0000950136-07-000244 Sample Contracts

FORTRESS INVESTMENT GROUP LLC EMPLOYMENT, NON-COMPETITION AND NON-SOLICITATION AGREEMENT
Employment Agreement • January 19th, 2007 • Fortress Investment Group Holdings LLC • Investment advice • Delaware

THIS EMPLOYMENT, NON-COMPETITION AND NON-SOLICITATION AGREEMENT (‘‘Agreement’’) is made and entered into as of the 17th day of January, 2007, by and between Fortress Investment Group LLC, a Delaware limited liability company (the ‘‘Company’’), and Peter L. Briger, Jr. (‘‘Executive’’), and only with respect to Section 1(b) hereof, Fortress Investment Group Holdings LLC, a Delaware limited liability corporation (the ‘‘Parent’’). Where the context permits, references to ‘‘the Company’’ shall include the Company and any successor of the Company. In connection with the anticipated initial public offering of Class A shares of the Parent (the ‘‘Offering’’), it is expected that the Parent will be renamed as ‘‘Fortress Investment Group LLC’’ and that the Company will be renamed as ‘‘FIG LLC’’.

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Contract
Tax Receivable Agreement • January 19th, 2007 • Fortress Investment Group Holdings LLC • Investment advice • New York

This TAX RECEIVABLE AGREEMENT (as amended from time to time, this “Agreement”), dated as of January 17, 2007, is hereby entered into by and among FIG Corp, a Delaware corporation (the “Corporation”), FIG Asset Co. LLC, a Delaware limited liability company (the “FIGA”), the entities set forth on the signature pages hereto (together with all other Persons (as defined herein) in which the Corporation acquires a general partnership interest, managing member interest or similar interest after the date hereof and who execute and deliver a joinder contemplated in Section 7.14, the “Partnerships”) and each of the undersigned parties hereto identified as “Partners.”

INVESTOR SHAREHOLDER AGREEMENT dated as of January 17, 2007 between FORTRESS INVESTMENT GROUP HOLDINGS LLC and NOMURA INVESTMENT MANAGERS U.S.A., INC.
Shareholder Agreement • January 19th, 2007 • Fortress Investment Group Holdings LLC • Investment advice • Delaware

INVESTOR SHAREHOLDER AGREEMENT (the “Agreement”), dated as of January 17, 2007, between Nomura Investment Managers U.S.A., Inc., a Delaware corporation (“Initial Investor” and, collectively with all other Persons (as defined herein) who become Investors in accordance with this Agreement, “Investors”), and Fortress Investment Group Holdings LLC, a Delaware limited liability company (“Fortress”).

AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF FORTRESS INVESTMENT GROUP HOLDINGS LLC
Limited Liability Company Agreement • January 19th, 2007 • Fortress Investment Group Holdings LLC • Investment advice • Delaware

This AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF FORTRESS INVESTMENT GROUP HOLDINGS LLC, dated as of January 17, 2007, is entered into by the individual set forth on the signature page hereto, together with any other Persons who are or hereafter become Members in Fortress Investment Group Holdings LLC or parties hereto as provided herein. In consideration of the covenants, conditions and agreements contained herein, the parties hereto hereby agree as follows:

LIMITED LIABILITY COMPANY AGREEMENT OF FIG ASSET CO. LLC
Limited Liability Company Agreement • January 19th, 2007 • Fortress Investment Group Holdings LLC • Investment advice • Delaware

THIS LIMITED LIABILITY COMPANY AGREEMENT (the "Agreement") of FIG Asset Co. LLC (the "Company") effective as of the 17th day of January 2007, by Fortress Investment Group Holdings LLC, as the sole member of the Company (the "Member").

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