0000950133-05-001385 Sample Contracts

FORM OF ADMINISTRATION AGREEMENT
Administration Agreement • March 31st, 2005 • Gladstone Investment Corporation\de • Delaware

This Administration Agreement (this “Agreement”) is made as of ___________________, 2005 by and between Gladstone Investment Corporation, a Delaware corporation (hereinafter referred to as the “Corporation”), and Gladstone Administration, LLC, a Delaware limited liability company (hereinafter referred to as the “Administrator”).

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FORM OF INVESTMENT ADVISORY AND MANAGEMENT AGREEMENT BETWEEN GLADSTONE INVESTMENT CORPORATION AND GLADSTONE MANAGEMENT CORPORATION
Investment Advisory and Management Agreement • March 31st, 2005 • Gladstone Investment Corporation\de • Delaware

Agreement made this ___day of ____________, 2005, by and between Gladstone Investment Corporation, a Delaware corporation (the “Corporation”), and Gladstone Management Corporation, a Delaware corporation (the “Adviser”).

TRADEMARK LICENSE AGREEMENT
Trademark License Agreement • March 31st, 2005 • Gladstone Investment Corporation\de • Virginia

THIS TRADEMARK LICENSE AGREEMENT (“Agreement”) made this March 29, 2005 (the “Effective Date”) between GLADSTONE MANAGEMENT CORPORATION, a corporation organized and existing under the laws of the state of Delaware, with its principal place of business at 1616 Anderson Road, McLean, Virginia 22102 (“Licensor”), and GLADSTONE INVESTMENT CORPORATION, a corporation organized and existing under the laws of the state of Delaware, with its principal place of business at 1616 Anderson Road, McLean, Virginia 22102 (“Licensee”) (together, the “Parties”).

GLADSTONE INVESTMENT CORPORATION FOUNDER STOCK PURCHASE AGREEMENT
Founder Stock Purchase Agreement • March 31st, 2005 • Gladstone Investment Corporation\de • Delaware

This Founder Stock Purchase Agreement (the “Agreement”) is made as of the 18th day of February, 2005, by and between Gladstone Investment Corporation, a Delaware corporation (the “Company”), and David Gladstone (“Purchaser”).

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