY, the parties hereto agree to amend the Stockholders Agreement, effective as of the date first appearing above, as follows: 1. The proviso set forth in definition of "Fair Market Value" appearing in SECTION 1. DEFINITIONS, shall be deleted in its entirety and replaced with the following phrase: "provided, however, that prior to March 31, 1999, the Fair Market Value shall not be less than $100.00 per share of Common Stock." IN WITNESS WHEREOF, the undersigned have executed this counterpart to this Amendment No. 1 to the Stockholders Agreement dated as of September 1, 1998 among Bucyrus International, Inc. and the other parties thereto. Management Stockholders: \s\W. R. Hildebrand Willard R. Hildebrand* ADDRESS: 1806 Princeton Court Lake Forest, IL 60045 \s\Daniel J. Smoke Daniel J. Smoke* ADDRESS: 745 Spyglass Hill Holland, MI 49424 \s\Craig R. Mackus Craig R. Mackus ADDRESS: 19675 Dorchester Drive Brookfield, WI 53045 \s\Michael G. Onsager Michael G. Onsager ADDRESS: 8254 W. Southview Drive Franklin, WI 53132 ____________________ * With a copy to: Bulter, Rubin, Salarelli & Boyd, 1800 Three First National Plaza, 70 West Madison Street, Chicago, IL 60602, Attn: Craig T. Boyd \s\Thomas B. Phillips Thomas B. Phillips ADDRESS: 3674 W. Southwood Drive Franklin, WI 53132 \s\T. W. Sullivan Timothy W. Sullivan ADDRESS: 13000 W. Hawthorne Lane New Berlin, WI 53151 \s\Neil Massey Neil Massey ADDRESS: 1950 Circlewood Drive Racine, WI 53402 \s\F. Bruno Frank Bruno ADDRESS: N2425 Ara Glenn Drive Lake Geneva, WI 53147 IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to the Stockholders Agreement as of the date first above written. BUCYRUS INTERNATIONAL, INC. By: \s\W. R. Hildebrand Willard R. Hildebrand AMERICAN INDUSTRIAL PARTNERS ACQUISITION COMPANY, LLC By: AMERICAN INDUSTRIAL PARTNERS CAPITAL FUND II, L.P., its Managing Member By: AMERICAN INDUSTRIAL PARTNERS II, L.P., its General Part- ner By: AMERICAN INDUSTRIAL PARTNERS CORPORATION, its General Partner By: \s\W. Richard Bingham W. Richard Bingham, President