0001193125-09-121687 Sample Contracts

EXCHANGE AGREEMENT

Exchange Agreement • May 29th, 2009 • Franklin Electronic Publishers Inc • Office machines, nec • New York

• Contract Type
  Exchange Agreement
• Filed
  May 29th, 2009
• Company
  Franklin Electronic Publishers Inc
• Industry
  Office machines, nec
• Jurisdiction
  New York

THIS EXCHANGE AGREEMENT (this “Agreement”), dated as of May 29, 2009 by and among certain shareholders signatory hereto (the “Shareholders”) of Franklin Electronic Publishers, Inc., a Pennsylvania corporation (“FEP”), and Saunders Acquisition Corporation, a Delaware corporation (the “Company”).

JOINT FILING AGREEMENT

Joint Filing Agreement • May 29th, 2009 • Franklin Electronic Publishers Inc • Office machines, nec

• Contract Type
  Joint Filing Agreement
• Filed
  May 29th, 2009
• Company
  Franklin Electronic Publishers Inc
• Industry
  Office machines, nec

Joint Filing Agreement, dated as of May 29, 2009, among Barry J. Lipsky, Toshihide Hokari, Frank A. Musto, Howard L. Morgan, James H. Simons, Marcy Lewis and Shining Sea Limited (each a “Party”).