WMI Liquidating Trust Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • April 1st, 2013 • WMI Liquidating Trust

This Employment Agreement (as hereinafter amended from time to time, this “Agreement”) is made and entered into this 30th day of April, 2012 (the “Effective Date”), by and among WMI Liquidating Trust, a Delaware trust (the “Company”), and Charles Smith (the “Employee”).

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Amendment No. 2 to Transition Services Agreement
Transition Services Agreement • December 17th, 2014 • WMI Liquidating Trust • Savings institutions, not federally chartered

Reference is made to that certain Transition Services Agreement, dated as of March 22, 2012 (as amended, the “TSA”), entered into by and between WMI Liquidating Trust (the “Trust”) and WMI Holdings Corp. (“WMIHC”). Capitalized terms used and not otherwise defined herein shall have the meanings given to such terms in the TSA.

AMENDMENT NO. 2 TO WMI LIQUIDATING TRUST AGREEMENT
Wmi Liquidating Trust Agreement • January 13th, 2014 • WMI Liquidating Trust • Savings institutions, not federally chartered • Delaware

AMENDMENT NO. 2 TO WMI LIQUIDATING TRUST AGREEMENT, dated as of January 7, 2014 and effective as of such date (the “Amendment”), is made by William C. Kosturos, as liquidating trustee (together with any successor or additional trustee appointed under the terms hereof, the “Liquidating Trustee”) of WMI Liquidating Trust (the “Liquidating Trust”) and consented to by each voting member of the Trust Advisory Board of the Liquidating Trust.

RESERVE SETTLEMENT AGREEMENT
Reserve Settlement Agreement • June 1st, 2015 • WMI Liquidating Trust • Savings institutions, not federally chartered • Delaware

RESERVE SETTLEMENT AGREEMENT (the “Agreement”), dated as of May 26, 2015, by and among (a) WMI Liquidating Trust (“WMILT”), (b) Thomas W. Casey, Stephen J. Rotella, David C. Schneider and Robert J. Williams, Jr. (collectively, the “Appellants”) and (c) AXIS Reinsurance Company, Continental Casualty Company, Those Certain Underwriters at Lloyd’s, London and London Companies, Subscribing to Policy Number 509QA015507, and XL Specialty Insurance Company (the “Insurer Parties”). The signatories hereto are referred to hereinafter collectively as the “Parties” or individually as a “Party”.

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