Hillside – Ampex/Sherborne Agreement Sample Contracts

Standard Contracts

FOURTH AMENDMENT TO HILLSIDE – AMPEX/SHERBORNE AGREEMENT
Hillside – Ampex/Sherborne Agreement • April 20th, 2005 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment • New York

This Fourth Amendment, made as of June 30, 2004, by and among the undersigned parties to the Hillside-Ampex/Sherborne Agreement, dated as of December 1, 1994, by and among (i) Ampex Corporation and each other member of the Ampex Group (as defined in the Agreement), (ii) Hillside Capital Incorporated and each other member of the Limited Hillside Group (as defined in the Agreement), and (iii) Sherborne Holdings Incorporated and each other member of the Sherborne Group (as defined in the Agreement), as amended by a First Amendment thereto, dated as of November 30, 1995, and as amended by a Second Amendment thereto, dated as of September 2002, and as amended by a Third Amendment thereto, dated as of March 2, 2004 (as so amended, the “Agreement”).

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THIRD AMENDMENT TO HILLSIDE-AMPEX/SHERBORNE AGREEMENT
Hillside-Ampex/Sherborne Agreement • April 20th, 2005 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment

This Third Amendment, made as of March 2, 2004 (this “Amendment”), by and among the undersigned parties to the Hillside-Ampex/Sherborne Agreement, dated December 1, 1994, as amended as of November 30, 1995 and as of September 2002 (the “Agreement”), by and among (i) Ampex Corporation and each other member of the Ampex Group (as defined in the Agreement), (ii) Hillside Capital Incorporated and each other member of the Limited Hillside Group (as defined in the Agreement), and (iii) Sherborne Holdings Incorporated and each other member of the Sherborne Group (as defined in the agreement).

RECITALS
Hillside-Ampex/Sherborne Agreement • April 1st, 2002 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment • New York
THIRD AMENDMENT TO HILLSIDE-AMPEX/SHERBORNE AGREEMENT
Hillside-Ampex/Sherborne Agreement • April 14th, 2004 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment

This Third Amendment, made as of March 2, 2004 (this “Amendment”), by and among the undersigned parties to the Hillside-Ampex/Sherborne Agreement, dated December 1, 1994, as amended as of November 30, 1995 and as of September 2002 (the “Agreement”), by and among (i) Ampex Corporation and each other member of the Ampex Group (as defined in the Agreement), (ii) Hillside Capital Incorporated and each other member of the Limited Hillside Group (as defined in the Agreement), and (iii) Sherborne Holdings Incorporated and each other member of the Sherborne Group (as defined in the agreement).

SECOND AMENDMENT TO HILLSIDE—AMPEX/SHERBORNE AGREEMENT
Hillside-Ampex/Sherborne Agreement • November 14th, 2002 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment

This Second Amendment, made as of the 13th day of September 2002, by and among the undersigned parties to the Hillside-Ampex/Sherborne Agreement, dated December 1, 1994, as amended as of November 30, 1995 (the “Agreement”), by and among (i) Ampex Corporation and each other member of the Ampex Group (as defined in the Agreement), (ii) Hillside Capital Incorporated and each other member of the Limited Hillside Group (as defined in the Agreement), and (iii) Sherborne Holdings Incorporated and each other member of the Sherborne Group (as defined in the Agreement).

FOURTH AMENDMENT TO HILLSIDE – AMPEX/SHERBORNE AGREEMENT
Hillside – Ampex/Sherborne Agreement • August 13th, 2004 • Ampex Corp /De/ • Radio & tv broadcasting & communications equipment • New York

This Fourth Amendment, made as of June 30, 2004, by and among the undersigned parties to the Hillside-Ampex/Sherborne Agreement, dated as of December 1, 1994, by and among (i) Ampex Corporation and each other member of the Ampex Group (as defined in the Agreement), (ii) Hillside Capital Incorporated and each other member of the Limited Hillside Group (as defined in the Agreement), and (iii) Sherborne Holdings Incorporated and each other member of the Sherborne Group (as defined in the Agreement), as amended by a First Amendment thereto, dated as of November 30, 1995, and as amended by a Second Amendment thereto, dated as of September 2002, and as amended by a Third Amendment thereto, dated as of March 2, 2004 (as so amended, the “Agreement”).

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