Document:

Exhibit 4(c)

                        SUB-INVESTMENT ADVISORY AGREEMENT

      AGREEMENT dated September 29, 2006, between BlackRock Advisors, LLC, a
Delaware limited liability company (the "Advisor"), and BlackRock Investment
Management, LLC, a Delaware limited liability company (the "Sub-Advisor").

      WHEREAS, the Advisor has agreed to furnish investment advisory services to
BlackRock Balanced Capital Fund, Inc., a Maryland corporation (the "Fund"), an
open-end management investment company registered under the Investment Company
Act of 1940, as amended (the "1940 Act");

      WHEREAS, the Advisor wishes to retain the Sub-Advisor to provide it with
certain sub-advisory services as described below in connection with Advisor's
advisory activities on behalf of the Fund;

      WHEREAS, the advisory agreement between the Advisor and the Fund, dated
September 29, 2006 (such agreement or the most recent successor agreement
between such parties relating to advisory services to the Fund is referred to
herein as the "Advisory Agreement") contemplates that the Advisor may
sub-contract investment advisory services with respect to the Fund to a
sub-advisor pursuant to a sub-advisory agreement agreeable to the Fund and
approved in accordance with the provisions of the 1940 Act; and

      WHEREAS, this Agreement has been approved in accordance with the
provisions of the 1940 Act, and the Sub-Advisor is willing to furnish such
services upon the terms and conditions herein set forth;

      NOW, THEREFORE, in consideration of the mutual premises and covenants
herein contained and other good and valuable consideration, the receipt of which
is hereby acknowledged, it is agreed by and between the parties hereto as
follows:

      1. Appointment. The Advisor hereby appoints the Sub-Advisor to act as
sub-advisor with respect to the Fund and the Sub-Advisor accepts such
appointment and agrees to render the services herein set forth for the
compensation herein provided.

      2. Services of the Sub-Advisor. Subject to the succeeding provisions of
this section, the oversight and supervision of the Advisor and the direction and
control of the Fund's board of directors (the "Board of Directors" or
"Directors"), the Sub-Advisor will perform certain of the day-to-day operations
of the Fund, which may include one or more of the following services, at the
request of the Advisor: (a) acting as investment advisor for and managing the
investment and reinvestment of those assets of the Fund as the Advisor may from
time to time request and in connection therewith have complete discretion in
purchasing and selling such securities and other assets for the Fund and in
voting, exercising consents and exercising all other rights appertaining to such
securities and other assets on behalf of the Fund; (b) arranging, subject to the
provisions of paragraph 3 hereof, for the purchase and sale of securities and
other assets of the Fund; (c) providing investment research and credit analysis
concerning the Fund's investments, (d) assist the Advisor in

<PAGE>

determining what portion of the Fund's assets will be invested in cash, cash
equivalents and money market instruments, (e) placing orders for all purchases
and sales of such investments made for the Fund, and (f) maintaining the books
and records as are required to support Fund investment operations. At the
request of the Advisor, the Sub-Advisor will also, subject to the oversight and
supervision of the Advisor and the direction and control of the Fund's Board of
Directors, provide to the Advisor or the Fund any of the facilities and
equipment and perform any of the services described in Section 3 of the Advisory
Agreement. In addition, the Sub-Advisor will keep the Fund and the Advisor
informed of developments materially affecting the Fund and shall, on its own
initiative, furnish to the Fund from time to time whatever information the
Sub-Advisor believes appropriate for this purpose. The Sub-Advisor will
periodically communicate to the Advisor, at such times as the Advisor may
direct, information concerning the purchase and sale of securities for the Fund,
including: (a) the name of the issuer, (b) the amount of the purchase or sale,
(c) the name of the broker or dealer, if any, through which the purchase or sale
is effected, (d) the CUSIP number of the instrument, if any, and (e) such other
information as the Advisor may reasonably require for purposes of fulfilling its
obligations to the Fund under the Advisory Agreement. The Sub-Advisor will
provide the services rendered by it under this Agreement in accordance with the
Fund's investment objectives, policies and restrictions (as currently in effect
and as they may be amended or supplemented from time to time) as stated in the
Fund's Prospectus and Statement of Additional Information and the resolutions of
the Fund's Board of Directors.

      3. Covenants. (a) In the performance of its duties under this Agreement,
the Sub-Advisor shall at all times conform to, and act in accordance with, any
requirements imposed by: (i) the provisions of the 1940 Act and the Investment
Advisers Act of 1940, as amended (the "Advisers Act") and all applicable Rules
and Regulations of the Securities and Exchange Commission (the "SEC"); (ii) any
other applicable provision of law; (iii) the provisions of the Charter and
By-Laws of the Fund, as such documents are amended from time to time; (iv) the
investment objectives and policies of the Fund as set forth in the Fund's
Registration Statement on Form N-1A and/or the resolutions of the Board of
Directors; and (v) any policies and determinations of the Board of Directors of
the Fund and

            (b) In addition, the Sub-Advisor will:

                  (i) place orders either directly with the issuer or with any
      broker or dealer. Subject to the other provisions of this paragraph, in
      placing orders with brokers and dealers, the Sub-Advisor will attempt to
      obtain the best price and the most favorable execution of its orders. In
      placing orders, the Sub-Advisor will consider the experience and skill of
      the firm's securities traders as well as the firm's financial
      responsibility and administrative efficiency. Consistent with this
      obligation, the Sub-Advisor may select brokers on the basis of the
      research, statistical and pricing services they provide to the Fund and
      other clients of the Advisor or the Sub-Advisor. Information and research
      received from such brokers will be in addition to, and not in lieu of, the
      services required to be performed by the Sub-Advisor hereunder. A
      commission paid to such brokers may be higher than that which another
      qualified broker would have charged for effecting the same transaction,
      provided that the Sub-Advisor determines in good faith that such
      commission is reasonable in terms either of the transaction or the overall
      responsibility of the Advisor and the Sub-Advisor to the Fund and their
      other clients and that the total commissions paid by the Fund will be
      reasonable in relation to the benefits to the Fund over the long-term.
      Subject to the foregoing and the

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<PAGE>

      provisions of the 1940 Act, the Securities Exchange Act of 1934, as
      amended, and other applicable provisions of law, the Advisor may select
      brokers and dealers with which it or the Fund is affiliated;

                  (ii) maintain books and records with respect to the Fund's
      securities transactions and will render to the Advisor and the Fund's
      Board of Directors such periodic and special reports as they may request;

                  (iii) maintain a policy and practice of conducting its
      investment advisory services hereunder independently of the commercial
      banking operations of its affiliates. When the Sub-Advisor makes
      investment recommendations for the Fund, its investment advisory personnel
      will not inquire or take into consideration whether the issuer of
      securities proposed for purchase or sale for the Fund's account are
      customers of the commercial department of its affiliates; and

                  (iv) treat confidentially and as proprietary information of
      the Fund all records and other information relative to the Fund, and the
      Fund's prior, current or potential shareholders, and will not use such
      records and information for any purpose other than performance of its
      responsibilities and duties hereunder, except after prior notification to
      and approval in writing by the Fund, which approval shall not be
      unreasonably withheld and may not be withheld where the Sub-Advisor may be
      exposed to civil or criminal contempt proceedings for failure to comply,
      when requested to divulge such information by duly constituted
      authorities, or when so requested by the Fund.

      4. Services Not Exclusive. Nothing in this Agreement shall prevent the
Sub-Advisor or any officer, employee or other affiliate thereof from acting as
investment advisor for any other person, firm or corporation, or from engaging
in any other lawful activity, and shall not in any way limit or restrict the
Sub-Advisor or any of its officers, employees or agents from buying, selling or
trading any securities for its or their own accounts or for the accounts of
others for whom it or they may be acting; provided, however, that the
Sub-Advisor will undertake no activities which, in its judgment, will adversely
affect the performance of its obligations under this Agreement.

      5. Books and Records. In compliance with the requirements of Rule 31a-3
under the 1940 Act, the Sub-Advisor hereby agrees that all records which it
maintains for the Fund are the property of the Fund and further agrees to
surrender promptly to the Fund any such records upon the Fund's request. The
Sub-Advisor further agrees to preserve for the periods prescribed by Rule 31a-2
under the 1940 Act the records required to be maintained by Rule 31a-1 under the
1940 Act (to the extent such books and records are not maintained by the
Advisor).

      6. Expenses. During the term of this Agreement, the Sub-Advisor will bear
all costs and expenses of its employees and any overhead incurred by the
Sub-Advisor in connection with its duties hereunder; provided that the Board of
Directors of the Fund may approve reimbursement to the Sub-Advisor of the
pro-rata portion of the salaries, bonuses, health insurance, retirement benefits
and all similar employment costs for the time spent on Fund operations
(including, without limitation, compliance matters) (other than the provision of
investment advice and administrative services required to be provided hereunder)
of all personnel employed by the Sub-Advisor who devote

                                       3
<PAGE>

substantial time to Fund operations or the operations of other investment
companies advised or sub-advised by the Sub-Advisor.

      7. Compensation.

            (a) The Advisor agrees to pay to the Sub-Advisor and the Sub-Advisor
agrees to accept as full compensation for all services rendered by the
Sub-Advisor as such, a monthly fee in arrears at an annual rate equal to the
amount set forth in Schedule A hereto. For any period less than a month during
which this Agreement is in effect, the fee shall be prorated according to the
proportion which such period bears to a full month of 28, 29, 30 or 31 days, as
the case may be.

            (b) For purposes of this Agreement, the net assets of the Fund shall
be calculated pursuant to the procedures adopted by resolutions of the Directors
of the Fund for calculating the value of the Fund's assets or delegating such
calculations to third parties.

      8. Indemnity.

            (a) The Fund may, in the discretion of the Board of Directors of the
Fund, indemnify the Sub-Advisor, and each of the Sub-Advisor's directors,
officers, employees, agents, associates and controlling persons and the
directors, partners, members, officers, employees and agents thereof (including
any individual who serves at the Sub-Advisor's request as director, officer,
partner, member, trustee or the like of another entity) (each such person being
an "Indemnitee") against any liabilities and expenses, including amounts paid in
satisfaction of judgments, in compromise or as fines and penalties, and counsel
fees (all as provided in accordance with applicable state law) reasonably
incurred by such Indemnitee in connection with the defense or disposition of any
action, suit or other proceeding, whether civil or criminal, before any court or
administrative or investigative body in which such Indemnitee may be or may have
been involved as a party or otherwise or with which such Indemnitee may be or
may have been threatened, while acting in any capacity set forth herein or
thereafter by reason of such Indemnitee having acted in any such capacity,
except with respect to any matter as to which such Indemnitee shall have been
adjudicated not to have acted in good faith in the reasonable belief that such
Indemnitee's action was in the best interest of the Fund and furthermore, in the
case of any criminal proceeding, so long as such Indemnitee had no reasonable
cause to believe that the conduct was unlawful; provided, however, that (1) no
Indemnitee shall be indemnified hereunder against any liability to the Fund or
its shareholders or any expense of such Indemnitee arising by reason of (i)
willful misfeasance, (ii) bad faith, (iii) gross negligence or (iv) reckless
disregard of the duties involved in the conduct of such Indemnitee's position
(the conduct referred to in such clauses (i) through (iv) being sometimes
referred to herein as "disabling conduct"), (2) as to any matter disposed of by
settlement or a compromise payment by such Indemnitee, pursuant to a consent
decree or otherwise, no indemnification either for said payment or for any other
expenses shall be provided unless there has been a determination that such
settlement or compromise is in the best interests of the Fund and that such
Indemnitee appears to have acted in good faith in the reasonable belief that
such Indemnitee's action was in the best interest of the Fund and did not
involve disabling conduct by such Indemnitee and (3) with respect to any action,
suit or other proceeding voluntarily prosecuted by any Indemnitee as plaintiff,
indemnification shall be mandatory only if the prosecution of such action, suit
or other proceeding by such Indemnitee was authorized by a majority of the full
Board of Directors of the Fund.

                                       4
<PAGE>

            (b) The Fund shall make advance payments in connection with the
expenses of defending any action with respect to which indemnification might be
sought hereunder if the Fund receives a written affirmation of the Indemnitee's
good faith belief that the standard of conduct necessary for indemnification has
been met and a written undertaking to reimburse the Fund unless it is
subsequently determined that such Indemnitee is entitled to such indemnification
and if the Directors of the Fund determine that the facts then known to them
would not preclude indemnification. In addition, at least one of the following
conditions must be met: (A) the Indemnitee shall provide a security for such
Indemnitee undertaking, (B) the Fund shall be insured against losses arising by
reason of any unlawful advance, or (C) a majority of a quorum consisting of
Directors of the Fund who are neither "interested persons" of the Fund (as
defined in Section 2(a)(19) of the 1940 Act) nor parties to the proceeding
("Disinterested Non-Party Directors") or an independent legal counsel in a
written opinion, shall determine, based on a review of readily available facts
(as opposed to a full trial-type inquiry), that there is reason to believe that
the Indemnitee ultimately will be found entitled to indemnification.

            (c) All determinations with respect to the standards for
indemnification hereunder shall be made (1) by a final decision on the merits by
a court or other body before whom the proceeding was brought that such
Indemnitee is not liable by reason of disabling conduct, or (2) in the absence
of such a decision, by (i) a majority vote of a quorum of the Disinterested
Non-Party Directors of the Fund, or (ii) if such a quorum is not obtainable or
even, if obtainable, if a majority vote of such quorum so directs, independent
legal counsel in a written opinion. All determinations that advance payments in
connection with the expense of defending any proceeding shall be authorized
shall be made in accordance with the immediately preceding clause (2) above.

      The rights accruing to any Indemnitee under these provisions shall not
exclude any other right to which such Indemnitee may be lawfully entitled.

      9. Limitation on Liability. The Sub-Advisor will not be liable for any
error of judgment or mistake of law or for any loss suffered by the Advisor or
by the Fund in connection with the performance of this Agreement, except a loss
resulting from a breach of fiduciary duty with respect to the receipt of
compensation for services or a loss resulting from willful misfeasance, bad
faith or gross negligence on its part in the performance of its duties or from
reckless disregard by it of its duties under this Agreement. As used in this
Section 9, the term "Sub-Advisor" shall include any affiliates of the
Sub-Advisor performing services for the Fund contemplated hereby and partners,
directors, officers and employees of the Sub-Advisor and such affiliates.

      10. Duration and Termination. This Agreement shall become effective as of
the date hereof and, unless sooner terminated with respect to the Fund as
provided herein, shall continue in effect for a period of two years. Thereafter,
if not terminated, this Agreement shall continue in effect with respect to the
Fund for successive periods of 12 months, provided such continuance is
specifically approved at least annually by both (a) the vote of a majority of
the Fund's Board of Directors or a vote of a majority of the outstanding voting
securities of the Fund at the time outstanding and entitled to vote and (b) by
the vote of a majority of the Directors, who are not parties to this Agreement
or interested persons (as such term is defined in the 1940 Act) of any such
party, cast in person at a meeting called for the purpose of voting on such
approval. Notwithstanding the

                                       5
<PAGE>

foregoing, this Agreement may be terminated by the Fund or the Advisor at any
time, without the payment of any penalty, upon giving the Sub-Advisor 60 days'
notice (which notice may be waived by the Sub-Advisor), provided that such
termination by the Fund or the Advisor shall be directed or approved by the vote
of a majority of the Directors of the Fund in office at the time or by the vote
of the holders of a majority of the voting securities of the Fund at the time
outstanding and entitled to vote, or by the Sub-Advisor on 60 days' written
notice (which notice may be waived by the Fund and the Advisor), and will
terminate automatically upon any termination of the Advisory Agreement between
the Fund and the Advisor. This Agreement will also immediately terminate in the
event of its assignment. (As used in this Agreement, the terms "majority of the
outstanding voting securities," "interested person" and "assignment" shall have
the same meanings of such terms in the 1940 Act.)

      11. Notices. Any notice under this Agreement shall be in writing to the
other party at such address as the other party may designate from time to time
for the receipt of such notice and shall be deemed to be received on the earlier
of the date actually received or on the fourth day after the postmark if such
notice is mailed first class postage prepaid.

      12. Amendment of this Agreement. This Agreement may be amended by the
parties only if such amendment is specifically approved by the vote of the Board
of Directors of the Fund, including a majority of those Directors who are not
parties to this Agreement or interested persons of any such party cast in person
at a meeting called for the purpose of voting on such approval and, where
required by the 1940 Act, by a vote of a majority of the outstanding voting
securities of the Fund.

      13. Miscellaneous. The captions in this Agreement are included for
convenience of reference only and in no way define or delimit any of the
provisions hereof or otherwise affect their construction or effect. If any
provision of this Agreement shall be held or made invalid by a court decision,
statute, rule or otherwise, the remainder of this Agreement shall not be
affected thereby. This Agreement shall be binding on, and shall inure to the
benefit of the parties hereto and their respective successors.

      14. Governing Law. This Agreement shall be governed by and construed in
accordance with the laws of the State of New York for contracts to be performed
entirely therein without reference to choice of law principles thereof and in
accordance with the applicable provisions of the 1940 Act. To the extent that
the applicable laws of the State of New York, or any of the provisions, conflict
with the applicable provisions of the 1940 Act, the latter shall control.

      15. Counterparts. This Agreement may be executed in counterparts by the
parties hereto, each of which shall constitute an original counterpart, and all
of which, together, shall constitute one Agreement.

                                       6
<PAGE>

            IN WITNESS WHEREOF, the parties hereto have caused this instrument
to be executed by their duly authorized officers designated below as of the day
and year first above written.

                                        BLACKROCK ADVISORS, LLC

                                        By: ________________________________
                                            Name:
                                            Title:

                                        BLACKROCK INVESTMENT MANAGEMENT, LLC

                                        By: ________________________________
                                            Name:
                                            Title:

AGREED AND ACCEPTED
as of the date first set forth above

BLACKROCK BALANCED CAPITAL FUND, INC.

By: ______________________________
    Name:  Donald C. Burke
    Title: Vice President

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<PAGE>

                                   Schedule A

                           Sub-Investment Advisory Fee

74% of the monthly advisory fee received by the Advisor from the Fund.Exhibit 10.1 

RETIREMENT AGREEMENT  

        THIS
RETIREMENT AGREEMENT (this “Agreement”) is made and entered into by and between First
Indiana Bank, N.A. (“Bank”) and David A. Lindsey (“Employee”), an Indiana resident
(collectively, the “Parties”). 

        The
Parties agree as follows: 

        1.
Employee has elected to retire effective January 18, 2007 (the “Retirement Date”). 

        2.
In consideration of the agreements and promises made by Employee and Bank in this
Agreement, Bank will pay Employee Two Hundred Fifty-nine Thousand Nine Hundred
Fifty-seven Dollars ($259,957) on July 19, 2007; all usual and customary withholding
taxes shall be deducted from the foregoing payment. 

        3.
As of the effective date of this Agreement, all outstanding restricted stock, deferred
shares, equity grants (excluding all stock options), and management incentive awards held
by or in favor of Employee are cancelled and all of Employee’s rights, benefits, and
interests under or pursuant to any of the foregoing are forfeited. Provided however,
Employee’s rights and interests in all stock in the First Indiana Corporation Employee
Stock Purchase Plan, its 401(k) plan, and all stock options are excluded from any
cancellation or forfeiture set forth in this Section 3. 

        4.
The foregoing payments shall constitute a complete settlement and satisfaction of any and
all present or potential claims for loss of wages, including vacation pay and any and all
other forms of compensation, bonuses or benefits of employment, reinstatement, severance
pay, compensatory damages, punitive damages, declaratory relief, interest, attorneys’
fees, costs,  

 
	 	
	 

other litigation fees, and any and
all other forms of monetary or injunctive relief. After the Retirement Date, Bank shall
have no continuing liability to Employee for any compensation or benefits of employment
(retirement benefits payable to Employee including but not limited to retiree health
insurance and benefits from the defined benefit and other applicable retirement plans are
not impacted or modified by this Agreement and Employee’s rights to stock options and
stock as set forth in Paragraph 3 also are not affected by this Agreement). 

        5.
In consideration of the agreements and promises made by Bank in this Agreement, Employee
hereby releases and forever discharges Bank, its owners, officers, directors, agents, and
attorneys, from any and all claims, demands, contracts, agreements, liabilities, actions,
or causes of action which Employee had, has, or may have on account of, arising out of,
or related to: (a) Employee’s employment with Bank or the separation of his employment,
including without limitation, any and all claims, demands, liabilities, actions or causes
of action arising under Title VII of the Civil Rights Act of 1964, as amended; the Civil
Rights Act of 1991; Sections 1981 through 1988 of Title 42 of the United States Code; the
Employee Retirement Income Security Act of 1974; the federal Fair Labor Standards Act of
1938; the federal Age Discrimination in Employment Act of 1967; the federal Americans
with Disabilities Act of 1990; the Occupational Safety and Health Act; the Family and
Medical Leave Act of 1993; the Equal Pay Act; Indiana’s civil rights statutes; Indiana’s
payment-of-wages statutes; and any and all other federal, state and local laws governing
terms and conditions of employment, wages and hours, employment discrimination, any and
all other matters; and (b) all other matters occurring prior to the effective date of
this Agreement. 

        6.
A breach by Employee of any provision of this Agreement obligates Employee to return to
Bank all monies paid out under this Agreement at the time of the breach, and permits  

 
	 	
2	 

Bank to pursue any other legal or
equitable relief to which it is otherwise entitled as the result of such breach. Employee
will be responsible for payment of Bank’s reasonable attorneys’ fees incurred as a result
of a successful effort to pursue legal action against Employee in connection with such
breach. 

        7.
This Agreement may not be modified, altered, or changed except upon the express written
consent of both Parties in which specific reference is made to this Agreement. 

        8.
This Agreement sets forth the entire agreement between Employee and Bank with regard to
Employee’s separation and fully supersedes any prior agreements or understandings between
the Parties with regard to the same subject; provided however, (a) this Agreement shall
not supercede, cancel or amend the Employment Agreement by and between Bank and Employee
dated as of October 22, 2004 or the Non-Solicitation Agreement by Employee in favor of
Bank and First Indiana Corporation dated December 22, 2004 and (b) Section 6 of this
Agreement shall not apply to either agreement referenced in (a) of this Section 8.
Employee acknowledges that he has not relied on any representations, promises, or
agreements of any kind made to him in connection with his decision to sign this Agreement
except for those set forth in this Agreement. 

        9.
Each provision and individual covenant of this Agreement is severable. If any court or
other governmental body of competent jurisdiction shall conclude that any provision or
individual covenant of this Agreement is invalid or unenforceable, such provision or
individual covenant shall be deemed ineffective to the extent of such unenforceability
without invalidating the remaining provisions and covenants hereunder. 

 
	 	
3	 

        10.
Each of the agreements and promises contained in this Agreement shall be binding upon,
and shall inure to the benefit of, the heirs, executors, administrators, agents, and
successors in interest to each of the Parties. 

        11.
This Agreement shall be interpreted in accordance with the laws of the State of Indiana.
Exclusive jurisdiction and venue over any and all disputes arising out of or in
connection with this Agreement shall be in Marion County, Indiana, or in the United
States District Court for the Southern District of Indiana, Indianapolis Division. 

        12.
Employee expressly agrees and acknowledges as follows: (1) that he understands the terms
and conditions of this Agreement; (2) that he has knowingly and voluntarily entered into
this Agreement; (3) that he has been advised to consult an attorney in connection with
reviewing and entering into this Agreement; (4) that he has been given at least
twenty-one (21) days within which to review and consider this Agreement before signing
this Agreement; and (5) that this Agreement, when signed by Bank and Employee, shall be
legally binding upon the Parties, as well as upon their heirs, assigns, executors,
administrators, agents, and successors in interest. 

        13.
Employee may revoke this Agreement by giving written notice to Bank of such revocation at
any time prior to seven (7) days following the date this Agreement is signed by him, and
this Agreement shall not become effective or enforceable until the end of this seven (7)
day revocation period. 

        14.
This Agreement may be executed by facsimile and in counterparts, each of which shall be
deemed an original, but all of which together shall constitute one and the same
instrument. 

 
	 	
4	 

        WHEREFORE,
intending to be legally bound to each and all of the terms of this Agreement, the Parties
hereby execute this Agreement this _______ day of ________ 2006. 

	CAUTION:
                                             READ BEFORE SIGNING	FIRST INDIANA BANK, N.A.
	 	 
	 	By: _______________________________
	__________________________	 
	David A.
Lindsey, Individually  

                   “Employee”
      

      	Its: _______________________________ 

                                      
 “Bank”         

 

	 	
5	 

 

	STATE OF INDIANA	           )           
	 	           )   SS:          
	COUNTY OF MARION

      	           )                               

        David
A. Lindsey, being first duly sworn upon his oath, states and affirms as follows: (1) that
he has read the foregoing “Retirement Agreement” and understands its terms and
conditions; (2) that he has knowingly and voluntarily entered into this Agreement; (3)
that he has been advised to consult an attorney in connection with reviewing and entering
into this Agreement; (4) that he has been given a period of at least twenty-one (21) days
to review and consider the original draft of this Agreement before signing this
Agreement; (5) that he understands that he may revoke this Agreement by providing written
notice of revocation to First Indiana Bank within seven (7) days of the date he signs
this Agreement; and (6) that he understands that he is legally bound by the terms of this
Agreement, even if he chooses not to consult legal counsel or to utilize the full
twenty-one (21) days given him to review and consider the Agreement. 

	 	_____________________________
	 	David A. Lindsey

        SUBSCRIBED
AND SWORN to before me, a Notary Public in and for said County and State, this _______
day of __________, 2006.  

	My Commission Expires:	 
	 	 
	______________________	 
	 	______________________
	 	Notary Public
	 	 
	My County of Residence:	______________________
	 	(Printed Signature)
	______________________	 

   

	 	
6

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