0001144204-11-060662 Sample Contracts

CONVERSION AND VOTING AGREEMENT
Conversion and Voting Agreement • November 2nd, 2011 • Virtus Investment Partners, Inc. • Investment advice • New York

THIS CONVERSION AND VOTING AGREEMENT, dated as of October 27, 2011 (this “Agreement”), is entered into between BMO Bankcorp, Inc. (f/k/a Harris Bankcorp, Inc.), a Delaware corporation (the “Investor”), and Virtus Investment Partners, Inc., a Delaware corporation (the “Company”).

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