Document:

Exhibit
        10.1

      

      AMENDMENT
        NO. 1 TO

      INVESTMENT
        ADVISORY MANAGEMENT AGREEMENT

      BETWEEN

      BLACKHAWK
        CAPITAL GROUP BDC, INC.

      AND

      BARAK
        ASSET MANAGEMENT, LLC

      

      Amendment
        No. 1 dated November 26, 2008 ("Amendment") to Investment Advisory Management
        Agreement dated October 31, 2006, by and between BLACKHAWK CAPITAL GROUP
        BDC,
        INC., a Delaware corporation (the "Corporation"), and BARAK ASSET MANAGEMENT,
        LLC., a Delaware limited liability corporation (the "Investment Manager"
        or
        "Adviser").

       

      WHEREAS,
        the Corporation is a business development company ("BDC") regulated under
        the
        Investment Company Act of 1940 (the "Investment Company Act");

       

      WHEREAS,
        the Adviser is an investment adviser registered under the Investment Advisers
        Act of 1940 (the "Advisers Act"); and

       

      WHEREAS,
        on October 31, 2006 the Corporation and Adviser entered into the Investment
        Advisory Management Agreement ("Original Advisory Agreement");

       

      WHEREAS,
        on October 31, 2007 the Corporation and Adviser extended the Original Advisory
        Agreement for one year to October 31, 2008; and

       

      WHEREAS,
        the Corporation and Adviser wish to amend the Original Advisory Agreement
        to (i)
        extend the term of the Original Advisory Agreement one year until October
        31,
        2009, and (ii) revise Exhibit 1 ("Investment Advisory Fee Schedule") to the
        Original Advisory Agreement to provide a revised fee schedule.

       

      NOW,
        THEREFORE, in the consideration of the premises and for other good and valuable
        consideration, the parties hereby agree as follows:

       

      1. Extension
        of Term of Original Advisory Agreement.
        Section
        10 of the Original Advisory Agreement is amended by adding the following
        sentence at the end of the first paragraph of Section 10: "The term of this
        Agreement is extended until October 31, 2009."

       

      2. Amendment
        to Exhibit 1 -- Investment Advisory Fee Schedule.
        Exhibit
        1 -- Investment Advisory Fee Schedule shall be amended by deleting the current
        Exhibit 1 and replacing it with the Exhibit 1 attached hereto. 

       

      Except
        as
        amended by this Agreement, all of the provisions of the Original Advisory
        Agreement shall remain in full force and effect. 

       

      
        
           

        

        
          1

          
            

          

        

        
           

        

      

      IN
        WITNESS WHEREOF,
        the
        parties hereto have caused this Agreement to be duly executed on the date
        above
        written.

      

        
          	 	
                  BLACKHAWK
                    CAPITAL GROUP BDC, INC.

                
	 	 	 	 	 
	 	 	 	 	 
	 	
                  By:

                	
                  /s/
                    Craig A. Zabala

                	 
	 	 	
                  Name:

                	
                  Dr.
                    Craig A. Zabala

                
	 	 	
                  Title:

                	
                  President
                    and Chief Executive Officer

                
	 	 	 	 	 
	 	 	 	 	 
	 	
                  BARAK
                    ASSET MANAGEMENT, LLC

                
	 	 	 	 	 
	 	 	 	 	 
	 	
                  By:

                	
                  /s/
                    Sharon D. Highland

                	 
	 	 	
                  Name:

                	
                  Sharon
                    D. Highland

                
	 	 	
                  Title:

                	
                  President

                

        

      

      
        
           

        

        
          2

          
            

          

        

        
           

        

      

      Amended
        Fee Schedule November 2008

      

      EXHIBIT
        1

       

      INVESTMENT
        ADVISORY FEE SCHEDULE

       

      INVESTMENT
        ADVISORY FEES:

       

      Investment
        Manager shall receive fees calculated based upon the average cash value of
        assets at the end of each quarter including the value of any withdrawals
        from
        the assets made during that quarter:

       

      (1) Equities
        including common stocks, convertible preferred and convertible
        bonds:

      

      0.625%
        on
        assets equal to $250,000 to $500,000

      0.5625%
        on assets equal to $500,001 to $2,500,000

      0.50%
        on
        assets equal to $2,500,001 to $5,500,000

      0.45%
        on
        assets equal to $5,500,001 to $8,500,000

      0.375%
        on
        assets equal to $8,500,001 to $11,500,000

      0.25%
        on
        assets equal to or greater than $11,500,001

      

      (2) Fixed
        Income or Bonds including taxable or tax-exempt (municipal bonds):

      

      0.50%
        on
        assets equal to $500,000 to $2,000,000

      0.40%
        on
        assets equal to $2,000,001 to $5,000,000

      0.30%
        on
        assets equal to $5,000,001 to $15,000,000

      0.20%
        on
        assets greater than or equal to $15,000,001

      

      (3) Advisory
        Fees or Non-Public Companies

      

      0.875%
        on
        assets equal to $250,000 to $2,500,000

      0.75%
        on
        assets equal to $2,500,001 to 5,000,000

      0.625%
        on
        assets equal to $5,000,001 to $15,000,000

      0.5625%
        on assets equal to $15,000,001 to $30,500,000

      0.50%
        on
        assets equal to $30,500,001 to $75,000,000

      0.375%
        on
        assets equal to or greater than $75,000,001

      

      Aggregate
        Fees for assets under management equal to $150 million (as described in 1-3
        above) will be no more than 0.50% annualized or 0.125% quarterly. 

       

      Any
        fees
        and expenses charged by any fund pursuant to their prospectuses are in addition
        to Investment Manager's investment advisory fee and shall treated as an expense
        against the value of assets in the calculation of the Investment Manager’s fee.
        Brokerage commissions and bond mark-ups, as charged by the broker-dealer,
        are
        included in the price of the transactions and are in addition to investment
        advisory fees. 

       

      If
        any of
        the above listed securities do not trade on any exchange, NASD, OTC Bulletin
        Board or Pink Sheets, the following shall apply as to how to value such
        securities: Investments will be valued at cost based and the Advisory Fee
        Schedule for Non-Public Companies above will apply. 

       

      
        
           

        

        
          3

          
            

          

        

        
           

        

      

      PAYMENT
        OF FEES:

       

      Investment
        Advisory Fees shall be billed and payable quarterly (or a prorated period,
        when
        applicable).

       

      Fee
        amounts shall be debited from the Corporation's account on the date on which
        the
        Investment Manager dispatches a Quarterly Statement setting forth the basis
        for
        these charges.

       

      Upon
        termination and liquidation the Investment Manager shall calculate the fee
        based
        upon the cash value of assets realized and the fee earned will be prorated
        based
        on the time elapsed since the prior quarterly fee payment through that
        liquidation of the accounts is complete or the accounts or assets are
        transferred to the Corporation's control or to another manager.

       

      This
        fee
        schedule was amended November 2008 and supersedes any previous fee schedules.
        

       

      
        
           

        

        
          4Exhibit
      4.2.9

    

    November
      22, 2008

    

    Wegener
      Communications, Inc.

    11350
      Technology Circle

    Duluth,
      Georgia 30155 

    

    Re:
      Tenth Amendment

    

    Gentlemen:

     

    Wegener
      Communications, Inc., a
      Georgia corporation
      ("Borrower") and LaSalle Bank National Association, a national banking
      association ("Bank") have entered into that certain Loan and Security Agreement
      dated June 5, 1996 (the "Security Agreement"). From time to time thereafter,
      Borrower and Bank may have executed various amendments (each an "Amendment"
      and
      collectively the "Amendments") to the Security Agreement (the Security Agreement
      and the Amendments hereinafter are referred to, collectively, as the
      "Agreement"). Borrower and Bank now desire to further amend the Agreement as
      provided herein, subject to the terms and conditions hereinafter set
      forth.

    

    NOW,
      THEREFORE, in consideration of the foregoing recitals, the mutual covenants
      and
      agreements set forth herein and other good and valuable consideration, the
      receipt and sufficiency of which are hereby acknowledged, the parties hereto
      hereby agree as follows:

    

    1. The
      Agreement hereby is amended as follows:

    

    (a) Paragraph
      1 of the
      Agreement is hereby amended to change the following two definitions: (i) the
      defined term “Lock
      Box Account”
is
      hereby deleted in its entirety, and (ii) the defined term “Lock
      Box”
shall
      have the meaning specified in paragraph
      7(a) of
      the Agreement.

    

    (b) Paragraph
      1 of the Agreement is hereby amended to add the following definitions to be
      inserted in their proper alphabetical order:

    

    "Dominion
      Account"
      shall
      have the meaning specified in paragraph 7(a)
      hereof.

    

    “Systems
      Day One”
shall
      mean the date upon which Bank’s system of record for loans and deposits shall
      convert to the system of record for loans and deposits used by Bank of America,
      N.A.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Wegener
      Communications, Inc.

    November
      22, 2008

    Page
      2

    

    (c) Paragraph
      7(a) of the Agreement is hereby amended and restated in its entirety as
      follows:

    

    
      	 	
              (a)

            	
              Borrower
                shall direct all of its Account Debtors to make all payments on the
                Accounts directly to a post office box (the "Lock
                Box")
                designated by, and under the exclusive control of, Bank, at a financial
                institution acceptable to Bank. Borrower has established an account
                (the
                "Dominion
                Account")
                in Bank’s name with a financial institution acceptable to Bank, into which
                all payments received in the Lock Box shall be deposited, and into
                which
                Borrower will immediately deposit all payments received by Borrower
                on
                Accounts in the identical form in which such payments were received,
                whether by cash or check; provided that on or prior to Systems Day
                One, at
                the request of Bank, the Dominion Account shall be changed to Borrower’s
                name for the benefit of Bank. If Borrower, any Affiliate or Subsidiary,
                any shareholder, officer, director, employee or agent of Borrower
                or any
                Affiliate or Subsidiary, or any other Person acting for or in concert
                with
                Borrower shall receive any monies, checks, notes, drafts or other
                payments
                relating to or as Proceeds of Accounts or other Collateral, Borrower
                and
                each such Person shall receive all such items in trust for, and as
                the
                sole and exclusive property of, Bank and, immediately upon receipt
                thereof, shall remit the same (or cause the same to be remitted)
                in kind
                to the Dominion Account. The financial institution with which the
                Dominion
                Account is established shall acknowledge and agree, in a manner
                satisfactory to Bank, that the amounts on deposit in such Lock Box
                and
                Dominion Account are the sole and exclusive property of Bank, that
                such
                financial institution will follow the instructions of Bank with respect
                to
                disposition of funds in the Lock Box and Dominion Account without
                further
                consent from Borrower, that such financial institution has no right
                to
                setoff against the Lock Box or Dominion Account or against any other
                account maintained by such financial institution into which the contents
                of the Lock Box or Dominion Account are transferred, and that such
                financial institution shall wire, or otherwise transfer in immediately
                available funds to Bank in a manner satisfactory to Bank, funds deposited
                in the Dominion Account on a daily basis as such funds are collected.
                Borrower agrees that all payments made to such Dominion Account or
                otherwise received by Bank, whether in respect of the Accounts or
                as
                Proceeds of other Collateral or otherwise (except for proceeds of
                Collateral which are required to be delivered to the holder of a
                Permitted
                Lien which is prior in right of payment), will be applied on account
                of
                the Liabilities in accordance with the terms of this Agreement. Borrower
                agrees to pay all customary fees, costs and expenses in connection
                with
                opening and maintaining the Lock Box and Dominion Account. All of
                such
                fees, costs and expenses if not paid by Borrower, may be paid by
                Bank and
                in such event all amounts paid by Bank shall constitute Liabilities
                hereunder, shall be payable to Bank by Borrower upon demand, and,
                until
                paid, shall bear interest at the highest rate then applicable to
                Loans
                hereunder. All checks, drafts, instruments and other items of payment
                or
                Proceeds of Collateral shall be endorsed by Borrower to Bank, and,
                if that
                endorsement of any such item shall not be made for any reason, Bank
                is
                hereby irrevocably authorized to endorse the same on Borrower's behalf.
                For the purpose of this section, Borrower irrevocably hereby makes,
                constitutes and appoints Bank (and all Persons designated by Bank
                for that
                purpose) as Borrower's true and lawful attorney and agent-in-fact
                (i) to endorse Borrower's name upon said items of payment and/or
                Proceeds of Collateral and upon any Chattel Paper, Document, Instrument,
                invoice or similar document or agreement relating to any Account
                of
                Borrower or Goods pertaining thereto; (ii) to take control in any
                manner of any item of payment or Proceeds thereof and (iii) to have
                access to any lock box or postal box into which any of Borrower's
                mail is
                deposited, and open and process all mail addressed to Borrower and
                deposited therein.

            

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
       

      Wegener
        Communications, Inc.

      November
        22, 2008

      Page
        3

        

    

    (d) Paragraph
      7(c) of the Agreement is hereby amended to add the following at the end of
      such
      subparagraph:

    

    
      	 	
              (c)

            	
              Notwithstanding
                the foregoing, on or after Systems Day One, for purposes of determining
                the amount of Loans available for borrowing purposes, the ledger
                balance
                in the main Dominion Account as of the end of a Business Day shall
                be
                applied to the Liabilities at the beginning of the next Business
                Day.
                However, solely for purposes of computing interest hereunder, and
                in
                addition to Bank's standard fees and charges relating to the Dominion
                Account, any application by Bank of such balance to the Liabilities
                shall
                be deemed to be made two (2) Business Day(s) after application to
                the
                Liabilities as set forth in the preceding sentence. If, as a result
                of
                such application, a credit balance exists, the balance shall not
                accrue
                interest in favor of Borrower and shall be made available to Borrower
                as
                long as no Event of Default exists. Borrower irrevocably waives the
                right
                to direct the application of any payments or Collateral proceeds,
                and
                agrees that Bank shall have the continuing, exclusive right to apply
                and
                reapply same against the Liabilities, in such manner as Bank deems
                advisable, notwithstanding any entry by Bank in its
                records.

            

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
       

      Wegener
        Communications, Inc.

      November
        22, 2008

      Page
        4

        

    

    (e) The
      first
      grammatical sentence of Paragraph 9 of the Agreement is deleted in its entirety
      and the following is substituted in its place:

     

    
      
        
          	  	9.	
                  TERMINATION:
                    This Agreement shall be in effect from the date hereof until
September
                    30, 2009
                    (the "Original Term") and shall automatically renew itself from
                    year to
                    year thereafter (each such one-year renewal being referred to
                    herein as a
                    "Renewal Term") unless (a) Bank makes demand for repayment prior
                    to the
                    end of the Original Term or the then current Renewal Term; provided,
                    however, absent an Event of Default, Bank shall give Borrower
                    at least one
                    hundred twenty (120) days notice of its intention to demand the
                    Loans or
                    terminate this Agreement prior to the end of the Original Term
                    or the then
                    current Renewal Term; (b) the due date of the Liabilities is
                    accelerated
                    pursuant to paragraph 13 hereof; or (c) Borrower prepays all
                    of the
                    Liabilities prior to the end of the Original Term or the then
                    current
                    Renewal Term and by paying all of the Liabilities in full on
                    the last day
                    of such
                    term.

                

        

      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
       

      Wegener
        Communications, Inc.

      November
        22, 2008

      Page
        5
  

    

    (f) Paragraph
      (6) of Exhibit A of the Agreement is deleted in its entirety and the following
      is substituted in its place:

     

    
      	   	
              (6)

            	
              INTEREST
                RATE: (i)
                All Loans made pursuant to subparagraphs (1)(a), (1)(b), (1)(c),
                (1)(d),
                (1)(e), (1)(f), (1)(g), and (1)(h) of this Exhibit A shall bear interest
                at Bank's publicly announced prime rate (which is not intended to
                be
                Bank's lowest or most favorable rate in effect at any time) (the
                "Prime
                Rate") in effect from time to time Interest shall be payable on the
                last
                business day of each month, in arrears. Each rate of interest set
                forth
                herein shall increase or decrease with each increase of decrease
                in the
                Prime Rate, effective on the effective date of each such change in
                the
                Prime Rate. Furthermore, if Bank, in its sole discretion determines
                that
                Borrower’s operating performance is unsatisfactory, such rate of interest
                shall be adjusted to the Prime Rate plus one percent (1%). Upon the
                occurrence of an Event of Default and the continuance thereof, each
                Loan
                shall bear interest at the rate of two percent (2%) per annum in
                excess of
                the interest rate otherwise payable thereon, which interest shall
                be
                payable on demand. All interest shall be calculated upon the basis
                of a
                360 day year.

            

    

    

    2. This
      Amendment shall not become effective until fully executed by all parties
      hereto.

    

    3. Except
      as
      expressly amended hereby and by any other supplemental documents or instruments
      executed by either party hereto in order to effectuate the transactions
      contemplated hereby, the Agreement and Exhibit A thereto hereby are ratified
      and
      confirmed by the parties hereto and remain in full force and effect in
      accordance with the terms thereof.

    

    
      	
              LaSalle
                Bank National Association,

            
	
              a
                national banking association

            
	
              By
                /s/ Daniel Gallagher

            
	
              Title:
                Vice President

            

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
       

      Wegener
        Communications, Inc.

      November
        22, 2008

      Page
        6

        

    

    
      
        	
                Accepted
                  and agreed to this

              
	
                _____
                  8th
                  day of September, 2008.

              
	 
	
                WEGENER
                  COMMUNICATIONS, INC.

              
	 
	
                By:
                  /s/ Robert A. Placek

              
	
                 Robert
                  A. Placek

              
	
                Title:
                  President and CEO

              
	 
	
                By:/s/
                  C. Troy Woodbury Jr.

              
	
                C. Troy
                  Woodbury, Jr.

              
	
                Title:
                  Treasurer 

              
	 
	
                Consented
                  and agreed to by the following guarantor of the obligations of
                  Wegener
                  Communications, Inc. to
                  LaSalle Bank National Association.

              
	 
	
                WEGENER
                  CORPORATION

              
	 
	
                By:
                  /s/ Robert A. Placek

              
	
                Robert
                  A. Placek

              
	
                Title:
                  President and CEO

              
	
                Date:
                  September 8, 2008

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