0000893220-07-003268 Sample Contracts

REGISTRATION RIGHTS AGREEMENT
Registration Rights Agreement • October 4th, 2007 • Health Benefits Direct Corp • Insurance agents, brokers & service • Delaware

This Agreement is made pursuant to the Agreement and Plan of Merger, dated as of September 21, 2007, by and among the Company, HBDC Acquisition LLC, a Delaware limited liability company and wholly owned subsidiary of the Company, System Consulting Associates, Inc., a Pennsylvania corporation, (“SCA”), and the Stockholders (the “Merger Agreement”).

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AGREEMENT TO TRANSFER PARTNERSHIP INTERESTS
Agreement to Transfer Partnership Interests • October 4th, 2007 • Health Benefits Direct Corp • Insurance agents, brokers & service • Delaware

This Agreement to Transfer Partnership Interests (this “Agreement”) is executed and delivered as of October 1, 2007, and is by and among the former BileniaTech, L.P. partners who hold partnership interests in Atiam Technologies L.P., as set forth on the signature page hereto (each, a “BileniaTech Holder” and collectively, the “BileniaTech Holders”) and HBDC Acquisition, LLC, a Delaware limited liability company (“Acquisition Sub”).

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