0000950123-10-026292 Sample Contracts

GOVERNANCE AGREEMENT
Governance Agreement • March 19th, 2010 • Great Hill Investors LLC • Services-management consulting services • Delaware

This GOVERNANCE AGREEMENT (this “Agreement”) is made and entered into as of March 10, 2010, by and among LECG Corporation, a Delaware corporation (“Parent”), and the other parties set forth on the signature pages hereto (each, a “Holder” and collectively, the “Holders”).

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JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1)
Joint Filing Agreement • March 19th, 2010 • Great Hill Investors LLC • Services-management consulting services

The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing statements. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning him, her or it contained herein, but shall not be responsible for the completeness and accuracy of the information concerning the other entities or persons, except to the extent that he, she or it knows or has reason to believe that such information is inaccurate.

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