Representative have caused this Agreement to be
signed, all as of the date first written above.
EPICOR SOFTWARE CORPORATION
By:
/s/ Vincent Lowder
Name:
Vincent Lowder
Title:
VP, Assistant General Counsel
STELLAR ACQUISITION
CORPORATION
By:
/s/ John Ireland
Name:
John Ireland
Title:
President
SPECTRUM HUMAN RESOURCE
SYSTEMS CORPORATION
By:
/s/ Sybll K. Romley
Name:
Sybll K. Romley
Title:
President & CEO
SIGNATURE PAGE TO AGREEMENT AND PLAN OF MERGER
PRINCIPAL SHAREHOLDERS
/s/ Nancy E. Spoor
Nancy E. Spoor as Personal Representative of
the Estate of James E. Spoor
/s/ Nancy E. Spoor
Nancy E. Spoor
/s/ Sybll K. Romley
Sybll K. Romley
ESCROW AGENT
U.S. BANK NATIONAL ASSOCIATION
By:
/s/ Paula Oswald
Name:
Paula Oswald Title:
Vice President SHAREHOLDER REPRESENTATIVE
/s/ Sbyll K. Romley
Sybll K. Romley
SIGNATURE PAGE TO AGREEMENT AND PLAN OF MERGER