**Exhibit      4.58**

**AMENDMENT      NO. 4 TO INTERCREDITOR AND SUBORDINATION AGREEMENT**

**RBS      CITIZENS, NATIONAL ASSOCIATION**
**WOODSIDE      CAPITAL PARTNERS IV, LLC, WOODSIDE CAPITAL PARTNERS IV QP, LLC**
**LEHMAN      BROTHERS COMMERCIAL BANK **
**WOODSIDE      AGENCY SERVICES, LLC**
**      NATIONAL INVESTMENT MANAGERS INC., **

| A. | Reference                is hereby made to a certain Intercreditor and Subordination Agreement,                dated as of November 30, 2007, by and among Senior Creditor, the                Subordinating Creditors, and the Obligors, as amended by (i) a certain                Amendment No. 1 to Intercreditor and Subordination Agreement dated                as of                March 31, 2008, (ii) a certain Amendment No. 2 to Intercreditor and                Subordination Agreement dated as of June 30, 2008 and (iii) a certain                Amendment No. 3 to Intercreditor and Subordination Agreement dated                as of                June 30, 2008 (as amended, the “Intercreditor                Agreement”).                All capitalized terms used herein and not otherwise defined herein                shall                have the meanings as set forth in the Intercreditor                Agreement. |
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| B. | Company                has requested approval of and/or financing from the Senior Creditor                and                Subordinating Creditors for the Company’s acquisition of Alan N. Kanter                & Associates, Inc., a Maryland corporation with its principal place                of                business at 31 Walker Avenue, 2nd Floor, Baltimore, MD 21208 (the                “Subsidiary”). |
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| C. | Senior                Creditor and Subordinating Creditors have approved of and/or have                agreed                to provide financing for the Company’s acquisition of the Subsidiary and,                in connection therewith, have required that the Subsidiary execute                certain                guaranties in favor of Senior Creditor and Subordinating Creditors                of the                Company’s obligations under the Senior Documents and the Subordinated                Documents, respectively. |
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| D. | In                connection with the execution of the foregoing guaranties, the Senior                Creditor and Subordinating Creditors have also required that the                Subsidiary agree, by its execution of this Agreement, to be bound                by the                terms and conditions of the Intercreditor                Agreement. |
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| *Amendment                  No. 4 to Intercreditor and Subordination Agreement* | *Page**1                  of 6* |
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| 1. | The                definition of “Guarantors” and “Obligors” set forth in the Intercreditor                Agreement shall hereby be deemed to include the Subsidiary, and Subsidiary                hereby agrees to be bound by the terms and conditions of the Intercreditor                Agreement. |
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| 2. | Any                guaranties executed by Subsidiary in favor of Senior Creditor shall                hereby                be deemed to be a “Senior Guaranty” under the Intercreditor Agreement, and                any guaranties executed by Subsidiary in favor of Subordinated Creditors                shall hereby be deemed to be a “Junior Guaranty” under the Intercreditor                Agreement. |
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| 3. | No                other changes shall be made to the Intercreditor Agreement. This                Agreement                is made in the Commonwealth of Massachusetts and shall be construed                in                accordance with its laws without regard to principles of conflicts                of                laws. If any provision hereof is in conflict with any statute or                rule of                law of the Commonwealth of Massachusetts or any other statute or                rule of                law of any other applicable jurisdiction or is otherwise unenforceable,                such provisions shall be deemed null and void only to the extent                of such                conflict or unenforceability and shall be deemed separate from and                shall                not invalidate any other provision of this                Agreement. |
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| 4. | This                Agreement shall be binding upon and inure to the benefit of the parties                hereto and their respective successors and assigns, and no other                parties                shall be a beneficiary hereunder. Neither this Agreement nor any                of the                provisions hereof can be changed, waived, discharged or terminated                except                by an instrument in writing signed by the party against whom enforcement                of the change, waiver, discharge or termination is                sought. |
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| 5. | This                Agreement may be signed in counterparts, each of which shall be deemed                an                original and all of which, when taken together, shall constitute                one and                the same instrument. Signatures delivered by facsimile transmission                shall                have the same force and effect as original signatures delivered in                person. |
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| *Amendment                  No. 4 to Intercreditor and Subordination Agreement* | *Page                  2**of 6* |
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| **SENIOR                  CREDITOR****:**                     |                                           |
|---------------------------------------------------------------|------------------------------------------------|
|                                                          |                                           |   |
| **RBS                  CITIZENS, NATIONAL ASSOCIATION**  |
|                                                          |                                           |   |
|                                                          |                                           |   |
| By:                                                           | /s/                  Imran S. Bora             |   |
|                                                          | Imran                  S. Bora, Vice President |   |

| *Amendment                No. 4 to Intercreditor and Subordination Agreement* | *Page                3**of 6* |
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| **SUBORDINATING                CREDITORS****:**         |                                                                              |
|---------------------------------------------------------|-----------------------------------------------------------------------------------|
|                                                    |                                                                              |   |
| **WOODSIDE                CAPITAL PARTNERS IV, LLC**    |                                                                              |
|                                                    |                                                                              |   |
|                                                    | By:                Woodside                Opportunity Partners, LLC, its Manager |
|                                                    | By:                Woodside                Capital Management, LLC, its Manager   |
|                                                    |                                                                              |   |
| By:                                                     |  /s/                Daphne J. Firth                                          |   |
|                                                    | Name:                Daphne J. Firth                                              |   |
|                                                    | Title:                  EVP                                             |   |
|                                                    |                                                                              |   |
| **WOODSIDE                CAPITAL PARTNERS IV QP, LLC** |                                                                              |
|                                                    |                                                                              |   |
|                                                    | By:                Woodside                Opportunity Partners, LLC, its Manager |
|                                                    | By:                Woodside                Capital Management, LLC, its Manager   |
|                                                    |                                                                              |   |
| By:                                                     |  /s/                Daphne J. Firth                                          |   |
|                                                    | Name:                Daphne J. Firth                                              |   |
|                                                    | Title:                  EVP                                             |   |
|                                                    |                                                                              |   |
| **LEHMAN                BROTHERS COMMERCIAL BANK**      |                                                                              |
|                                                    |                                                                              |   |
| By:                                                     |  /s/                Gary Murray                                              |   |
|                                                    | Name:                Gary Murray                                                  |   |
|                                                    | Title:                  ECO                                             |   |
|                                                    |                                                                              |   |
| **WOODSIDE                AGENCY SERVICES, LLC**        |                                                                              |
|                                                    |                                                                              |   |
| By:                                                     | Woodside                Capital Management, LLC, its Manager                      |   |
|                                                    |                                                                              |   |
| By:                                                     | /s/                Daphne J. Firth                                                |   |
|                                                    | Name:                Daphne J. Firth                                              |   |
|                                                    | Title:                  EVP                                             |   |

| *Amendment                No. 4 to Intercreditor and Subordination Agreement* | *Page                4**of 6* |
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| **COMPANY:**                                           |
|--------------------------------------------------------|
|                                                   |
| **NATIONAL                  INVESTMENT MANAGERS INC.** |
|                                                   |   |
| By:                                                    | /s/                  John M. Davis |   |
|                                                   | Name:                  John M. Davis |
|                                                   | Title:                    President & COO |

| *Amendment                No. 4 to Intercreditor and Subordination Agreement* | *Page                5**of 6* |
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**GUARANTORS**
**:**

| By:    | /s/                  Steven J. Ross                                       |
|--------|---------------------------------------------------------------------------|
|   | Steven                  J. Ross, Chief Executive                  Officer |

| *Amendment                No. 4 to Intercreditor and Subordination Agreement* | *Page                6**of 6* |
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