Document:

ex10-1.htm

    Exhibit
      10.1

     

    FIRST
      AMENDMENT TO WAREHOUSING

    CREDIT
      AND SECURITY AGREEMENT

     

    This
      First Amendment to Warehousing Credit and Security Agreement (this "Amendment"),
      is entered into effective as of the 29th day of August, 2007 by and among
CENTERLINE MORTGAGE CAPITAL INC., a Delaware corporation and
CENTERLINE MORTGAGE PARTNERS INC., a Delaware corporation
      (individually and collectively, the "Borrower"),
CITICORP USA, INC., as the lender under the Credit Agreement,
      as defined hereafter ("Existing Lender") and SUNTRUST
      BANK ("SunTrust") and WACHOVIA BANK, N.A.
("Wachovia", together
      with SunTrust,
      individually, an "Additional Lender" and collectively, the
      "Additional Lenders" together with the Existing Lender,
      individually, a "Lender" and collectively, the
      "Lenders"), and CITICORP USA, INC., as agent
      for the Lenders ("Agent").

     

    Section
      1.  Recitals.  Borrower,
      Agent, and Existing Lender entered into that certain Warehousing Credit and
      Security Agreement dated May 31, 2007, (the "Credit Agreement") for the purposes
      and consideration therein expressed.  Borrower, Agent, and the
      Existing Lender desire to reduce the Commitment, add SunTrust and Wachovia
      as
      "Lenders" under the Credit Agreement, and make certain other amendments to
      the
      Credit Agreement as more particularly set forth herein.  Therefore,
      Borrower, Agent, and the Lenders hereby agree as follows, intending to be
      legally bound:

     

    Section
      2.  Definitions
      and References.  Unless the context otherwise requires or unless
      otherwise expressly defined herein, the terms in the Credit Agreement shall
      have
      the same meanings whenever used in this Amendment.

     

    Section
      3.  Amendments.  The
      Credit Agreement is hereby amended, as follows:

     

    (a)  The
      following definitions are hereby amended and restated in or added to, as
      applicable, Section 1.1 of the Credit Agreement as follows:

     

    "Advance
      Rate" has the meaning set forth in Section 2.2(a) hereof.

     

    "Collateral
      Value" means, as of any date of determination, (a) with respect to any
      Eligible Loan, the lesser of (1) the amount of the Advance permitted
      against such Eligible Loan under Section 2.1(c) hereof or (2) the Fair
      Market Value of such Eligible Loan; and (b) if Eligible Loans have been
      exchanged for Agency Securities, the lesser of (1) the amount of any
      Advances outstanding against the Eligible Loans backing the Agency Securities
      or
      (2) the Fair Market Value of the Agency Securities.

     

    "Commitment"
      means the commitment of the Lenders to make Advances hereunder in an aggregate
      principal amount at any time outstanding that shall not exceed an amount equal
      to TWO HUNDRED FIFTY MILLION AND NO/100 DOLLARS ($250,000,000.00), subject
      to
      any increases or decreases of such amount pursuant to the terms of this
      Agreement; provided, however, that no Lender's portion of such
      Advances may ever exceed its Commitment Amount.

     

    
      
        
        

      

      
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    "FHA
      Construction Draw" means an advance made under an FHA Construction Mortgage
      Loan to the Mortgagor or its designee for the payment of construction-related
      expenses incident to the construction of improvements upon a Multi-family
      Property or acquisition of the real property upon which such improvements are
      to
      be constructed.

     

    "FHA
      Project Mortgage Loan" means an FHA fully insured Multi-family Mortgage
      Loan, which Mortgage Loan is covered by a Purchase Commitment for the Mortgage
      Loan or the Mortgage-backed Securities to be created on the basis of such
      Mortgage Loan.

     

    "Mortgage"
      means a mortgage, deed of trust, deed to secure debt or other form of mortgage
      instrument, appropriate and effective for the U.S. jurisdiction where the real
      estate is located to create, perfect and maintain in full force and effect
      a
      first or second (or third as permitted by any Agency in connection with its
      Purchase Commitment of any Eligible Loan) priority mortgage lien against it,
      securing a Mortgage Note and granting a perfected first or second (or third
      as
      permitted by any Agency in connection with its Purchase Commitment of any
      Eligible Loan) priority lien on real, personal, or mixed property consisting
      of
      land, improvements and other property more particularly described
      therein.

     

    "Mortgagor"
      means a borrower under a Mortgage Loan.

     

    "Par
      Value" means, with respect to any FHA Construction Draw, at the time of any
      determination, the unpaid principal balance of such FHA Construction Draw on
      such date.

     

    (b)  Section
      2.1(c)of the Credit Agreement is hereby amended and restated to read as
      follows:

     

    (c)     In
      addition to the limitations set forth in this Agreement, each Advance to fund
      an
      Eligible Loan shall be limited to an amount equal to one hundred percent (100%)
      (the "Advance Rate") of the following:

     

    (i)
      with respect to an Eligible
      Mortgage Loan that is not a FHA Construction Mortgage Loan, the lesser of
      (x) the Mortgage Note Amount, or (y) the Committed Purchase Price
      amount.

     

    (ii)
      with respect to an Eligible
      Mortgage Loan that is a FHA Construction Mortgage Loan, the lesser of
      (x) the Par Value of related FHA Construction Draw to be funded from such
      Advance; or (y) the Committed Purchase Price amount for such FHA
      Construction Draw to be funded from such Advance.

     

    (c)  Section
      2.8  Commitment Fee. of the Credit Agreement is hereby amended
      and restated to read as follows:

     

    
      
        
        

      

      
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          2            

        
          

        

      

      
        
        

      

    

     

       2.8           Commitment
      Fee.  In consideration of Lenders' agreement to make Advances
      available to Borrower under the Commitment, subject to the terms of this
      Agreement, Borrower shall pay to Agent for the ratable account of each Lender
      in
      accordance with their respective Commitment Percentage, a commitment fee equal
      to 0.05% of the Commitment (the "Commitment Fee").  The Commitment Fee
      shall be deemed fully earned, non refundable and payable upon the execution
      and
      delivery of this Agreement by the parties, notwithstanding the Commitment is
      never fully funded during the term of this Agreement.

     

    (d)  Section
      5.12(h) of the Credit Agreement is hereby amended and restated to read as
      follows:

     

            
      (h)           Each
      Pledged Loan is secured by a first or second Lien (or third as permitted by
      any
      Agency in connection with its Purchase Commitment of any Eligible Loan) on
      the
      premises described in that Mortgage.  Each Pledged Loan has or will
      have a title insurance policy, in ALTA form or equivalent, from a recognized
      title insurance company, insuring the priority of the Lien of the Mortgage
      and
      meeting the usual requirements of Investors purchasing those Mortgage
      Loans.

     

    (e)  Section
      7.11 of the Credit Agreement is hereby amended and restated to read as
      follows:

     

            
      7.11           Minimum
      Servicing Portfolio (CMC).  Permit the Servicing Portfolio of CMC
      (and its Subsidiaries, on a consolidated basis) to be less than SIX BILLION
      AND
      NO/100 DOLLARS ($6,000,000,000.00), computed as of the end of each calendar
      quarter.

     

    (f)  The
      notification information of SunTrust and Wachovia as set forth below its
      respective signature is hereby added to Article 9 of the Credit Agreement for
      all purposes.

     

    (g)  All
      references to Free Delivery in Schedule I to Exhibit C/Freddie Mac,
      Schedule I to Exhibit C-Fannie Mae, and Schedule I to Exhibit C/FHA
      are hereby deleted in their    entirety  for all 
purposes.

     

    (h)  Schedule
      1 to the Credit Agreement is deleted in its entirety and
Schedule 1 to this Amendment is given in substitution
      and replacement thereof.

     

    Section
      4.  Addition
      of New Lender.  In accordance with Section 13.1 of the Credit
      Agreement, each of the Additional Lenders hereby acknowledges and agrees, with
      the consent of the Borrower, Agent, and the Existing Lender, that, from and
      after the effective date hereof, it shall be a party to the Credit Agreement
      and
      shall have the rights and obligations of a Lender under the Loan Documents
      as
      set forth therein and as modified hereby.  Each of the Additional
      Lenders (a) represents and warrants to Borrower, Agent, and the Existing
      Lender that it is legally authorized to enter into this Amendment,
      (b) confirms that it has received a copy of the Credit Agreement, copies of
      the current financials, and such other documents and information as it

    
 

    
      
        
        

      

      
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          3            

        
          

        

      

      
        
        

      

    

     

    deems
      appropriate to make its own credit analysis and decision to enter into this
      Agreement, (c) agrees
      with Borrower, Agent, and the Existing Lender that it shall independently and
      without reliance upon Agent, or any other Lender and based on such documents
      and
      information as it deems appropriate at the time continue to make its own credit
      decisions in taking or not taking action under the Loan Documents,
      (d) appoints and authorizes Agent to take such action as agent on its
      behalf and to exercise such powers under the Loan Documents as are delegated
      to
      Agent by the terms of the Loan Documents and all other reasonably incidental
      powers, (e) confirms, acknowledges, and agrees its Commitment Amount and
      Commitment Percentage is as set forth in Schedule 1 to
      the Credit Agreement, as modified hereby and from time to time hereafter, and
      (f) agrees with Borrower, Agent, and the other Lenders that it shall
      perform and comply with all provisions of the Loan Documents applicable to
      Lenders in accordance with their respective terms.

     

    Section
      5.  Representations
      and Other Agreements.  Borrower represents and warrants that all
      of the representations and warranties contained in the Credit Agreement and
      all
      instruments and documents executed pursuant thereto or contemplated thereby
      are
      true and correct in all material respects on and as of this date.

     

    Section
      6.  Representations.  Except
      as otherwise specified herein, the terms and provisions hereof shall in no
      manner impair, limit, restrict or otherwise affect the Obligations of Borrower
      as evidenced by the Loan Documents.  Borrower hereby acknowledges,
      agrees, and represents that (i) Borrower is indebted to Lenders pursuant to
      the
      terms of the Credit Agreement and the Notes, as modified hereby; (ii) the liens,
      security interests and assignments created and evidenced by the Loan Documents
      are, respectively, first, prior, valid and subsisting liens, security interests
      and assignments against the Collateral and secure all indebtedness and
      obligations of Borrower to Lenders under the Notes, the Credit Agreement, all
      other Loan Documents, as modified herein; (iii) there are no claims or offsets
      against, or defenses or counterclaims to, the terms or provisions of the Loan
      Documents, and the other obligations created or evidenced by the Loan Documents;
      (iv) Borrower has no claims, offsets, defenses or counterclaims arising from
      any
      of the Agent's or Lenders' acts or omissions with respect to the Loan Documents,
      or the Agent's or Lenders' performance under the Loan Documents; (v) the
      representations and warranties contained in the Loan Documents are true and
      correct representations and warranties of Borrower, as of the date hereof;
      (vi)
      Borrower is not in default and no event has occurred which, with the passage
      of
      time, giving of notice, or both, would constitute a default by Borrower of
      Borrower’s obligations under the terms and provisions of the Loan
      Documents.

     

    Section
      7.  Severability.  In
      the event any one or more provisions contained in the Credit Agreement or this
      Amendment should be held to be invalid, illegal or unenforceable in any respect,
      the validity, enforceability and legality of the remaining provisions contained
      herein and therein shall not be affected in any way or impaired thereby and
      shall be enforceable in accordance with their respective terms.

     

    Section
      8.  Ratification
      of Agreements.  (a) Except as amended hereby, Borrower ratifies
      and confirms that the Credit Agreement, the Notes, and all other Loan Documents
      are and remain in full force and effect in accordance with their respective
      terms and that all Collateral is unimpaired by this Amendment and secures the
      payment and performance of all indebtedness and obligations of Borrower under
      the Notes, the Credit Agreement, and all other

     

     

    
      
        
        

      

      
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          4            

        
          

        

      

      
        
        

      

    

     

     Loan
      Documents, as modified hereby.  Borrower shall execute and deliver a
      new Note to each Lender in the amount of its Commitment Amount.

     

    (b)           The
      undersigned officer of the Borrower executing this Amendment represents and
      warrants that he has full power and authority to execute and deliver this
      Amendment on behalf of the Borrower this Amendment, that such execution and
      delivery has been duly authorized by all necessary corporate action of Borrower,
      and represents and warrants that the resolutions and affidavits previously
      delivered to Agent, in connection with the execution and delivery of the Credit
      Agreement, are and remain in full force and effect and have not been altered,
      amended or repealed in anyway.

     

    (c)           Any
      reference to the Credit Agreement in any Loan Document shall be deemed to be
      references to the Credit Agreement as amended hereby.  Any reference
      in this Amendment and the other Loan Documents to the Notes shall be deemed
      to
      be references to the new Notes executed and delivered by the Borrower in
      connection herewith.

     

    Section
      9.  
No
      Waiver.  Borrower agrees that no Event of Default and no Default
      has been waived or remedied by the execution of this Amendment by Agent and
      Lenders, and any such Default or Event of Default heretofore arising and
      currently continuing shall continue after the execution and delivery
      hereof.

     

    Section
      10.  Governing
      Law.  This Amendment shall be governed by and construed in
      accordance with the laws of the State of Texas and, to the extent applicable,
      by
      federal law.

     

    Section
      11.  Counterparts
      and Gender.  This Amendment may be executed in any number of
      counterparts and all of such counterparts taken together shall be deemed to
      constitute one and the same instrument.  Each gender used herein shall
      include and apply to all genders, including the neuter.

     

    Section
      12. NO ORAL AGREEMENTS. THIS AMENDMENT, THE
      CREDIT AGREEMENT, THE NOTES, AND THE OTHER LOAN DOCUMENTS, AS MODIFIED AND
      AMENDED HEREBY, REPRESENT THE FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT
      BE
      CONTRADICTED BY EVIDENCE OF PRIOR, CONTEMPORANEOUS OR ORAL AGREEMENTS OF THE
      PARTIES.

     

    THERE  ARE  NO  UNWRITTEN
      ORAL AGREEMENTS BETWEEN THE PARTIES.

     

     

    EXECUTED
      this 29th day of August, 2007 to be effective as of the date first written
      above.

     

    [SIGNATURE
      PAGES FOLLOW]

     

     

    
      
        
        

      

      
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          5            

        
          

        

      

      
        
        

      

    

     

    

    
      	 	BORROWER:
	 	 
	 	CENTERLINE
              MORTGAGE CAPITAL INC.,
	 	a
              Delaware corporation
	 	 
	 	 
	 	By: 
              /s/ Matthew Stern__________________________
	 	Name:_Matthew
              Stern__________________________
	 	Title:
              __Managing Director_______________________
	 	 
	 	 
	 	CENTERLINE
              MORTGAGE PARTNERS INC.,
	 	a
              Delaware corporation

      	
            
	 	By: 
              /s/ Matthew Stern__________________________
	 	Name:_Matthew
              Stern__________________________
	 	Title:
              __Managing
              Director_______________________

    

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
       

       

    

    

    
      	 	CITICORP
              USA, INC., as Agent
	 	 
	 	 
	 	By: 
              /s/ Amir K.
              Kirkwood                                             
              
	 	Name:_Amir
              K.
              Kirkwood                                            
              
	 	Title:
              __Vice
              President                                                   
              
	 	 
	 	 
	 	CITICORP
              USA, INC., as a Lender

    

    
      	 

    

    
      	
            
	 	By: 
              /s/ Amir K.
              Kirkwood                                             
              
	 	Name:_Amir
              K.
              Kirkwood                                            
              
	 	Title:
              __Vice
              President                                                   
              

    

     

    
      
        
        

      

      
        - 8
          -

        
          

        

      

      
        
        

      

    

    

     

    
      

      
        	 	SUNTRUST
                BANK,
	 	a
                Georgia banking corporation., as a Lender
	 	 
	 	 
	 	By: __/s/
                Derrick C.
                Brown                                             
	 	Name:__Derrick
                C.
                Brown                                             
                
	 	Title:___First
                Vice
                President                                            
                
	 	 
	 	 
	 	Notice
                Address:
	 	 
	 	SunTrust
                Bank
	 	Attn:
                Derrick C. Brown, First Vice President
	 	25
                Park Place, 18th Floor
	 	Atlanta,
                GA 30303
	 	Fax:
                404.230.5534
	 	Email:
                Derrick.Brown@SunTrust.com
	 	 

      

    

    
 

     

    
      
        
        

      

      
        - 9
          -

        
          

        

      

      
        
        

      

    

     

     

    
      
        

        
          	 	WACHOVIA
                  BANK, N.A.,
	 	a
                  national banking association., as a Lender
	 	 
	 	 
	 	By: ___/s/
                  Filomena R.
                  Cerqueira                                    
                  
	 	Name:___Filomena
                  R.
                  Cerqueira                                    
                  
	 	Title:____Vice
                  President                           
                                       
                  
	 	 
	 	 
	 	Notice
                  Address:
	 	 
	 	WACHOVIA
                  BANK, N.A.
	 	Attn:
                  Filomena R. Cerqueira, Vice President
	 	One
                  Boston Place, WS5200
	 	201
                  Washington Street, 27th Floor
	 	Boston,
                  MA 02108
	 	Fax:
                  617.603.4228
	 	Email:
                  filomena.cerqueira@wachovia.com
	 	 

        

      

    

     

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    Schedule
      1 – Lenders and Commitments

     

    

     

    
      	
              Lender

            	
               Commitment
                Amount

            	
               Commitment
                Percentage

            
	
              Citicorp
                USA., Inc.

            	
               $170,000,000

            	
               68%

            
	
              SunTrust
                Bank

            	
               $
                50,000,000

            	
               20%

            
	
              Wachovia
                Bank, N.A.

            	
               $
                30,000,000

            	
               12%

            

    

    

    
      	
              Houston_1\929593\1

              47644-1
                8/22/2007ex10_1.htm

    
      

    

    Exhibit
      10.1

    

    EMPLOYMENT
      AGREEMENT

    

    THIS
      EMPLOYMENT AGREEMENT (hereinafter "this Agreement") is made effective as of
      September 4, 2007, (the “Effective Date”), between Mediware Information Systems,
      Inc., (hereinafter "the Company") and Thomas K. Mann (hereinafter the
“Executive").

    

    WHEREAS,
      the Company desires to employ the Executive as its Chief Executive Officer
      and
      President, and the Executive desires to be so employed by the Company, on the
      terms and conditions hereinafter set forth;

    

    NOW,
      THEREFORE, in consideration of the foregoing and of the respective covenants
      and
      agreements herein set forth, the Company and the Executive hereby agree as
      follows:

    

    1.
Employment.
      The Company
      hereby agrees to employ the Executive, and the Executive hereby agrees to serve
      as the Chief Executive Officer and President of the Company. The Executive
      agrees to perform such services customary to such office as shall from time
      to
      time be assigned to him by the Board of Directors. The Executive further agrees
      to use his best efforts to promote the interests of the Company and to devote
      his full energies to the business and affairs of the
      Company.  Executive will not perform any duties for any other
      business without the prior written consent of the Chairman of the Board of
      Directors, and may engage in charitable, civic or community activities, provided
      that such duties or activities do not interfere with the proper performance
      of
      his duties under this Agreement. During the period of employment, if elected,
      the Executive shall serve as director on the Company’s Board of Directors, and
      the Company agrees (if approved by the independent members of the Board of
      Directors) to nominate Executive to serve on the Company’s Board of Directors at
      the first annual meeting after the Effective Date of this
      Agreement.  Additionally, if requested by the Board of Directors,
      Executive will serve as a director on the boards of directors of the Company’s
      affiliates.  Executive shall also serve as a member of any board
      committee to which he may be appointed.  Executive shall not receive
      any additional compensation for sitting on any such boards or
      committees.

    

    2.
      Term of Employment. The employment hereunder shall commence on the
      Effective Date and end on June 30, 2010 (the "'Expiration Date"), unless
      terminated earlier pursuant to Paragraph 4 of this Agreement (the "Term of
      Employment"). This Agreement shall automatically renew for successive terms
      of
      one (1) year (each a "Renewal Term") commencing on the first day immediately
      following the Expiration Date, unless such renewal is objected to by either
      the
      Company or the Executive by giving prior written notice more than ninety (90)
      days and less than one hundred and twenty (120) days prior to the scheduled
      Expiration Date. In the event of such renewal, the last day of each successive
      Renewal Term shall be deemed the Expiration Date.

    

    3.
      Compensation and Other Related Matters.

    

    (a)
      Salary. As compensation for services rendered hereunder, the Executive
      shall receive an annual base salary of three hundred sixty thousand dollars
      ($360,000) (the “Annual Base Salary”), which salary shall be paid in accordance
      with the Company's then prevailing payroll practices for its officers and shall
      be subject to review annually by the Board of Directors.

    

    (b)
      Annual Cash Bonus.

    

    
      	
            	
              (i)

            	
              For
                the period from the Effective Date through June 30, 2008, the Executive
                shall be eligible to receive an annual cash bonus of up to
                ($175,000*N)/366 where N equals the number of days from the Effective
                Date
                through June 30, 2008 (the “First Annual Bonus”).  Eighty
                percent (80%) of the First Annual Bonus shall be paid to the Executive
                in
                the first payroll period after the Company’s Annual Report on Form 10-K
                for fiscal 2008 (“2008 Form 10-K”) is filed with the SEC, if Executive
                serves as the Company’s Chief Executive Officer on the date the 2008 Form
                10-K is filed and the 2008 Form 10-K is filed no later than December
                31,
                2008.  Up to the remaining twenty percent (20%) of the First
                Annual Bonus shall be payable to the Executive in the same payroll
                period,
                at the sole discretion of the Board of Directors, after taking into
                account the Executive’s performance, provided that such payment shall be
                made, if at all, no later than March 15,
                2009.

            

    

    

    
      	
            	
              (ii)

            	
              For
                the period from July 1, 2008 through June 30, 2009, the Executive
                shall be
                eligible to receive an annual cash bonus of up to $175,000 (the “Second
                Annual Bonus”).  Twenty percent (20%) of the Second Annual Bonus
                shall be paid to the Executive in the first payroll period after
                the
                Company’s Annual Report on Form 10-K for fiscal 2009 (“2009 Form 10-K”) is
                filed with the SEC, if the Executive serves as the Company’s Chief
                Executive Officer on the date the 2009 Form 10-K is filed and the
                2009
                Form 10-K is filed no later than December 31, 2009.  Up to the
                remaining eighty percent (80%) of the Second Annual Bonus shall be
                payable
                to the Executive in the same payroll period, at the sole discretion
                of the
                Board of Directors, after taking into account the Executive’s performance,
                provided that such payment shall be made, if at all, no later than
                March
                15, 2010.

            

    

    

    
      	
            	
              (iii)

            	
              For
                the period from July 1, 2009 through June 30, 2010, the Executive
                shall be
                eligible to receive an annual cash bonus of up to $175,000 (the “Third
                Annual Bonus”).  Up to one hundred percent (100%) of the Third
                Annual Bonus shall be payable to the Executive in the first payroll
                period
                after the Company’s Annual Report on Form 10-K for fiscal 2010 (“2010 Form
                10-K”) is filed with the SEC, if Executive serves as the Company’s Chief
                Executive Officer on the date the 2010 Form 10-K is filed and the
                2010
                Form 10-K is filed no later than December 31, 2010.  The Third
                Annual Bonus is payable at the sole discretion of the Board of Directors,
                after taking into account the Executive’s performance, provided that such
                payment shall be made, if at all, no later than March 15,
                2011.

            

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (c)  Equity
      Compensation.

    

    
      	
            	
              (i)

            	
              Stock
                Options.  The Executive shall be granted
                100,000 non-qualified stock options (the “Options”) to
                purchase shares of the Company's Common Stock, par value $.10 per
                share
                (the “Stock”), under the Company’s 2003 Equity Incentive Plan (the “Plan”)
                and the Company’s standard stock option agreement (the “Option
                Agreement”).  In addition to the terms set forth in the Plan and
                Option Agreement, the Employer and the Executive agree as
                follows:

            

    

    

    
      	
            	
              a.

            	
              Vesting.
                Subject to continued employment of the Executive, the Options shall
                vest
                and become exercisable as follows: Twenty-five thousand (25,000)
                Options
                shall become exercisable on each of the first, second, third and
                fourth
                anniversary of the Effective Date.  In addition, upon an
                acquisition or sale of the Company as defined in Paragraph 5(g) below,
                all
                remaining unvested Options shall become immediately
                vested.

            

    

    

    
      	
            	
              b.

            	
              Exercise.
                The Options shall be exercisable at a price equal to Fair Market
                Value (as
                defined in the Plan) on the date of grant (the “Strike
                Price”).  The Options terminate five years after the
                commencement of the Term of
                Employment.

            

    

    

    
      	
            	
              (ii)

            	
              Performance
                Shares. The Executive shall be granted one hundred fifteen thousand
                (115,000) restricted shares of Stock (the “Performance
                Shares”) under the terms of the Company's Plan and an applicable
                restricted stock agreement.

            

    

    

    
      	
            	
              a.

            	
              11,250
                of the Performance Shares (the “Initial Performance Shares”) shall vest
                upon the filing of the 2008 Form 10-K with the SEC if the Board of
                Directors determines that the performance metrics setting out the
                vesting
                requirements for the Initial Performance Shares are
                achieved.  The performance metrics for the Initial Performance
                Shares shall be determined by the Compensation Committee of the Board
                of
                Directors and the Executive on or before September 30,
                2007.

            

    

    

    
      	
            	
              b.

            	
              3,750
                of the Performance Shares shall vest upon the filing of the 2008
                Form 10-K
                with the SEC.

            

    

    

    
      	
            	
              c.

            	
              37,500
                of the Performance Shares (the “Second Performance Shares”) shall vest
                upon the filing of the 2009 Form 10-K with the SEC if the Board of
                Directors determines that the performance metrics setting out the
                vesting
                requirements for the Second Performance Shares are
                achieved.  The performance metrics for the Second Performance
                Shares shall be determined by the Compensation Committee of the Board
                of
                Directors and the Executive on or before June 30,
                2008.

            

    

    

    
      	
            	
              d.

            	
              12,500
                of the Performance Shares shall vest upon the filing of the 2009
                Form 10-K
                with the SEC.

            

    

    

    
      	
            	
              e.

            	
              37,500
                of the Performance Shares (the “Third Performance Shares”) shall vest upon
                the filing of the 2010 Form 10-K with the SEC if the Board of Directors
                determines that the performance metrics setting out the vesting
                requirements for the Third Performance Shares are achieved.  The
                performance metrics for the Third Performance Shares shall be determined
                by the Compensation Committee of the Board of Directors and the Executive
                on or before June 30, 2009.

            

    

    

    
      	
            	
              f.

            	
              12,500
                of the Performance Shares shall vest upon the filing of the 2010
                Form 10-K
                with the SEC.

            

    

    

    All
      unvested Performance Shares shall terminate and be forfeit by the Executive
      upon
      the termination of Executive’s employment or if they do not vest pursuant to the
      performance metrics set forth in Section 3(ii).  Upon an acquisition
      or sale of the Company as defined in Paragraph 5(g) below, any unvested (and
      not
      forfeited) Performance Shares shall terminate and the Executive shall be paid
      cash pursuant to the following formula for each terminated share:  Two
      times the difference between the price per share of Stock paid by the acquirer
      and the Strike Price per share of Stock.

    

    (d)
      Other Benefits. The fringe benefits, perquisites and other benefits of
      employment, including four (4) weeks vacation each year, to be provided to
      the
      Executive shall be equivalent to such benefits and perquisites as are provided
      to other senior executives of the Company as amended from time to
      time.

    

    (e)
      Reimbursement. Subject to policies established from time to time by the
      Company, the Company shall reimburse Executive for the reasonable expenses
      incurred by him in connection with the performance of his duties hereunder,
      including but not limited to, travel expenses and entertainment expenses, for
      which the Executive shall account to the Company in a manner sufficient to
      conform to Internal Revenue Service requirements.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (f)  Relocation
      Expenses.  The Executive shall relocate to the Kansas City,
      Missouri metropolitan area, within six months of the date
      hereof.  From the Effective Date, the Executive will be officed at the
      Company’s Lenexa, Kansas offices during the term of this
      Agreement.  The Company will provide the Executive $80,000 to
      reimburse the Executive for the Executive’s moving costs and expenses, payable
      no later than March 15, 2008.

    

    4.
      Termination.

    

    (a)
      Disability. If, as a result of the incapacity of the Executive due to
      physical or mental illness, the Executive is unable to perform substantially
      and
      continuously the duties assigned to him hereunder for a period of three (3)
      consecutive months or for a non-consecutive period of nine (9) months during
      the
      Term of Employment, the Company may terminate his employment for "Disability"
      upon thirty (30) days prior written notice to the Executive.

    

    (b)
      Death. The Executive's employment shall terminate immediately upon the
      death of the Executive.

    

    (c)
      Cause. The Company shall be entitled to terminate the Executive's
      employment for "Cause." Termination by the Company of the employment of the
      Executive for "Cause" shall mean termination based upon (i) the failure by
      the
      Executive to follow directions communicated to him by the Chairman of the Board
      of Directors; (ii) the willful engaging by the Executive in conduct which is
      injurious to the Company, monetarily or otherwise; (iii) a conviction of, a
      plea
      of nolo contendere, a guilty plea or confession by the Executive to an
      act of fraud, misappropriation or embezzlement or to a felony; (iv) the
      Executive's habitual drunkenness or use of illegal substances; (v) a breach
      by
      the Executive of this Agreement; or (vi) an act of neglect or misconduct which
      the Company deems in good faith to be good and sufficient
      cause.  Executive hereby represents and warrants that he has never
      been convicted of an act of fraud, misappropriation, embezzlement or a felony,
      and Executive further warrants that during the Term of this Agreement, he will
      give the Company immediate notice of any charge against the Executive relating
      to any of the foregoing.

    

    (d)
      Termination Without Cause. The Executive shall have the right to
      terminate the Executive's employment without cause at any time upon ninety
      (90)
      days prior written notice.  The Company shall have the right to
      terminate the Executive’s employment without cause at any time without
      notice.  The giving of notice by either party pursuant to Section 2 to
      prevent the renewal of this Agreement shall not be deemed a termination of
      Executive’s employment without cause.

    

    (e)
      Good Reason. The Executive may terminate his employment with the Company
      for "'Good Reason" after giving the company five business days notice and the
      opportunity to cure.  Termination by the Executive of his employment
      for "Good Reason" shall mean termination based upon (i) a significant diminution
      in the Executive's material duties and responsibilities without the Executive's
      express written consent; (ii) a significant reduction by the Company in the
      Executive's base salary; or (iii) an acquisition or sale of the Company by
      or to
      a third party as defined in Paragraph 5(g).

    

    5.
      Compensation Upon Termination or During Disability

    

    (a)
      Disability. During any period that the Executive fails to perform his
      full-time duties with the Company for a three-month period as a result of
      incapacity due to physical or mental illness (the "Disability Period"), the
      Executive shall continue to receive his Annual Base Salary at the rate set
      forth
      in Paragraph 3(a) of this Agreement, less any compensation payable to the
      Executive under the applicable disability insurance plan of the Company during
      the Disability Period, until this Agreement is terminated pursuant to Paragraph
      4(a) hereof. Thereafter, or in the event the Executive's employment shall be
      terminated by reason of his death, the Executive's benefits shall be determined
      under the Company's insurance and other compensation programs then in effect
      in
      accordance with the terms of such programs and the Company shall have no further
      obligation to the Executive under this Agreement.

    

    (b)
      Death. In the event of the Executive's death, the Executive's beneficiary
      shall be entitled to receive the Executive's Annual Base Salary at the rate
      set
      forth in Paragraph 3(a) of this Agreement until the date of his death.
      Thereafter, the Company shall have no further obligation to the Executive or
      the
      Executive's beneficiary under this Agreement.

    

    (c)
      Cause. If the Executive's employment shall be terminated by the Company
      for "Cause" as defined in Paragraph 4(c) of this Agreement, the Company shall
      continue to pay the Executive his Annual Base Salary at the rate set forth
      in
      Paragraph 3(a) of this Agreement through the date of termination of the
      Executive's employment. Thereafter, the Company shall have no further obligation
      to the Executive under this Agreement.

     

    (d)
      Termination Without Cause. If the Company voluntarily terminates the
      Executive's employment with the Company pursuant to Paragraph 4(d) of this
      Agreement, the Company shall until the earlier of the twelve month anniversary
      of the termination of employment or the commencement of Executive’s employment
      at a successor employer, pay the Executive an amount equal to twelve months
      of
      the Executive's Annual Salary at the highest rate in effect during the period
      of
      the Executive's employment, payable in twelve equal monthly installments.
      Additionally, until the earlier of the twelve month anniversary of the
      termination of employment, or the commencement of the provision of health
      benefits to the Executive by a successor employer, the Company will pay the
      Executive’s COBRA premiums for the same health insurance coverage as immediately
      before the date of the termination. Thereafter, the Executive acknowledges
      that
      the Company shall have no further obligation to the Executive under this
      Agreement.  Notwithstanding the foregoing, the Company shall only be
      obligated to make the payments set forth in this section after the Executive
      delivers to the Company an executed Release and Severance Agreement, which
      shall
      be substantially in the form of Employer’s standard Release and Severance
      Agreement for all employees (a copy of the current form of release is attached
      hereto) subject to any changes as required under applicable law to give effect
      to its intent and purpose; and after delivery to the Company of a resignation
      from all offices, directorships and fiduciary positions with the Company, its
      affiliates and employee benefit plans.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (e)
      Termination for Good Reason. If the Executive terminates his employment
      for Good Reason with the Company pursuant to Paragraph 4(e) of this Agreement,
      the Company shall until the earlier of the twelve month anniversary of the
      termination of employment or the commencement of Executive’s employment at a
      successor employer pay the Executive an amount equal to twelvemonths of the
      Executive's Annual Base Salary at the highest rate in effect during the period
      of the Executive's employment, payable in twelve equal monthly installments.
      Additionally, until the earlier of the twelve month anniversary of the
      termination of employment, or the commencement of the provision of health
      benefits to the Executive by a successor employer, the Company will pay the
      Executive’s COBRA premiums for the same health insurance coverage as immediately
      before the date of the termination. Thereafter, the Executive acknowledges
      that
      the Company shall have no further obligation to the Executive under this
      Agreement.  Notwithstanding the foregoing, the Company shall only be
      obligated to make the payments set forth in this section after the Executive
      delivers to the Company an executed Release and Severance Agreement, which
      shall
      be substantially in the form of Employer’s standard Release and Severance
      Agreement for all employees, with such changes therein or additions thereto
      as
      needed under then applicable law to give effect to its intent and purpose;
      and
      after delivery to the Company of a resignation from all offices, directorships
      and fiduciary positions with the Company, its affiliates and employee benefit
      plans.

    

    (f)
      Acquisition or Sale ofCompany. If a third party described in
      Paragraph 5(g) of this Agreement terminates the Executive due to "an acquisition
      or sale of the Company", as described in Paragraph 5(g) below, the Company
      shall
      pay the Executive an amount equal to twelve months of Executive's Annual Base
      Salary at the rate in effect at the date of termination of the Executive's
      employment during the period of the Executive's employment, payable in twelve
      equal monthly installments. Until the earlier of the twelve month anniversary
      of
      the termination of employment, or the commencement of the provision of health
      benefits to the Executive by a successor employer, the Company will pay the
      Executive’s COBRA premiums for the same health insurance coverage as immediately
      before the date of the termination. Thereafter, the Executive acknowledges
      that
      the Company shall have no further obligation to the Executive under this
      Agreement.  Notwithstanding the foregoing, the Company shall only be
      obligated to make the payments set forth in this section after the Executive
      delivers to the Company an executed Release and Severance Agreement, which
      shall
      be substantially in the form of Employer’s standard Release and Severance
      Agreement for all employees, with such changes therein or additions thereto
      as
      needed under then applicable law to give effect to its intent and purpose;
      and
      after delivery to the Company of a resignation from all offices, directorships
      and fiduciary positions with the Company, its affiliates and employee benefit
      plans.

    

    (g)
      Definition. For purposes hereof, "an acquisition or sale of the Company"
      to or by "a third party" shall mean the occurrence of any transaction or series
      of transactions which within a six (6) month period result in (i) greater than
      fifty percent (50%) of the then outstanding shares of Common Stock
      of the Company (for cash, property including, without limitation, stock in
      any
      corporation or other third party legal entity, indebtedness or any combination
      thereof) have been redeemed by the Company or purchased by a third party not
      previously affiliated with the Company, or exchanged for shares in any other
      corporation or other third party legal entity not previously affiliated with
      the
      Company, or any combination of such redemption, purchase or exchange, (ii)
      greater than fifty percent (50%) in book value of the Company's gross assets
      are
      acquired by a third party not previously affiliated with the Company (for cash,
      property including, without limitation, stock in any corporation whether or
      not
      unaffiliated with the Company, indebtedness of any person or any combination
      thereof), or (iii) the Company is merged or consolidated with another private
      or
      public corporation or other third party legal entity and the former holders
      of
      shares of Common Stock of the Company own less than 25% of the voting power
      of
      the acquiring, resulting or surviving corporation or other third party legal
      entity. For the purposes hereof a director or officer of the Company shall
      be
      considered "affiliated with the Company."

    

    (h)
      Termination Without Cause.  If the Employee voluntarily resigns
      his employment with the Company pursuant to Paragraph 4(d) of this Agreement,
      the Company shall pay the Executive  during the ninety (90) day notice
      period (if the Executive remains employed during such period) an amount equal
      to
      three (3) months of the Executive's Annual Base Salary at highest rate in effect
      during the period of the Executive's employment, in accordance with the
      Company’s normal payroll practices, and shall provide health insurance for such
      three-month period (if the Executive remains employed during such period).
      After
      the last of such payments or after the Executive’s employment ends, the
      Executive acknowledges that the Company shall have no further obligation to
      the
      Executive under this Agreement.

    

    6.
      Confidentiality and Restrictive Covenants.

    

    (a)
      The
      Executive acknowledges that:

    

    (i)
      the
      business in which the Company is engaged is intensely competitive and his
      employment by the Company will require that he have continual access to and
      knowledge of confidential information of the Company, including, but not limited
      to, the nature and scope of its products, the object and source code offered,
      marketed or under development by the Company or under consideration by the
      Company for development, acquisition, or marketing by the Company and the
      documentation prepared or to be prepared for use by the Company (and the phrase
      "by the Company" shall include other vendors, licensees or and resellers and
      value-added resellers of the Company's products or proposed product) and the
      Company's plans for creation, acquisition, improvement or disposition of
      products or software, expansion plans, financial status and plans, products,
      improvements, formulas, designs or styles, method of distribution, lists of
      remarketing and value-added and other resellers customer lists and contact
      lists, product development plans, rules and regulations, personnel information
      and trade secrets of the Company, all of which are of vital importance to the
      success of the Company's business, provided that Confidential Information will
      not include information which has become publicly known otherwise than through
      a
      breach by Executive of the provisions of this Agreement (collectively,
      "Confidential Information");

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (ii)  the
      direct or indirect disclosure of any Confidential Information would place the
      Company at a serious competitive disadvantage and would do serious damage,
      financial and otherwise, to the Company's business;

    

    (iii)  by
      his training, experience and expertise, the Executive's services to the Company
      will be special and unique; and

    

    (iv)  if
      the Executive leaves the Company's employ to work for a competitive business,
      in
      any capacity, it would cause the Company irreparable harm.

    

    (b)  Covenant
      Against Disclosure. The Executive therefore covenants and agrees that all
      Confidential Information relating to the business products and services of
      the
      Company, any subsidiary, affiliate, seller or reseller, value-added vendor
      or
      customer shall be and remain the sole property and confidential business
      information of the Company, free of any rights of the Executive. The Executive
      further agrees not to make any use of the confidential information except in
      the
      performance of his duties hereunder and not to disclose the information to
      third
      parties, without the prior written consent of the Company. The obligations
      of
      the Executive under this Paragraph 6 shall survive any termination of this
      Agreement. The Executive agrees that, upon any termination of his employment
      with the Company, all Confidential Information in his possession, directly
      or
      indirectly, that is in written or other tangible or readable form (together
      with
      all duplicates thereof) will forthwith be returned to the Company and will
      not
      be retained by the Executive or furnished to any third party, either by sample,
      facsimile, film, audio or video cassette, electronic data, verbal communication
      or any other means of communication.

    

    (c)  Non-competition.
      The Executive agrees that, during the Term of Employment and for a period of
      twelve months following the date of termination of the Executive's employment
      with the Company,  the Executive will not own, manage,  or
      be connected as an officer, employee or director with, or aid or
      assist anyone else in the conduct of, any entity or business which competes
      with
      any business conducted by the Company or any of its subsidiaries or affiliates,
      in the United States, Canada and the UK and any other area where such business
      is being conducted on the date the Executive's employment is terminated
      hereunder. Notwithstanding the foregoing the Executive's ownership of securities
      of a public company engaged in competition with the Company not in excess of
      five (5%) percent of any class of such securities shall not be considered a
      breach of the covenants set forth in this Paragraph 6.

    

    (d)  Further
      Covenant. Until the date which is one (1) year after the date of the
      termination of the Executive's employment hereunder for any reason, the
      Executive will not, directly or indirectly, take any of the following actions,
      and, to the extent the Executive owns, manages, operates, controls, is employed
      by or participates in the ownership, management, operation or control of, or
      is
      connected in any manner with, any business of the type and character engaged
      in
      and competitive with that conducted by the Company or any of its subsidiaries
      or
      affiliates during the period of the Executive's employment, the Executive
      will  not encourage or participate in any of the following actions on
      behalf of such business:

    

    (i)
      persuade or attempt to persuade any
      customer of the Company or any seller, reseller or value-added vendor of the
      Company or of its products to cease doing business with the Company or any
      of
      its subsidiaries or affiliates, or to reduce theamount of business it does
      with
      the Company or any of its subsidiaries or affiliates;

    

    (ii)
      solicit for himself or any entity
      the business of (A) any customer of the Company or any of its subsidiaries
      or
      affiliates, or (B) any seller, reseller or-value-added vendor of the Company,
      or
      of its products, or (C) solicit any business from a customer which was a
      customer of the Company or any of its subsidiaries or affiliates within twelve
      months prior to the termination of the Executive's employment; and

    

    (iii)
      persuade or attempt to persuade
      any employee of the Company or any of itssubsidiaries or affiliates or any
      individual who was an employee of the Company or any of its subsidiaries or
      affiliates, at any time during the six-month period prior to the Executive's
      termination of employment, to leave the employ of the Company or any of its
      subsidiaries or affiliates.

    

    7.
      Intellectual Property. The Executive hereby agrees that any and all (i)
      software, object code, source code, and documentation, (ii) any improvements,
      inventions, discoveries, formulae, processes, methods, know-how, confidential
      data, patents, trade secrets, (iii) Food and Drug Administrative ("FDA")
      applications seeking approval by the FDA, information contained in the Forms
      510-k of the FDA and approvals from FDA, and (iv) other proprietary information
      made, developed or created by the Executive (whether at the request or
      suggestion of the Company or otherwise, whether alone or in conjunction with
      others, and whether during regular working hours of work or otherwise) during
      the period of his employment with the Company, which may be directly or
      indirectly useful in, or relate to, the business being carried out by the
      Company or any of its subsidiaries or affiliates, shall be promptly and fully
      disclosed by the Executive to the Board of Directors and shall be the Company's
      exclusive property as against the Executive, and the Executive shall promptly
      deliver to the Board of Directors of the Company all papers, drawings, models,
      data and other material relating to any invention made, developed or created
      by
      him as aforesaid.

    

    The
      Executive shall, upon the Company's request and without any payment therefor,
      execute any documents necessary or advisable in the opinion of the Company's
      counsel to direct issuance of patents, copyrights and FDA applications or
      approvals of the Company with respect to such inventions or work product or
      improvements or enhancements as are to be the Company's exclusive property
      as
      against the Executive under this Paragraph 7 or to vest in the Company title
      to
      such inventions as against the Executive, the expense of securing any such
      patent or copyright, to be borne by the Company.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    8.
      Breach by Employee. Both parties recognize that the services to be
      rendered under this Agreement by the Executive are special, unique and
      extraordinary in character, and that in the event of a breach by Employee of
      the
      terms and conditions of the Agreement to be performed by him, then the Company
      shall be entitled, if it so elects, to institute and prosecute proceedings
      in
      any court of competent jurisdiction, either in law or in equity, to enforce
      the
      specific performance thereof by the Executive. Without limiting the generality
      of the foregoing, the parties acknowledge that a breach by the Executive of
      his
      obligations under Paragraph 6 or 7 would cause the Company irreparable harm,
      that no adequate remedy at law would be available in respect thereof and that
      therefore the Company would be entitled to seek injunctive relief with respect
      thereto.

    

    9.
      Arbitration. Without precluding acting to obtain specific performance
      and/or injunctive relief pursuant to Paragraph 8 above, in the event of any
      dispute between the parties hereto arising out of or relating to this Agreement
      or the employment relationship, including, without limitation, any statutory
      claims of discrimination, between the Company and the Executive (except any
      dispute with respect to Paragraphs 6 and 7 hereof), such dispute shall be
      settled by arbitration in the City of Kansas City, State of Kansas, in
      accordance with the National Rules for the Resolution of Employment Disputes
      then in effect of the American Arbitration Association. The parties hereto
      agree
      that the arbitral panel shall also be empowered to grant injunctive relief
      to a
      party, which may be included in any award. Judgment upon the award rendered,
      including injunctive relief, may be entered in any court having jurisdiction
      thereof. Notwithstanding anything herein to the contrary, if any dispute arises
      between the parties under Paragraphs 6 or 7, neither the Executive nor the
      Company shall be required to arbitrate such dispute or claim, but each party
      shall have the right to institute judicial proceedings in any court of competent
      jurisdiction with respect to such dispute or claim. If such judicial proceedings
      are instituted, the parties agree that such proceedings shall not be stayed
      or
      delayed pending the outcome of any arbitration proceeding
      hereunder.

    

    10.
      Conformance to Section 409A.  Notwithstanding any provisions of
      this Agreement to the contrary, in the event that the Company determines that
      any provision of this Agreement may violate or otherwise not comply with Section
      409A of the Internal Revenue Code of 1986, as amended (“Section 409A”), the
      Company may, without the consent of the Executive: (i) adopt such amendments
      to
      this Agreement, including amendments with retroactive effect, that the Company
      determines necessary or appropriate to preserve the intended treatment of this
      Agreement or the benefits provided by this Agreement and/or (ii) take such
      other
      actions as the Company determines necessary or appropriate to comply with the
      requirements of Section 409A.

    

    11.
      Miscellaneous.

    

    (a)
      Successors; Binding Agreement. This Agreement and the obligations of the
      Company hereunder and all rights of the Executive hereunder shall inure to
      the
      benefit of the parties hereto and their respective heirs, personal
      representatives, successors and assigns, provided, however, that the duties
      of
      the Executive hereunder are personal to the Executive and may not be delegated
      or assigned by him.

    

    (b)
      Notice. All notices of termination and other communications provided for
      in this Agreement shall be in writing and shall be deemed to have been duly
      given when delivered by hand, delivered by an express delivery (one day
      service), delivered by telefax and confirmed by express mail or one day express
      delivery service, or mailed by United States registered mail, return receipt
      requested, addressed as follows:

    

    
      	 	
              If
                to the Company:

            
	 	
              Mediware
                Information Systems, Inc.

            
	 	
              11711
                West 79th
                Street

            
	 	
              Lenexa,
                KS  66214

            
	 	 
	 	
              If
                to the Executive:

            
	 	
              Thomas
                Mann

            
	 	
              Mediware
                Information Systems, Inc.

            
	
               
                

            	
              11711
                West 79th
                Street

            
	 	
              Lenexa,
                KS 66214

            

    

    

    or
      to
      such other address as either party may designate by notice to the other, which
      notice shall be deemed to have been given upon receipt.

    

    (c)
      Governing Law. This Agreement shall be governed by and construed in
      accordance with the laws of the State of Kansas without regard to the conflict
      of law rules thereof.

    

    (d)
      Waivers. The waiver of either party hereto of any right hereunder or of
      any failure to perform or breach by the other party hereto shall not be deemed
      a
      waiver of any other right hereunder or of any other failure or breach by the
      other party hereto, whether of the same or a similar nature or otherwise. No
      waiver shall be deemed to have occurred unless set forth in writing executed
      by
      or on behalf of the waiving party. No such written waiver shall be deemed a
      continuing waiver unless specifically stated therein, and each such waiver
      shall
      operate only as to the specific term or condition waived and shall not
      constitute a waiver of such term or condition for the future or as to any act
      other than that specifically waived.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (e)
      Validity. The invalidity or unenforceability of any provision of this
      Agreement shall not affect the validity or enforceability of any other provision
      of this Agreement, which shall otherwise remain in full force and effect.
      Moreover, if any one or more of the provisions contained in this Agreement
      is
      held to be excessively broad as to duration, scope or activity, such provisions
      shall be construed by limiting and reducing them so as to be enforceable to
      the
      maximum extent compatible with applicable law.

    

    (f)
      Counterparts. This Agreement may be executed in several counterparts,
      each of which shall be deemed an original, but all of which shall constitute
      one
      and the same instrument.

    

    (g)
      Entire Agreement. This Agreement (including the applicable stock option
      and restricted stock agreements) sets forth the entire agreement and
      understanding of the parties in respect of the subject matter contained herein,
      and supersedes all prior agreements, promises, covenants, arrangements,
      communications, representations or warranties, whether oral or written, by
      any
      officer, employee or representative of either party in respect of said subject
      matter.

    

    (i)
      Headings Descriptive. The headings of the several paragraphs of this
      Agreement are inserted for convenience only and shall not in any way affect
      the
      meaning or construction of any of this Agreement.

    

    (j)
      Capacity. The Executive represents and warrants that he is not a party to
      any agreement that would prohibit him from entering into this Agreement or
      performing fully his obligations hereunder.

     

    (k)  Indemnification.  The
      Executive, while serving as an officer and/or director of the Company, shall
      have the benefits of the applicable indemnification provisions set forth in
      the
      charter and By-laws of the Company and of the applicable insurance protections
      set forth in the Company’s applicable insurance policies.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the Company and the Executive have executed this Agreement
      as
      of the date first written above.

    

    
      	 	
              EXECUTIVE:

            	 	
              MEDIWARE
                INFORMATION SYSTEMS, INC:  

            
	 	 	 	 	 	 
	 	 	 	 	 	 
	 	
              Thomas
                K. Mann

            	 	
              By:

            	 	 
	 	 	 	
              Name: 
                

            	
              LAWRENCE
                AURIANA

            	 
	 	 	 	
              Title:

            	
              CHAIRMAN

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00129-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00129-of-00352.parquet"}]]