0001144204-09-014707 Sample Contracts

CLIFFORD CHANCE LLP
Multicurrency Revolving Facility Agreement • March 18th, 2009 • Anthracite Capital Inc • Real estate investment trusts
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FIRST AMENDMENT AND EXTENSION
Investment Advisory Agreement • March 18th, 2009 • Anthracite Capital Inc • Real estate investment trusts • New York

FIRST AMENDMENT AND EXTENSION, dated as of March 11, 2009 (this “First Amendment”), to the Amended and Restated Investment Advisory Agreement, dated as of March 31, 2008 (the “Management Agreement”), by and between Anthracite Capital, Inc. (the “Company”), a Maryland corporation, and BlackRock Financial Management, Inc. (the “Investment Manager”), a Delaware corporation.

SECOND AMENDMENT TO AMENDED AND RESTATED PARENT GUARANTY AND INDEMNITY
Parent Guaranty and Indemnity • March 18th, 2009 • Anthracite Capital Inc • Real estate investment trusts • New York

THIS SECOND AMENDMENT TO AMENDED AND RESTATED PARENT GUARANTY AND INDEMNITY dated as of December 31, 2008 (this “Agreement”), by and among:

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