AMENDMENT NO. 2 TO RETIREMENT BENEFIT AGREEMENTRetirement Benefit Agreement • January 2nd, 2009 • Aristotle Corp • Surgical & medical instruments & apparatus
Amendment No. 2 (“Amendment No. 2”) dated as of December 31, 2008, to the Retirement Benefit Agreement between Independence Holding Company (“IHC”) and Steven B. Lapin (“Lapin”), dated September 30, 1991 (the “Agreement”), as assigned to The Aristotle Corporation (“Aristotle”) pursuant to an Assignment and Assumption Agreement dated as of December 31, 2006, by and between IHC and Aristotle, and as amended pursuant to Amendment No. 1 to Retirement Agreement, dated December 31, 2006 by and between Lapin and Aristotle (“Amendment No. 1”). For good and valuable consideration, the parties hereto agree as follows:
