0001104659-05-006456 Sample Contracts

AMENDMENT NUMBER TWO TO XPONENTIAL, INC. CAPITAL INCENTIVE PROGRAM
Capital Incentive Program • February 14th, 2005 • Xponential Inc • Retail-miscellaneous shopping goods stores

This Amendment Number Two (“Amendment”) to the Xponential, Inc. Capital Incentive Program dated January 1, 2003, as amended February 28, 2003 (the “Program”), is dated as of October 1, 2004.

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