FOURTH AMENDMENT TO LEASE

Exhibit 10.6.4

FOURTH AMENDMENT TO LEASE

This Fourth Amendment To Lease (“4^th Amendment”) is made this 21^st day of February, 2019, and shall be effective as of January 1, 2018 (the “Effective Date”), by and between Pontiac Center Investment, LLC, a Michigan limited liability company (the “Landlord”) and United Shore Financial Services, LLC, a Michigan limited liability company (the “Tenant”) with respect to the Lease dated June 28, 2017, as amended pursuant to the First Amendment To Lease dated May 11, 2018, Second Amendment To Lease dated June 20, 2018, and Third Amendment To Lease dated September 28, 2018 (collectively, the “Lease”) of the premises commonly known as 000 Xxxxx Xxxxxxxxx Xxxx, Xxxxxxx, Xxxxxxxx, as more particularly described in the Lease (the “Premises”).

RECITALS:

WHEREAS, following the execution and delivery of the Third Amendment To Lease, the Landlord and Tenant discovered that the monthly base rent identified in Exhibit “B” to the Third Amendment To Lease was incorrect and the Landlord and Tenant are desirous of correcting same pursuant to this 4^th Amendment and to otherwise modify the Lease as provided in this 4^th Amendment;

NOW, THEREFORE, in consideration of the promises and covenants set forth in this 4^th Amendment, and other good and valuable consideration, the receipt and legal sufficiency of which is hereby severally acknowledged, the Landlord and Tenant hereby agree as follows:

1.    Capitalized Terms. All capitalized terms used in this 4^th Amendment and not otherwise defined herein shall have the meanings ascribed to such terms in the Lease.

2.    Amendment of Lease. The Landlord and Tenant hereby agree that the Lease shall be amended by striking and deleting Exhibit “B” in its entirety and replacing same with the Exhibit “B” attached to this 4^th Amendment which shall supersede the Exhibit “B” attached to the Third Amendment To Lease.

3.    Counterparts and Execution. This 4^th Amendment may be executed in any number of counterparts each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Facsimile signatures and electronically transmitted copies of signatures (e.g., in an Adobe PDF file) shall be deemed valid and binding to the same extent as original signatures.

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4.    Ratification of Lease. Except as expressly amended hereby, the Lease shall remain in full force and effect between the Landlord and Tenant and is hereby ratified and affirmed by each of them.

WHEREFOR, the Landlord and Tenant have executed this 4^th Amendment to the Lease as of the date first set forth above.

LANDLORD:
Pontiac Center Investment, LLC,
a Michigan limited liability company
By:		/s/ Xxxxxxx X. Xxxxxx
		Xxxxxxx X. Xxxxxx
Its:		Manager
TENANT:
United Shore Financial Services, LLC,
a Michigan limited liability company
By:		/s/ Xxxxxx Xxxxxx
		Xxxxxx Xxxxxx
Its:		Chief Executive Officer

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