0001193125-09-194183 Sample Contracts

EXCHANGE AGREEMENT
Exchange Agreement • September 18th, 2009 • Franklin Electronic Publishers Inc • Office machines, nec • New York

THIS EXCHANGE AGREEMENT (this “Agreement”), dated as of September 11, 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”).

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JOINT FILING AGREEMENT
Joint Filing Agreement • September 18th, 2009 • Franklin Electronic Publishers Inc • Office machines, nec

Joint Filing Agreement, dated as of September 16, 2009 among Barry J. Lipsky, Toshihide Hokari, Frank A. Musto, Howard L. Morgan, James H. Simons, Marcy Lewis, Shining Sea Limited, Julien David and Morton David (each a “Party”).

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