Annual Fixed Rent for Fourteenth Floor Additional Premises. Commencing on May 1, 2010, and continuing through the May 31, 2016, expiration date of the current Lease term. Tenant shall pay as Annual Fixed Rent for the Fourteenth Floor Additional Premises under Sections 1 04 and 1.05 of the Lease the sum of One Hundred Twenty Thousand Dollars ($120,000.00) per annum, in monthly installments of Ten Thousand Dollars ($10,000.00) per month.

Fourteenth Floor Additional Premises: Fourteenth Floor Commencement Date Effective as of January 1, 2010 (the “Fourteenth Floor Commencement Date”) the premises located on the fourteenth (14th) floor of the Building and outlined on attached Exhibit A-2 and labeled “Fourteenth Floor Additional Premises” shall be added to the Lease. The parties hereby agree that, for all purposes of the Lease, the Fourteenth Floor Additional Premises shall be deemed to consist of 2.400 rentable square feet of space. The parties acknowledge that, as of the date hereof, Tenant is in occupancy of the Fourteenth Floor Additional Premises pursuant to a sublease, dated May 1, 2007, between Great American Insurance Company, as sublandlord, and Tenant, as subtenant, the term of which sublease expires on December 31, 2009. Accordingly, as of the Fourteenth Floor Commencement Date, Tenant will already be in possession of the Fourteenth Floor Additional Premises.

Fourteenth Floor Alterations. If Tenant desires to perform alterations to the Fourteenth Floor Additional Premises (the “Fourteenth Floor Alterations”). the provisions of Paragraph 1.b.ii. above, regarding the construction of the Third Floor Alterations in the Third Floor Additional Premises, shall apply thereto with references therein to the “Third Floor Additional Premises” and the “Third Floor Alterations” being deemed, for purposes of this paragraph, to refer, respectively, to the “Fourteenth Floor Additional Premises” and the “Fourteenth Floor Alterations.”

Fourteenth Floor Additional Premises As-Is. Except as otherwise expressly provided herein. Tenant shall accept the Fourteenth Floor Additional Premises in its as-is condition and Landlord shall have no obligation to make or pay for any improvements or perform any renovations in the Fourteenth Floor Additional Premises to prepare the same for Tenant’s occupancy. As soon as commercially reasonably possible after the date hereof. Landlord shall, at Landlord’s sole cost (without applying any portion of the Landlord’s Allowance), perform the following work:

Taxes and Operating Expenses for Fourteenth Floor Additional Premises. As to the Fourteenth Floor Additional Premises only, effective as of the Fourteenth Floor Commencement Date and continuing through the May 31, 2016, expiration date of the current Lease term, the following definitions shall apply for purposes of Paragraphs 4.01, 4.05 and 4.07 of the Lease:

Modification of Monthly Rent. Effective as of the Additional Premises Commencement Date, Tenant shall pay the amounts set forth below as annual fixed rent for the Additional Premises pursuant to Article 1 of the Lease:

perform the work required to cause the electricity consumed in the Additional Fourteenth Floor Premises to be measured by the existing sub-meter that was installed by Tenant on the fourteenth (14th) floor pursuant to Paragraph 4 of the Fourth Amendment and

Landlord’s Allowance. For purposes of this Paragraph 3, the Third Floor Additional Premises and the Fourteenth Floor Additional Premises are sometimes referred to collectively as the “Additional Premises” and the Third Floor Alterations and the Fourteenth Floor Alterations are sometimes referred to collectively as the “Additional Premises Alterations.” Landlord shall contribute toward the cost of the design, construction and installation of the Additional Premises Alterations an amount not to exceed Thirty Six Thousand Dollars ($36.000.00) (“Landlord’s Allowance”). No portion of Landlord’s Allowance may # be applied to the cost of any other equipment or furniture, or trade fixtures, moving expenses, signage or free rent, # be applied to any portion of the Additional Premises which is then the subject of a sublease, or # be used to prepare any portion of the Additional Premises for a proposed subtenant or assignee. Notwithstanding anything to the contrary in this Paragraph 3, Landlord’s Allowance shall be available for disbursement pursuant to the terms hereof only until December 31, 2010 (the “Forfeit Date”). Accordingly, if any portion of Landlord’s Allowance has not been utilized (and Tenant has not submitted to Landlord invoices evidencing such costs) on or before the Forfeit Date, then such unused portion shall be forfeited by Tenant.

Landlord and Tenant presently desire to amend the Lease # to provide for the extension of the term of the Lease with respect to the Initial Premises, the 3rd Floor Premises and the 14th Floor Premises through May 31, 2016, # to provide Tenant with an allowance to improve the Premises, # to set forth the amount of annual fixed rent for the Initial Premises, the 3rd Floor Premises and the 14th Floor Premises, and # provide for certain other modifications to the Lease, all on the terms and conditions set forth herein.

Tenant shall pay annual fixed rent for the Additional Space (including electric) from the A.S. Commencement Date through the Expiration Dale at the following rates: