0001144204-10-019874 Sample Contracts

SHARE REPURCHASE AGREEMENT
Share Repurchase Agreement • April 13th, 2010 • Gerova Financial Group LTD • Blank checks • Florida

This Share Repurchase Agreement (this “Agreement”) is made and entered into as of April 8, 2010 by and among Gerova Financial Group, Ltd. (formerly Asia Special Acquisition Corp.), a Cayman Islands corporation (the “Company”), Marseilles Capital LLC, a Florida limited liability company (“Marseilles”), and Marshall Manley, a resident of Florida (“Manley”). The Company, Marseilles and Manley are hereinafter collectively referred to as the “Parties” and each individually as a “Party.” This Agreement shall become effective as of the date the Parties have executed this Agreement (the “Effective Date”).

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SEPARATION AGREEMENT AND RELEASE
Separation Agreement • April 13th, 2010 • Gerova Financial Group LTD • Blank checks

This Separation Agreement and Release (this Agreement”), is made and entered as of the 8th day of April, 2010 (the “Effective Date”), by and between Gerova Financial Group, LTD. (formerly Asia Special Situation Acquisition Corp.), a Cayman Islands corporation (the “Corporation”) on the one hand, and Marshall Manley (the “Executive”), on the other hand.

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