A MARK OF *** IN THE TEXT OF THIS EXHIBIT INDICATES THAT CONFIDENTIAL MATERIAL HAS BEEN OMITTED. THE EXHIBIT, INCLUDING THE OMITTED PORTIONS, HAS BEEN FILED SEPARATELY WITH THE SECRETARY OF THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO AN...Director's Agreement • March 31st, 2009 • Lecg Corp • Services-management consulting services
December 11, 2008 PERSONAL AND CONFIDENTIALFas Group Practice Management Agreement • March 31st, 2009 • Lecg Corp • Services-management consulting services
SECOND AMENDMENT TO ASSET PURCHASE AGREEMENTAsset Purchase Agreement • March 31st, 2009 • Lecg Corp • Services-management consulting services
This Second Amendment to Asset Purchase Agreement (“Amendment”) is entered into as of November 3, 2008 (the “Effective Date”), by and among Bates Private Capital Incorporated, an Oregon corporation (“Seller”), John E. Bates (“Bates”), Rob J. Lee (“Lee”), Nancy S. Ranchel (“Ranchel”), Michael D. Weiner (“Weiner”) and Jennifer L. Stout (“Stout”), LECG, LLC, a California limited liability company (“Purchaser”), and LECG Corporation, a Delaware corporation (“Parent”). Bates, Lee, Ranchel, Weiner and Stout are individually referred to herein each as a “Principal” and collectively as the “Principals.” The Seller and the Principals are collectively referred to herein as the “Seller Entities.”
Change in Control Retention AgreementChange in Control Retention Agreement • March 31st, 2009 • Lecg Corp • Services-management consulting services • California
LECG, LLC, a California limited liability company, (the “Company”) wants to continue to retain your services and recognizes that a Change in Control (as defined below) may result in a material alteration or diminishment of your position and responsibilities and substantially frustrate the purpose of your commitment to the Company and forbearance of career options. The Company has determined therefore to provide enhanced severance and other benefits in the event of a Change in Control of LECG Corporation, a Delaware corporation (“LECG”) should the Company decide to pursue any such transaction. In consideration of the premises and mutual covenants contained below and for other good and valuable consideration, the receipt and sufficiency of which is mutually acknowledged, the Company and you, intending to be legally bound, agree as follows:
FAS GROUP MANAGEMENT AGREEMENTFas Practice Management Agreement • March 31st, 2009 • Lecg Corp • Services-management consulting services • California
This FAS Practice Management Agreement (“Agreement”) is made and entered into on the 12th day of September, 2007 by and between LECG, LLC, a California limited liability company (“LECG”) and Richard Boulton (“Boulton”).
