0001021408-02-013961 Sample Contracts

SECOND AMENDMENT TO HILLSIDE—AMPEX/SHERBORNE AGREEMENT
Hillside-Ampex/Sherborne Agreement • November 14th, 2002 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment

This Second Amendment, made as of the 13th day of September 2002, by and among the undersigned parties to the Hillside-Ampex/Sherborne Agreement, dated December 1, 1994, as amended as of November 30, 1995 (the “Agreement”), by and among (i) Ampex Corporation and each other member of the Ampex Group (as defined in the Agreement), (ii) Hillside Capital Incorporated and each other member of the Limited Hillside Group (as defined in the Agreement), and (iii) Sherborne Holdings Incorporated and each other member of the Sherborne Group (as defined in the Agreement).

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