0001294154-12-000009 Sample Contracts

SETTLEMENT AGREEMENT
Settlement Agreement • January 12th, 2012 • Resource America, Inc. • Investors, nec • New York

This SETTLEMENT AGREEMENT (this “Agreement”) is made and entered into as of January 9, 2012, by and among Raging Capital Fund, LP, a Delaware limited partnership (the “Raging Capital Fund”), William C. Martin and Robert L. Lerner (Raging Capital Fund, together with its affiliates and the foregoing individuals, the “Raging Capital Group” and each individually, a “Member”) and Resource America, Inc., a Delaware corporation (the “Company”).

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