0000950144-08-001854 Sample Contracts

STOCK TRANSFER AGENCY AGREEMENT between TRIANGLE CAPITAL CORPORATION and THE BANK OF NEW YORK Dated as of February 16, 2007 ACCOUNT NUMBER(S)
Stock Transfer Agency Agreement • March 12th, 2008 • Triangle Capital CORP • New York

AGREEMENT, made as of February 16, 2007 by and between TRIANGLE CAPITAL CORPORATION, a corporation organized and existing under the laws of the State of Maryland (hereinafter referred to as the “Customer”), and THE BANK OF NEW YORK, a New York trust company (hereinafter referred to as the “Bank”).

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AMENDMENT TO CUSTODY AGREEMENT
Custody Agreement • March 12th, 2008 • Triangle Capital CORP

THIS AMENDMENT (“Amendment”) is made this the 5th day of February, 2008, and shall modify and amend the terms of that certain Custody Agreement (the “Custody Agreement”) dated March 8, 2007, between Triangle Capital Corporation (“Customer”) and U.S. Bank National Association (“Custodian”).

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