Common use of Amendment of Exhibit Clause in Contracts

Amendment of Exhibit. 1 Exhibit 1 of the Agency Agreement is hereby deleted in its entirety, and the following shall be substituted in its place: EXHIBIT 1 – Commissions Regular Commission: [*] Profit Commission: to be paid to The Broker annually by The Company based on the performance of the business for each calendar year, such payment to be made no later than 90 days following the end of the year in which the profit commission is earned. The profit commission shall be equal to 100% of the net profit generated by the business. Net profit for the purpose of this calculation is defined as follows - the gross premium charged to the policyholder, minus the regular commission paid to The Broker, minus premium tax incurred by The Company, minus the stop loss reinsurance premium paid to American Pet Insurance Co, minus claims incurred by The Company (including paid claims plus outstanding claims) minus [*]. Where the net profit for any given year is negative, The Broker will not be eligible for a profit commission for that year. Each calendar year calculation of the profit commission will be updated annually thereafter (and adjusted accordingly) until its third anniversary, when the calculation made at that time will be considered “final” unless an extension is agreed between the parties. Signed and accepted by the parties to this agreement. Dated this 21st day of January, 2011. For – Omega General Insurance Company /s/ Xxxxxx X. Xxxx For – Vetinsurance Brokers Canada Inc. /s/ Xxxxxx X. Xxxxx *Confidential Treatment Requested. ADDENDUM #2 TO AGENCY AGREEMENT

Amendment of Exhibit. 1 Exhibit 1 of the Agency Agreement is hereby deleted in its entirety, and the following shall be substituted in its place: EXHIBIT 1 – Commissions Regular Commission: [*] Profit Commission: to be paid to The Broker annually by The Company based on the performance of the business for each calendar year, such payment to be made no later than 90 days following the end of the year in which the profit commission is earned. The profit commission shall be equal to 100% of the net profit generated by the business. Net profit for the purpose of this calculation is defined as follows - the gross premium charged to the policyholder, minus the regular commission paid to The Broker, minus premium tax incurred by The Company, minus the stop loss reinsurance premium paid to American Pet Insurance Co, minus claims incurred by The Company (including paid claims plus outstanding claims) minus [*]. Where the net profit for any given year is negative, The Broker will not be eligible for a profit commission for that year. Each calendar year calculation of the profit commission will be updated annually thereafter (and adjusted accordingly) until its third anniversary, when the calculation made at that time will be considered “final” unless an extension is agreed between the parties. Signed and accepted by the parties to this agreement. Dated this 21st 1st day of JanuaryNovember, 2011. For – Omega General Insurance Company /s/ Xxxxxx X. Xxxx For – Vetinsurance Brokers Canada Inc. /s/ Xxxxxx X. Xxxxx *Confidential Treatment Requested. ADDENDUM #2 3 TO AGENCY AGREEMENT

Amendment of Exhibit. 1 Exhibit 1 of the Agency Agreement is hereby deleted in its entirety, and the following shall be substituted in its place: EXHIBIT 1 – Commissions Regular Commission: [*] Profit Commission: to be paid to The Broker annually by The Company based on the performance of the business for each calendar year, such payment to be made no later than 90 days following the end of the year in which the profit commission is earned. The profit commission shall be equal to 100% of the net profit generated by the business. Net profit for the purpose of this calculation is defined as follows - the gross premium charged to the policyholder, minus the regular commission paid to The Broker, minus premium tax incurred by The Company, minus the stop loss reinsurance premium paid to American Pet Insurance Co, minus claims incurred by The Company (including paid claims plus outstanding claims) minus [*]. Where the net profit for any given year is negative, The Broker will not be eligible for a profit commission for that year. Each calendar year calculation of the profit commission will be updated annually thereafter (and adjusted accordingly) until its third anniversary, when the calculation made at that time will be considered “final” unless an extension is agreed between the parties. Signed and accepted by the parties to this agreement. Dated this 21st 12th day of January, 20112012. For – Omega General Insurance Company /s/ Xxxxxx X. Xxxx For – Vetinsurance Brokers Canada Inc. /s/ Xxxxxx X. Xxxxx Xxxxxxx *Confidential Treatment Requested. ADDENDUM #2 4 TO AGENCY AGREEMENT

Amendment of Exhibit. 1 Exhibit 1 of the Agency Agreement is hereby deleted in its entirety, and the following shall be substituted in its place: EXHIBIT 1 – Commissions Regular Commission: [*] Profit Commission: to be paid to The Broker annually by The Company based on the performance of the business for each calendar year, such payment to be made no later than 90 days following the end of the year in which the profit commission is earned. The profit commission shall be equal to 100% of the net profit generated by the business. Net profit for the purpose of this calculation is defined as follows - the gross premium charged to the policyholder, minus the regular commission paid to The Broker, minus premium tax incurred by The Company, minus the stop loss reinsurance premium paid to American Pet Insurance Co, minus claims incurred by The Company (including paid claims plus outstanding claims) minus [*]. Where the net profit for any given year is negative, The Broker will not be eligible for a profit commission for that year. Each calendar year calculation of the profit commission will be updated annually thereafter (and adjusted accordingly) until its third anniversary, when the calculation made at that time will be considered “final” unless an extension is agreed between the parties. Signed and accepted by the parties to this agreement. Dated this 21st 19th day of JanuaryDecember, 20112012. For – Omega General Insurance Company /s/ Xxxxxx X. Xxxx For – Vetinsurance Brokers Canada Inc. /s/ Xxxxxx X. Xxxxx *Confidential Treatment Requested. ADDENDUM #2 TO AGENCY AGREEMENTXxxxx