0001104659-10-025843 Sample Contracts

SECOND AMENDMENT TO MANAGEMENT SERVICES AGREEMENT
Management Services Agreement • May 5th, 2010 • Hilltop Holdings Inc. • Fire, marine & casualty insurance

THIS SECOND AMENDMENT TO MANAGEMENT SERVICES AGREEMENT (this “Amendment”) is made and entered into as of April 30, 2010, but effective as of April 1, 2010, by and between Hilltop Holdings Inc., a Maryland corporation (together with its subsidiaries, affiliates and successors, the “Client”), and Diamond A Administration Company, LLC, a Delaware limited liability company (together with its successors, “Advisor”). Each initially capitalized term used but not otherwise defined herein shall have the meanings assigned to it in the Management Services Agreement (hereinafter defined).

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