0001193125-08-187912 Sample Contracts

Contract
Dividend Agreement • September 2nd, 2008 • BKF Capital Group Inc • Investment advice • New York

AGREEMENT, dated as of August 27, 2008, among BKF Capital Group, Inc., a Delaware corporation (the “Company”), Catalyst Fund, L.P., a Delaware limited partnership (“Catalyst”), Steven N. Bronson (“Bronson”), Harvey J. Bazaar (“Bazaar”), Marvin L. Olshan (“Olshan”), Ronald LaBow (“LaBow” and with Bazaar and Olshan, the “Current Directors”), and J. Clarke Gray (“Gray,” and with the Current Directors, the “Current Officers and Directors”).

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