0001144204-09-064316 Sample Contracts

HIGHBURY FINANCIAL INC. SEVERANCE AGREEMENT
Severance Agreement • December 14th, 2009 • Highbury Financial Inc • Investment advice • New York

This Severance Agreement (“Agreement”) is entered into, as of December12, 2009, among Highbury Financial Inc. (“Company”), and R. Bradley Forth (“Employee”).

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AMENDMENT NUMBER ONE TO RIGHTS AGREEMENT
Rights Agreement • December 14th, 2009 • Highbury Financial Inc • Investment advice

This Amendment Number One to Rights Agreement (the “Amendment”) effective as of December 12, 2009, by and between Highbury Financial, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”), amends that certain Rights Agreement, dated as of August 10, 2009, by and between the parties hereto (the “Agreement”).

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