0000921895-09-001618 Sample Contracts

AGREEMENT
Shareholder Agreement • June 9th, 2009 • Hallmark Financial Services Inc • Insurance carriers, nec • Delaware

THIS AGREEMENT (this “Agreement”), dated June 5, 2009, by and among Specialty Underwriters’ Alliance, Inc., a Delaware corporation (the “Company”), Peter E. Jokiel (together with the Company, the “Company Parties”), Hallmark Financial Services, Inc., a Nevada corporation (“Hallmark”), American Hallmark Insurance Company of Texas, a Texas domiciled insurance company (“American Hallmark”), Hallmark Specialty Insurance Company, an Oklahoma domiciled insurance company (“Hallmark Specialty”), Mark E. Schwarz, C. Gregory Peters, Mark E. Pape and Robert M. Fishman (Hallmark, American Hallmark, Hallmark Specialty, Mr. Schwarz, Mr. Peters, Mr. Pape and Mr. Fishman, each a “Hallmark Party” and collectively, the “Hallmark Parties”).

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