0000950155-07-000088 Sample Contracts

FORM OF INDEMNIFICATION AGREEMENT
Indemnification Agreement • July 5th, 2007 • North Pittsburgh Systems Inc • Telephone communications (no radiotelephone) • Pennsylvania

THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of the 1st day of July, 2007, between North Pittsburgh Systems, Inc., a Pennsylvania corporation (the “Company”), and ______________ (“Indemnitee”).

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AGREEMENT AND PLAN OF MERGER by and among NORTH PITTSBURGH SYSTEMS, INC., CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. and FORT PITT ACQUISITION SUB INC. Dated as of July 1, 2007
Merger Agreement • July 5th, 2007 • North Pittsburgh Systems Inc • Telephone communications (no radiotelephone) • Pennsylvania

AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of July 1, 2007, by and among North Pittsburgh Systems, Inc., a Pennsylvania corporation (the “Company”), Consolidated Communications Holdings, Inc., a Delaware corporation (“Parent”), and Fort Pitt Acquisition Sub Inc., a Pennsylvania corporation and a wholly owned subsidiary of Parent (“Merger Sub”).

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • July 5th, 2007 • North Pittsburgh Systems Inc • Telephone communications (no radiotelephone)

Amendment No. 1, dated as of July 1, 2007 (the “Amendment”), between North Pittsburgh Systems, Inc., a Pennsylvania corporation (the “Company”), and Wells Fargo Bank Minnesota, N.A., a National Association, as Rights Agent (the “Rights Agent”).

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