CONFIDENTIAL SETTLEMENT AGREEMENT AND GENERAL RELEASE

          This CONFIDENTIAL SETTLEMENT AGREEMENT AND GENERAL RELEASE
(“Agreement”) is entered into by and between: Mark Diamond (sometimes referred
to herein as “Plaintiff”) and Shay Diamond, on one hand; and SED International
Holdings, Inc. SED International, Inc, SED Magna (Miami), Inc., Jean Diamond,
Melvyn Cohen, and Stewart Aaron (sometimes referred to herein as “Defendants”),
on the other hand, WITNESSETH:

          WHEREAS Mark Diamond is the Plaintiff in the matter of Mark Diamond v.
SED International, Holdings, Inc., SED International, Inc., and SED Magna
(Miami), Inc., Civil Action File No. 2007 CV 131027, which is currently pending
in the Superior Court of Fulton County and part of which is pending before the
Court of Appeals of Georgia in cross-appeals, Docket Nos. A08A1780 and A08A1781;

          WHEREAS Mark Diamond is Complainant in the matter of Mark Diamond v.
SED International Holdings, Inc., Case No. 2006-SOX-0044, ARB No. 08-033,
presently pending before the Administrative Review Board of the Department of
Labor;

          WHEREAS Mark Diamond is the Plaintiff in the matter of Mark Diamond v.
Jean Diamond, Melvyn Cohen, and Stewart Aaron, Civil Action File No. 2007 CV
144583, which is currently pending the Superior Court of Fulton County;

          WHEREAS, the Plaintiff, Shay Diamond, and Defendants (collectively,
the “Parties”) attended a mediation on July 23, 2008 at which they executed a
legally binding Memorandum of Agreement, pursuant to which they mutually agreed
to settle and resolve the above-referenced lawsuits and all appeals and
proceedings relating thereto without further legal proceedings (the “Included
Litigation”), except as specified in the terms of the Memorandum of Agreement,
thereby avoiding the inconvenience, expense, uncertainty and risks involved in
litigation;

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          NOW THEREFORE, in consideration of the mutual promises and covenants
in this Agreement, and for other good and valuable consideration, the receipt
and sufficiency of which is hereby acknowledged by the Parties, and the Parties
agree as follows:

          1.      Settlement payments. SED International Holdings, Inc. (the
“Company”), for itself and on behalf of the other Defendants, agrees:

a.      To pay Mark Diamond the sum of Two Million and One Hundred Thousand
Dollars ($2,100,000.00), payable on September 5, 2008. Mark Diamond will consult
in good faith with a licensed Certified Public Accountant (“CPA”) (other than
Michael Levine) or a licensed tax attorney regarding the appropriate allocation
of damages and fees among the various claims and regarding the appropriate tax
treatment of same, and the Company agrees not to take a position inconsistent
with the allocation recommended in good faith by the CPA or tax attorney. The
Parties acknowledge that on or about August 22, 2008, (a) the Company wired the
sum of Two Million and One Hundred Thousand Dollars ($2,100,000.00) to an escrow
account of the Company’s counsel, with the instruction that the funds could not
be released without the written approval of counsel for the Company and counsel
for Mark Diamond; and (b) counsel for Mark Diamond provided the Company’s
counsel with a proposed allocation prepared by outside tax counsel, Vince L.
Slagel of Gomel & Davis, LLP. Payments made payable to Mark Diamond will be
reported on either Forms W-2 or Forms 1099 and state law equivalents. All
portions allocated under the good-faith allocation as stated above as attorneys’
fees and expenses shall be made payable directly to Mark Diamond’s attorneys,
Gaslowitz Frankel LLC and reported on Form 1099 and state reporting equivalent.
Mark Diamond, his heirs, executors, administrators and assigns, and Shay

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Diamond, and her heirs, executors, administrators and assigns, each individually
agree that he or she will indemnify and hold harmless the Company for any and
all reasonable liabilities and expenses incurred by the Company as a result of
it taking a tax position consistent with the good-faith allocation as stated
above. Mark Diamond or his attorneys shall be allowed to participate at their
sole expense in any proceeding in which it is alleged that the Company took an
illegal or improper tax position in connection with the allocation of payments
set out in this paragraph; provided that Defendants shall retain sole and final
control of strategy and settlement decisions and actions with respect to any
such proceeding, and Mark Diamond and Shay Diamond shall be bound by the
indemnification provision without regard to whether they agree or consent to
said strategy or settlement decisions and actions. As used herein, “liabilities
and expenses” are intended to include taxes, penalties, reasonable attorneys’
fees and expenses incurred in the defense by the Company in any dispute over the
tax positions with the Internal Revenue Service or any other government agency,
and attorneys’ fees and expenses in enforcing this indemnification clause. and
attorneys’ fees and expenses in enforcing this indemnification clause.

b.      To distribute to The Diamond Children’s Trust (“the Trust”), within
seven (7) days after the latter of (i) the creation of the Trust; (ii) the
submission of the Trust Agreement for review and approval by the Independent
Directors for conformity with this Agreement; and (iii) the approval by the
Independent Directors of the Trustee, 200,000 shares of the common stock of SED
International Holdings, Inc., to be used solely and exclusively for the
education and medical care of the Children of Mark Diamond and Shay Diamond
(“the Children” or “Child”). For purposes of the Trust, “education” shall

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be deemed to include: (a) primary, secondary, religious, post-secondary,
vocational, or graduate schools, whether private or public; (b) tuition, books
and room and board at any said school; (c) extra-curricular, summer, or travel
programs related to the Child’s participation at any said school or the Child’s
religious education, including but not limited to school trips or trips abroad;
(d) private or group tutoring; and (e) speech, occupational or other therapies
that benefit or relate to a Child’s education. For purposes of the Trust,
“medical care” shall be deemed to include: any and all expenses for deductibles
and other medical expenses not covered by health insurance, hospitalizations,
orthodontics, physical therapy or other rehabilitation services, vision care,
mental illness treatment, in-patient or out-patient surgery or treatment,
medication or medical devises, and in-home medical or rehabilitation care. The
trustee shall have no obligation to prorate the benefits of the Trust among the
beneficiaries, but shall administer the Trust for the stated reasons as it deems
appropriate in its sole discretion. The Trust will remain in effect until the
earliest of (1) when the youngest child reaches the age of 25, or (2) the life
of the last surviving child. Upon the expiration of said term, any remaining
corpus shall be distributed to the Children or, if one or more are predeceased,
to their heirs at law other than Mark Diamond and Shay Diamond. All costs, fees
and expenses associated with the creation and operation of the Trust shall be
paid out of the corpus of Trust. The trustee will be selected by Mark Diamond,
subject to the approval of the independent directors of the Board of Directors
of the Company, and their successors (“Independent Directors”), which approval
shall not be unreasonably withheld. As used herein, “Independent Directors”
shall not include Jean Diamond, Melvyn Cohen, or Stewart Aaron. The voting
rights shall be controlled by a voting trust or voting rights agreement

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that requires that all voting rights associated with said shares shall be
exercised by a single Independent Director designated in writing by the
Independent Directors. The initial Independent Director shall be Arthur
Goldberg. Under no circumstances shall the shares of the trust be controlled by
either Mark Diamond or Shay Diamond. In the event of any failure or dissolution
of the trust prior to the normal expiration of its term as stated above, the
corpus shall revert to the Children or, if one or more deceased, to their heirs
at law other than Mark Diamond and Shay Diamond.

          2.      Withdrawal of appeals and dismissal of claims with prejudice.
Within seven (7) days of the payments being made in Paragraph 1(a):

a.     Mark Diamond v. SED International Holdings, Inc., et al., Civil Action
File No.2007 CV 131027 (Fulton County Superior Court). Plaintiff and Defendants
in this matter shall jointly file an Agreed Order of Dismissal with Prejudice,
attached hereto as Exhibit A.

b.     SED International Holdings, Inc., et al. v. Mark Diamond, Docket No.
A08A1780 (Court of Appeals of Georgia). Appellants in this matter shall file a
Motion for Permission to Withdraw Appeal, attached hereto as Exhibit B.

c.     Mark Diamond v. SED International, Inc., et al., Docket No. A08A1781
(Court of Appeals of Georgia). Appellant in this matter shall file a Motion for
Permission to Withdraw Appeal, attached hereto as Exhibit C.

d.     Mark Diamond v. Jean Diamond, Melvyn Cohen and Stewart Aaron, Civil
Action File No. 2007 CV 144583 (Fulton County Superior Court). Plaintiff and
Defendants in this matter shall jointly file an Agreed Order of Dismissal with
Prejudice, attached hereto as Exhibit D.

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e.     Mark Diamond v. SED International Holdings, Inc., Case No.
2006-SOX-00044; ARB No. 08-033 (United States Department of Labor). Complainant
in this matter shall file with the Administrative Review Board a Notice of
Withdrawal of Appeal, attached hereto as Exhibit E.

          3.      Release of Claims. By this Agreement, Mark Diamond, for
himself and for his heirs, executors, administrators and assigns, and Shay
Diamond, for herself and for her heirs, executors, administrators and assigns,
each completely release and forever discharge SED International Holdings, Inc.,
SED International, Inc., and SED Magna (Miami), Inc. (collectively, the “SED
Companies”), and their direct and indirect and present and former subsidiaries,
affiliated companies, divisions, predecessors-in-interest, successors, assigns,
insurers, administrators, executors, officers, directors, agents, attorneys, and
employees, and Jean Diamond, Melvyn Cohen, and Stewart Aaron and their heirs,
executors, administrators, successors, attorneys, and assigns from any and all
actions, causes of action, judgments, suits, debts, dues, sums of money,
accounts, recordings, bonds, bills, specialties, covenants, contracts, bonuses,
controversies, agreements, promises, claims, charges, complaints and demands of
any kind, known or unknown, in law or in equity, including but not limited to,
any claims which Mark Diamond, his heirs, executors, administrators, successors
and assigns have against the SED Companies arising out of the employment of Mark
Diamond by any of the SED Companies and his former service as a director of any
of the SED Companies, his separation from the SED Companies, any claim that Mark
Diamond is still an employee or director of any of the SED Companies, or any of
the above-referenced lawsuits, including not limited to:

 * Age Discrimination in Employment Act, 29 U.S.C. § 621, et seq.;

 * Title VII of the Civil Rights Act of 1964;

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 * Sections 1981 through 1988 of Title 42 of the United States Code;

 * The Sarbanes-Oxley Act of 2002;

 * The Employee Retirement Income Security Act of 1974 (“ERISA”) (except for any
   vested benefits under any tax qualified benefit plan);

 * The Immigration Reform and Control Act;

 * The Americans with Disabilities Act of 1990;

 * The Workers Adjustment and Retraining Notification Act;

 * The Fair Credit Reporting Act;

 * Georgia AIDS Confidentiality Act;

 * Georgia Equal Pay Act;

 * Georgia Age Discrimination in Employment Act;

 * Georgia Equal Employment for Persons with Disabilities Code;

 * Georgia Wage Payment and Work Hour Laws;

 * Any other claim under Georgia law, including but not limited to, claims for
   breach of contract, wrongful termination and/or fraud, and/or any other claim
   under Georgia statutory or common law;

 * Any other federal, state or local civil or human rights law or any other
   local, state or federal law, regulation or ordinance;

 * Any public policy, contract (express, written or implied), tort, or common
   law; or

 * Any allegation for costs, fees, or other expenses, including attorney’s fees
   incurred in these matters.

          Notwithstanding anything to the contrary in the preceding paragraphs
or this Agreement, Mark Diamond, for himself and for his heirs, executors,
administrators, and assigns, specifically

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reserves the right to proceed with any claims based on the operative facts
currently alleged in Mark Diamond v. Jean Diamond, et al., Civil Action File No.
2007 CV 131025, currently pending in the Superior Court of Fulton County,
Georgia. Nothing in this Agreement or the above paragraphs shall preclude Mark
Diamond or Shay Diamond from proceeding with said lawsuit.

          Notwithstanding anything to the contrary in this Agreement or in the
above paragraphs, Mark Diamond reserves the right to proceed with any claims he
has or might have as a beneficiary or heir, for any remedy available under law,
against any released party(ies) or person(s) for conduct they undertook in a
representative capacity (e.g., trustee, executor, agent) arising out of the
administration of Nathan Diamond’s or Gerald Diamond’s estates or trusts created
thereunder, except (a) as to claims (or portions thereof) that were released
pursuant to a separate agreement; (b) as to claims (or portions thereof) against
one or more of the SED Companies or that relate to a transaction involving the
SED Companies or the stock in any of the SED Companies; and (c) as to claims (or
portions thereof) that Mark Diamond knew about as of the date of this Agreement
and that he could have asserted in a court of competent jurisdiction as of the
date of this Agreement. Notwithstanding anything to the contrary in the
preceding sentence, nothing in this paragraph shall be construed as an admission
that any such claims exist or that Mark Diamond has standing to bring any such
claims.

          By this Agreement, the SED Companies, for themselves and for their
direct and indirect and present and former subsidiaries, affiliated companies,
divisions, predecessors-in-interest, successors, assigns, insurers,
administrators, executors, officers, directors, agents, attorneys and employees,
and Jean Diamond, Melvyn Cohen and Stewart Aaron, for themselves and for their
heirs, executors, administrators, attorneys, successors and assigns, each
completely releases and

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forever discharges Mark Diamond and Shay Diamond and their heirs, executors,
administrators, successors, agents, attorneys, and assigns from any and all
actions, causes of action, judgments, suits, debts, dues, sums of money,
accounts, recordings, bonds, bills, specialties, covenants, contracts, bonuses,
controversies, agreements, promises, claims, charges, complaints and demands of
any kind, known or unknown, in law or in equity, including but not limited to,
any claims arising out of the employment of Mark Diamond by any of the SED
Companies and his former service as a director of any of the SED Companies, his
separation from the SED Companies, or any of the above-referenced lawsuits.

          Notwithstanding anything to the contrary in the preceding paragraphs
or this Agreement, Jean Diamond and Melvyn Cohen, for themselves and for their
heirs, executors, administrators and assigns, specifically reserve the right to
proceed with any claims based on the operative facts currently alleged in Mark
Diamond v. Jean Diamond, et al., Civil Action File No. 2007 CV 131025, currently
pending in the Superior Court of Fulton County, Georgia. Nothing in this
Agreement or the above paragraphs shall preclude Jean Diamond or Melvyn Cohen
from proceeding with said lawsuit.

          4.      No Consideration Absent Execution of this Agreement. Mark
Diamond and Shay Diamond understand and agree that they would not receive the
monies and/or benefits specified in Paragraph 1 above, except for their
execution of this Agreement and fulfillment of the promises contained herein.

          5.      Acknowledgment and Affirmations.

a. Mark Diamond and Shay Diamond affirm that they have not filed, and are not
presently parties, individually or collectively, to any lawsuit or proceeding
against any Defendant in any forum, except for their claims in the Included
Litigation, which they

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have dismissed or will dismiss with prejudice as provided in Paragraph 2, and
other than Mark Diamond v. Jean Diamond, et al., Civil Action File No. 2007 CV
131025, currently pending in the Superior Court of Fulton County, Georgia. This
affirmation does not include a letter or other formal or informal complaints
that did not result in the filing of a lawsuit or the initiation of a formal
proceeding in one or both of their names.

b.      Mark Diamond further affirms that he has no workplace injuries or
occupational diseases and has been provided or has not been denied any leave he
requested and was eligible for under the Family and Medical Leave Act or related
state or local leave or disability accommodation laws.

c.      Neither Mark Diamond nor Shay Diamond will apply in the future for
employment with the SED Companies because of, among other things, irreconcilable
differences with the SED Companies.

d.      Mark Diamond, Shay Diamond, the SED Companies, Jean Diamond, Melvyn
Cohen and Stewart Aaron each affirm: (1) that Mark Diamond is not an employee or
director of any of the SED Companies; (2) that Mark Diamond ceased being an
employee and/or officer of any of the SED Companies on July 25, 2005; and (3)
that Mark Diamond ceased being a director of any of the SED Companies on
December 16, 2005.

e.      The SED Companies and Stewart Aaron each affirm that they have not
filed, and are not presently parties, individually or collectively, to any
lawsuit or proceeding against Mark or Shay Diamond in any forum, except for the
claims in the Included Litigation, which have been dismissed or will be
dismissed with prejudice as provided in Paragraph 2. This affirmation does not
include a letter or other formal or informal complaints that

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did not result in the filing of a lawsuit or the initiation of a formal
proceeding in one or both of their names.

f.      Jean Diamond and Melvyn Cohen each affirm that they have not filed, and
are not presently parties, individually or collectively, to any lawsuit or
proceeding against Mark or Shay Diamond in any forum, except for the claims in
the Included Litigation, which have been dismissed or will be dismissed with
prejudice as provided in Paragraph 2, and other than Mark Diamond v. Jean
Diamond, et al., Civil Action File No. 2007 CV 131025, currently pending in the
Superior Court of Fulton County, Georgia. This affirmation does not include a
letter or other formal or informal complaints that did not result in the filing
of a lawsuit or the initiation of a formal proceeding in one or both of their
names.

g.      The SED Companies and Jean Diamond, Melvyn Cohen and Stewart Aaron each
affirm that Mark Diamond and Shay Diamond may own shares of stock in SED
International Holdings, Inc., and that nothing in this Agreement prohibits them
from holding or selling such stock or from acquiring additional stock if they so
choose.

h.      The SED Companies each affirm that if Mark Diamond is named as a party
in a lawsuit regarding his conduct as an employee, director or officer with the
SED Companies, or is asked by SED Companies to assist in the defense of a
lawsuit in which one or more of them is named, then Mark Diamond will be
indemnified and held harmless for the reasonable costs and liabilities
associated with same.

          6.      Mutual Non-Disparagement. Mark Diamond and Shay Diamond agree
not to defame, disparage, or demean the SED Companies, Jean Diamond, Melvyn
Cohen, or Stewart Aaron in any manner whatsoever. The SED Companies, Jean
Diamond, Melvyn Cohen, and

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Stewart Aaron agree not to defame, disparage or demean Mark Diamond or Shay
Diamond in any manner whatsoever.

          7.      No Admission of Wrongdoing. This is a compromise settlement of
potential or actual disputed claims and is made by the Parties solely for the
purpose of avoiding the expense and inconvenience of further legal proceedings.
The Parties agree that neither this Agreement nor the furnishing of the
consideration for this Agreement shall be deemed or construed at any time for
any purpose as an admission by any of the Parties of wrongdoing or evidence of
any liability or unlawful conduct of any kind.

          8.      Confidentiality. The Parties agree that the terms of this
Agreement shall be kept confidential to the full extent permitted by law, except
as provided below. The Parties agree not to disclose any information regarding
the settlement negotiations or substance of this Agreement, except as follows:
(a) to their spouses, tax advisors, agents, and/or attorneys with whom they
choose to consult regarding their consideration of this Agreement; (b) to tax
authorities; (c) pursuant to subpoena or other lawful process; provided, that
any Party receiving such subpoena or lawful process shall give prompt notice of
it to all other Parties sufficient to enable such other Parties a full and fair
opportunity to challenge such subpoena or lawful process or to block or limit
disclosure of the terms of the Agreement. Notwithstanding any provision to the
contrary in this Agreement: (a) SED Holdings shall disclose the fact of the
settlement underlying this Agreement in its annual 10-K filed with the
Securities and Exchange Commission; (b) SED Holdings may disclose information
about the settlement in its 8-K filed with the Securities and Exchange
Commission; (c) any Party may state that the Included Litigation has been
resolved to the Parties’ mutual satisfaction; and (d) any Party may disclose,
but not publish in a newspaper, internet publication, other media or mass
mailing, or other printed material, information

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regarding this settlement that has been included in public filings by the
Company with the Securities and Exchange Commission or with other governmental
agencies which are available to the public.

          9.      The Parties acknowledge that on or about July 30, 2008, SED
International Holdings, Inc. and SED International, Inc. offered to Michael
Levine to enter into a mutual dismissal with prejudice of the action styled SED
International Inc. v. Levine v. SED International Holdings, Civil Action File
No. 2006 CV 118591, pending in the Superior Court of Fulton County, Georgia, on
the condition that the parties thereto, as well as Tracy Levine, enter into a
mutual release of all claims they have or may have against each other, existing,
known or unknown, as of the date of said offer. Said offer included similar
terms set out in Paragraphs 6 through 8 above. No monetary consideration was
required to be paid by any party to the other as to the dismissal of said case.
If Michael Levine and Tracy Levine fail to accept said offer and carry out that
dismissal and mutual release, the obligations of SED International, Inc. and SED
International Holdings, Inc. under this paragraph shall be discharged.

          10.      Governing Law and Interpretation. This Agreement shall be
governed and conformed in accordance with Georgia law without regard to its
conflict of laws provision. In the event of a breach of any provision of this
Agreement, either party may institute an action specifically to enforce any term
or terms of this Agreement and/or to seek any damages for breach. Should any
provision of this Agreement be declared illegal or unenforceable by any court of
competent jurisdiction and cannot be modified to be enforceable, excluding the
general release language, such provision shall immediately become null and void,
leaving the remainder of this Agreement in full force and effect.

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          11.      Amendment. This Agreement may not be modified, altered or
changed except in writing and signed by all Parties wherein specific reference
is made to this Agreement.

          12.      Entire Agreement. This Agreement sets forth the entire
agreement between the Parties hereto, and fully supersedes any prior agreements
or understandings between the Parties. The Parties acknowledge that they have
not relied on any representations, promises, or agreements of any kind made to
them in connection with their decision to accept this Agreement, except for
those set forth in this Agreement.

          13.      Warranty. The persons signing this Agreement on behalf of
others warrant and represent that they have the authority to execute this
document on behalf of their respective principals.

          THE PARTIES ARE ADVISED THAT THEY HAVE A REASONABLE AMOUNT OF TIME TO
CONSIDER THIS AGREEMENT AND TO CONSULT WITH AN ATTORNEY PRIOR TO EXECUTION OF
THE AGREEMENT.

          THE PARTIES FREELY AND KNOWINGLY, AND AFTER DUE CONSIDERATION, ENTER
INTO THIS AGREEMENT INTENDING TO WAIVE, SETTLE AND RELEASE ALL CLAIMS THEY HAVE
OR MIGHT HAVE AGAINST THE OTHER PARTIES TO THE EXTENT SET FORTH HEREIN.

          The Parties knowingly and voluntarily sign this Agreement as of the
dates set forth below:

 
 
 
     

Dated

 

Mark Diamond

 
 
 
      Dated   Shay Diamond       [SIGNATURES CONTINUED ON FOLLOWING PAGE]

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Dated

 

SED International Holdings, Inc.

 
 
 
      Dated   SED International, Inc.
 
 
 
     

Dated

 

SED Magna (Miami), Inc.

 
 
 
      Dated   Jean Diamond
 
 
 
     

Dated

 

Melvyn Cohen

 
 
 
      Dated   Stewart Aaron            

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EXHIBIT A

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IN THE SUPERIOR COURT OF FULTON COUNTY STATE OF GEORGIA

MARK DIAMOND,   )         )                        Plaintiff,   )         )  
Civil Action File No. v.   )   2007 CV 131027     )     SED INTERNATIONAL
HOLDINGS, INC.   )     SED INTERNATIONAL, INC., and   )     SED MAGNA (MIAMI),
INC.,   )         )                        Defendants.   )    

Agreed Order of Dismissal with Prejudice

          The Court, having been advised by counsel that settlement has been
reached on all matters in this case, and that, pursuant to the settlement, all
parties stipulate, consent and agree to dismissal, and the Court of Appeals has
permitted all appeals from this action to be withdrawn, it is hereby ordered
that this action be, and the same hereby is, DISMISSED WITH PREJUDICE.

          This ___ day of ______________________, 2008.

_________________________________
Wendy L. Shoob
Judge, Superior Court of Fulton County

          Respectfully submitted this ____ day of ______________, 2008.

________________________________
Craig M. Frankel, Esq.
Georgia Bar No. 272880
GASLOWITZ FRANKEL LLC
4500 SunTrust Plaza
303 Peachtree Street, NE
Atlanta, GA 30308-3243
[signature continued on next page]  

_____________________________________
L. Dale Owens
Georgia Bar No. 557482
Edward M. Cherof
Georgia Bar No. 123390
Suzanne M. Alford
Georgia Bar No. 005437
[signature continued on next page]

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Telephone:    (404) 892-9797     Facsimile:      (404) 892-1311   JACKSON LEWIS
LLP     1155 Peachtree Street, NE ATTORNEYS FOR PLAINTIFF   Suite 1000    
Atlanta, Georgia 30309     Telephone:    (404) 525-8200     Facsimile:     
(404) 525-1173       ATTORNEYS FOR DEFENDANTS

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EXHIBIT B

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IN THE COURT OF APPEALS
STATE OF GEORGIA

SED INTERNATIONAL HOLDINGS, INC., )     SED INTERNATIONAL, INC., and SED )    
MAGNA (MIAMI), INC., )       )                                                  
             Appellants, )       )   Docket No. A08A1780 v. )       )     MARK
DIAMOND, )       )                                                              
 Appellee. )    

MOTION FOR PERMISSION TO WITHDRAW APPEAL

          COME NOW Appellants SED International Holdings, Inc., SED
International, Inc., and SED Magna (Miami), Inc. and move this Court for
permission to withdraw this appeal. The parties have agreed to dismiss this
matter with prejudice.

          Respectfully submitted this ___ day of September, 2008.

  ______________________________
L. Dale Owens
Georgia Bar No. 557482
Suzanne M. Alford
Georgia Bar No. 005437
JACKSON LEWIS LLP
1155 Peachtree Street, NE, Suite 1000
Atlanta, Georgia 30309
Telephone: (404) 525-8200
Facsimile: (404) 525-1173

ATTORNEYS FOR APPELLANTS

 

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CERTIFICATE OF SERVICE

          I certify on September ____, 2008, I served the foregoing Motion for
Permission to Withdraw Appeal on Appellee’s counsel via U.S. mail, postage
pre-paid, to:

  Craig M. Frankel, Esq.
Gaslowitz Frankel LLC
4500 SunTrust Plaza
303 Peachtree Street NE
Atlanta, Georgia 30308  

  ______________________________
L. Dale Owens
Georgia Bar No. 557482
Suzanne M. Alford
Georgia Bar No. 005437
JACKSON LEWIS LLP
1155 Peachtree Street, NE
Suite 1000
Atlanta, Georgia 30309
Telephone: (404) 525-8200
Facsimile: (404) 525-1173

ATTORNEYS FOR APPELLANTS

 

 

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EXHIBIT C

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IN THE COURT OF APPEALS
STATE OF GEORGIA

MARK DIAMOND,   )         )                                          
 Cross-Appellant,   )         )   Docket No. A08A1781 v.   )         )     SED
INTERNATIONAL HOLDINGS, INC.,   )     SED INTERNATIONAL, INC., and SED   )    
MAGNA (MIAMI), INC.,   )         )                                          
 Cross-Appellees.   )    

MOTION FOR PERMISSION TO WITHDRAW CROSS-APPEAL

          COMES NOW Cross-Appellant Mark Diamond and moves this Court for
permission to withdraw this cross-appeal. The parties have agreed to dismiss
this matter with prejudice.

          Respectfully submitted this ___ day of September, 2008.

_________________________
Craig M. Frankel, Esq.
Gaslowitz Frankel LLC
4500 SunTrust Plaza
303 Peachtree Street NE
Atlanta, Georgia 30308

ATTORNEYS FOR CROSS-APPELLANT

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CERTIFICATE OF SERVICE

          I certify on September ____, 2008, I served the foregoing Motion for
Permission to Withdraw Cross-Appeal on Cross-Appellees’ counsel via U.S. mail,
postage pre-paid, to:

L. Dale Owens
Suzanne M. Alford
JACKSON LEWIS LLP
1155 Peachtree Street, NE
Suite 1000
Atlanta, Georgia 30309

______________________________
Craig M. Frankel, Esq.
Gaslowitz Frankel LLC
4500 SunTrust Plaza
303 Peachtree Street NE
Atlanta, Georgia 30308

ATTORNEYS FOR CROSS-APPELLANT

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EXHIBIT D

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IN THE SUPERIOR COURT OF FULTON COUNTY
STATE OF GEORGIA

MARK DIAMOND,
:
   
:
                     Plaintiff,
:
   
:
  v.
:
CIVIL ACTION  
:
FILE NO. 2007 CV 144583 JEAN DIAMOND, MELVYN COHEN,
:
  And STEWART AARON,
:
   
:
                     Defendants.
:
 

Agreed Order of Dismissal with Prejudice

          The Court, having been advised by counsel that settlement has been
reached on all matters in this case, and that, pursuant to the settlement, all
parties stipulate, consent and agree to dismissal, it is hereby ordered that
this action be, and the same hereby is, DISMISSED WITH PREJUDICE.

          This ___ day of ______________________, 2008.

   
 
    Judge, Superior Court of Fulton County                 
          Respectfully submitted this_______ day of August, 2008.  
 
 
 

Craig M. Frankel, Esq.
Georgia Bar No. 272880
GASLOWITZ FRANKEL LLC
4500 SunTrust Plaza
303 Peachtree Street, NE
[signature continued on next page]

 

Henry D. Fellows, Jr.
Georgia Bar No. 257825
Christina M. Baugh
Georgia Bar No. 241880
FELLOWS LABRIOLA LLP
[signature continued on next page]

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Atlanta, GA 30308-3243   Peachtree Center Telephone:    (404) 892-9797   Suite
2300 South Tower Facsimile:      (404) 892-1311   225 Peachtree Street, N.E.    
Atlanta, Georgia 30303 ATTORNEYS FOR PLAINTIFF   Telephone: (404) 586-9200    
ATTORNEYS FOR DEFENDANTS

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UNITED STATES DEPARTMENT OF LABOR

In the Matter of   )       )                      MARK DIAMOND,   )       ) ARB
Case No. 08-033                                        Complainant,   )       )
  v.   )       )                      SED INTERNATIONAL   )                    
 HOLDINGS, INC.,   )       )                                        
 Respondent.   )  
 
 
)  

NOTICE OF WITHDRAWAL OF APPEAL

          COMES NOW Appellant/Complainant Mark Diamond and notifies the
Administrative Review Board that he withdraws his appeal in this matter, and
requests that this Court terminate proceedings in this appeal.

          Respectfully submitted this ___ day of September, 2008.

  _________________________
Craig M. Frankel, Esq.
Gaslowitz Frankel LLC
4500 SunTrust Plaza
303 Peachtree Street NE
Atlanta, Georgia 30308

ATTORNEYS FOR
APPELLANT/COMPLAINANT

 

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CERTIFICATE OF SERVICE

          I certify on September ____, 2008, I served the foregoing Notice of
Withdrawal of Appeal on Respondent’s counsel via U.S. mail, postage pre-paid,
to:

  L. Dale Owens
Ed Cherof
Suzanne M. Alford
JACKSON LEWIS LLP
1155 Peachtree Street, NE
Suite 1000
Atlanta, Georgia 30309

  ______________________________
Craig M. Frankel, Esq.
Gaslowitz Frankel LLC
4500 SunTrust Plaza
303 Peachtree Street NE
Atlanta, Georgia 30308

ATTORNEYS FOR
APPELLANT/COMPLAINANT

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