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Fee Agreements

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1) PAYMENT AGREEMENT AND GENERAL RELEASE

Parties: U S PRECIOUS METALS INC
Law Firm: Duane Morris
Document Date: 1/19/2010
Industry: Gold and Silver
Sector: Basic Materials


2) AMENDMENT TO EMPLOYEE STOCK GRANT AND SUPPLEMENTAL LONG-TERM CASH PAYMENT AGREEMENT

Parties: FelCor Lodging Trust Incorporated
Document Date: 12/29/2009
Industry: Real Estate Operations
Sector: Services


3) AMENDED AND RESTATED TRANSACTION AND ADVISORY FEE AGREEMENT

Parties: Birds Eye Foods, Inc | Birds Eye Holdings LLC | Blackstone Management Partners V LLC | Peak Finance LLC | Pinnacle Foods Group LLC
Law Firm: Simpson Thacher
Document Date: 12/24/2009
Governing Law:New York


4) FINDER'S FEE AGREEMENT

Parties: CMG Holdings, Inc | LSC Capital Advisers, Inc
Document Date: 11/23/2009
Governing Law:Illinois


5) Licensing and Sales Commission Agreement

Parties: E-Mail Frequency, LLC | MMRIS Information Systems, Inc
Document Date: 11/16/2009
Industry: Biotechnology and Drugs
Sector: Healthcare
Governing Law:California


6) OMNIBUS AMENDMENT NO. 2 TO LOAN, SECURITY AND SERVICING AGREEMENT AND FEE AGREEMENT

Parties: MINISTRY PARTNERS INVESTMENT COMPANY, LLC | BMO Capital Markets Corp | Evangelical Christian Credit Union | Fairway Finance Company, LLC | Lyon Financial Services, Inc | Ministry Partners Funding, LLC | US Bank National Association | US Bank Portfolio Services
Document Date: 10/13/2009
Governing Law:New York


7) NOTE PAYMENT AGREEMENT

Parties: UNITED ECOENERGY CORP.
Document Date: 10/13/2009
Governing Law:Florida


8) fee agreement

Parties: CONQUEST PETROLEUM INC | Maxim Oil & Gas, Inc
Document Date: 10/9/2009


9) Re: Fee Letter - Administrative Agent and Arranger

Parties: AURORA OIL & GAS CORP
Document Date: 10/9/2009
Industry: Oil and Gas Operations
Sector: Energy


10) HARVARD FEDERAL SAVINGS & LOAN ASSOCIATION DEFERRED FEE AGREEMENT

Parties: HARVARD ILLINOIS BANCORP, INC. | HARVARD SAVINGS BANK
Document Date: 9/15/2009


11) HARVARD SAVINGS BANK DEFERRED FEE AGREEMENT

Parties: HARVARD ILLINOIS BANCORP, INC. | HARVARD SAVINGS BANK
Document Date: 9/15/2009
Governing Law:Illinois


12) FEE AND SERVICE SCHEDULE FOR STOCK TRANSFER SERVICES

Parties: MVC CAPITAL, INC. | COMPUTERSHARE INC. | COMPUTERSHARE TRUST COMPANY, N.A
Document Date: 9/8/2009
Industry: Misc. Financial Services
Sector: Financial


13) DESCRIPTION OF DIRECTORS' ANNUAL CASH FEE POLICY

Parties: TII NETWORK TECHNOLOGIES, INC.
Document Date: 8/10/2009
Industry: Electronic Instr. and Controls
Sector: Technology


14) AMENDMENT #2 TO AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT and RESTATEMENT OF AMENDED FEE LETTERS

Parties: Boston Scientific Corporation | Boston Scientific Funding LLC | Liquidity Bank | ROYAL BANK OF CANADA, ITS ATTORNEY-IN-FACT | Victory Receivables Corporation
Document Date: 8/6/2009
Industry: Medical Equipment and Supplies
Sector: Healthcare
Governing Law:New York


15) OMNIBUS AMENDMENT NO. 1 AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED CREDIT AND SECURITY AGREEMENT AND AMENDMENT NO. 1 TO FEE LETTERS

Parties: BANK OF TOKYO-MITSUBISHI UFJ, LTD., NEW YORK BRANCH | CAFCO Group | CAFCO, LLC | CITIBANK, NA | CITICORP NORTH AMERICA, INC | GOTHAM FUNDING CORPORATION | Gotham Group | INTERNATIONAL PAPER COMPANY | JPMORGAN CHASE BANK, NA | PARCO Group | PARK AVENUE RECEIVABLES COMPANY, LLC | Red Bird Receivables, Inc | RED BIRD RECEIVABLES, LLC | STARBIRD FUNDING CORPORATION | Starbird Group | Victory Funding Corporation
Document Date: 8/5/2009
Industry: Paper and Paper Products
Sector: Basic Materials
Governing Law:New York


16) FINDERS FEE AGREEMENT

Parties: EGPI FIRECREEK, INC. | Asian Ventures Corp | Stuart Siller Group
Document Date: 7/31/2009
Industry: Oil and Gas Operations
Sector: Energy
Governing Law:Georgia


17) Re: 2010 Retainer

Parties: PNM RESOURCES INC
Document Date: 7/30/2009
Industry: Natural Gas Utilities
Sector: Utilities


18) CONTINGENT PAYMENT AGREEMENT

Parties: ADDUS HOMECARE CORP | Addus HealthCare, Inc | ADDUS HOLDING CORPORATION, ADDUS ACQUISITION CORPORATION, ADDUS MANAGEMENT CORPORATION | Eos Management, Inc | FREEPORT FINANCIAL LLC
Law Firm: Winston Strawn;Foley Lardner;King Spalding
Document Date: 7/17/2009
Governing Law:Delaware


19) OMNIBUS AMENDMENT TO LOAN, SECURITY AND SERVICING AGREEMENT AND FEE AGREEMENT

Parties: MINISTRY PARTNERS INVESTMENT COMPANY, LLC | Account Bank | BMO Capital Markets Corp | Evangelical Christian Credit Union | Fairway Finance Company, LLC | Lyon Financial Services, Inc | Ministry Partners Funding, LLC | US Bank National Association | US Bank Portfolio Services
Document Date: 6/17/2009
Governing Law:New York


20) Dear Mr. Engle

Parties: Canaccord Adams Inc | Wedbush Morgan Securities, Inc | Xoma, Ltd
Document Date: 5/19/2009
Industry: Biotechnology and Drugs
Sector: Healthcare


21) Dear Mark

Parties: ZOO ENTERTAINMENT, INC | Wells Fargo Bank
Document Date: 5/18/2009


22) PLUMAS BANK DEFERRED FEE AGREEMENT

Parties: PLUMAS BANCORP | Plumas Bank Bank
Document Date: 5/13/2009
Industry: Money Center Banks
Sector: Financial


23) RIVERVIEW NATIONAL BANK DIRECTOR DEFERRED FEE AGREEMENT

Parties: Riverview Financial Corporation | RIVERVIEW NATIONAL BANK
Document Date: 4/10/2009
Governing Law:Pennsylvania


24) SECOND AMENDMENT TO DEFERRED FEE AGREEMENT

Parties: MAXXAM INC
Document Date: 3/31/2009
Industry: Conglomerates
Sector: Conglomerates


25) FIRST AMENDED AND RESTATED DEFERRED FEE AGREEMENT

Parties: SANTA LUCIA BANCORP
Document Date: 3/30/2009
Governing Law:California


26) FIRST AMENDED AND RESTATED DEFERRED FEE AGREEMENT

Parties: SANTA LUCIA BANCORP
Document Date: 3/30/2009
Governing Law:California


27) FIRST AMENDED AND RESTATED DEFERRED FEE AGREEMENT

Parties: SANTA LUCIA BANCORP
Document Date: 3/30/2009
Governing Law:California


28) FIRST AMENDED AND RESTATED DEFERRED FEE AGREEMENT

Parties: SANTA LUCIA BANCORP
Document Date: 3/30/2009
Governing Law:California


29) DEFERRED FEE AGREEMENT

Parties: SANTA LUCIA BANCORP
Document Date: 3/30/2009
Governing Law:California


30) DEFERRED FEE AGREEMENT

Parties: SANTA LUCIA BANCORP
Document Date: 3/30/2009
Governing Law:California


31) SAVINGS INSTITUTE BANK & TRUST COMPANY DIRECTOR DEFERRED FEE AGREEMENT

Parties: SI FINANCIAL GROUP, INC. | Savings Institute Bank & Trust Company
Document Date: 3/27/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:United States Of America


32) FORM OF AMENDMENT TO DIRECTOR DEFERRED FEE AGREEMENTS WITH DENNIS O. GREEN AND JAMES W. HOLDEN, JR

Parties: COASTAL BANKING CO INC | LOWCOUNTRY NATIONAL BANK
Document Date: 3/17/2009
Industry: Regional Banks
Sector: Financial


33) FORM OF AMENDMENT TO DIRECTOR DEFERRED FEE AGREEMENTS WITH LADSON F. HOWELL, JAMES C. KEY, AND ROBERT B. PINKERTON

Parties: COASTAL BANKING CO INC | LOWCOUNTRY NATIONAL BANK
Document Date: 3/17/2009
Industry: Regional Banks
Sector: Financial


34) PAYMENT AGREEMENT IN THE EVENT OF A CHANGE OF CONTROL

Parties: W HOLDING CO INC
Document Date: 3/16/2009
Industry: Regional Banks
Sector: Financial


35) AMENDED AND RESTATED THERMADYNE HOLDINGS CORPORATION NON-EMPLOYEE DIRECTORS' DEFERRED FEE PLAN

Parties: THERMADYNE HOLDING CORPORATION
Document Date: 3/11/2009
Industry: Constr. and Agric. Machinery
Sector: Capital Goods


36) AMENDMENT TO THE DIRECTOR?S RETIREMENT PAYMENT AGREEMENT BY AND BETWEEN FIRST SOUTH BANK AND FREDERICK N. HOLSCHER

Parties: FIRST SOUTH BANCORP INC
Document Date: 3/11/2009
Industry: Regional Banks
Sector: Financial


37) FINDER'S FEE AGREEMENT

Parties: QUADRA PROJECTS INC.
Document Date: 3/4/2009


38) PROVIDENT FINANCIAL SERVICES , I NC. BOARD OF DIRECTORS VOLUNTARY FEE DEFERRAL PLAN

Parties: PROVIDENT FINANCIAL SERVICES INC
Document Date: 3/2/2009
Industry: SandLs/Savings Banks
Sector: Financial
Governing Law:New Jersey


39) Plan for Deferral of Directors' Fees as Amended and Restated as of November 14, 2008

Parties: Brink's Company
Document Date: 3/2/2009
Industry: Security Systems and Services
Sector: Services


40) AMENDED AND RESTATED FIRST NIAGARA BANK AND FIRST NIAGARA FINANCIAL GROUP, INC. DIRECTORS DEFERRED FEES PLAN

Parties: FIRST NIAGARA BANK | FIRST NIAGARA FINANCIAL GROUP, INC
Document Date: 2/27/2009
Industry: Regional Banks
Sector: Financial
Governing Law:New York


41) RULES OF THE INVESCO DEFERRED FEES SHARE PLAN

Parties: INVESCO LTD.
Document Date: 2/27/2009
Industry: Investment Services
Sector: Financial


42) WALTER INDUSTRIES, INC. DIRECTORS' DEFERRED FEE PLAN

Parties: Walter Industries, Inc
Document Date: 2/27/2009
Industry: Coal
Sector: Energy
Governing Law:Florida


43) RENASANT BANK DIRECTORS' DEFERRED FEE PLAN

Parties: RENASANT CORP | RENASANT BANK
Document Date: 2/17/2009
Industry: Regional Banks
Sector: Financial


44) Re: TriMas Receivables Facility Third Amended and Restated Fee Letter

Parties: TRIMAS CORP
Document Date: 2/17/2009
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York


45) DIVIDEND PAYMENT AGREEMENT

Parties: SOFTBRANDS, INC. | ABRY MEZZANINE HOLDINGS LLC | ABRY Mezzanine Partners, LP | Capital Resource Partners IV, LP | CRP PARTNERS IV, LLC | SoftBrands, Inc
Document Date: 2/13/2009
Industry: Software and Programming
Sector: Technology
Governing Law:Minnesota


46) WESTERN DIGITAL CORPORATION NON-EMPLOYEE DIRECTORS STOCK-FOR-FEES PLAN

Parties: WESTERN DIGITAL CORPORATION
Document Date: 1/29/2009
Industry: Computer Storage Devices
Sector: Technology
Governing Law:California


47) DIRECTOR FEE CONTINUATION AGREEMENT

Parties: GCF Bank
Document Date: 1/13/2009
Governing Law:New Jersey


48) DST SYSTEMS, INC. DIRECTORS' DEFERRED FEE PLAN

Parties: DST SYSTEMS INC
Document Date: 1/7/2009
Industry: Business Services
Sector: Services
Governing Law:Missouri


49) LEASE TERMINATION AND TERMINATION PAYMENT AGREEMENT

Parties: LIVEWIRE MOBILE, INC. | NDNE 9/90, Inc | NMS COMMUNICATIONS CORPORATION
Law Firm: Goodwin Procter
Document Date: 1/6/2009
Industry: Software and Programming
Sector: Technology


50) OFFICERS AND/OR TRUSTEES DEFERRED FEE PLAN

Parties: FIRST REAL ESTATE INVESTMENT TRUST OF NEW JERSEY
Document Date: 1/5/2009
Industry: Real Estate Operations
Sector: Services
Governing Law:New Jersey


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