0001072627-13-000062 Sample Contracts

COMMON STOCK WARRANT AGREEMENT
Common Stock Warrant Agreement • June 17th, 2013 • Kingsway Financial Services Inc • Fire, marine & casualty insurance • New York

This Common Stock Warrant Agreement (this “Agreement”), dated as of [__], between Kingsway Financial Services Inc., a corporation incorporated under the Business Corporations Act (Ontario) (the “Company”) and Computershare Inc., a Delaware corporation, and its wholly-owned subsidiary, Computershare Trust Company, N.A., a federally chartered trust company (collectively in such capacity, together with any successor appointed pursuant to the terms of this Agreement, the “Warrant Agent”).

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COMMON STOCK WARRANT AGREEMENT
Common Stock Warrant Agreement • June 17th, 2013 • Kingsway Financial Services Inc • Fire, marine & casualty insurance • New York

Financial Services Inc., a corporation incorporated under the Business Corporations Act (Ontario) (the “Company”) and Computershare Inc., a Delaware corporation, and its wholly-owned subsidiary, Computershare Trust Company, N.A., a federally chartered trust company (collectively in such capacity, together with any successor appointed pursuant to the terms of this Agreement, the “Warrant Agent”).

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