Document:

exv10w2

Exhibit 10.2

CONSULTING AGREEMENT

          This CONSULTING AGREEMENT, (this “Agreement”),
is dated November 16, 2009 and shall be
effective as of January 1, 2010, between CapitalSource Inc. (the “Company”) and Dean C. Graham (the
“Consultant”).

          WHEREAS, the Company desires to obtain the consulting services of the Consultant as an
independent contractor to assist with strategic operations, to provide advice and counsel to its
Executive Chairman and Co-Chief Executive Officers and to provide such other advice, counsel and
assistance as its Executive Chairman and Co-Chief Executive Officers may require;

          WHEREAS, the Consultant has heretofore entered into an Employment Agreement dated as of April
4, 2005, and amended on each of November 22, 2005, February 1, 2007 and December 31, 2008 (the
“Employment Agreement”) with the Company, and the Company and he have entered into a Separation and
General Release Agreement dated as of the date hereof (the “Separation Agreement”) providing for
termination of his services as an employee and officer of the Company and its subsidiaries on
mutually agreed upon terms; and

          WHEREAS, the parties desire to enter into this Agreement to set forth the terms and conditions
for the consulting relationship of the Consultant with the Company.

          NOW, THEREFORE, it is AGREED as follows:

          1. Engagement.

               (a) During the term of this Agreement (as set out in Section 5 hereof), the Consultant shall
serve as a consultant to the Company. The Consultant shall make himself reasonably available to
perform consulting services as reasonably requested by the Executive Chairman or either of the
Co-Chief Executive Officers of the Company. The Consultant shall render advisory and consulting
services to the Company of the type customarily performed by persons serving in similar consulting
capacities, consistent with the knowledge and experience possessed by the Consultant. The
Consultant’s services shall be limited to assisting the Executive Chairman and the Co-Chief
Executive Officers in respect of the Company’s strategic operations and providing advice and
counsel to the Executive Chairman and either of the Co-Chief Executive Officers of the Company.
The Consultant shall perform his services at the Company’s offices in Chevy Chase, Maryland or at
such other locations as the Consultant shall determine in his sole discretion. For the sake of
clarity, Consultant shall not be required to perform the services contemplated herein at any
particular time or place and may chose to provide the services by telephone or conference call.

 

 

               (b) The parties acknowledge and agree that the Consultant’s fulfillment of his obligations to
the Company hereunder will not require the Consultant’s full business time. In the time that the
Consultant is not providing services to the Company, he may accept other employment or engagements
and may participate in any other activities without obtaining the Company’s approval thereof;
provided, however, that such other employment, engagements and activities do not involve any
violation of Section 7 of the Employment Agreement.

          2. Compensation and Expenses. The Company agrees to pay the Consultant during the
term of this Agreement a retainer of $750,000, payable in equal quarterly installments on January
4, 2010, March 15, 2010, July 1, 2010 and October 1, 2010. The Company shall reimburse the
Consultant for all reasonable, ordinary and necessary travel and lodging expenses incurred by the
Consultant in connection with the Consultant’s performance of services hereunder, provided that all
such expenses are in accordance with the Company’s policies applicable to similar expenses incurred
by its executive management employees. The Consultant will invoice the Company for any
reimbursement of expenses payable hereunder in respect of services performed, and each such invoice
shall be accompanied by receipts and other supporting documentation of expenses incurred as
reasonably requested by the Company. The Company shall pay the expense reimbursements that are due
under this Agreement within 30 days after receiving an invoice from the Consultant for such
amounts.

          3. Participation in Retirement and Employee Benefit Plans. Subject to Section 4(c) of
the Separation Agreement, nothing in this Agreement shall entitle the Consultant to participate in
or accrue additional benefits under any plan of the Company relating to stock options, stock
purchases, equity award, deferred compensation, pension, thrift, profit sharing, employee stock
ownership, group life insurance, medical coverage, disability insurance, education, or other
retirement or employee benefits, except to the extent that the Consultant may be entitled to
continuation coverage (COBRA), at the Consultant’s expense, or other coverage under the health and
dental insurance plan maintained by the Company under Section 4(c) terms of the Separation
Agreement.

          4. Office and Support Services. During the term of this Agreement, the Company shall
provide the Consultant with reasonable office space, supplies, assistant and other appropriate
support services and facilities that are reasonably required by the Consultant in connection with
his performance of services hereunder, in each case as reasonably determined by the Company. In
accordance with Section 4(d) of the Separation Agreement, the Company hereby agrees to assign and
transfer Consultant’s current mobile telephone number to the Consultant.

          5. Term. The term of this Agreement shall be for twelve months commencing on January
1, 2010. The parties by mutual written agreement may extend the term of this Agreement. The
Company may terminate this Agreement at

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any time on or after March 31, 2010 with 30 days advance notice; provided, however, unless
such termination is due to Consultant’s repeated and willful failure to respond to requests for
services from the Company’s Executive Chairman or either of the Co-Chief Executive Officers that
continues for at least thirty days after written notice from the Company, the Company shall be
obligated to pay Consultant an amount equal to the remaining payments provided in Section 2 in a
single lump sum on the date of such termination.

          6. Indemnification. During the term of this Agreement and thereafter, the Company
agrees to indemnify and hold Consultant and Consultant’s heirs and representatives harmless, to the
maximum extent permitted by law, against any and all damages, costs, liabilities, losses and
expenses (including reasonable attorneys’ fees) as a result of any claim or proceeding (whether
civil, criminal, administrative or investigative), or any threatened claim or proceeding (whether
civil, criminal, administrative or investigative), against Consultant that arises out of or relates
to Consultant’s service hereunder at the request of the Company after the date hereof, and to
promptly advance to Consultant or Consultant’s heirs or representatives such expenses upon written
request with appropriate documentation of such expense upon receipt of an undertaking by Consultant
or on Consultant’s behalf to repay such amount if it shall ultimately be determined that Consultant
is not entitled to be indemnified by the Company. The Company shall be entitled to assume the
defense of any such proceeding and Consultant will use reasonable efforts to cooperate with such
defense. To the extent that Consultant in good faith determines that there is an actual or
potential conflict of interest between the Company and Consultant in connection with the defense of
a proceeding, Consultant shall so notify the Company and shall be entitled to separate
representation at the Company’s expense by counsel selected by Consultant (provided that the
Company may reasonably object to the selection of counsel within ten (10) business days after
notification thereof) which counsel shall cooperate, and coordinate the defense, with the Company’s
counsel and minimize the expense of such separate representation to the extent consistent with
Consultant’s separate defense. This Section 6 shall continue in effect after the termination of
Consultant’s consultancy or the termination of this Agreement.

          7. Confidentiality and Non-Disclosure; Standards. The Company and Consultant
acknowledge and agree that during the term of this Agreement Consultant will have access to and may
assist in developing Company Confidential Information (as defined below). During and after the
term of this Agreement, Consultant will not knowingly use, disclose or transfer any Company
Confidential Information other than as authorized in writing by the Company or within the scope of
Consultant’s duties with the Company. Anything herein to the contrary notwithstanding, the
provisions of this Section 7 shall not apply (i) when disclosure is required by law or by any
court, arbitrator, mediator or administrative or legislative body (including any committee thereof)
with actual or apparent jurisdiction to order Consultant to disclose or make accessible any
information; (ii) with respect to any other litigation, arbitration or mediation involving this
Agreement, including, but

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not limited to, the enforcement of this Agreement; (iii) as to information that becomes generally
known to the public or within the relevant trade or industry other than due to Consultant ‘s
violation of this Section 7; or (iv) as to information that is or becomes available to Consultant
on a non-confidential basis from a source which is entitled to disclose it to Consultant.

          For purposes of this Section 7, the term “Company Confidential Information” shall mean
information known to Consultant to constitute non-public information or trade secrets or
proprietary information belonging to the Company or other confidential financial information,
operating budgets, strategic plans or research methods, personnel data, projects or plans, or
non-public information regarding the terms of any existing or pending lending transaction between
the Company and an existing or pending client or customer, in each case, received by Consultant in
connection with his duties with the Company. Notwithstanding anything to the contrary contained
herein, the general skills, knowledge and experience gained during Consultant’s service to the
Company or information publicly available or generally known within the industry or trade in which
the Company competes, shall not be considered Company Confidential Information.

          8. Attorney’s Fees. The Company shall advance Consultant (and his beneficiaries) any
and all costs and expenses (including without limitation attorneys’ fees and other charges of
counsel) incurred by Consultant (or any of his beneficiaries) in resolving any controversy, dispute
or claim arising out of or relating to this Agreement, Consultant’s consultancy with the Company,
or the termination thereof; provided that Consultant shall reimburse the Company any advances on a
net after-tax basis to cover expenses incurred by Consultant for claims if it is judicially
determined that the Company is the prevailing party, or brought by Consultant that are judicially
determined to be frivolous or advanced in bad faith. Pending the resolution of any such claim,
Consultant (and his beneficiaries) shall continue to receive all payments and benefits described in
Section 2 of this Agreement. This Section 8 shall continue in effect after the termination of
Consultant’s consultancy or the termination of this Agreement. The Company hereby agrees to
directly pay Consultant’s attorneys fees incurred in connection with negotiation and execution of
this Agreement.

          9. No Assignments. This Agreement is personal to each of the parties hereto. Neither
party may assign or delegate any rights or obligations hereunder without first obtaining the
written consent of the other party hereto. However, in the event of the death of the Consultant
all rights to receive payments hereunder shall become rights of the Consultant’s estate.

          10. Amendment; Modification; Waiver. No amendments or additions to this Agreement
shall be binding unless in writing and signed by both of the parties hereto. No delay or failure
at any time on the part of the Company in

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exercising any right, power or privilege under this Agreement, or in enforcing any provision of this
Agreement, shall impair any such right, power, or privilege, or be construed as a waiver of any
default or as any acquiescence therein, or shall affect the right of the Company thereafter to
enforce each and every provision of this Agreement in accordance with its terms.

          11. Section Headings. The section headings used in this Agreement are included solely
for convenience and shall not affect, or be used in connection with, the interpretation of this
Agreement.

          12. Severability. The provisions of this Agreement shall be deemed severable and the
invalidity or unenforceability of any provision shall not affect the validity or enforceability of
the other provisions hereof.

          13. Notices. For purposes of this Agreement, notices and all other communications
provided for in this Agreement shall be in writing and shall be deemed to have been duly given when
hand delivered, sent by overnight courier, or mailed by first-class, registered or certified mail,
return receipt requested, postage prepaid, or transmitted by telegram, telecopy or telex, addressed
as follows:

          If to the Company:

CapitalSource Finance LLC

4445 Willard Avenue

12th Floor

Chevy Chase, Maryland 20815

Attn: Chief Legal Officer

Facsimile Number: 301-841-2380

          If to the Consultant:

Dean C. Graham

Address last shown on the Company’s Records

or to such other address as either party may have furnished to the other in writing in accordance
herewith, except that notices of change of address shall be effective only upon receipt.

          14. Independent Contractor Status. The Consultant shall have sole control of the
manner and means of performing his services under this Agreement and shall complete such services
in accordance with his own means and methods of work. The parties intend that the Consultant shall
be an independent contractor, self-employed individual. The Company shall not provide workers’
compensation, disability insurance, Social Security or unemployment compensation coverage nor any
other statutory benefit to Consultant. Consultant shall comply at his expense with all applicable
provisions of workers’ compensation laws, unemployment compensation laws, federal Social Security
law, the Fair Labor Standards Act, OSHA regulations,

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federal, state and local income tax laws, and all other applicable federal, state and local
laws, regulations and codes relating to terms and conditions of employment required to be fulfilled
by employers or independent contractors

          15. Governing Law. This Agreement shall be governed by the laws of the State of
Maryland excluding the choice of law rules thereof.

          16. Condition. This Agreement and the parties’ obligations hereunder shall be subject
to the satisfaction of the condition that the Company and the Consultant shall have entered into
the Separation Agreement and that such agreement shall not have been revoked. In the event that
such condition is not satisfied, this Agreement shall be of no further force or effect and the
parties shall have no further obligation or liability hereunder.

          17. Entire Agreement. This Agreement constitutes the entire agreement between the
parties hereto, and supersedes all prior oral or written agreements, commitments or understandings,
with respect to the matters provided for herein. Notwithstanding the foregoing, the parties do not
intend by this Agreement to supersede the Employment Agreement or the Separation Agreement.

* * * * *

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          IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed and delivered
in their name and on their behalf as of the date first above written.

	 	 	 	 	 
	 	 	 
	 	     /s/ Dean C. Graham
 	 
	 	Dean C. Graham 	 
	 
	 	Date: November 16, 2009 	 
	 	 	 	 	 
	 	CapitalSource Inc.

 	 
	 	By:  	/s/ John K. Delaney
 	 
	 
	 	Date: November 16, 2009 	 

-7-Exhibit 10.1

Exhibit 10.1

AMENDMENT NO. 2 TO AGREEMENT

THIS AMENDMENT No. 2, dated as of November 16, 2009 (“Amendment No. 2”), to the Agreement
dated February 4, 2009 (the “Agreement”), and Amendment No. 1, dated August 13, 2009 (“Amendment
No. 1”), by and among White Electronic Designs Corporation, an Indiana corporation (“WEDC”),
Wynnefield Partners Small Cap Value, L.P. (and its affiliates) (“Wynnefield Partners”), Caiman
Partners, L.P. (“Caiman Partners"), Kahn Capital Management LLC (“Kahn Partners”) and, solely with
respect to Section 8(b) of the Agreement in each of their respective capacities as shareholders,
Jack A. Henry, Paul D. Quadros, Thomas M. Reahard, Thomas J. Toy and Edward A. White (the “Other
Parties”). For purposes of this Amendment No. 2, other than as set forth in Section 3.1 hereof,
Wynnefield Partners and the Other Parties are merely signatories, acknowledging, approving and
affirming this Amendment No. 2 and shall not be deemed to take on further obligations as a result
of this Amendment No. 2. From time to time in this Amendment No. 2, the signatories hereto are
referred to individually as a “Party” and together as the “Parties.”

RECITALS

WHEREAS, Brian Kahn, the Chairman of the Board of Directors (the “Board”) of WEDC, and his
affiliated entities Caiman Partners, Kahn Partners, and other affiliates of Mr. Kahn set forth in
the Schedule 13D (or any amendments thereto) (the “13D”) relating to the common stock of WEDC (the
"Common Stock”) filed with the Securities and Exchange Commission (the “SEC”) by Mr. Kahn and his
affiliated entities (Mr. Kahn, Caiman Partners, Kahn Partners, and the other affiliates of Mr. Kahn
set forth in the 13D are collectively referred to as, the “Kahn Entities”), may currently be deemed
to beneficially own (as determined under Rule 13d-3 promulgated under the Exchange Act) shares of
Common Stock totaling, in the aggregate, 4,438,647 shares, or approximately 19.35% of the Common
Stock issued and outstanding (based upon 22,940,196 shares of Common Stock issued and outstanding
as of August 7, 2009, as reported in WEDC’s most recent Quarterly Report on Form 10-Q, filed with
the SEC on August 12, 2009); and

WHEREAS, the Parties hereto have agreed to enter into this Amendment No. 2 to the Agreement to
provide for the acquisition by the Kahn Entities of Common Stock, wherein, the Kahn Entities may
purchase or acquire shares of Common Stock until such time as the Kahn Entities would, in the
aggregate, collectively beneficially own (after aggregating all their ownership, other than
equity-based grants to Mr. Kahn as a result of Board service) up to thirty-five percent (35%) of
the issued and outstanding shares of Common Stock, excluding equity-based grants to Mr. Kahn as a
result of Board service (the “Maximum Threshold”), as of the date of such purchase or acquisition,
based upon the number of shares of Common Stock issued and outstanding as set forth in the most
recent Quarterly Report on Form 10-Q or Annual Report on Form 10-K filed by WEDC with the SEC prior
to the date of such purchase or acquisition, in exchange for certain additional obligations set
forth herein.

NOW, THEREFORE, in consideration of the foregoing, the mutual promises contained herein, and
other good and valuable consideration, the sufficiency of which is hereby acknowledged, intending
to be legally bound hereby, the parties agree as follows:

Section 1.1. Capitalized terms used but not otherwise defined herein have the meanings
assigned thereto in the Agreement.

 

 

 

Section 1.2. As of the date of this Amendment No. 2, Amendment No. 1 is hereby terminated and
shall be of no further force or effect.

Section 1.3. The Kahn Entities represent and warrant to WEDC that as of the date hereof (a)
this Amendment No. 2 has been duly authorized, executed and delivered by Caiman Partners and Kahn
Partners, and is a valid and binding obligation of Caiman Partners and Kahn Partners, enforceable
against Caiman Partners and Kahn Partners in accordance with its terms, except as enforcement
thereof may be limited by applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent
conveyance or similar laws generally affecting the rights of creditors and subject to general
equity principles; (b) neither the execution of this Amendment No. 2 nor the consummation of any of
the transactions contemplated hereby nor the fulfillment of the terms hereof, in each case in
accordance with the terms hereof, will conflict with, result in a breach or violation or imposition
of any lien, charge or encumbrance upon any property or assets of Caiman Partners or Kahn Partners
or any of their subsidiaries pursuant to any law, any order of any court or other agency of
government, the organizational documents of Caiman Partners or Kahn Partners as currently in
effect, or the terms of any indenture, contract, lease, mortgage, deed of trust, note agreement,
loan agreement or other agreement, obligation, condition, covenant or instrument to which Caiman
Partners or Kahn Partners is a party or bound or to which its or their property or assets is
subject; (c) as of the date of this Amendment No. 2, the Kahn Entities may be deemed to
beneficially own (as determined under Rule 13d-3 promulgated under the Exchange Act), in the
aggregate, 4,438,647 shares of Common Stock; and (d) the Kahn Entities 13D filed with the SEC is
materially correct as to the SEC form and presents a fair and accurate description, in all material
respects, of the relationship and affiliations of such entities as they apply to the ownership of
the Common Stock.

Section 1.4. WEDC hereby represents and warrants to the Kahn Entities that (a) this Amendment
No. 2 has been duly authorized, executed and delivered by WEDC, and is a valid and binding
obligation of WEDC, enforceable against WEDC in accordance with its terms, except as enforcement
thereof may be limited by applicable bankruptcy, insolvency, reorganization, moratorium, fraudulent
conveyance or similar laws generally affecting the rights of creditors and subject to general
equity principles; (b) neither the execution of this Amendment No. 2 nor the consummation of any of
the transactions contemplated hereby nor the fulfillment of the terms hereof, in each case in
accordance with the terms hereof, will conflict with, result in a breach or violation or imposition
of any lien, charge or encumbrance upon any property or assets of WEDC or any of its subsidiaries
pursuant to any law, any order of any court or other agency of government, WEDC’s Restated Articles
of Incorporation, Amended and Restated Bylaws, or the terms of any indenture, contract, lease,
mortgage, deed of trust, note agreement, loan agreement or other agreement, obligation, condition,
covenant or instrument to which WEDC is a party or bound or to which its property or assets is
subject nor trigger any “change of control” provisions in any agreement to which WEDC is a party.

Section 2.1. Section 6(b) of the Agreement is amended and restated in its entirety as follows:

"(i) cause Wynnefield Partners to purchase or otherwise acquire or agree to acquire beneficial
ownership (as determined under Rule 13d-3 promulgated under the Exchange Act) of any Common Stock
or other securities issued by WEDC, if in any such case, immediately after the taking of such
action, Wynnefield Partners would, in the aggregate, beneficially own more than 9.9% of the then
outstanding shares of Common Stock, or (ii) cause the Kahn Entities to purchase or otherwise
acquire beneficial ownership (as determined under Rule 13d-3 promulgated under the Exchange Act)

 

2

 

of any Common Stock or other securities issued by WEDC, if in any such case, immediately after
the taking of such action, the Kahn Entities would, in the aggregate, collectively beneficially own
(as determined under Rule 13d-3 promulgated under the Exchange Act) more than the Maximum
Threshold, as of the date of such purchase or acquisition, based upon the number of shares of
Common Stock issued and outstanding as set forth in the most recent Quarterly Report on Form 10-Q
or Annual Report on Form 10-K filed by WEDC with the SEC prior to the date of such purchase or
acquisition.”

Section 2.2. Notwithstanding anything to the contrary in the Agreement, the Kahn Entities
hereby also agree to comply with all of the obligations in clause (a), (c), (d), (e), (f), (g),
(h), (i), (j), and (k) of Section 6 until the termination date set forth in Section 2.4 of this
Amendment No. 2.

Section 2.3. The Kahn Entities hereby agree that their obligations in Section 7 of the
Agreement are hereby extended to include WEDC 2010 annual shareholders’ meeting so that the Kahn
Entities agree to vote all shares of Common Stock beneficially owned by them for each of WEDC’s
nominees for election to the Board, as proposed by WEDC’s Corporate Governance and Nominating
Committee and approved by the Board. In addition, from the date hereof until the termination date
set forth in Section 2.4 of this Amendment No. 2, the Kahn Entities shall, and shall cause their
respective officers, directors, employees, representatives and agents to, vote any shares of Common
Stock beneficially owned by them in connection with any matter or proposal submitted to a vote of
WEDC’s shareholders as recommended by a majority of the members of the Board.

Section 2.4. Notwithstanding the termination provisions of Section 9 of the Agreement, the
Kahn Entities’ obligations under this Amendment No. 2 shall continue until two business days
following the 2010 WEDC annual meeting of shareholders.

Section 2.5. Notwithstanding Section 2.4 above, until the later of (i) the end of Mr. Kahn’s
service on the Board, or (ii) two business days following the 2010 WEDC annual meeting of
shareholders, the Kahn Entities shall not, and shall cause their respective officers, directors,
employees, representatives and agents not to, in any manner, directly or indirectly, form, join or
in any way participate in any “group” (within the meaning of Section 13(d)(3) of the Exchange Act)
with respect to the Common Stock (other than a group comprised solely of the Kahn Entities), or
seek, alone or in concert with others, (1) to acquire substantially all the assets of WEDC without
approval from the Board, (2) to acquire shares of the Common Stock in excess of the Maximum
Threshold, as of the date of such acquisition (based upon the number of shares of Common Stock
issued and outstanding as set forth in the most recent Quarterly Report on Form 10-Q or Annual
Report on Form 10-K filed by WEDC with the SEC prior to the date of such acquisition), without
approval from the Board, (3) for so long as shares of the Common Stock are listed on the NASDAQ
Global Market or any other publicly-traded exchange (each, an “Exchange”), to sell shares of Common
Stock in a privately negotiated transaction not open to other shareholders of WEDC at a price
greater than the average closing price of the Common Stock as reported by the applicable Exchange
over the five (5) day trading period immediately preceding the date of such sale, without approval
from the Board, or (4) take or seek to take, or cause or seek to cause others to take, directly or
indirectly, any action inconsistent with the actions identified in items (1), (2), and (3) of this
sentence without approval from the Board.

 

3

 

Section 3.1. WEDC and the Kahn Entities may disclose the existence of this Amendment No. 2
after its execution pursuant to mutual agreement of WEDC and the Kahn Entities and no Party
hereunder shall make any other public release(s) regarding the matters hereof. Notwithstanding the foregoing, (i) WEDC may file a Current Report on Form 8-K with the Securities Exchange
Commission disclosing any information with respect to this Amendment No. 2 reasonably required
under such form, and (ii) the Kahn Entities may file an Amendment to the 13D with the SEC
disclosing any information with respect to this Amendment No. 2 reasonably required under such form
and may attach this Amendment No. 2 as an Exhibit to such Amendment to the 13D. The Kahn Entities
hereto agree that they shall continue to comply with the obligations set forth in the last sentence
of Section 10 of the Agreement until two business days following the 2010 WEDC annual meeting of
shareholders.

Section 3.2. Except as specifically amended pursuant to the terms of this Amendment No. 2, the
terms and provisions of the Agreement shall remain in full force and effect.

Section 3.3. This Amendment No. 2 may be executed in one or more counterparts, all of which
shall be considered one and the same agreement and shall become effective when one or more
counterparts have been signed by each of the parties and delivered to the other party, it being
understood that all parties need not sign the same counterpart.

[signatures on following page]

 

4

 

IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 2 to be executed by
their duly authorized representatives as of the day and year first written above.

	 	 	 	 	 	 	 	 	 
	White Electronic Designs Corporation	 	 	 	Wynnefield Partners Small Cap Value, L.P.
	 
	 	 	 	 	 	 	 	 
	By:

	 	/s/ Gerald R. Dinkel
	 	 	 	By:
	 	/s/ Nelson Obus
	 

	 	 
	 	 	 	 	 	 
	Name:

	 	Gerald R. Dinkel
	 	 	 	 	 	Its: General Partner
	Title:

	 	President and Chief Executive Officer	 	 	 	 	 	 
	 
	 	 	 	 	 	 	 	 
	Caiman Partners, L.P.	 	 	 	Kahn Capital Management LLC
	 
	 	 	 	 	 	 	 	 
	By:

	 	/s/ Brian R. Kahn
	 	 	 	By:
	 	/s/ Brian R. Kahn
	 

	 	 
	 	 	 	 	 	 
	Its:

	 	General Partner
	 	 	 	Its:
	 	Manager
	 
	 	 	 	 	 	 	 	 

Other Parties:

	 	 	 
	 
	 	 
	/s/ Paul D. Quadros

	 	/s/ Jack A. Henry
	 

	 	 
	Paul D. Quadros, a shareholder

	 	Jack A. Henry, a shareholder
	 
	 	 
	/s/ Thomas M. Reahard

	 	/s/ Thomas J. Toy
	 

	 	 
	Thomas M. Reahard, a shareholder

	 	Thomas J. Toy, a shareholder
	 
	 	 
	/s/ Edward A. White
 

	 	 
	Edward A. White, a shareholder
	 	 

SIGNATURE PAGE TO AMENDMENT

NO. 2

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