THIRD AMENDMENT TO MANAGEMENT AGREEMENTManagement Agreement • August 14th, 2007 • Franklin Electronic Publishers Inc • Office machines, nec
This Amendment is made as of January 1, 2007 to that certain Management Agreement made as of December 13, 2004 by and between Franklin Electronic Publishers, Inc., a Pennsylvania corporation, with principal place of business at One Franklin Plaza, Burlington, New Jersey 08016-4907 (“Franklin” or “the Company”) and Centaurus Limited, a Hong Kong company, with principal place of business at Room 2117 - 2124, Level 21, Tower 1, Metroplaza, 223 Hing Fong Road, Kwai Fong, N.T., Hong Kong SAR (“Centaurus”), as amended on June 13, 2005 and on December 13, 2005 (the “Agreement”). The parties wish to extend the Term of the Agreement on the terms and conditions set forth in this Amendment and therefore agree as follows:
