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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001104659-05-043508.txt : 20050909
<SEC-HEADER>0001104659-05-043508.hdr.sgml : 20050909
<ACCEPTANCE-DATETIME>20050909150320
ACCESSION NUMBER:		0001104659-05-043508
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20050907
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Completion of Acquisition or Disposition of Assets
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20050909
DATE AS OF CHANGE:		20050909

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LANDMARK BANCORP INC
		CENTRAL INDEX KEY:			0001141688
		STANDARD INDUSTRIAL CLASSIFICATION:	NATIONAL COMMERCIAL BANKS [6021]
		IRS NUMBER:				431930755
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-33203
		FILM NUMBER:		051077542

	BUSINESS ADDRESS:	
		STREET 1:		800 POYNTZ AVENUE
		CITY:			MANHATTAN
		STATE:			KS
		ZIP:			66502
		BUSINESS PHONE:		7855652000

	MAIL ADDRESS:	
		STREET 1:		800 POYNTZ AVENUE
		CITY:			MANHATTAN
		STATE:			KS
		ZIP:			66502

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LANDMARK MERGER CO
		DATE OF NAME CHANGE:	20010530
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a05-16016_18k.htm
<DESCRIPTION>8-K
<TEXT>
<html>

<head>





</head>

<body lang="EN-US">

<div style="font-family:Times New Roman;">

<div style="border:none;border-top:double windowtext 9.0pt;padding:0in 0in 0in 0in;">

<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

</div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">SECURITIES AND EXCHANGE
COMMISSION</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">WASHINGTON, D.C.&#160; 20549</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM 8-K</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CURRENT REPORT</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">Pursuant to Section 13 or 15(d)
of<br>
the Securities Exchange Act of 1934</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="56%" valign="top" style="padding:0in 0in 0in 0in;width:56.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date of
  Report</font></p>
  </td>
  <td width="7%" valign="bottom" style="padding:0in 0in 0in 0in;width:7.6%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">September 9, 2005</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="56%" valign="top" style="padding:0in 0in 0in 0in;width:56.56%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Date of
  earliest event reported)</font></p>
  </td>
  <td width="7%" valign="bottom" style="padding:0in 0in 0in 0in;width:7.6%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="35%" valign="top" style="padding:0in 0in 0in 0in;width:35.84%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">September 7, 2005</font></b></p>
  </td>
 </tr>
</table>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">Landmark
Bancorp, Inc.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Exact name of Registrant as specified in its charter)</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Delaware</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or other jurisdiction of incorporation)</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.38%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">0-20878</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">43-1930755</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.38%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Commission File Number)</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(I.R.S. Employer Identification Number)</font></p>
  </td>
 </tr>
 <tr>
  <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.38%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.38%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">800 Poyntz Avenue, Manhattan, Kansas</font></b></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">66502</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.38%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Address of principal executive offices)</font></p>
  </td>
  <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.0%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.0%;">
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Zip Code)</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(785) 565-2000</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant&#146;s telephone number, including area code)</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Not Applicable</font></b></p>

<p align="center" style="letter-spacing:-.15pt;margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Former name or former address,
if changed since last report)</font></p>

<p align="center" style="letter-spacing:-.15pt;margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:center;text-autospace:none;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (<i><font style="font-style:italic;">see</font></i> General
Instruction A.2 below):</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt .35in;text-indent:-.35in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

<p style="margin:0in 0in .0001pt .35in;text-indent:-.35in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt .35in;text-indent:-.35in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="margin:0in 0in .0001pt .35in;text-indent:-.35in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt .35in;text-indent:-.35in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17&nbsp;FR
240.14d-2(b))</p>

<p style="margin:0in 0in .0001pt .35in;text-indent:-.35in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt .35in;text-indent:-.35in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17&nbsp;FR
240.13e-4(c))</p>

<div style="border:none;border-bottom:double windowtext 9.0pt;padding:0in 0in 0in 0in;">

<p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

</div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='',FILE='C:\JMS\tsubramaniam\05-16016-1\task572271\16016-1-ba.htm',USER='tsubramaniam',CD='Sep  9 22:21 2005' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 1.01.&#160;&#160; Entry into a Material Definitive Agreement</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On September 7, 2005, Landmark Bancorp, Inc.
(NASDAQ &#150; LARK) announced through the filing of a current report on Form 8-K
that it had executed a definitive agreement for the acquisition of First
Manhattan Bancorporation, Inc.&#160; As a
follow up to that announcement, Landmark is filing a copy of the Agreement and
Plan of Merger related to this proposed transaction.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">First Manhattan is privately owned and is the
holding company for First Savings Bank, F.S.B. which, like Landmark, is
headquartered in Manhattan, Kansas.&#160;
First Manhattan had total assets and stockholders&#146; equity of
approximately $134 million and $5.2 million, respectively, at June 30,
2005.&#160; Total loans and deposits for First
Manhattan were approximately $113 million and $110 million, respectively, at
June 30, 2005.&#160; Net income for the six
months ended June 30, 2005 was approximately $570,000 on a consolidated basis.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">As previously disclosed, Landmark will pay
First Manhattan stockholders $12.875 million in cash for the issued and
outstanding shares of First Manhattan common stock, subject to adjustment in
certain circumstances.&#160; Based on its
analysis of this transaction, Landmark&#146;s management expects to realize a net
reduction in noninterest expense of approximately $1.2 million per year.&#160; The Agreement and Plan of Merger provides, as
a condition precedent to Landmark&#146;s obligation to close the acquisition, that
within 150 days of the signing of the definitive agreement Landmark will have
successfully raised $8&nbsp;million in gross proceeds from the sale of
additional common stock.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 2.01.&#160; Completion of Acquisition or Disposition of
Assets</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Additionally, on August 19, 2005, Landmark
completed the acquisition of UMB National Bank of America&#146;s two branch
locations in Great Bend, Kansas, and the associated assumption of total
deposits of approximately $33 million.&#160;
These deposit funds, net of fixed assets approximating $1.5 million and
a deposit premium of $1.3 million, were utilized to purchase investments and
retire Federal Home Loan Bank advances totaling $15 million.&#160; This transaction is expected to reduce our
future funding costs and resulted in a gain on retirement of the advances of
approximately $400,000.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 9.01.&#160;&#160; Financial Statements and Exhibits</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Financial Statements of Business Acquired</u>.</p>

<p style="margin:0in 0in .0001pt .5in;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">None.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Pro Forma Financial Information</u>.</p>

<p style="margin:0in 0in .0001pt .5in;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">None.</font></p>

<p style="margin:0in 0in .0001pt .5in;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Exhibits</u>.</p>

<p style="margin:0in 0in .0001pt 102.25pt;text-indent:-30.25pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.5in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Agreement and Plan of Merger among Landmark
Bancorp, Inc., Manhattan Acquisition Corporation and First Manhattan
Bancorporation, Inc. dated September 6, 2005</p>

<p style="margin:0in 0in .0001pt 102.25pt;text-indent:-30.25pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10.1</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Form of Voting Agreement</p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SIGNATURES</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the requirements
of the Securities Exchange Act of 1934, the Registrant has duly caused this
report to be signed on its behalf by the undersigned hereunto duly authorized.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.2%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.38%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.76%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="52%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:52.66%;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">LANDMARK BANCORP, INC.</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.38%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:52.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.38%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="52%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:52.66%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Dated: September 9, 2005</font></p>
  </td>
  <td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.38%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="39%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:39.16%;">
  <p style="margin:0in 0in .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/ Mark A. Herpich</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.74%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.38%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:48.9%;">
  <p style="margin:0in 0in .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Mark A. Herpich</font></p>
  </td>
 </tr>
 <tr>
  <td width="24%" valign="top" style="padding:0in 0in 0in 0in;width:24.2%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="16%" valign="top" style="padding:0in 0in 0in 0in;width:16.38%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="6%" valign="top" style="padding:0in 0in 0in 0in;width:6.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="3%" valign="top" style="padding:0in 0in 0in 0in;width:3.76%;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="48%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:48.9%;">
  <p style="margin:0in 0in .0001pt 20.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Vice President, Secretary, Treasurer<br>
  and Chief Financial Officer</font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<TYPE>EX-2.1
<SEQUENCE>2
<FILENAME>a05-16016_1ex2d1.htm
<DESCRIPTION>EX-2.1
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit&nbsp;2.1</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">AGREEMENT AND PLAN OF MERGER</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">AMONG</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">LANDMARK BANCORP, INC.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">MANHATTAN ACQUISITION CORPORATION</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">AND</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">FIRST MANHATTAN BANCORPORATION, INC.</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SEPTEMBER&nbsp;6, 2005</font></b></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">TABLE OF CONTENTS</font></u></b></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="12%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:12.04%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Article1Definitions_012029">Article&nbsp;1</a></font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Article1Definitions_012029">Definitions</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section1_1_012042">Section&nbsp;1.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section1_1_012042">Definitions</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section1_2_012057">Section&nbsp;1.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section1_2_012057">Principles of Construction</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="12%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:12.04%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Article2TheMerger_012106">Article&nbsp;2</a></font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Article2TheMerger_012106">The Merger</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_1_012110">Section&nbsp;2.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_1_012110">The Merger</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_2_012112">Section&nbsp;2.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_2_012112">Effective Time; Closing</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_3_012124">Section&nbsp;2.3</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_3_012124">Effects of Merger</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_4_012128">Section&nbsp;2.4</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_4_012128">Articles of Incorporation</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_5_012130">Section&nbsp;2.5</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_5_012130">Bylaws</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_6_012134">Section&nbsp;2.6</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_6_012134">Board of Directors</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_7_012136">Section&nbsp;2.7</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_7_012136">Management</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_8_012139">Section&nbsp;2.8</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_8_012139">Landmark&#146;s Deliveries at Closing</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_9_012148">Section&nbsp;2.9</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_9_012148">First Manhattan&#146;s Deliveries at Closing</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_10_012154">Section&nbsp;2.10</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_10_012154">Bank Merger</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_11_012200">Section&nbsp;2.11</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_11_012200">Alternative Structure</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_12_012203">Section&nbsp;2.12</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section2_12_012203">Absence of Control</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="12%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:12.04%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Article3ConversionOfSecuritiesInT_012206">Article&nbsp;3</a></font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Article3ConversionOfSecuritiesInT_012206">Conversion of Securities in
  the Merger</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section3_1_012212">Section&nbsp;3.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section3_1_012212">Manner of Merger</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section3_2_012226">Section&nbsp;3.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section3_2_012226">Dissenting Shares</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="11%" valign="top" style="padding:0in 0in 0in 0in;width:11.0%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Article4RepresentationsAndWarrant_012232">Article&nbsp;4</a></font></p>
  </td>
  <td width="79%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:79.62%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Article4RepresentationsAndWarrant_012232">Representations and
  Warranties of First Manhattan</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_1_012236">Section&nbsp;4.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_1_012236">First Manhattan Organization</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_2_012240">Section&nbsp;4.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_2_012240">First Manhattan Subsidiary Organization</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_3_012244">Section&nbsp;4.3</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_3_012244">Authorization; Enforceability</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_4_012247">Section&nbsp;4.4</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_4_012247">No Conflict</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_5_012251">Section&nbsp;4.5</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_5_012251">First Manhattan Capitalization</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_6_012255">Section&nbsp;4.6</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_6_012255">First Manhattan Subsidiary Capitalization</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_7_012300">Section&nbsp;4.7</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_7_012300">Financial Statements and Reports</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_8_012305">Section&nbsp;4.8</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_8_012305">Books and Records</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_9_012308">Section&nbsp;4.9</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_9_012308">Title to Properties</a></font></p>
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  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_10_012311">Condition and Sufficiency of Assets</a></font></p>
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  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_11_012315">Loans</a></font></p>
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  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_12_012321">Investments</a></font></p>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_15_012335">Compliance with ERISA</a></font></p>
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  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_16_012338">Compliance with Legal Requirements</a></font></p>
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  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_17_012342">Section&nbsp;4.17</a></font></p>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_17_012342">Legal Proceedings; Orders</a></font></p>
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  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_18_012346">Absence of Certain Changes and Events</a></font></p>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="#Section4_19_012359">Properties, Contracts and Employee Benefit Plans</a></font></p>
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  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_20_023433">Section&nbsp;4.20</a></font></p>
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  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_21_023439">Section&nbsp;4.21</a></font></p>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_21_023439">Insurance</a></font></p>
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  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_22_023441">Compliance with Environmental
  Laws</a></font></p>
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  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_23_023453">Section&nbsp;4.23</a></font></p>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_23_023453">ADA Compliance</a></font></p>
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  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
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  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_29_023539">Section&nbsp;4.29</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_29_023539">Brokerage Commissions</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_30_023554">Section&nbsp;4.30</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_30_023554">Approval Delays</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_31_023557">Section&nbsp;4.31</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section4_31_023557">Disclosure</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.04%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article5RepresentationsAndWarrant_023608">Article&nbsp;5</a></font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article5RepresentationsAndWarrant_023608">Representations
  and Warranties of Landmark and Acquisition Corp</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_1_023617">Section&nbsp;5.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_1_023617">Organization</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_2AuthorizationEnforceabi_023623">Section&nbsp;5.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_2AuthorizationEnforceabi_023623">Authorization;
  Enforceability</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_3_023915">Section&nbsp;5.3</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_3_023915">No Conflict</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_4_023921">Section&nbsp;5.4</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_4_023921">Disclosure</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_5_023926">Section&nbsp;5.5</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_5_023926">Delays</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_6_023930">Section&nbsp;5.6</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section5_6_023930">Brokerage Commissions</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.04%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article6FirstManhattansCovenants_023944">Article&nbsp;6</a></font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article6FirstManhattansCovenants_023944">First
  Manhattan&#146;s Covenants</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_1_024020">Section&nbsp;6.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_1_024020">Access and Investigation</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_2_040556">Section&nbsp;6.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_2_040556">Operation of First Manhattan and
  First Manhattan Subsidiaries</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_3_040730">Section&nbsp;6.3</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_3_040730">Negative Covenants</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_4_040734">Section&nbsp;6.4</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_4_040734">Subsequent First Manhattan
  Financial Statements; Securities Reports</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_5_040739">Section&nbsp;6.5</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_5_040739">Title to Real Estate</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_6_040828">Section&nbsp;6.6</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_6_040828">Surveys</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_7_040830">Section&nbsp;6.7</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_7_040830">Environmental Investigation</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_8_041019">Section&nbsp;6.8</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_8_041019">Advice of Changes</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_9_041025">Section&nbsp;6.9</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_9_041025">Other Offers</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_10_041147">Section&nbsp;6.10</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_10_041147">Stockholders&#146; Approval</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_11_041212">Section&nbsp;6.11</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_11_041212">Information Provided to Landmark</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_12_041227">Section&nbsp;6.12</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_12_041227">Treatment of Employee Benefit
  Plans</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_13_041234">Section&nbsp;6.13</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_13_041234">Data and Item Processing
  Agreements</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_14_041238">Section&nbsp;6.14</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_14_041238">Tax Matters</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_15_041244">Section&nbsp;6.15</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_15_041244">Voting Agreement</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_16_041256">Section&nbsp;6.16</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_16_041256">Non-Competition Agreement</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_17_041301">Section&nbsp;6.17</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_17_041301">Stockholder Release</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_18_041310">Section&nbsp;6.18</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_18_041310">First Manhattan Debt</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_19_041315">Section&nbsp;6.19</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section6_19_041315">Accounting and Other Adjustments</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.04%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article7LandmarksCovenants_041320">Article&nbsp;7</a></font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article7LandmarksCovenants_041320">Landmark&#146;s
  Covenants</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_1_041325">Section&nbsp;7.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_1_041325">Access and Investigation</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_2_041329">Section&nbsp;7.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_2_041329">Advice of Changes</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_3_041352">Section&nbsp;7.3</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_3_041352">Information Provided to First
  Manhattan</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_4_041356">Section&nbsp;7.4</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_4_041356">Employee Benefits</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_5_041410">Section&nbsp;7.5</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_5_041410">Negative Covenants</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_6_041439">Section&nbsp;7.6</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_6_041439">Sale of Capital Stock</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_7_041442">Section&nbsp;7.7</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_7_041442">Payment of First Manhattan Debt</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="90" style="border:none;"></td>
  <td width="42" style="border:none;"></td>
  <td width="546" style="border:none;"></td>
  <td width="70" style="border:none;"></td>
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</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ii</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

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  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_8_041520">Section&nbsp;7.8</a></font></p>
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  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_8_041520">Nonsolicitation</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_9_041524">Section&nbsp;7.9</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section7_9_041524">Indemnification</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
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  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
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  <td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.04%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article8CovenantsOfAllParties_041529">Article&nbsp;8</a></font></p>
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  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article8CovenantsOfAllParties_041529">Covenants of
  All Parties</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section8_1_041533">Section&nbsp;8.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section8_1_041533">Regulatory Approvals</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section8_2_041554">Section&nbsp;8.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section8_2_041554">Customer and Employee
  Relationships</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
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 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section8_3_041603">Section&nbsp;8.3</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section8_3_041603">Publicity</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
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  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section8_4_041608">Section&nbsp;8.4</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section8_4_041608">Best Efforts; Cooperation</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
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  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.04%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article9ConditionsPrecedentToObli_041617">Article&nbsp;9</a></font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article9ConditionsPrecedentToObli_041617">Conditions
  Precedent to Obligations of Landmark</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_1_041716">Section&nbsp;9.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_1_041716">Accuracy of Representations and
  Warranties</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
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  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_2_041724">Section&nbsp;9.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_2_041724">First Manhattan&#146;s Performance</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
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  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_3_041727">Section&nbsp;9.3</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_3_041727">Documents Satisfactory</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_4_041730">Section&nbsp;9.4</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_4_041730">No Proceedings</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_5_041733">Section&nbsp;9.5</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_5_041733">Absence of Material Adverse
  Changes</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
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  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_6_041736">Section&nbsp;9.6</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_6_041736">Regulatory and Other Approvals</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_7_041745">Section&nbsp;9.7</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_7_041745">Consents</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_8_041749">Section&nbsp;9.8</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_8_041749">No Prohibition</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_9_041753">Section&nbsp;9.9</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_9_041753">Dissenting Shares</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_10_041758">Section&nbsp;9.10</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_10_041758">Transactional Expenses</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_11_041803">Section&nbsp;9.11</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section9_11_041803">Additional Capital</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.04%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article10ConditionsPrecedentToObl_041807">Article&nbsp;10</a></font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article10ConditionsPrecedentToObl_041807">Conditions
  Precedent to Obligations of First Manhattan</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_1_041815">Section&nbsp;10.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_1_041815">Accuracy of Representations and
  Warranties</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_2_041820">Section&nbsp;10.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_2_041820">Landmark&#146;s Performance</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_3_041853">Section&nbsp;10.3</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_3_041853">Documents Satisfactory</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_4_041856">Section&nbsp;10.4</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_4_041856">Corporate Approval</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_5_041859">Section&nbsp;10.5</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_5_041859">No Proceedings</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_6_041908">Section&nbsp;10.6</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_6_041908">Absence of Material Adverse
  Changes</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_7_041911">Section&nbsp;10.7</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_7_041911">Regulatory and Other Approvals</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_8_041914">Section&nbsp;10.8</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section10_8_041914">No Prohibition</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.04%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article11Termination_041919">Article&nbsp;11</a></font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article11Termination_041919">Termination</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section11_1_041924">Section&nbsp;11.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section11_1_041924">Reasons for Termination and
  Abandonment</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section11_2_041956">Section&nbsp;11.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section11_2_041956">Effect of Termination</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section11_3_042000">Section&nbsp;11.3</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section11_3_042000">Expenses</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section11_4_042006">Section&nbsp;11.4</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section11_4_042006">Remedies</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="12%" valign="top" style="padding:0in 0in 0in 0in;width:12.04%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article12Miscellaneous_042013">Article&nbsp;12</a></font></p>
  </td>
  <td width="78%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:78.58%;">
  <p style="margin:0in 0in .0001pt;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Article12Miscellaneous_042013">Miscellaneous</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;text-align:right;text-indent:0in;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_1_042017">Section&nbsp;12.1</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_1_042017">Governing Law</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_2_042052">Section&nbsp;12.2</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_2_042052">Assignments, Successors and No
  Third Party Rights</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_3_042055">Section&nbsp;12.3</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_3_042055">Waiver</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_4_042101">Section&nbsp;12.4</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_4_042101">Notices</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_5_042508">Section&nbsp;12.5</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_5_042508">Entire Agreement</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_6_042519">Section&nbsp;12.6</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_6_042519">Modification</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_7_042523">Section&nbsp;12.7</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_7_042523">Severability</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_8_042526">Section&nbsp;12.8</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_8_042526">Further Assurances</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="90" style="border:none;"></td>
  <td width="42" style="border:none;"></td>
  <td width="546" style="border:none;"></td>
  <td width="70" style="border:none;"></td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">iii</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<br clear="all" style="page-break-before:always;">


<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_9_042530">Section&nbsp;12.9</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_9_042530">Survival</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_10_042533">Section&nbsp;12.10</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_10_042533">Counterparts; Facsimiles</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="17%" valign="top" style="padding:0in 0in 0in 0in;width:17.6%;">
  <p style="margin:0in 0in .0001pt 40.0pt;punctuation-wrap:simple;text-autospace:none;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_11_042540">Section&nbsp;12.11</a></font></p>
  </td>
  <td width="73%" valign="top" style="padding:0in 0in 0in 0in;width:73.02%;">
  <p style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Section12_11_042540">Jurisdiction and Service of
  Process</a></font></p>
  </td>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.38%;">
  <p align="right" style="margin:0in 0in .0001pt;punctuation-wrap:simple;text-align:right;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">iv</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT&nbsp;INDEX</font></u></b></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<div align="center">

<table border="0" cellspacing="0" cellpadding="0" width="60%" style="border-collapse:collapse;width:60.0%;">
 <tr>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.06%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">A</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.94%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;of Legal Opinion of Counsel to First
  Manhattan</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.06%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">B</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.94%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;of Voting Agreement</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.06%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">C</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.94%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;of Non-Competition Agreement</font></p>
  </td>
 </tr>
 <tr>
  <td width="9%" valign="top" style="padding:0in 0in 0in 0in;width:9.06%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">D</font></p>
  </td>
  <td width="90%" valign="top" style="padding:0in 0in 0in 0in;width:90.94%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Form&nbsp;of First Manhattan Stockholder Release</font></p>
  </td>
 </tr>
</table>

</div>

<p align="left" style="margin:0in 0in .0001pt 91.2pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SCHEDULE&nbsp;INDEX</font></u></b></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Schedule3_1a_045955">3.1(a)</a></font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;"><a href="a05-16016_1ex2d1.htm#Schedule3_1a_045955">Description
  of Loan</a></font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.1</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">First Manhattan Organization</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.2</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">First Manhattan Subsidiary Organization</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.4</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No Conflict</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.5</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">First Manhattan Capitalization</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.6</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">First Manhattan Subsidiary Capitalization</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.7</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Financial Statements and Reports</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.9</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title to Properties</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.11</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Loans</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.12</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Investments</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.13</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Undisclosed Liabilities; Adverse Changes</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.15</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Compliance with ERISA</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.17</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Legal Proceedings; Orders</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.18</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Absence of Certain Changes and Events</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.19</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Properties, Contracts and Employee Benefit Plans</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.20</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">No Defaults</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.21</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Insurance</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.22</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Compliance with Environmental Laws</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.23</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">ADA Compliance</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.24</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Regulatory Filings</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.26</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Indemnification Claims</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.27</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Insider Interests</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.29</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Brokerage Commissions</font></p>
  </td>
 </tr>
 <tr>
  <td width="10%" valign="top" style="padding:0in 0in 0in 0in;width:10.18%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6.18</font></p>
  </td>
  <td width="1%" valign="bottom" style="padding:0in 0in 0in 0in;width:1.84%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="87%" valign="top" style="padding:0in 0in 0in 0in;width:87.98%;">
  <p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">First Manhattan Debt</font></p>
  </td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">v</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
<!-- SEQ.=1,FOLIO='v',FILE='C:\JMS\tsubramaniam\05-16016-1\task572271\16016-1-mo-01.htm',USER='tsubramaniam',CD='Sep  9 22:17 2005' -->


<br clear="all" style="page-break-before:always;">


<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-weight:bold;margin:0in 0in .0001pt;text-align:center;text-decoration:underline;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-decoration:none;">AGREEMENT AND PLAN OF MERGER</font></b></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">THIS </font></b><b><font style="font-weight:bold;">AGREEMENT AND PLAN OF MERGER</font></b> (this &#147;<b><font style="font-weight:bold;">Agreement</font></b>&#148;)
is entered into as of September&nbsp;6, 2005 (the &#147;<b><font style="font-weight:bold;">Agreement
Date</font></b>&#148;), among <b><font style="font-weight:bold;">LANDMARK BANCORP, INC., </font></b>a
Delaware corporation (&#147;<b><font style="font-weight:bold;">Landmark</font></b>&#148;), <b><font style="font-weight:bold;">FIRST MANHATTAN BANCORPORATION, INC.</font></b>, a Kansas corporation (&#147;<b><font style="font-weight:bold;">First Manhattan</font></b>&#148;),
and <b><font style="font-weight:bold;">MANHATTAN ACQUISITION CORPORATION</font></b>, a Kansas corporation (&#147;<b><font style="font-weight:bold;">Acquisition Corp</font></b>&#148;).</p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">RECITALS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">A.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Landmark is a
registered bank holding company under the federal Bank Holding Company Act, as
amended (the &#147;<b><font style="font-weight:bold;">BHCA</font></b>&#148;), and First Manhattan is a
registered savings and loan holding company under the Home Owners&#146; Loan Act (&#147;<b><font style="font-weight:bold;">HOLA</font></b>&#148;).</p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">B.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Acquisition Corp is
a Kansas corporation formed by Landmark solely for the purpose of facilitating
the transactions contemplated herein.</p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">C.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The parties to this
Agreement desire to effect a reorganization whereby Landmark will acquire
control of First Manhattan through the merger (the &#147;<b><font style="font-weight:bold;">Merger</font></b>&#148;)
of Acquisition Corp with and into First Manhattan, with First Manhattan being
the surviving entity as a wholly owned subsidiary of Landmark (the &#147;<b><font style="font-weight:bold;">Surviving Corporation</font></b>&#148;).</p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">D.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Pursuant to the
terms of this Agreement, each outstanding share of the common stock of First
Manhattan, $10.00 par value per share (&#147;<b><font style="font-weight:bold;">First
Manhattan </font></b><b><font style="font-weight:bold;">Common Stock</font></b>&#148;),
will be converted at the effective time of the Merger into the right to receive
cash, in the amount and pursuant to the terms set forth in this Agreement.</p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="font-size:10.0pt;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">E.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The parties
desire to make certain representations, warranties and agreements in connection
with the Merger and also agree to certain prescribed conditions to the Merger.</p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">AGREEMENTS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In consideration of the foregoing premises and the
following mutual promises, covenants and agreements, the parties hereby agree
as follows:</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article1Definitions_012029"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article&nbsp;1</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">DEFINITIONS</font></h1>

<h1 style="margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></b></h1>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section1_1_012042"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;1.1</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Definitions</u></b>.&#160; In addition to those terms defined throughout
this Agreement, the following terms, when used herein, shall have the following
meanings.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Adjusted Stockholders&#146; Equity</font></b>&#148; means the consolidated
tangible stockholders&#146; equity of First Manhattan, calculated in accordance with
GAAP, as modified, if necessary, to:</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>include:&#160; (A)&nbsp;the accrued income and expenses
(except as set forth in <b><font style="font-weight:bold;">Section&nbsp;1.1(a)(ii)&nbsp;</font></b>below)
of First Manhattan for all periods ending on or prior to the </h4>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

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<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Determination Date; (B)&nbsp;any Remediation Cost, as
defined in <b><font style="font-weight:bold;">Section&nbsp;6.7</font></b>; and (C)&nbsp;except
as set forth in <b><font style="font-weight:bold;">Section&nbsp;1.1(a)(ii)&nbsp;</font></b>below,
any amounts paid or payable to any director, officer or employee of First
Manhattan or any First Manhattan Subsidiary under any Contract or benefit plan
as a result of the Contemplated Transactions; and</font></h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>exclude:&#160; (A)&nbsp;any adjustments made in accordance
with Statement of Financial Accounting Standard No.&nbsp;115 (&#147;<b><font style="font-weight:bold;">SFAS&nbsp;115</font></b>&#148;); (B)&nbsp;any realized
gains or losses resulting from sales of investment securities effected by First
Manhattan or any First Manhattan Subsidiary between June&nbsp;30, 2005, and the
Closing Date; (C)&nbsp;any realized gains on the sale of any branch or on any
other extraordinary sales effected by First Manhattan or any First Manhattan
Subsidiary between June&nbsp;30, 2005, and the Closing Date; (D)&nbsp;any
amounts paid or payable to Larry R. Heyka under his existing change in control
agreement; (E)&nbsp;the reasonable fees and expenses of attorneys, accountants
and financial advisors incurred by First Manhattan in connection with this
Agreement and the Contemplated Transactions, <i><font style="font-style:italic;">provided,
however</font></i>, that only one-half (&#189;) of the fee paid or payable to Gerald
Sprong up to a maximum of Fifty Thousand Dollars ($50,000), and up to Ten
Thousand Dollars ($10,000) of any such fee paid or payable to David Kreller,
shall be excluded, <i><font style="font-style:italic;">provided further</font></i>,
that the balance of any such fees owed to the foregoing individuals is paid by
one or more of the First Manhattan Stockholders; and (F)&nbsp;any accounting or
other adjustments made pursuant to <b><font style="font-weight:bold;">Section&nbsp;6.19</font></b>.</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">First Manhattan&#146;s Adjusted Stockholders&#146; Equity shall
be calculated by First Manhattan&#146;s auditors, Varney&nbsp;&amp; Associates, in
consultation with Landmark&#146;s auditors, KPMG.&#160;
For purposes of <b><font style="font-weight:bold;">Article&nbsp;3</font></b>,
Adjusted Stockholders&#146; Equity shall be computed as of the close of business on
the Determination Date, and for all other purposes of this Agreement shall be
computed as of the date specified herein, using in each case reasonable
estimates of revenues and expenses where actual amounts are not available.&#160; For purposes of this calculation, First
Manhattan shall assume a tax rate of eighteen and one-half percent (18&#189;%).&#160; Such calculation shall be subject to
verification and approval prior to the Closing (as defined below) by Landmark&#146;s
auditors, which approval shall not be unreasonably withheld.</font></h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Affiliate</font></b>&#148; means with respect to:</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
particular individual:&#160; (A)&nbsp;each
other member of such individual&#146;s Family; (B)&nbsp;any Person that is directly
or indirectly controlled by such individual or one or more members of such
individual&#146;s Family; (C)&nbsp;any Person in which such individual or members of
such individual&#146;s Family hold (individually or in the aggregate) a Material
Interest; and (D)&nbsp;any Person with respect to which such individual or one
or more members of such individual&#146;s Family serves as a director, officer,
partner, executor or trustee (or in a similar capacity); and</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
specified Person other than an individual:&#160;
(A)&nbsp;any Person that directly or indirectly controls, is directly or
indirectly controlled by, or is directly or indirectly under common control
with such specified Person; (B)&nbsp;any Person that holds a Material Interest
in such specified Person; (C)&nbsp;each Person that serves as a director,
officer, partner, executor or trustee of such specified Person (or in a similar
capacity); (D)&nbsp;any Person in which such specified Person holds a Material
Interest; (E)&nbsp;any Person with respect to which such specified Person </h4>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">serves as a general partner or a trustee (or in a
similar capacity); and (F)&nbsp;any Affiliate of any individual described in
clauses (B)&nbsp;or (C)&nbsp;of this subsection&nbsp;(ii).</font></h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Bank</font></b>&#148; means First Savings Bank, F.S.B., a federally
chartered savings bank with its main office located in Manhattan, Kansas, and a
wholly owned Subsidiary of First Manhattan.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Best Efforts</font></b>&#148; means the efforts that a prudent Person
desirous of achieving a result would use in similar circumstances to ensure
that such result is achieved as expeditiously as possible, <i><font style="font-style:italic;">provided,
however</font></i>, that an obligation to use Best Efforts under this Agreement
does not require the Person subject to that obligation to take actions that
would result in a materially adverse change in the benefits to such Person (or
its Subsidiaries) of this Agreement and the Contemplated Transactions.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Bank Merger</font></b>&#148; means the merger of the Bank with and into
Landmark Bank.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Breach</font></b>&#148; means with respect to a representation, warranty,
covenant, obligation or other provision of this Agreement or any instrument
delivered pursuant to this Agreement any inaccuracy in or breach of, or any
failure to perform or comply with, such representation, warranty, covenant,
obligation or other provision.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Business Day</font></b>&#148; means any day on which the trading of stock
occurs on the Nasdaq National Market System.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Code</font></b>&#148; means the Internal Revenue Code of 1986, as amended.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Contemplated Transactions</font></b>&#148; means all of the transactions
contemplated by this Agreement, including:&#160;
(i)&nbsp;the Merger; (ii)&nbsp;the performance by Landmark, Acquisition
Corp and First Manhattan of their respective covenants and obligations under
this Agreement; (iii)&nbsp;Landmark&#146;s acquisition of control of First Manhattan
and, indirectly, the Bank; and (iv)&nbsp;the Bank Merger.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Contract</font></b>&#148; means any agreement, contract, obligation, promise
or understanding (whether written or oral and whether express or implied) that
is legally binding:&#160; (i)&nbsp;under which
a Person has or may acquire any rights; (ii)&nbsp;under which such Person has
or may become subject to any obligation or liability; or (iii)&nbsp;by which
such Person or any of the assets owned or used by such Person is or may become
bound.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(k)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">CRA</font></b>&#148; means the Community Reinvestment Act, as amended.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(l)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Determination Date</font></b>&#148; means the close of business on the last
Business Day of the month ending immediately prior to the month in which the
Closing Date occurs.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(m)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">ERISA</font></b>&#148; means the Employee Retirement Income Security Act of
1974, as amended.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(n)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Exchange Act</font></b>&#148; means the Securities Exchange Act of 1934, as
amended.</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(o)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Family</font></b>&#148; means with respect to an individual:&#160; (i)&nbsp;the individual; (ii)&nbsp;the
individual&#146;s spouse and former spouses; (iii)&nbsp;any other natural person who
is related to the individual or the individual&#146;s spouse within the second
degree; and (iv)&nbsp;any other natural person who resides with such
individual.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(p)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">FDIC</font></b>&#148; means the Federal Deposit Insurance
Corporation.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(q)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Federal Reserve</font></b>&#148; means the Board of
Governors of the Federal Reserve System.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(r)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">First Manhattan Stockholder</font></b>&#148; means a holder
of record of First Manhattan Common Stock.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(s)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">First Manhattan Subsidiary</font></b>&#148; means any
Subsidiary of First Manhattan, including the Bank.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(t)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">GAAP</font></b>&#148; means generally accepted accounting principles in the
United States consistent with those used in the preparation of the most recent
audited consolidated financial statements of Landmark or First Manhattan, as
the case may be.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(u)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Knowledge</font></b>&#148; means:</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>with
respect to First Manhattan that any of&nbsp;(A)&nbsp;Charles Hostetler, Sue
Sherwood, Sue Hostetler or Cynthia Hostetler is actually aware of such fact or
other matter; or (B)&nbsp;Larry R. Heyka, David J. Kreller, Richard A.
Wertzberger, Stanley F. Watt or Bonnie Lowe is actually aware of such fact or
other matter, or in the exercise of prudence, that any of the foregoing
individuals in this subparagraph&nbsp;(B)&nbsp;could be expected to discover or
otherwise become aware of such fact or other matter as a result of their
respective positions in the Bank; and</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>with
respect to Landmark that any of&nbsp;(A)&nbsp;Landmark&#146;s directors is actually
aware of such fact or other matter; or (B)&nbsp;any of the Company&#146;s executive
officers is actually aware of such fact or other matter, or in the exercise of
prudence, that any of the foregoing individuals in this subparagraph&nbsp;(B)&nbsp;could
be expected to discover or otherwise become aware of such fact or other matter
as a result of their respective positions in Landmark or Landmark Bank; and.</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(v)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Landmark Bank</font></b>&#148; means Landmark National Bank, a national
banking association with its main office located in Manhattan, Kansas.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(w)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Landmark SEC Documents</font></b>&#148; means the annual,
quarterly and other reports, schedules, forms, statements and other documents
(including exhibits and all other information incorporated therein) filed by
Landmark with the SEC.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(x)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Legal Requirement</font></b>&#148; means any federal, state, local,
municipal, foreign, international, multinational or other Order, constitution,
law, ordinance, regulation, rule, policy statement, directive, statute or
treaty.</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(y)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Material Adverse Effect</font></b>&#148; with respect to a Person (other
than an individual) means, a material adverse effect (whether or not required
to be accrued or disclosed under Statement of Financial Accounting Standards No.&nbsp;5):&#160; (i)&nbsp;on the condition (financial or
otherwise), properties, assets, liabilities, businesses or results of
operations of such Person and its Subsidiaries, taken as a whole; or (ii)&nbsp;on
the ability of such Person to perform its material obligations under this
Agreement on a timely basis, but not including the effect of any change of any
Legal Requirement or economic event affecting financial institutions generally
that does not disproportionately affect such Person.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(z)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Material Interest</font></b>&#148; means the direct or indirect beneficial
ownership (as currently defined in Rule&nbsp;13d-3 under the Exchange Act) of
voting securities or other voting interests representing at least ten percent
(10%) of the outstanding voting power of a Person or equity securities or other
equity interests representing at least ten percent (10%) of the outstanding
equity securities or equity interests in a Person.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(aa)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Merger Consideration</font></b>&#148; means the total cash consideration to
be paid to First Manhattan Stockholders in connection with the Merger.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(bb)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">OCC</font></b>&#148; means the Office of the Comptroller of the Currency.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(cc)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Order</font></b>&#148; means
any award, decision, injunction, judgment, order, ruling, extraordinary
supervisory letter, policy statement, memorandum of understanding, resolution,
agreement, directive, subpoena or verdict entered, issued, made, rendered or
required by any court, administrative or other governmental agency, including
any Regulatory Authority, or by any arbitrator.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(dd)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Ordinary Course of Business</font></b>&#148; means any action taken by a
Person only if such action:</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>is
consistent with the past practices of such Person and is taken in the ordinary
course of the normal day-to-day operations of such Person;</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>is
not required to be authorized by the board of directors of such Person (or by
any Person or group of Persons exercising similar authority), other than loan
approvals for customers of a financial institution; and</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>is
similar in nature and magnitude to actions customarily taken, without any
authorization by the board of directors (or by any Person or group of Persons
exercising similar authority), other than loan approvals for customers of a
financial institution, in the ordinary course of the normal day-to-day
operations of other Persons that are in the same line of business as such
Person.</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ee)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">OTS</font></b>&#148; means the Office of Thrift Supervision.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ff)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Outstanding First Manhattan Shares</font></b>&#148; means
the number of shares of First Manhattan Common Stock issued and outstanding
immediately prior to the Effective Time, excluding any shares held by First
Manhattan or any First Manhattan Subsidiary.</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(gg)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Person</font></b>&#148; means any individual, corporation (including any
non-profit corporation), foundation, general or limited partnership, limited
liability company, joint venture, estate, trust, association, organization,
labor union or other entity or Regulatory Authority.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(hh)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Proceeding</font></b>&#148; means any action, arbitration, audit, hearing,
investigation, litigation or suit (whether civil, criminal, administrative,
investigative or informal) commenced, brought, conducted or heard by or before,
or otherwise involving, any judicial or governmental authority, including a
Regulatory Authority, or arbitrator.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Regulatory Authority</font></b>&#148; means any federal, state or local
governmental body, agency, court or authority that, under applicable Legal
Requirements:&#160; (i)&nbsp;has supervisory,
judicial, administrative, police, enforcement, taxing or other power or
authority over First Manhattan, Landmark or any of their respective
Subsidiaries; (ii)&nbsp;is required to approve, or give its consent to any of
the Contemplated Transactions; or (iii)&nbsp;with which a filing must be made
in connection therewith, including, in any case, the Federal Reserve, the OTS
and the OCC.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(jj)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Representative</font></b>&#148; means with respect to a particular Person,
any director, officer, manager, employee, agent, consultant, advisor or other
representative of such Person, including legal counsel, accountants and
financial advisors.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(kk)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Subsidiary</font></b>&#148; means with respect to any Person (the &#147;<b><font style="font-weight:bold;">Owner</font></b>&#148;), any corporation or other Person of
which securities or other interests having the power to elect at least
one-third of that corporation&#146;s or other Person&#146;s board of directors or similar
governing body, or otherwise having the power to direct the business and
policies of that corporation or other Person (other than securities or other
interests having such power only upon the happening of a contingency that has
not occurred) are held by the Owner or one or more of its Subsidiaries.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ll)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Tax</font></b>&#148; means any tax (including any income tax, capital gains
tax, value added tax, sales tax, property tax, gift tax or estate tax), levy,
assessment, tariff, duty (including any customs duty), deficiency or other fee,
and any related charge or amount (including any fine, penalty, interest or
addition to tax), imposed, assessed or collected by or under the authority of
any Regulatory Authority or payable pursuant to any Legal Requirement, tax
sharing agreement or any other Contract relating to the sharing or payment of
any such tax, levy, assessment, tariff, duty, deficiency or fee.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(mm)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Tax Return</font></b>&#148; means any return (including any information
return), report, statement, schedule, notice, form or other document or
information filed with or submitted to, or required to be filed with or
submitted to, any Regulatory Authority in connection with the determination,
assessment, collection or payment of any Tax or in connection with the
administration, implementation, or enforcement of or compliance with any Legal
Requirement relating to any Tax.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(nn)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Threatened</font></b>&#148; means a claim, Proceeding, dispute, action or
other matter for which any demand or statement has been made (orally or in
writing) or any notice has been </h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">6</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">given (orally or in
writing), or if any other event has occurred or any other circumstances exist,
that would lead a prudent Person to conclude that such a claim, Proceeding,
dispute, action or other matter is reasonably likely to be asserted, commenced,
taken or otherwise pursued in the future.</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(oo)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Thrift Reports</font></b>&#148; means the quarterly reports of income and
condition filed by the Bank with Regulatory Authorities.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section1_2_012057"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;1.2</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Principles
of Construction</u>.</b></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>In
this Agreement, unless otherwise stated or the context otherwise requires, the
following uses apply: (i)&nbsp;actions permitted under this Agreement may be
taken at any time and from time to time in the actor&#146;s reasonable discretion; (ii)&nbsp;references
to a statute shall refer to the statute and any successor statute, and to all
regulations promulgated under or implementing the statute or its successor, as
in effect at the relevant time; (iii)&nbsp;in computing periods from a
specified date to a later specified date, the words &#147;<b><font style="font-weight:bold;">from</font></b>&#148;
and &#147;<b><font style="font-weight:bold;">commencing on</font></b>&#148; (and the like) mean &#147;<b><font style="font-weight:bold;">from and including</font></b>,&#148; and the words &#147;<b><font style="font-weight:bold;">to</font></b>,&#148;
&#147;<b><font style="font-weight:bold;">until</font></b>&#148; and &#147;<b><font style="font-weight:bold;">ending on</font></b>&#148;
(and the like) mean &#147;<b><font style="font-weight:bold;">to, but excluding</font></b>&#148;;
(iv)&nbsp;references to a governmental or quasi-governmental agency, authority
or instrumentality shall also refer to a regulatory body that succeeds to the
functions of the agency, authority or instrumentality; (v)&nbsp;indications of
time of day mean Manhattan, Kansas, time; (vi)&nbsp;&#148;<b><font style="font-weight:bold;">including</font></b>&#148;
means &#147;<b><font style="font-weight:bold;">including, but not limited to</font></b>&#148;; (vii)&nbsp;all
references to sections, schedules and exhibits are to sections, schedules and
exhibits in or to this Agreement unless otherwise specified; (viii)&nbsp;all
words used in this Agreement will be construed to be of such gender or number
as the circumstances and context require; (ix)&nbsp;the captions and headings
of articles, sections, schedules and exhibits appearing in or attached to this
Agreement have been inserted solely for convenience of reference and shall not
be considered a part of this Agreement nor shall any of them affect the meaning
or interpretation of this Agreement or any of its provisions; and (x)&nbsp;any
reference to a document or set of documents in this Agreement, and the rights
and obligations of the parties under any such documents, shall mean such
document or documents as amended from time to time, and any and all
modifications, extensions, renewals, substitutions or replacements thereof.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
schedules referred to in this Agreement consist of the agreements and other
documentation described and referred to in this Agreement, which schedules were
delivered by First Manhattan to Landmark prior to the Agreement Date.&#160; Terms used but not otherwise defined in the
schedules shall have the meanings attributed to them in the Agreement.&#160; The disclosures in the schedules, and those
in any supplement thereto, shall relate only to the representations and
warranties in the section&nbsp;of this Agreement to which they reasonably
relate and not to any other representation or warranty in this Agreement.&#160; The disclosure schedules may describe
contracts, instruments or documents or include information that does not meet
the minimum standards of materiality requiring disclosure therein.&#160; The description of any such document or
inclusion of such information in the schedules does not constitute an
acknowledgement or admission by First Manhattan that such document or
information is material.&#160; Any matter
expressly and specifically disclosed in good faith on a specific schedule&nbsp;shall
be deemed to be disclosed on all other schedules to the extent relevant to the
subject matter thereof.&#160; In the event of
any inconsistency between the statements in the body of this Agreement and
those in the Schedules (other than an exception expressly set forth as such in
the </h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">7</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Schedules with respect to
a specifically identified representation or warranty), the statements in the
body of this Agreement will control.</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>All
accounting terms not specifically defined herein shall be construed in
accordance with GAAP.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>With
regard to each and every term and condition of this Agreement and any and all
agreements and instruments subject to the terms hereof, the parties hereto
understand and agree that the same have or has been mutually negotiated,
prepared and drafted, and that if at any time the parties hereto desire or are
required to interpret or construe any such term or condition or any agreement
or instrument subject hereto, no consideration shall be given to the issue of
which party hereto actually prepared, drafted or requested any term or
condition of this Agreement or any agreement or instrument subject hereto.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article2TheMerger_012106"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article&nbsp;2</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">THE MERGER</font></h1>

<h1 style="margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></b></h1>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_1_012110"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.1</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>The
Merger</u>. </b>&#160;Provided that this
Agreement shall not have been terminated in accordance with its express terms,
upon the terms and subject to the conditions of this Agreement and in
accordance with the applicable provisions of the Kansas General Corporation
Code, as amended (the &#147;<b><font style="font-weight:bold;">Kansas Code</font></b>&#148;),
at the Effective Time (as defined below), Acquisition Corp shall be merged with
and into First Manhattan pursuant to the provisions of, and with the effects
provided in, the Kansas Code, the separate corporate existence of Acquisition
Corp shall cease and First Manhattan shall be the Surviving Corporation.&#160; As a result of the Merger, each of the
Outstanding First Manhattan Shares, other than Dissenting Shares (as defined below),
will be converted into the right to receive the Merger Consideration.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_2_012112"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.2</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Effective
Time; Closing</u>.</b></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Provided
that this Agreement shall not have been terminated in accordance with its
express terms, the closing of the Merger (the &#147;<b><font style="font-weight:bold;">Closing</font></b>&#148;)
shall occur through the mail or at a place that is mutually acceptable to
Landmark and First Manhattan, or if they fail to agree, at the offices of
Barack Ferrazzano Kirschbaum Perlman&nbsp;&amp; Nagelberg LLP, located at 333
W. Wacker Drive, Suite&nbsp;2700, Chicago, Illinois 60606, at 10:00&nbsp;a.m.
on the date that is ten&nbsp;(10)&nbsp;Business Days after the end of the
calendar month in which both of the following conditions are satisfied:&#160; (i)&nbsp;the receipt of the last required
regulatory approval of the Contemplated Transactions and the expiration of the
last requisite waiting period; and (ii)&nbsp;the satisfaction or written waiver
of all of the conditions provided for in <b><font style="font-weight:bold;">Article&nbsp;9</font></b>
and <b><font style="font-weight:bold;">Article&nbsp;10</font></b> (other than those which are intended to be satisfied at the Closing);
whichever is later, or at such other time as First Manhattan and Landmark may
agree in writing (the &#147;<b><font style="font-weight:bold;">Closing Date</font></b>&#148;).&#160; Subject to the provisions of <b><font style="font-weight:bold;">Article&nbsp;11</font></b>, failure to consummate the Merger on the
date and time and at the place determined pursuant to this Section&nbsp;will
not result in the termination of this Agreement and will not relieve any party
of any obligation under this Agreement.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
parties to this Agreement agree to file on the Closing Date the appropriate
certificate of merger, as contemplated by Sections&nbsp;17-6003 and 17-6701 of
the Kansas Code with the Secretary of
State of the State of Kansas.&#160; The Merger
shall be effective </h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">8</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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</font></div>

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<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">at
the time</font> and on the date agreed to by the parties to this Agreement, and
in the event the parties fail to so agree, at 12:01&nbsp;a.m. of the day
following the date on which the certificate of merger is accepted for filing by
the Secretary of State of the State of Kansas (the &#147;<b><font style="font-weight:bold;">Effective
Time</font></b>&#148;).</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_3_012124"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.3</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Effects
of Merger</u></b>.&#160; At the Effective
Time, the effect of the Merger shall be as provided in the Kansas Code.&#160; Without limiting the generality of the
foregoing, at the Effective Time, all the property, rights, privileges, powers
and franchises of Acquisition Corp and First Manhattan shall be vested in the
Surviving Corporation, and all debts, liabilities and duties of Acquisition
Corp and First Manhattan shall become the debts, liabilities and duties of the
Surviving Corporation.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_4_012128"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.4</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Articles
of Incorporation</u>.</b>&#160; At the
Effective Time, the articles of incorporation of First Manhattan as in effect
immediately prior to the Effective Time shall be the articles of incorporation
of the Surviving Corporation until thereafter amended in accordance with
applicable law.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_5_012130"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.5</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Bylaws</u>.</b>&#160; At the Effective Time, the bylaws of First
Manhattan as in effect immediately prior to the Effective Time shall be the
bylaws of the Surviving Corporation until thereafter amended in accordance with
applicable law.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_6_012134"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.6</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Board
of Directors</u>.</b>&#160; From and after the
Effective Time, until duly changed in compliance with applicable law and the
articles of incorporation and bylaws of the Surviving Corporation, the board of
directors of the Surviving Corporation shall consist of the directors of
Acquisition Corp immediately prior to the Effective Time.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_7_012136"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.7</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Management</u>.&#160; </b>At the Effective Time, the officers of
Acquisition Corp immediately prior to the Effective Time shall be the initial
officers of the Surviving Corporation and shall hold office until their
respective successors are duly elected or appointed and qualified in the manner
provided in the articles of incorporation and bylaws of the Surviving
Corporation.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_8_012139"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.8</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Landmark&#146;s
Deliveries at Closing</u></b>.&#160; At the
Closing, in addition to any other requirements set forth on this Agreement,
Landmark shall deliver or cause to be delivered the following items to or on
behalf of First Manhattan:</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>for
each First Manhattan Stockholder, a certified check or wire transfer payable to
the order of such stockholder in an amount equal to the Per Share Purchase
Price multiplied by the number of shares of First Manhattan Common Stock
represented by all stock certificates registered in such stockholder&#146;s name
which are duly delivered to Landmark pursuant to <b><font style="font-weight:bold;">Section&nbsp;2.9(a)</font></b>;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>copies
of resolutions of the board of directors of Landmark approving this Agreement
and the consummation of the Contemplated Transactions, certified as of the
Closing Date by the Secretary or any Assistant Secretary of Landmark;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>copies
of resolutions of the board of directors and the sole stockholder of
Acquisition Corp approving this Agreement and the consummation of the
Contemplated </h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">9</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Transactions, certified
as of the Closing Date by the Secretary or any Assistant Secretary of
Acquisition Corp;</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
good standing certificate for Acquisition Corp issued by the Secretary of State
of the State of Kansas, and dated not more than fifteen (15) Business Days
prior to the Closing Date;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
copy of the articles of incorporation of Acquisition Corp certified not more
than fifteen (15) Business Days prior to the Closing Date by the Secretary of
State of the State of Kansas;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
certificate of the Secretary or any Assistant Secretary of Acquisition Corp
dated the Closing Date certifying a copy of the bylaws of Acquisition Corp;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
certificate executed by the President or any Vice President, and by the
Secretary or any Assistant Secretary of Acquisition Corp, dated the Closing
Date, stating that:&#160; (i)&nbsp;all of the
representations and warranties of Acquisition Corp set forth in this Agreement,
as the same may have been updated pursuant to <b><font style="font-weight:bold;">Section&nbsp;7.2</font></b>,
are true and correct in all material respects with the same force and effect as
if all of such representations and warranties were made at the Closing Date, <i><font style="font-style:italic;">provided, however,</font></i> that to the extent such representations
and warranties expressly relate to an earlier date, such representations shall
be true and correct in all material respects on and as of such earlier date,
and <i><font style="font-style:italic;">provided further</font></i>, that to the extent
that representations and warranties are made in this Agreement subject to a
standard of materiality or Knowledge, such representations and warranties shall
be true and correct in all respects; and (ii)&nbsp;Acquisition Corp has
performed or complied in all material respects with all of the covenants and
obligations to be performed or complied with by it under the terms of this
Agreement on or prior to the Closing Date, <i><font style="font-style:italic;">provided, however,</font></i>
that to the extent performance and compliance with such covenants and
obligations are subject in this Agreement to a standard of materiality,
Acquisition Corp shall have performed and complied in all respects with such
covenants and obligations;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
certificate executed by the President or any Vice President, and by the
Secretary or any Assistant Secretary of Landmark, dated the Closing Date,
stating that:&#160; (i)&nbsp;all of the
representations and warranties of Landmark set forth in this Agreement, as the
same may have been updated pursuant to <b><font style="font-weight:bold;">Section&nbsp;7.2</font></b>,
are true and correct in all material respects with the same force and effect as
if all of such representations and warranties were made at the Closing Date, <i><font style="font-style:italic;">provided, however,</font></i> that to the extent such representations
and warranties expressly relate to an earlier date, such representations shall
be true and correct in all material respects on and as of such earlier date,
and <i><font style="font-style:italic;">provided further</font></i>, that to the extent
that representations and warranties are made in this Agreement subject to a
standard of materiality or Knowledge, such representations and warranties shall
be true and correct in all respects; and (ii)&nbsp;Landmark has performed or
complied in all material respects with all of the covenants and obligations to
be performed or complied with by it under the terms of this Agreement on or
prior to the Closing Date, <i><font style="font-style:italic;">provided, however,</font></i>
that to the extent performance and compliance with such covenants and
obligations are subject in this Agreement to a standard of materiality,
Landmark shall have performed and complied in all respects with such covenants
and obligations; and</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">10</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>such
other documents as First Manhattan may reasonably request.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">All of such items shall be reasonably satisfactory in form and
substance to First Manhattan and its counsel.</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_9_012148"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.9</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>First
Manhattan&#146;s Deliveries at Closing</u>.&#160; </b>At
the Closing, First Manhattan shall deliver or cause to be delivered the
following items to or on behalf of Landmark:</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>certificates
representing all of the issued and outstanding shares of First Manhattan Common
Stock, duly endorsed (or accompanied by duly executed stock powers);</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
good standing certificate for First Manhattan issued by the Secretary of State
of the State of Kansas and dated not more than fifteen&nbsp;(15) Business Days
prior to the Closing Date;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
copy of the articles of incorporation of First Manhattan certified not more
than fifteen&nbsp;(15) Business Days prior to the Closing Date by the Secretary
of State of the State of Kansas;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
certificate of the Secretary or any Assistant Secretary of First Manhattan
dated the Closing Date certifying a copy of the bylaws of First Manhattan;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>copies
of resolutions of the stockholders and the board of directors of First
Manhattan authorizing and approving this Agreement and the consummation of the
Contemplated Transactions, certified as of the Closing Date by the Secretary or
any Assistant Secretary of First Manhattan;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
good standing certificate for the Bank issued by the OTS and dated not more
than fifteen&nbsp;(15) Business Days prior to the Closing Date;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
copy of the charter of the Bank certified by the OTS and dated not more than
fifteen&nbsp;(15) Business Days prior to the Closing Date;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
certificate of the Secretary of the Bank dated the Closing Date certifying a
copy of the bylaws of the Bank and stating that there have been no further
amendments to the charter of the Bank delivered pursuant to the immediately
preceding paragraph of this Section;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
certificate executed by the Chairman or President, and by the Secretary or any
Assistant Secretary of First Manhattan, dated the Closing Date, stating
that:&#160; (i)&nbsp;all of the
representations and warranties of First Manhattan set forth in this Agreement,
as the same may have been updated pursuant to <b><font style="font-weight:bold;">Section&nbsp;6.8</font></b>,
are true and correct in all material respects with the same force and effect as
if all of such representations and warranties were made at the Closing Date, <i><font style="font-style:italic;">provided, however,</font></i> that to the extent such representations
and warranties expressly relate to an earlier date, such representations shall
be true and correct in all material respects on and as of such earlier date,
and <i><font style="font-style:italic;">provided further</font></i>, that to the extent
that representations and warranties are made in this Agreement subject to a
standard of materiality or Knowledge, such representations and warranties shall
be true and correct in all respects; and (ii)&nbsp;First Manhattan </h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">11</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">has performed or complied
in all material respects with all of the covenants and obligations to be
performed or complied with by it under the terms of this Agreement on or prior
to the Closing Date, <i><font style="font-style:italic;">provided, however,</font></i>
that to the extent performance and compliance with such covenants and
obligations are subject in this Agreement to a standard of materiality, First
Manhattan shall have performed and complied in all respects with such covenants
and obligations;</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
list of all First Manhattan Stockholders as of the Closing Date certified by
the Secretary or any Assistant Secretary of First Manhattan;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(k)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>owner&#146;s
title insurance policies issued by Chicago Title Insurance Company or such
other title insurance company as is reasonably acceptable to Landmark in
accordance with the title commitments delivered by First Manhattan to Landmark
in accordance with <b><font style="font-weight:bold;">Section&nbsp;6.5</font></b>,
and in each case, in policy amounts at least equal to the book value of the
property covered by such policies, as shown on the books and records of First
Manhattan or the Bank;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(l)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
legal opinion of First Manhattan&#146;s counsel dated the Closing Date in the form
attached as <b><font style="font-weight:bold;">Exhibit&nbsp;A</font></b>;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(m)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>an
updated <b><font style="font-weight:bold;">Schedule&nbsp;6.18</font></b> dated as of the
Closing Date;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(n)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>a
certificate of each of First Manhattan&#146;s legal counsel, accountants and
financial advisor or investment banker, if any, representing that all of their
respective fees and expenses relating to the Contemplated Transactions incurred
by First Manhattan prior to and including the Effective Time have been paid in
full; and</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(o)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>such
other documents as Landmark may reasonably request.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">All of such items shall be reasonably satisfactory in form and
substance to Landmark and its counsel.</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_10_012154"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.10</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Bank
Merger</u>. </b>&#160;The parties understand
that it is the present intention of Landmark to effect the Bank Merger
immediately after the Merger or as soon as practicable thereafter.&#160; Landmark and First Manhattan agree to
cooperate and to take such steps as may be necessary to obtain all requisite
regulatory, corporate and other approvals to effect the Bank Merger, subject to
the consummation of, and to be effective immediately after the Merger or as
soon as practicable thereafter.&#160; The
resulting bank shall be Landmark Bank.&#160;
In furtherance of such agreement, each of Landmark and First Manhattan agrees:</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<p align="left" style="margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; respectively, to
cause the board of directors of each of Landmark Bank and the Bank to approve
the Bank Merger and to submit the same to its respective sole stockholder for
approval;</font></p>

<p align="left" style="margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; respectively, to
vote the shares of stock of Landmark Bank and the Bank owned by them in favor
of the Bank Merger; and</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">12</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; to take, or cause
to be taken, all steps necessary to consummate the Bank Merger at the Effective
Time or as soon thereafter as reasonably practicable.</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The Bank Merger shall be accomplished pursuant to a merger agreement
containing such terms and conditions as are ordinary and customary for
affiliated bank merger transactions of such type.&#160; Notwithstanding anything contained herein to
the contrary:&#160; (x)&nbsp;the Bank Merger
will be effective no earlier than the Effective Time; and (y)&nbsp;none of
Landmark&#146;s actions in connection with the Bank Merger will unreasonably
interfere with any of the operations of First Manhattan or the Bank prior to
the Effective Time.</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_11_012200"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.11</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Alternative
Structure</u>.</b>&#160; Notwithstanding
anything contained herein to the contrary, upon receipt of First Manhattan&#146;s
prior written consent (which consent shall not be unreasonably withheld),
Landmark may specify, for any reasonable business, tax or regulatory purpose,
that, before the Effective Time, Landmark, Acquisition Corp and First Manhattan
shall enter into transactions other than those described in this Agreement to
effect the purposes of this Agreement, including the merger of First Manhattan
with any Affiliate of Landmark or the merger of any Affiliate of Landmark with
First Manhattan.&#160; The parties to this
Agreement agree to take all action necessary and appropriate to effect, or cause
to be effected, such transactions; <i><font style="font-style:italic;">provided, however</font></i>,
that no such proposed change in the structure of the transactions contemplated
in this Agreement shall delay the Closing Date (if such a date has already been
firmly established) by more than forty-five (45) Business Days or adversely affect
the economic benefits, the form of consideration or the tax effect of the
Merger at the Effective Time to the First Manhattan Stockholders.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section2_12_012203"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.12</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Absence
of Control</u>.</b>&#160; Subject to any
specific provisions of this Agreement, it is the intent of the parties to this
Agreement that neither Landmark nor First Manhattan by reason of this Agreement
shall be deemed (until consummation of the Contemplated Transactions) to
control, directly or indirectly, the other party or any of its respective
Subsidiaries and shall not exercise, or be deemed to exercise, directly or
indirectly, a controlling influence over the management or policies of such
other party or any of its respective Subsidiaries.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article3ConversionOfSecuritiesInT_012206"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article&nbsp;3</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">CONVERSION
OF SECURITIES IN THE MERGER</font></h1>

<h1 style="margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></b></h1>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section3_1_012212"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;3.1</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Manner
of Merger</u>.</b></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>At
the Effective Time, by virtue of the Merger and without any action on the part
of Landmark or First Manhattan or any First Manhattan Stockholder:</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
share of common stock, $0.01 par value per share, of Acquisition Corp issued
and outstanding immediately prior to the Effective Time shall be converted into
one validly issued, fully paid and non-assessable share of common stock of the
Surviving Corporation;</h4>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">13</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>except
as expressly provided in <b><font style="font-weight:bold;">Section&nbsp;3.2</font></b>,
each Outstanding First Manhattan Share shall be converted into the right to
receive cash in an amount equal to the <b><font style="font-weight:bold;">&#147;Purchase
Price Per Share&#148;</font></b> which shall be equal to:</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h5 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(A)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the
quotient of:</h5>

<h5 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h5>

<h6 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(I)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Twelve
Million Eight Hundred Seventy Five Thousand Dollars ($12,875,000), increased by
the sum of One Hundred Twenty Five Thousand Dollars ($125,000), but if and only
if the Bank receives on or before the Determination Date a payment or payments
of principal in the aggregate amount of Seven Hundred Thousand Dollars
($700,000) in respect of the loan described in <b><font style="font-weight:bold;">Schedule&nbsp;3.1(a)</font></b>;
divided by</h6>

<h6 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h6>

<h6 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(II)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the
total Outstanding First Manhattan
Shares; and</h6>

<h6 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h6>

<h5 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(B)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>increased
by the Per Share Equity Increase, if any, as defined below, and</h5>

<h5 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h5>

<h5 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(C)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>decreased
by the Per Share Equity Decrease, if any, as defined below;</h5>

<h5 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h5>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
share of First Manhattan Common Stock held by First Manhattan as treasury stock
shall not be converted into the right to receive cash, but instead shall be
canceled as a result of the Merger; and</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iv)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
share of First Manhattan Common Stock owned by Landmark shall be cancelled.</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>For
the purposes of this Section:</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the
&#147;Minimum Equity Amount&#148; means:</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h5 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(A)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Five
Million Five Hundred Thirty Seven Thousand Six Hundred Twenty Five Dollars
($5,537,625) if the Closing occurs at any time prior to November&nbsp;1, 2005;</h5>

<h5 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h5>

<h5 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(B)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Five
Million Six Hundred Thirty Seven Thousand Six Hundred Twenty Five Dollars
($5,637,625) if the Closing occurs at any time between November&nbsp;1, 2005,
and the close of business on November&nbsp;30, 2005; and</h5>

<h5 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h5>

<h5 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(C)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Five
Million Seven Hundred Thirty Seven Thousand Six Hundred Twenty Five Dollars
($5,737,625) if the Closing occurs at any time after November&nbsp;30, 2005,
and before the close of business on December&nbsp;30, 2005;</h5>

<h5 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h5>

<h5 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(D)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Five
Million Eight Hundred Thirty Seven Thousand Six Hundred Twenty Five Dollars
($5,837,625) if the Closing occurs at any time after December&nbsp;30, 2005,
and before the close of business on January&nbsp;31, 2006;</h5>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">14</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h5 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(E)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Five
Million Nine Hundred Thirty Seven Thousand Six Hundred Twenty Five Dollars
($5,937,625) if the Closing occurs at any time after January&nbsp;31, 2006, and
before the close of business on February&nbsp;28, 2006;</h5>

<h5 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h5>

<h5 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(F)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Six
Million Thirty Seven Thousand Six Hundred Twenty Five Dollars ($6,037,625) if
the Closing occurs at any time after February&nbsp;28, 2006, and before the
close of business on March&nbsp;31, 2006; and</h5>

<h5 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h5>

<h5 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(G)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Six
Million One Hundred Thirty Seven Thousand Six Hundred Twenty Five Dollars
($6,137,625) if the Closing occurs at any time after March&nbsp;31, 2006, and
before the close of business on May&nbsp;1, 2006;</h5>

<h5 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:2.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h5>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the
<b><font style="font-weight:bold;">&#147;Per Share Equity Decrease&#148;</font></b>, if
any, shall be equal to:&#160; (A)&nbsp;the
total amount that the Adjusted Stockholders&#146; Equity is less than the Minimum
Equity Amount; divided by (B)&nbsp;the Outstanding
First Manhattan Shares; and</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(iii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the
<b><font style="font-weight:bold;">&#147;Per Share Equity Increase,&#148;</font></b> if
any, shall be equal to:&#160; (A)&nbsp;the
total amount that the Adjusted Stockholders&#146; Equity is greater than the Minimum
Equity Amount; divided by (B)&nbsp;the Outstanding
First Manhattan Shares.</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>After
the Effective Time, no holder of First Manhattan Common Stock that is issued
and outstanding immediately prior to the Effective Time will have any rights in
respect of such First Manhattan Common Stock except to receive payment for such
shares of First Manhattan Common Stock in the manner provided herein or as
provided in Section&nbsp;17-6712 of the Kansas Code.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>At
the Effective Time, First Manhattan Stockholders shall cease to be, and shall
have no rights as, First Manhattan Stockholders, other than to receive the
Merger Consideration.&#160; After the
Effective Time, there shall be no transfers on the stock transfer books of
First Manhattan or the Surviving Corporation of shares of First Manhattan
Common Stock.&#160; Landmark shall not be
liable to any former First Manhattan Stockholder for any amount properly
delivered to a public official pursuant to applicable abandoned property,
escheat or similar laws.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section3_2_012226"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;3.2</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Dissenting
Shares</u>.</b></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Notwithstanding
anything to the contrary contained in this Agreement, to the extent appraisal
rights are available to First Manhattan stockholders pursuant to Section&nbsp;17-6712
of the Kansas Code, any shares held by a Person who delivers to First
Manhattan, prior to the time the vote is taken by First Manhattan&#146;s
stockholders on this Agreement and the Merger, a written demand for payment for
his or her shares, whose shares were not voted in favor of the Merger and who
complies with all of the provisions of the Kansas Code concerning the rights of
such Person to dissent from the Merger and to require appraisal of such Person&#146;s
shares and who has not withdrawn such objection or waived such rights prior to
the Closing Date (&#147;<b><font style="font-weight:bold;">Dissenting Shares</font></b>&#148;)
shall not be converted pursuant to this Article, but shall become the right to
receive such consideration as may be determined to be due to the holder of such
Dissenting Shares pursuant to the Kansas Code, <i><font style="font-style:italic;">provided,
however</font></i>, that each Dissenting Share held by a Person at the
Effective Time who shall, after the Effective </h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">15</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Time, withdraw the demand
for appraisal or lose the right of appraisal, in either case, pursuant to the
Kansas Code shall be deemed to be converted, as of the Effective Time, into cash
in an amount determined as provided in this Agreement upon surrender to
Landmark in the manner provided in <b><font style="font-weight:bold;">Section&nbsp;2.8(a)&nbsp;</font></b>of
the stock certificates that represented, immediately prior to the Effective
Time, shares of First Manhattan Common Stock.</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>First
Manhattan shall give Landmark:&#160; (i)&nbsp;prompt
written notice of any demands for appraisal received by First Manhattan,
withdrawals of such demands and any other instruments served pursuant to the
Kansas Code and received by First Manhattan; and (ii)&nbsp;the opportunity to
direct all negotiations and proceedings with respect to demands for appraisal
under the Kansas Code.&#160; First Manhattan
shall not, except with the prior written consent of Landmark, make any payment
with respect to any demands for appraisal or offer to settle any such demands.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article4RepresentationsAndWarrant_012232"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article&nbsp;4</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">REPRESENTATIONS
AND WARRANTIES OF FIRST MANHATTAN</font></h1>

<h1 style="margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:normal;">&nbsp;</font></b></h1>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">First Manhattan hereby represents and warrants to
Landmark that the following are true and correct as of the Agreement Date, and
will be true and correct as of the Effective Time:</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_1_012236"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.1</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>First
Manhattan Organization</u></b>.&#160; First Manhattan:&#160; (a)&nbsp;is a corporation duly organized,
validly existing and in good standing under the laws of the State of Kansas and
is also in good standing in each other jurisdiction in which the nature of the
business conducted or the properties or assets owned or leased by it makes such
qualification necessary; (b)&nbsp;is registered with the OTS as a thrift
holding company under the HOLA; and (c)&nbsp;has full power and authority,
corporate and otherwise, to operate as a thrift holding company and to own,
operate and lease its properties as presently owned, operated and leased, and
to carry on its business as it is now being conducted, except where the failure
to be so qualified would not have a Material Adverse Effect on First Manhattan
on a consolidated basis.&#160; Copies of the
articles of incorporation and bylaws of First Manhattan and all amendments
thereto are set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.1</font></b>
and are complete and correct.&#160; First
Manhattan has no Subsidiaries other than the Bank and as set forth on<b><font style="font-weight:bold;"> Schedule&nbsp;4.1</font></b>.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_2_012240"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.2</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>First
Manhattan Subsidiary Organization</u></b>.&#160; The Bank is a federal
savings bank duly organized, validly existing and in good standing under the
HOLA.&#160; Each other First Manhattan Subsidiary
is duly organized, validly existing and in good standing in its state or
jurisdiction of organization.&#160; Each First
Manhattan Subsidiary has full power and authority, corporate and otherwise, to
own, operate and lease its properties as presently owned, operated and leased,
and to carry on its business as it is now being conducted, and is duly
qualified to do business and is in good standing in each jurisdiction in which
the nature of the business conducted or the properties or assets owned or
leased by it makes such qualification necessary.&#160; Copies of the charter and bylaws (or similar
organizational documents) of each First Manhattan Subsidiary and all amendments
thereto are set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.2</font></b>
and are complete and correct.</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">16</font></p>

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<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_3_012244"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.3</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Authorization;
Enforceability</u>.</b></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>First
Manhattan has the requisite corporate power and authority to enter into and
perform its obligations under this Agreement.&#160;
The execution, delivery and performance of this Agreement by First
Manhattan, and the consummation by it of its obligations under this Agreement,
have been authorized by all necessary corporate action, subject to stockholder
approval, and this Agreement constitutes a legal, valid and binding obligation of
First Manhattan enforceable in accordance with its terms, except as such
enforcement may be limited by bankruptcy, insolvency, reorganization or other
laws affecting creditors&#146; rights generally and subject to general principles of
equity.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Except
for ordinary corporate requirements, no &#147;business combination,&#148; &#147;moratorium,&#148; &#147;control
share&#148; or other state anti-takeover statute or regulation or any provisions
contained in the certificate of incorporation or bylaws or similar
organizational documents of First Manhattan or any First Manhattan
Subsidiary:&#160; (i)&nbsp;prohibits or
restricts First Manhattan&#146;s ability to perform its obligations under this
Agreement, or its ability to consummate the Contemplated Transactions; (ii)&nbsp;would
have the effect of invalidating or voiding this Agreement, or any provision
hereof; or (iii)&nbsp;would subject Landmark to any material impediment or
condition in connection with the exercise of any of its rights under this
Agreement.&#160; The board of directors of
First Manhattan has unanimously approved the execution of, and performance by
First Manhattan of its obligations under, this Agreement.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_4_012247"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.4</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No
Conflict</u></b>.&#160; Except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.4</font></b>, neither the
execution nor delivery of this Agreement nor the consummation or performance of
any of the Contemplated Transactions will, directly or indirectly (with or
without notice or lapse of time):&#160; (a)&nbsp;contravene,
conflict with or result in a violation of any provision of the articles of
incorporation or charter or bylaws (or similar organizational documents), each
as in effect on the Agreement Date, or any currently effective resolution
adopted by the board of directors (or similar governing body) or stockholders
of First Manhattan or any First Manhattan Subsidiary; (b)&nbsp;contravene,
conflict with or result in a violation of, or give any Regulatory Authority or
other Person the valid and enforceable right to challenge any of the
Contemplated Transactions or to exercise any remedy or obtain any relief under,
any Legal Requirement or any Order to which First Manhattan or any First
Manhattan Subsidiary, or any of their respective assets that are owned or used
by them, may be subject, except for any contravention, conflict or violation
that is permissible by virtue of obtaining the regulatory approvals
necessitated by the Contemplated Transactions, including any such approvals
under the BHCA, the HOLA, the National Bank Act, as amended (the &#147;<b><font style="font-weight:bold;">NBA</font></b>&#148;), the Federal Deposit Insurance Act, as amended (the &#147;<b><font style="font-weight:bold;">FDIA</font></b>&#148;), the Delaware
General Corporation Law (the &#147;<b><font style="font-weight:bold;">Delaware Code</font></b>&#148;)
and the Kansas Code; (c)&nbsp;contravene, conflict with or result in a
violation or breach of any provision of, or give any Person the right to
declare a default or exercise any remedy under, or to accelerate the maturity
or performance of, or to cancel, terminate or modify any Contract to which
First Manhattan or any First Manhattan Subsidiary is a party or by which any of
their respective assets is bound; or (d)&nbsp;result in the creation of any
lien, charge or encumbrance upon or with respect to any of the assets owned or
used by First Manhattan or any First Manhattan Subsidiary.&#160; Except for the approvals referred to in <b><font style="font-weight:bold;">Section&nbsp;8.1</font></b>, and except as set forth in <b><font style="font-weight:bold;">Schedule&nbsp;4.4</font></b>
and the requisite approval of First Manhattan Stockholders, neither First
Manhattan nor any First Manhattan Subsidiary is or will be required to give any
notice to or obtain any consent from any Person in </h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">17</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">connection with
the execution and delivery of this Agreement or the consummation or performance
of any of the Contemplated Transactions.</font></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_5_012251"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.5</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>First
Manhattan Capitalization</u>.</b></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>As
of the Agreement Date, the authorized capital stock of First Manhattan consists
exclusively of 25,000 shares of First Manhattan Common Stock, of which 3,718.67
shares are duly issued and outstanding, fully paid and non-assessable, and no
shares are held by First Manhattan as treasury shares.&#160; Except for this Agreement, there are, as of
the Agreement Date, no outstanding subscriptions, contracts, conversion
privileges, options, warrants, calls or other rights obligating First Manhattan
or any First Manhattan Subsidiary to issue, sell or otherwise dispose of, or to
purchase, redeem or otherwise acquire, any shares of capital stock of First Manhattan
or any First Manhattan Subsidiary, and except for this Agreement, First
Manhattan is not a party to any Contract relating to the issuance, purchase,
sale or transfer of any equity securities or other securities of First
Manhattan.&#160; The maximum number of
Outstanding First Manhattan Shares is 3,718.67.&#160;
First Manhattan acknowledges that the Merger Consideration has been
determined based on the accuracy of the representations and warranties made in
this Section&nbsp;with respect to the number of Outstanding First Manhattan
Shares and the absence of any outstanding stock options for the purchase of
First Manhattan Common Stock, and acknowledges that any Breach of the
representations and warranties in this <b><font style="font-weight:bold;">Section&nbsp;4.5(a)&nbsp;</font></b>shall
be deemed to have a Material Adverse Effect on Landmark for purposes of this
Agreement.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>None
of the shares of First Manhattan Common Stock have been issued in violation of
any federal or state securities laws or any other Legal Requirement.&#160; Since December&nbsp;31, 2004, except as
disclosed in or permitted by this Agreement or as provided on <b><font style="font-weight:bold;">Schedule&nbsp;4.5</font></b>, no shares of First
Manhattan capital stock have been purchased, redeemed or otherwise acquired,
directly or indirectly, by First Manhattan or any First Manhattan Subsidiary
and no dividends or other distributions payable in any equity securities of
First Manhattan or any First Manhattan Subsidiary have been declared, set
aside, made or paid to the First Manhattan Stockholders.&#160; None of the shares of authorized capital
stock of First Manhattan are, nor on the Closing Date will they be, subject to
any claim of right inconsistent with this Agreement.&#160; Except as may be provided in any First
Manhattan Loan (as defined below) entered into in the Ordinary Course of
Business, First Manhattan does not own or have any Contract to acquire any
equity securities or other securities of any Person or any direct or indirect
equity or ownership interest in any other business except for the capital stock
of the Bank and the First Manhattan Subsidiaries set forth in <b><font style="font-weight:bold;">Schedule&nbsp;4.1</font></b>.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_6_012255"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.6</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>First
Manhattan Subsidiary Capitalization</u></b>.&#160; As of the Agreement Date, the
authorized capital stock of the Bank consists, and immediately prior to the
Effective Time will consist, exclusively of 44,000 shares of common stock,
$25.00 par value per share, all of which shares are, and immediately prior to
the Closing will be, duly authorized, validly issued and outstanding, fully
paid and nonassessable.&#160; Except as set
forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.6</font></b>, First
Manhattan owns, and will own on the Closing Date, either directly or indirectly
all of the issued and outstanding shares of capital stock of each First
Manhattan Subsidiary (collectively, the &#147;<b><font style="font-weight:bold;">First
Manhattan Subsidiary Shares</font></b>&#148;), free and clear of any lien or
encumbrance whatsoever.&#160; The First
Manhattan Subsidiary Shares are, and will be on the Closing Date, freely
transferable </h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">18</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">and are, and will
be on the Closing Date, subject to no claim except pursuant to this Agreement
and as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.6</font></b>.&#160; There are no unexpired or pending preemptive
rights with respect to any shares of capital stock of any First Manhattan
Subsidiary, except for such rights held exclusively by First Manhattan.&#160; There are no First Manhattan Subsidiary Shares
that are convertible into or exchangeable for any shares of such First
Manhattan Subsidiary&#146;s capital stock, except for such rights held exclusively
by First Manhattan, and no First Manhattan Subsidiary is a party to any
Contract relating to the issuance, sale or transfer of any equity securities or
other securities of such First Manhattan Subsidiary.&#160; Except for collateral arrangements entered
into with borrowers or other obligors in the Ordinary Course of Business,
neither First Manhattan nor any First Manhattan Subsidiary owns or has any
Contract to acquire, any equity securities or other securities of any Person or
any direct or indirect equity or ownership interest in any other business,
except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.6</font></b>.</font></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_7_012300"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.7</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Financial
Statements and Reports</u></b>.&#160; True, correct and complete copies of
the following financial statements are included in <b><font style="font-weight:bold;">Schedule&nbsp;4.7</font></b>:</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>audited
Consolidated Balance Sheets for First Manhattan as of December&nbsp;31, 2004
and 2003, and the related audited Consolidated Statements of Income, Statements
of Cash Flows and Consolidated Statements of Changes in Stockholders&#146; Equity of
First Manhattan for the year ended December&nbsp;31, 2004 and 2003;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>audited
Balance Sheets for the Bank as of December&nbsp;31, 2002, 2003 and 2004, and
the related audited Statements of Income, Statements of Cash Flows and
Statements of Changes in Stockholder&#146;s Equity of the Bank for the years ended December&nbsp;31,
2002, 2003 and 2004;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>unaudited
Consolidated Balance Sheet for First Manhattan as of June&nbsp;30, 2005, and
the related unaudited Consolidated Statement of Income for the six months ended
June&nbsp;30, 2005; and</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Thrift
Reports for the Bank as of the close of business on December&nbsp;31, 2002,
2003 and 2004, and for the six months ended June&nbsp;30, 2004 and 2005.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The financial statements described in clause&nbsp;(a)&nbsp;and (b)&nbsp;have
been prepared in conformity with GAAP.&#160;
The financial statements described in clauses&nbsp;(c)&nbsp;and (d)&nbsp;above
have been prepared on a basis consistent with past accounting practices and as
required by applicable Legal Requirements and fairly present the consolidated
financial condition and results of operations at the dates and for the periods
presented.&#160; Taken together, the financial
statements described in clauses&nbsp;(a), (b), (c)&nbsp;and (d)&nbsp;above
(collectively, and including the notes thereto, the &#147;<b><font style="font-weight:bold;">First
Manhattan Financial Statements</font></b>&#148;) are complete and correct in all
material respects and fairly and accurately present the respective financial
position, assets, liabilities and results of operations of First Manhattan and
the First Manhattan Subsidiaries as at the respective dates of, and for the
periods referred to in, the First Manhattan Financial Statements, subject to
normal year-end non-material audit adjustments in amounts consistent with past
practice in the case of the unaudited First Manhattan Financial
Statements.&#160; The First Manhattan
Financial Statements do not include any material assets or omit to state any
material liabilities, absolute or contingent, or other facts, which inclusion
or omission would render the First Manhattan Financial Statements misleading in
any </font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">19</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">material respect as of the respective dates and for the periods
referred to in the respective First Manhattan Financial Statements.</font></p>

<p align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_8_012305"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.8</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Books
and Records</u></b>.&#160; The books of account, minute books,
stock record books and other records of First Manhattan and each First
Manhattan Subsidiary are complete and correct in all material respects and have
been maintained in accordance with First Manhattan&#146;s business practices and all
applicable material Legal Requirements, including the maintenance of an
adequate system of internal controls.&#160;
The minute books of First Manhattan and each First Manhattan Subsidiary
contain accurate and complete records in all material respects of all meetings
held of, and corporate action taken by, its respective stockholders, board of
directors and committees of the board of directors.&#160; At the Closing, all of those books and
records will be in the possession of First Manhattan and the First Manhattan
Subsidiaries.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_9_012308"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.9</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Title
to Properties</u></b>.&#160; First Manhattan and each First
Manhattan Subsidiary has good and marketable title to all assets and
properties, whether real or personal, tangible or intangible, that it purports
to own, subject to no valid liens, mortgages, security interests, encumbrances
or charges of any kind except:&#160; (a)&nbsp;as
noted in the most recent First Manhattan Financial Statement or on <b><font style="font-weight:bold;">Schedule&nbsp;4.7</font></b> or <b><font style="font-weight:bold;">Schedule&nbsp;4.9</font></b>;
(b)&nbsp;statutory liens for Taxes not yet delinquent or being contested in
good faith by appropriate Proceedings and for which appropriate reserves have
been established and reflected on the First Manhattan Financial Statements; (c)&nbsp;pledges
or liens required to be granted in connection with the acceptance of government
deposits, granted in connection with repurchase or reverse repurchase
agreements, pursuant to borrowings from Federal Home Loan Banks or similar
borrowings or otherwise incurred in the Ordinary Course of Business; and (d)&nbsp;minor
defects and irregularities in title and encumbrances that do not materially
impair the use thereof for the purposes for which they are held, including
easements of record which do not underlie the improvements, and covenants and
restrictions of record which are not violated by the existing improvements or
the present use of the property and which do not restrict reasonable use of the
property (all of such exceptions in clauses&nbsp;(a)&nbsp;through (d)&nbsp;are
collectively referred to as &#147;<b><font style="font-weight:bold;">Permitted Exceptions</font></b>&#148;).&#160; Except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.9</font></b>,
First Manhattan and each First Manhattan Subsidiary as lessee has the right
under valid and existing leases to occupy, use, possess and control any and all
of the respective properties leased by it.&#160;
Except where any failure would not have a Material Adverse Effect on
First Manhattan on a consolidated basis, all buildings and structures owned by
First Manhattan and each First Manhattan Subsidiary lie wholly within the
boundaries of the real property owned or validly leased by it, and do not
encroach upon the property of, or otherwise conflict with the property rights
of, any other Person.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_10_012311"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.10</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Condition
and Sufficiency of Assets</u></b>.&#160; The buildings, structures and
equipment of First Manhattan and each First Manhattan Subsidiary are
structurally sound, are in good operating condition and repair (ordinary wear
and tear excepted), and are adequate for the uses to which they are being put,
and none of such buildings, structures or equipment is in need of maintenance
or repairs except for ordinary, routine maintenance and repairs that are not
material in the aggregate in nature or in cost.&#160;
Except where any failure would not have a Material Adverse Effect on
First Manhattan on a consolidated basis, the real property, buildings,
structures and equipment owned or leased by First Manhattan and each First
Manhattan Subsidiary are in compliance with all Legal Requirements, including
building and development codes and other restrictions, subdivision regulations,
building and construction regulations, </h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">20</font></p>

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</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">drainage codes,
health, fire and safety laws and regulations, utility tariffs and regulations,
conservation laws and zoning laws and ordinances.&#160; The assets and properties, whether real or
personal, tangible or intangible, that First Manhattan or any First Manhattan
Subsidiary purport to own are sufficient for the continued conduct of the
business of First Manhattan and each First Manhattan Subsidiary after the Closing
in substantially the same manner as conducted prior to the Closing.</font></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_11_012315"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.11</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Loans</u>.</b></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Each
loan, loan agreement, note, lease or other borrowing agreement, any
participation therein, and any guaranty, renewal or extension thereof
(collectively, &#147;<b><font style="font-weight:bold;">First Manhattan Loans</font></b>&#148;) reflected
as an asset on any of the First Manhattan Financial Statements or reports filed
with the Regulatory Authorities is evidenced by documentation that is customary
and legally sufficient in all material respects and constitutes, to the
Knowledge of First Manhattan, the legal, valid and binding obligation of the
obligor named therein, enforceable in accordance with its terms, except to the
extent that the enforceability thereof may be limited by bankruptcy,
insolvency, reorganization, moratorium or similar laws relating to or affecting
the enforcement of creditors rights generally or equitable principles or
doctrines.&#160; To the Knowledge of First
Manhattan, no obligor named therein is seeking to avoid the enforceability of
any term of any First Manhattan Loan under any such laws or equitable
principles or doctrines, and no First Manhattan Loan is subject to any defense,
offset or counterclaim.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>All
First Manhattan Loans originated by First Manhattan or any First Manhattan
Subsidiary, and all First Manhattan Loans purchased by First Manhattan or any
First Manhattan Subsidiary and reflected as an asset on any of the First
Manhattan Financial Statements, were made or purchased in accordance with the
policies of the boards of directors of First Manhattan and such First Manhattan
Subsidiary and in the Ordinary Course of Business of First Manhattan and such
First Manhattan Subsidiary.&#160; Except as
set forth in <b><font style="font-weight:bold;">Schedule&nbsp;4.11</font></b>, the Bank&#146;s
interest in all First Manhattan Loans is free and clear of any security
interest, lien, encumbrance or other charge, and First Manhattan and each First
Manhattan Subsidiary have complied in all material respects with all Legal
Requirements relating to such First Manhattan Loans.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Except
as disclosed in <b><font style="font-weight:bold;">Schedule&nbsp;4.11</font></b> as of June&nbsp;30, 2005, neither
First Manhattan nor the Bank is a party to any First Manhattan Loan:&#160; (i)&nbsp;under the terms of which the obligor
is more than sixty&nbsp;(60) days delinquent in payment of principal or
interest or in default of any other material provision as of the dates shown
thereon or for which the Bank has discontinued the accrual of interest; (ii)&nbsp;that
is currently classified as &#147;substandard,&#148; &#147;doubtful,&#148; &#147;loss,&#148; &#147;other loans
especially mentioned&#148; or any comparable classifications by First Manhattan or
the Bank, or by any Regulatory Authority; (iii)&nbsp;that is currently listed
on any &#147;watch list&#148; or categorized as a &#147;potential problem loan&#148; on any
internal report of First Manhattan or the Bank; or (iv)&nbsp;to an Affiliate of
an obligor under any First Manhattan Loan described in clauses&nbsp;(i), (ii)&nbsp;or
(iii)&nbsp;hereof.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
allowance for loan and lease losses reflected in the financial statements
(including footnotes thereto) contained in any of the First Manhattan Financial
Statements and reports filed with Regulatory Authorities was determined on the
basis of First</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">21</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manhattan&#146;s and the Bank&#146;s
continuing review and evaluation of the portfolio of First Manhattan Loans
under the requirements of GAAP and Legal Requirements, was established in a
manner consistent with the Bank&#146;s internal policies, and, in the reasonable
judgment of First Manhattan and the Bank, is adequate in all material respects
as of their respective dates under the requirements of GAAP and all Legal
Requirements to provide for possible or specific losses, net of recoveries
relating to First Manhattan Loans previously charged-off, on outstanding First
Manhattan Loans.</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>The
Bank owns no &#147;other real estate owned&#148; or other repossessed property.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>All
guarantees of indebtedness owed to First Manhattan or any First Manhattan
Subsidiary, including those of the Federal Housing Administration, the Small
Business Administration and other state and federal agencies, are valid and
enforceable, except to the extent enforceability thereof may be limited by
applicable bankruptcy, insolvency, reorganization, moratorium or similar laws
relating to or affecting the enforcement of creditors rights generally or
equitable principles or doctrines, and except as would not have a Material
Adverse Effect on First Manhattan on a consolidated basis.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>In
originating, underwriting, servicing, and discharging First Manhattan Loans,
mortgages, land contracts, and contractual obligations relating thereto, either
for their own account or for the account of others, First Manhattan and each
First Manhattan Subsidiary have complied with all applicable terms and
conditions of such obligations and with all Legal Requirements, contractual
requirements, and procedures with respect to such servicing, except where the
failure to comply would not have a Material Adverse Effect on First Manhattan
on a consolidated basis.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>True,
correct and complete copies of the lending policy and the policy for
establishing the allowance for loan and lease losses for First Manhattan and
the Bank, in each case as in effect as of the date hereof, are set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.11</font></b>.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_12_012321"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.12</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Investments</u>.</b></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Set
forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.12</font></b> is a
complete and accurate list as of June&nbsp;30, 2005, of all investment and debt
securities, mortgage-backed and related securities, marketable equity
securities and securities purchased under agreements to resell that are owned
by First Manhattan or any First Manhattan Subsidiary (together with any securities
hereafter acquired, the &#147;<b><font style="font-weight:bold;">Investment
Securities</font></b>&#148;).&#160; <b><font style="font-weight:bold;">Schedule&nbsp;4.12</font></b> sets forth, as of June&nbsp;30,
2005, the applicable CUSIP numbers, the applicable maturity dates and the
applicable coupon rates of the Investment Securities, the carrying values and
estimated fair values of investment and debt securities, the gross carrying
value and estimated fair value of the mortgage-backed and related securities,
the estimated cost and the estimated fair value of the marketable equity
securities and the classification thereof pursuant to SFAS&nbsp;115 (with such
values as of June&nbsp;20, 2005).</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Except
as set forth in <b><font style="font-weight:bold;">Schedule&nbsp;4.12</font></b>,
none of the Investment Securities is subject to any restriction, whether
contractual or statutory, that materially impairs the ability of First
Manhattan freely to dispose of such investment at any time.&#160; With respect to all material </h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">22</font></p>

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</font></div>

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<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">repurchase agreements to
which First Manhattan or any First Manhattan Subsidiary is a party, First
Manhattan or such First Manhattan Subsidiary has a valid, perfected first lien
or security interest in the securities or other collateral securing each such
repurchase agreement, and the value of the collateral securing each such
repurchase agreement equals or exceeds the amount of the debt secured by such
collateral under such agreement.</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Except
as set forth in <b><font style="font-weight:bold;">Schedule&nbsp;4.12</font></b>,
since December&nbsp;31, 2004, neither First Manhattan nor any First Manhattan
Subsidiary has sold or otherwise disposed of any assets in a transaction in
which the buyer of such assets or other Person has the right, either
conditionally or absolutely, to require First Manhattan or any First Manhattan
Subsidiary to repurchase or otherwise reacquire any such assets.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>All
Investment Securities that are classified as &#147;held to maturity,&#148; &#147;available for
sale&#148; and &#147;trading&#148; held by First Manhattan or any First Manhattan Subsidiary
have been classified and accounted for in accordance with SFAS&nbsp;115 and the
intentions of First Manhattan&#146;s management.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>There
are no interest rate swaps, caps, floors, option agreements or other interest
rate risk management arrangements to which First Manhattan or any First
Manhattan Subsidiary is a party or by which any of its assets or properties may
be bound.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>A
true, correct and complete copy of the policy as in effect as of the date
hereof for First Manhattan and the Bank regarding investments, funds management
and liquidity/interest rate risk is set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.12</font></b>.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_13_012328"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.13</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Undisclosed
Liabilities; Adverse Changes</u></b>.&#160; Except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.13</font></b>, neither First Manhattan
nor any First Manhattan Subsidiary has any material liabilities or obligations
of any nature (whether absolute, accrued, contingent or otherwise), except for
liabilities or obligations reflected or reserved against in the First Manhattan
Financial Statements and current liabilities incurred in the Ordinary Course of
Business since the respective dates thereof.&#160;
Except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.13</font></b>,
since December&nbsp;31, 2004, there has not been any change in the business,
operations, properties, prospects, assets or condition of First Manhattan or
any First Manhattan Subsidiary, and, to First Manhattan&#146;s Knowledge, no event
has occurred or circumstance exists, that has had or would reasonably be
expected to have a Material Adverse Effect on First Manhattan on a consolidated
basis.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_14_012330"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.14</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Taxes</u></b>.&#160; First Manhattan and each First Manhattan
Subsidiary have duly filed all Tax Returns required to be filed by it, and each
such Tax Return is complete and accurate in all material respects.&#160; First Manhattan and each First Manhattan
Subsidiary has paid, or made adequate provision for the payment of, all Taxes
(whether or not reflected in Tax Returns as filed or to be filed) due and
payable by First Manhattan or any First Manhattan Subsidiary, or to the
Knowledge of First Manhattan, claimed to be due and payable by any Regulatory
Authority, and is not delinquent in the payment of any Tax, except such Taxes
as are being contested in good faith and as to which adequate reserves have
been provided.&#160; There is no claim or
assessment pending or, to the Knowledge of First Manhattan, Threatened against
First Manhattan or any First Manhattan Subsidiary for any Taxes owed by any of
them.&#160; No audit, examination or
investigation related to Taxes paid or payable by First Manhattan or any First</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">23</font></p>

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<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manhattan
Subsidiary is presently being conducted or, to the Knowledge of First
Manhattan, Threatened by any Regulatory Authority.&#160; First Manhattan has delivered or made
available to Landmark true, correct and complete copies of all Tax Returns
filed with respect to the last three fiscal years by First Manhattan and each
First Manhattan Subsidiary and any tax examination reports and statements of
deficiencies assessed or agreed to for any of First Manhattan or any First
Manhattan Subsidiary for any such time period.</font></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_15_012335"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.15</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Compliance
with ERISA</u></b>.&#160; Except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.15</font></b>, all employee benefit
plans (as defined in Section&nbsp;3(3)&nbsp;of
ERISA) and all First Manhattan Employee Benefit Plans (as defined in <b><font style="font-weight:bold;">Section&nbsp;4.19</font></b>) established or maintained by First
Manhattan or any First Manhattan Subsidiary or to which First Manhattan or any
First Manhattan Subsidiary contributes, are in compliance with all applicable
requirements of ERISA, and are in compliance with all applicable requirements
(including qualification and non-discrimination requirements in effect as of
the Closing) of the Code for obtaining the tax benefits the Code thereupon
permits with respect to such employee benefit plans.&#160; No such employee benefit plan has any amount
of unfunded benefit liabilities (as defined in Section&nbsp;4001(a)(18) of ERISA) for which First Manhattan or
any First Manhattan Subsidiary would be liable to any Person under
Title&nbsp;IV of ERISA if any such employee benefit plan were terminated as of
the Closing.&#160; Such employee benefit plans
are funded in accordance with Section&nbsp;412
of the Code (if applicable).&#160; There would
be no obligations of First Manhattan or any First Manhattan Subsidiary under
Title&nbsp;IV of ERISA relating to any such employee benefit plan that is a
multi-employer plan if any such plan were terminated or if First Manhattan or
such First Manhattan Subsidiary withdrew from any such plan as of the
Closing.&#160; All contributions and premium
payments that are due under any such benefit plans have been made.&#160; To the Knowledge of First Manhattan, no First
Manhattan Employee Benefit Plan has engaged in or been a party to a &#147;prohibited
transaction&#148; (as defined in Section&nbsp;406 of ERISA or Section&nbsp;4975(c)&nbsp;of
the Code) without an exemption thereto under Section&nbsp;408 of ERISA or Section&nbsp;4975(d)&nbsp;of
the Code.&#160; Except to the extent required
under Section&nbsp;601&nbsp;<i><font style="font-style:italic;">et&nbsp;seq.</font></i>
of ERISA and Section&nbsp;4980B of the Code, and except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.15</font></b>, neither First Manhattan
nor any First Manhattan Subsidiary provides health or welfare benefits to any
active employee following such employee&#146;s retirement or other termination of
service.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_16_012338"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.16</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Compliance
with Legal Requirements</u></b>.&#160; First Manhattan and each First
Manhattan Subsidiary holds all licenses, certificates, permits, franchises and
rights from all appropriate Regulatory Authorities necessary for the conduct of
its respective business.&#160; Each of First Manhattan and each First
Manhattan Subsidiary is, and at all times since January&nbsp;1, 2002, has been,
in compliance with each Legal Requirement that is or was applicable to it or to
the conduct or operation of its respective businesses or the ownership or use
of any of its respective assets, except where the failure to comply would not
have a Material Adverse Effect on First Manhattan on a consolidated basis.&#160; No event has occurred or circumstance exists
that (with or without notice or lapse of time):&#160;
(a)&nbsp;may constitute or result in a violation by First Manhattan or
any First Manhattan Subsidiary of, or a failure on the part of First Manhattan
or any First Manhattan Subsidiary to comply with, any Legal Requirement; or (b)&nbsp;may
give rise to any obligation on the part of First Manhattan or any First
Manhattan Subsidiary to undertake, or to bear all or any portion of the cost
of, any remedial action of any nature in connection with a failure to comply
with any Legal Requirement; except, in either case, where the failure to comply
or the violation did not have a continuing, or would not in the future
reasonably be </h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">24</font></p>

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</font></div>

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<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">expected to have,
a Material Adverse Effect on First Manhattan on a consolidated basis. &#160;Neither First Manhattan nor any First
Manhattan Subsidiary has received, at any time since January&nbsp;1, 2002, any
notice or other communication (whether oral or written) from any Regulatory
Authority or any other Person, nor does First Manhattan have any Knowledge
regarding:&#160; (x)&nbsp;any actual, alleged,
possible or potential violation of, or failure to comply with, any Legal
Requirement; or (y)&nbsp;any actual, alleged, possible or potential obligation
on the part of First Manhattan or any First Manhattan Subsidiary to undertake,
or to bear all or any portion of the cost of, any remedial action of any nature
in connection with a failure to comply with any Legal Requirement, except where
any such violation, failure or obligation would not have a Material Adverse Effect
on First Manhattan on a consolidated basis.</font></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_17_012342"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.17</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Legal
Proceedings; Orders</u>.</b></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><b><font style="font-weight:bold;">Schedule&nbsp;4.17</font></b> is a true and correct
list of all Proceedings and Orders pending, entered into or, to the Knowledge
of First Manhattan, Threatened against, affecting or involving First Manhattan
or any First Manhattan Subsidiary or any of their respective assets or
businesses, or the Contemplated Transactions, since January&nbsp;1, 2002, that
has not been fully satisfied and terminated and that would reasonably be
expected to have, a Material Adverse Effect on First Manhattan on a
consolidated basis, and there is no fact to First Manhattan&#146;s Knowledge that
would reasonably be expected to provide a basis for any other Proceeding or
Order.&#160; To the Knowledge of First
Manhattan, no officer, director, agent or employee of First Manhattan or any
First Manhattan Subsidiary is subject to any Order that prohibits such officer,
director, agent or employee from engaging in or continuing any conduct,
activity or practice relating to the businesses of First Manhattan or any First
Manhattan Subsidiary as currently conducted.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Neither
First Manhattan nor any First Manhattan Subsidiary:&#160; (i)&nbsp;is subject to any cease and desist
or other Order or enforcement action issued by, or (ii)&nbsp;is a party to any
written agreement, consent agreement or memorandum of understanding with, or (iii)&nbsp;is
a party to any commitment letter or similar undertaking to, or (iv)&nbsp;is
subject to any order or directive by, or (v)&nbsp;is subject to any supervisory
letter from, or (vi)&nbsp;has been ordered to pay any civil money penalty,
which has not been paid, by, or (vii)&nbsp;has adopted any policies, procedures
or board resolutions at the request of, any Regulatory Authority that currently
(w)&nbsp;restricts in any material respect the conduct of its business, or
(x)&nbsp; in any material manner relates to its capital adequacy, or
(y)&nbsp;restricts its ability to pay dividends, or (z)&nbsp;limits in any
material manner its credit or risk management policies, its management or its
business; nor has First Manhattan or any First Manhattan Subsidiary been
advised by any Regulatory Authority that it is considering issuing, initiating,
ordering or requesting any of the foregoing.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_18_012346"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.18</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Absence of Certain Changes and Events</u></b>.&#160; Except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.18</font></b>,
since December&nbsp;31, 2004, First Manhattan and each First Manhattan
Subsidiary has conducted its respective businesses only in the Ordinary Course
of Business.&#160; Without limiting the
foregoing, with respect to each, since December&nbsp;31, 2004, there has not
been any:</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>change
in its authorized or issued capital stock; grant of any stock option or right
to purchase shares of its capital stock; issuance of any security convertible
into such capital stock or evidences of indebtedness (except in connection with
customer deposits); grant </h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">25</font></p>

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</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">of any registration
rights; purchase, redemption, retirement or other acquisition by it of any
shares of any such capital stock; or declaration or payment of any dividend or
other distribution or payment in respect of shares of its capital stock, except
as reflected on the First Manhattan Financial Statements;</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>amendment
of its certificate of incorporation, charter or bylaws (or similar
organizational documents) or adoption of any resolutions by its board of
directors or stockholders with respect to the same;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>payment
or increase of any bonus, salary or other compensation to any of its
stockholders, directors, officers or employees, except for normal increases in
the Ordinary Course of Business or in accordance with any then existing First
Manhattan Employee Benefit Plans (as defined below), or entry by it into any
employment, consulting, non-competition, change in control, severance or
similar Contract with any stockholder, director, officer or employee, except
for the Contemplated Transactions and except for any employment, consulting or
similar agreement or arrangement that is not terminable at will or upon
thirty&nbsp;(30) days&#146; notice or less, without penalty or premium;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>adoption,
amendment or termination of, or increase in the payments to or benefits under,
any First Manhattan Employee Benefit Plan;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>material
damage to or destruction or loss of any of its assets or property, whether or
not covered by insurance;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>entry
into, termination or extension of, or receipt of notice of termination of any
joint venture or similar agreement pursuant to any Contract or any similar
transaction;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>except
for this Agreement, entry into any new, or modification, amendment, renewal or
extension (through action or inaction) of the terms of any existing, lease,
Contract or license that has a term of more than one year or that involves the
payment by First Manhattan or any First Manhattan Subsidiary of more than
$25,000 annually with respect to any such lease, Contract or license or more
than $100,000 annually in the aggregate with respect to all such leases,
Contracts or licenses;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>First
Manhattan Loan or commitment to make any First Manhattan Loan other than in the
Ordinary Course of Business;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>First
Manhattan Loan or commitment to make, renew, extend the term or increase the
amount of any First Manhattan Loan to any Person if such First Manhattan Loan
or any other First Manhattan Loan to such Person or an Affiliate of such Person
is on the &#147;watch list&#148; or similar internal report of First Manhattan or any
First Manhattan Subsidiary, or was classified as &#147;substandard,&#148; &#147;doubtful,&#148; &#147;loss,&#148;
or &#147;other loans specially mentioned&#148; or listed as a &#147;potential problem loan&#148; prior
to the commitment, renewal, extension or increase; <i><font style="font-style:italic;">provided,
however</font></i>, that nothing in this
Agreement shall prohibit First Manhattan or any First Manhattan
Subsidiary from honoring any contractual obligation in existence on the
Agreement Date;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>sale,
lease or other disposition of any of its assets or properties (except for a
sale (x) made in the Ordinary Course of Business by First Manhattan or the Bank
of &#147;other </h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">26</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">real estate owned&#148; or
other repossessed properties with a value of less than $25,000 (or the
acceptance of a deed in lieu of foreclosure) or (y) in an aggregate amount not
exceeding $25,000) or mortgage, pledge or imposition of any lien or other
encumbrance upon any of its material assets or properties except for Permitted
Exceptions;</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(k)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>incurrence
by it of any obligation or liability (fixed or contingent) other than in the
Ordinary Course of Business;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(l)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>cancellation
or waiver by it of any claims or rights other than in the Ordinary Course of
Business;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(m)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>any
investment by it of a capital nature exceeding $25,000 or aggregate investments
of a capital nature exceeding $100,000;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(n)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>except
for the Contemplated Transactions, merger or consolidation with or into any
other Person, or acquisition of any stock, equity interest or business of any
other Person, except for foreclosures upon equity based collateral arrangements
entered into with borrowers or other obligees in the Ordinary Course of
Business;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(o)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>transaction
for the borrowing or loaning of monies, or any increase in any outstanding
indebtedness, other than in the Ordinary Course of Business;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(p)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>material
change in any policies and practices with respect to liquidity management and
cash flow planning, marketing, deposit origination, lending, budgeting, profit
and tax planning, accounting or any other material aspect of its business or
operations, except for such changes as may be required in the opinion of the
management of First Manhattan to respond to then current market or economic
conditions or as may be required by any Regulatory Authorities;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(q)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>filing
of any applications for additional branches, opening of any new office or
branch, closing of any current office or branch, or relocation of operations
from existing locations;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(r)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>discharge
or satisfaction of any material lien or encumbrance on its assets or repayment
of any material indebtedness for borrowed money, except for obligations
incurred and repaid in the Ordinary Course of Business;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(s)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>entry
into any Contract or agreement to buy, sell, exchange or otherwise deal in any
assets or series of assets in a single transaction, except in the Ordinary
Course of Business and except for sales by First Manhattan of &#147;other real
estate owned&#148; and other repossessed properties or the acceptance of a deed in
lieu of foreclosure;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(t)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>purchase
or other acquisition of any investments, direct or indirect, in any derivative
securities, financial futures or commodities or entry into any interest rate
swap, floors and option agreements, or other similar interest rate management
agreements; or</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(u)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>agreement,
whether oral or written, by it to do any of the foregoing.</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">27</font></p>

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</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_19_012359"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.19</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Properties,
Contracts and Employee Benefit Plans</u></b>.&#160; Except for Contracts
evidencing First Manhattan Loans made by the Bank in the Ordinary Course of
Business, <b><font style="font-weight:bold;">Schedule&nbsp;4.19</font></b> lists
or describes the following with respect to First Manhattan and each First
Manhattan Subsidiary:</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>all
real property owned by First Manhattan and each First Manhattan Subsidiary and
each lease of real property to which First Manhattan and each First Manhattan
Subsidiary is a party, identifying the parties thereto, the annual rental
payable, the expiration date thereof and a brief description of the property
covered, and in each case of either owned or leased real property, the proper
identification, if applicable, of each such property as a branch or main office
or other office of First Manhattan or such First Manhattan Subsidiary;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>all
borrowings by First Manhattan or any First Manhattan Subsidiary, exclusive of
deposit agreements with customers of the Bank entered into in the Ordinary
Course of Business, agreements for the purchase of federal funds and repurchase
agreements;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
Contract that involves performance of services or delivery of goods or
materials by First Manhattan or any First Manhattan Subsidiary after the
Agreement Date of an amount or value in excess of $25,000<b><font style="font-weight:bold;"> </font></b>under each Contract;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
Contract that involves expenditures or receipts of First Manhattan or any First
Manhattan Subsidiary after the Agreement Date in excess of $25,000;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
Contract not referred to elsewhere in this Section&nbsp;that:</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>relates
to the future purchase of goods or services in excess of the requirements of
its respective business at current levels or for normal operating purposes; or</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h4 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(ii)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>materially
affects the business or financial condition of First Manhattan or any First
Manhattan Subsidiary;</h4>

<h4 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h4>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
lease, rental, license, installment and conditional sale agreement and other
Contract affecting the ownership of, leasing of, title to or use of, any
personal property (except personal property leases and installment and
conditional sales agreements having a value per item or aggregate payments of
less than $25,000 and with terms, excluding any renewal terms, of less than one
year);</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
licensing agreement or other Contract with respect to patents, trademarks,
copyrights, or other intellectual property (collectively, &#147;<b><font style="font-weight:bold;">Intellectual
Property Assets</font></b>&#148;), including agreements with current or former
employees, consultants or contractors regarding the appropriation or the
non-disclosure of any of the Intellectual Property Assets of First Manhattan or
any First Manhattan Subsidiary;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
collective bargaining agreement and other Contract to or with any labor union
or other employee representative of a group of employees;</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">28</font></p>

<div align="left" style="margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
joint venture, partnership and other Contract (however named) involving a
sharing of profits, losses, costs or liabilities by First Manhattan or any
First Manhattan Subsidiary with any other Person;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(j)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
Contract containing covenants that in any way purport to restrict the business
activity of First Manhattan or any First Manhattan Subsidiary or any Affiliate
of any of the foregoing, or limit the ability of First Manhattan or any First
Manhattan Subsidiary or any Affiliate of the foregoing to engage in any line of
business or to compete with any Person;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(k)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
Contract providing for payments to or by any Person based on sales, purchases
or profits, other than direct payments for goods;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(l)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the name
and annual salary of each director and employee of First Manhattan and each
First Manhattan Subsidiary, and the profit sharing, bonus or other form of
compensation (other than salary) paid or payable by First Manhattan, each First
Manhattan Subsidiary or a combination of any of them to or for the benefit of
each such person in question for the year ended December&nbsp;31, 2004, and for
the current year, and any employment agreement, consulting agreement,
non-competition, severance or change in control agreement or similar
arrangement or plan with respect to each such person;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(m)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each profit
sharing, group insurance, hospitalization, stock option, pension, retirement,
bonus, severance, change of control, deferred compensation, stock bonus, stock
purchase, employee stock ownership or other employee welfare or benefit
agreement, plan or arrangement established, maintained, sponsored or undertaken
by First Manhattan or any First Manhattan Subsidiary for the benefit of the
officers, directors or employees of First Manhattan or any First Manhattan
Subsidiary, including each trust or other agreement with any custodian or any
trustee for funds held under any such agreement, plan or arrangement, and all
other Contracts or arrangements under which pensions, deferred compensation or
other retirement benefits are being paid or may become payable by First
Manhattan or any First Manhattan Subsidiary for the benefit of the directors,
officers or employees of First Manhattan or any First Manhattan Subsidiary
(collectively, the &#147;<b><font style="font-weight:bold;">First Manhattan </font></b><b><font style="font-weight:bold;">Employee Benefit Plans</font></b>&#148;), and, in respect to any of them,
the latest reports or forms, if any, filed with the Department of Labor and
Pension Benefit Guaranty Corporation under ERISA, any current financial or
actuarial reports and any currently effective Internal Revenue Service private
rulings or determination letters obtained by or for the benefit of First
Manhattan or any First Manhattan Subsidiary;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(n)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>the name
of each Person who is or would be entitled pursuant to any Contract of First
Manhattan or First Manhattan Subsidiaries or First Manhattan Employee Benefit
Plan to receive any payment from Landmark, any Landmark Subsidiary, First
Manhattan or any First Manhattan Subsidiary as a result of the consummation of
the Contemplated Transactions (including any payment that is or would be due as
a result of any actual or constructive termination of a Person&#146;s employment or
position following such consummation) and the maximum amount of such payment,
(any such payments being referred to as an &#147;<b><font style="font-weight:bold;">First
Manhattan Change of Control Payment</font></b>&#148;);</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">29</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(o)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
Contract entered into other than in the Ordinary Course of Business that
contains or provides for an express undertaking by First Manhattan or any First
Manhattan Subsidiary to be responsible for consequential damages;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(p)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
Contract for capital expenditures in excess of $25,000;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(q)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>each
written warranty, guaranty or other similar undertaking with respect to
contractual performance extended by First Manhattan or any First Manhattan Subsidiary
other than in the Ordinary Course of Business; and</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(r)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>except as
otherwise already disclosed on <b><font style="font-weight:bold;">Schedule&nbsp;4.19</font></b>,
each amendment, supplement and modification (whether oral or written) in
respect of any of the foregoing.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Copies of each
document, plan or Contract listed and described on <b><font style="font-weight:bold;">Schedule&nbsp;4.19</font></b> are appended to such Schedule.</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_20_023433"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
4.20</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No Defaults</u>.</b>&#160; Except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.20</font></b>, to the Knowledge of
First Manhattan, each Contract identified or required to be identified on <b><font style="font-weight:bold;">Schedule&nbsp;4.19</font></b> is in full force and
effect and is valid and enforceable in accordance with its terms, except as
such enforcement may be limited by bankruptcy, insolvency, reorganization or
other laws affecting creditors&#146; rights generally and subject to general
principles of equity.&#160; First Manhattan
and each First Manhattan Subsidiary is, and at all times since January&nbsp;1,
2002, has been, in full compliance with all applicable terms and requirements
of each Contract under which either First Manhattan or any First Manhattan
Subsidiary has or had any obligation or liability or by which First Manhattan
or any First Manhattan Subsidiary or any of their respective assets owned or
used by them is or was bound, except where the failure to be in full compliance
would not have a Material Adverse Effect on First Manhattan on a consolidated
basis.&#160; To the Knowledge of First
Manhattan, each other Person that has or had any obligation or liability under
any such Contract under which First Manhattan or any First Manhattan Subsidiary
has or had any rights is, and at all times since January&nbsp;1, 2002, has
been, in full compliance with all applicable terms and requirements of such
Contract, except where the failure to be in full compliance would not have a
Material Adverse Effect on First Manhattan on a consolidated basis.&#160; No event has occurred or circumstance exists
that (with or without notice or lapse of time) may contravene, conflict with or
result in a material violation or breach of, or give First Manhattan, any First
Manhattan Subsidiary or other Person the right to declare a default or exercise
any remedy under, or to accelerate the maturity or performance of, or to
cancel, terminate or modify, any Contract.&#160;
Except in the Ordinary Course of Business with respect to any First
Manhattan Loan, neither First Manhattan nor any First Manhattan Subsidiary has
given to or received from any other Person, at any time since January&nbsp;1,
2002, any notice or other communication (whether oral or written) regarding any
actual, alleged, possible or potential violation or breach of, or default
under, any Contract, that has not been terminated or satisfied prior to the
Agreement Date.&#160; Other than in the
Ordinary Course of Business in connection with workouts and restructuring of
First Manhattan Loans, there are no renegotiations of, attempts to renegotiate,
or outstanding rights to renegotiate, any material amounts paid or payable to
First Manhattan or any First Manhattan Subsidiary under current or completed
Contracts with any Person and no such Person has made written demand for such
renegotiation.</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">30</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_21_023439"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
4.21</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Insurance</u>.</b>&#160; <b><font style="font-weight:bold;">Schedule
4.21</font></b><b><font style="font-weight:bold;"> </font></b>lists the policies and material
terms of insurance (including bankers&#146; blanket bond and insurance providing
benefits for employees) owned or held by First Manhattan or any First Manhattan
Subsidiary on the Agreement Date.&#160; Each
policy is in full force and effect (except for any expiring policy which is
replaced by coverage at least as extensive).&#160;
All premiums due on such policies have been paid in full.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><a name="Section4_22_023441"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section 4.22</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Compliance with Environmental Laws</u></b>.&#160; Except as set forth on <b><font style="font-weight:bold;">Schedule 4.22</font></b>, there are no actions, suits,
investigations, liabilities, inquiries, Proceedings or Orders involving First
Manhattan or any First Manhattan Subsidiary or any of their respective assets
that are pending or, to the Knowledge of First Manhattan, Threatened, nor to
the Knowledge of First Manhattan is there any factual basis for any of the
foregoing, as a result of any asserted failure of First Manhattan or any First
Manhattan Subsidiary, or any predecessor thereof, to comply with any Legal
Requirement, including any Legal Requirement relating to underground storage
tanks, petroleum products, air pollutants, water pollutants or process waste water
or otherwise relating to the environment or toxic or hazardous substances or to
the manufacture, processing, distribution, use, recycling, generation,
treatment, handling, storage, disposal or transport of any hazardous or toxic
substances or petroleum products (including polychlorinated biphenyls, whether
contained or uncontained, and asbestos-containing materials, whether
friable or not), including, the Federal Solid Waste Disposal Act, the Hazardous
and Solid Waste Amendments, the Federal Clean Air Act, the Federal Clean Water
Act, the Occupational Health and Safety Act, the Federal Resource Conservation
and Recovery Act, the Toxic Substances Control Act, the Federal Comprehensive
Environmental Response, Compensation and Liability Act of 1980 and the Superfund
Amendments and Reauthorization Act of 1986, all as amended, and regulations of
the Environmental Protection Agency, the Nuclear Regulatory Agency and any
state department of natural resources or state environmental protection agency
(collectively, the <b><font style="font-weight:bold;">&#147;Environmental Agencies&#148;</font></b>)
now or at any time hereafter in effect (collectively, the &#147;<b><font style="font-weight:bold;">Environmental Laws</font></b>&#148;).&#160; No environmental clearances or other
governmental approvals are required for the conduct of the business of First
Manhattan or any First Manhattan Subsidiary or the consummation of the
Contemplated Transactions.&#160; Except as set
forth in <b><font style="font-weight:bold;">Schedule&nbsp;4.22</font></b>, to the Knowledge of
First Manhattan, neither First Manhattan nor any First Manhattan Subsidiary is
the owner of any interest in real estate on which any substances have been
used, stored, deposited, treated, recycled or disposed of, which substances if
known to be present on, at or under such property, would require clean-up,
removal or any other remedial action under any Environmental Law.</h2>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_23_023453"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section 4.23</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>ADA Compliance</u></b>.&#160; Neither First Manhattan nor any First
Manhattan Subsidiary has received any written notice that any &#147;alteration&#148; (as
such term is defined in the Americans with Disabilities Act (the &#147;<b><font style="font-weight:bold;">ADA</font></b>&#148;)) to the respective business
properties and facilities of First Manhattan and each First Manhattan
Subsidiary, including automated teller machines (collectively, the &#147;<b><font style="font-weight:bold;">First Manhattan Facilities</font></b>&#148;), undertaken
after January 26, 1992, are not in compliance in all material respects with the
ADA and the Architectural and Transportation Barriers Compliance Board
Accessibility Guidelines for Buildings and Facilities (&#147;<b><font style="font-weight:bold;">ADAAG</font></b>&#148;).&#160;
Except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.23</font></b>,
neither First Manhattan nor any First Manhattan Subsidiary has received any
written notice of any investigation, proceeding or complaint, formal or
informal, pending or overtly threatened against First Manhattan or any First
Manhattan Subsidiary in connection with the First Manhattan Facilities under
the ADA, ADAAG or any other Legal Requirement concerning accessibility for
individuals with disabilities.</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">31</font></p>

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<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_24_023505"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
4.24</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Regulatory Filings</u>.</b>&#160; Since January&nbsp;1, 2002, First Manhattan
and each First Manhattan Subsidiary have filed in a timely manner all required
filings with all Regulatory Authorities, including the OTS and the FDIC,
together with any amendment required to be made with respect thereto.&#160; All such filings, including the financial
statements, exhibits and schedules thereto were accurate and complete in all
material respects as of the dates of the filings, and no such filing has made
any untrue statement of a material fact or omitted to state a material fact
necessary in order to make the statements made, in light of the circumstances
under which they were made, not misleading.&#160;
Each of such filings, including the financial statements, exhibits and
schedules thereto, complied in all material respects with all of the Legal
Requirements enforced or promulgated by the Regulatory Authority with which they
were filed.</h2>

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<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_25_023512"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
4.25</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Fiduciary Accounts</u>.</b>&#160; The Bank has properly administered in all
material respects all accounts for which it acts as fiduciary, including
accounts for which it serves as trustee, agent, custodian or investment
advisor, in accordance with the material terms of the governing documents and
applicable Legal Requirements and common law.&#160;
To the Knowledge of First Manhattan and the Bank, none of the Bank or
any of its directors, officers or employees has committed any breach of trust with
respect to any such fiduciary account, and the accountings for each such
fiduciary account are true and correct in all material respects and accurately
reflect the assets of such fiduciary account.</h2>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_26_023518"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
4.26</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Indemnification Claims</u>.</b>&#160; Except as set forth in <b><font style="font-weight:bold;">Schedule&nbsp;4.26</font></b>, to First Manhattan&#146;s
Knowledge, no action or failure to take action by any director, officer,
employee or agent of First Manhattan or any First Manhattan Subsidiary has
occurred that may give rise to a claim or a potential claim by any such Person
for indemnification against First Manhattan or any First Manhattan Subsidiary
under any agreement with, or the corporate indemnification provisions of, First
Manhattan or any First Manhattan Subsidiary, or under any Legal Requirements.</h2>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_27_023527"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
4.27</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Insider Interests</u>.</b>&#160; Except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.27</font></b>, no officer or director
of First Manhattan or any First Manhattan Subsidiary, any member of the Family
of any such Person, and no entity that any such Person &#147;controls&#148; within the
meaning of Regulation&nbsp;O of the Federal Reserve, has any loan, deposit
account or any other agreement with First Manhattan or any First Manhattan
Subsidiary, any interest in any material property, real, personal or mixed,
tangible or intangible, used in or pertaining to the business of First
Manhattan or any First Manhattan Subsidiary.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_28CodeSections280gAnd499_050102"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section 4.28</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Code
Sections 280G and 4999</u></b>.&#160; No payment that is owed or may become due
from First Manhattan or any First Manhattan Subsidiary, (or following the
Merger, Landmark or any Landmark Subsidiary) to any director, officer, employee
or agent of First Manhattan or any First Manhattan Subsidiary, including any
First Manhattan Change of Control Payment will be non-deductible to First
Manhattan or any First Manhattan Subsidiary (or, following the Merger,
Landmark) or subject to tax under Section&nbsp;280G or Section&nbsp;4999 of the
Code, nor will First Manhattan or any First Manhattan Subsidiary (or, following
the Merger, Landmark) be required to &#147;gross up&#148; or otherwise compensate any
such person because of the imposition of any excise tax on a payment to such
person.</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">32</font></p>

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<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_29_023539"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
4.29</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Brokerage Commissions</u>.</b>&#160; Except as set forth on <b><font style="font-weight:bold;">Schedule&nbsp;4.29</font></b>, no agent, broker,
investment banker or other firm or Person or officer or director of First
Manhattan is or will be entitled to any broker&#146;s or finder&#146;s fee or any other
commission, bonus or similar fee in connection with any aspect of the
Contemplated Transactions.</h2>

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<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_30_023554"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
4.30</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Approval Delays</u>.</b>&#160; To the Knowledge of First Manhattan, there is
no reason specifically relating to First Manhattan or any First Manhattan
Subsidiary why the granting of any of the regulatory approvals referred to in <b><font style="font-weight:bold;">Section 8.1</font></b> would be denied or unduly delayed.&#160; The Bank&#146;s most recent CRA rating is &#147;satisfactory&#148;
or better.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section4_31_023557"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
4.31</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Disclosure</u></b>.&#160;
Neither any representation nor warranty of First Manhattan in, nor any
schedule to, this Agreement contains any untrue statement of a material fact,
or omits to state a material fact necessary to make the statements contained
herein or therein, in light of the circumstances under which they were made,
not misleading.&#160; No notice given pursuant
to <b><font style="font-weight:bold;">Section 6.7(c)</font></b> will contain any untrue statement or
omit to state a material fact necessary to make the statements therein or in
this Agreement, in light of the circumstances under which they were made, not
misleading.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article5RepresentationsAndWarrant_023608"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article 5</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">REPRESENTATIONS
AND WARRANTIES OF LANDMARK AND ACQUISITION CORP</font></h1>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Landmark and
Acquisition Corp hereby represent and warrant to First Manhattan that the
following are true and correct as of the Agreement Date, and will be true and
correct as of the Effective Date:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section5_1_023617"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
5.1</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><u><font style="font-weight:bold;">Organization</font></u></b>.&#160; Landmark and each
Landmark Subsidiary:&#160; (a)&nbsp;is
an entity duly organized, validly existing and in good standing under the laws
of the jurisdiction of its organization and is also in good standing in each
other jurisdiction in which the nature of the business conducted or the
properties or assets owned or leased by it makes such qualification necessary;
and (b)&nbsp;has full power and
authority, corporate and otherwise, to own, operate and lease its properties as
presently owned, operated and leased, and to carry on its business as it is now
being conducted, except where the failure to be so qualified or to have such
power and authority would not have a Material Adverse Effect on Landmark on a
consolidated basis.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section5_2AuthorizationEnforceabi_023623"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
5.2</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><u><font style="font-weight:bold;">Authorization; Enforceability</font></u>.</b></h2>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Each of Landmark and Acquisition Corp has the requisite corporate power
and authority to enter into and perform its obligations under this
Agreement.&#160; The execution, delivery and
performance of this Agreement by Landmark and Acquisition Corp, and the
consummation by each of them of its respective obligations under this
Agreement, have been authorized by all necessary corporate action, and this
Agreement constitutes a legal, valid and binding obligation of each of Landmark
and Acquisition Corp enforceable in accordance with its terms, except as such
enforcement may be limited by bankruptcy, insolvency, reorganization or other
laws affecting creditors&#146; rights generally and subject to general principles of
equity.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Except for ordinary corporate requirements, no &#147;business combination,&#148; &#147;moratorium,&#148;
&#147;control share&#148; or other state anti-takeover statute or regulation or any</h3>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">33</font></p>

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<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman"><font style="font-size:10.0pt;">provisions contained in the certificate of
incorporation or bylaws or similar organizational documents of any of Landmark
or any Landmark Subsidiary:&#160; </font>(i)&nbsp;prohibits
or restricts Landmark&#146;s ability to perform its obligations under this
Agreement, or its ability to consummate the Contemplated Transactions; (ii)&nbsp;would have the effect of invalidating or voiding this Agreement, or any
provision hereof; or (iii)&nbsp;would subject First Manhattan to any material
impediment or condition in connection with the exercise of any of its rights
under this Agreement.&#160; The board of
directors of Landmark has unanimously approved the execution of, and performance
by Landmark of its obligations under, this Agreement, and the President
and the sole shareholder of Acquisition Corp have each approved the execution of, and performance by Acquisition
Corp of its obligations under, this
Agreement.</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section5_3_023915"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
5.3</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No Conflict</u></b>.&#160; Neither the execution nor delivery of this
Agreement nor the consummation or performance of any of the Contemplated
Transactions will, directly or indirectly (with or without notice or lapse of
time):&#160; (a)&nbsp;contravene,
conflict with or result in a violation of any provision of the certificate of
incorporation or charter or bylaws (or similar organization documents), each as
in effect on the Agreement Date, or any currently effective resolution adopted
by the board of directors or stockholders of, Landmark or any Landmark
Subsidiary; or (b)&nbsp;contravene,
conflict with or result in a violation of, or give any Regulatory Authority or
other Person the valid and enforceable right to challenge any of the
Contemplated Transactions or to exercise any remedy or obtain any relief under,
any Legal Requirement or any Order to which Landmark or Landmark Subsidiary, or
any of their respective assets that are owned or used by them, may be subject,
except for any contravention, conflict or violation that is permissible by
virtue of obtaining the regulatory approvals necessitated by the Contemplated
Transactions, including any such approvals under the BHCA, the HOLA, the NBA,
the FDIA, the Delaware Code and the Kansas Code.&#160; Except for the approvals referred to in <b><font style="font-weight:bold;">Section 8.1</font></b>, neither Landmark nor any Landmark Subsidiary is
or will be required to give any notice to or obtain any consent from any Person
in connection with the execution and delivery of this Agreement or the
consummation or performance of any of the Contemplated Transactions.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section5_4_023921"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
5.4</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Disclosure</u></b>.&#160; Neither any representation nor warranty of
Landmark in, nor any schedule to, this Agreement contains any untrue statement
of a material fact, or omits to state a material fact necessary to make the
statements contained herein or therein, in light of the circumstances under
which they were made, not misleading.&#160; No
notice given pursuant to <b><font style="font-weight:bold;">Section 7.2</font></b>
will contain any untrue statement or omit to state a material fact necessary to
make the statements therein, or in this Agreement, in light of the circumstances
under which they were made, not misleading.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section5_5_023926"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
5.5</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Delays</u>.</b>&#160; To the Knowledge of Landmark, there is no
reason specifically related to Landmark or any Landmark Subsidiary why the
granting of any of the regulatory approvals referred to in <b><font style="font-weight:bold;">Section 8.1</font></b>
would be denied, unduly delayed or otherwise unavailable.&#160; The most recent regulatory rating given to
Landmark Bank as to compliance with the CRA is satisfactory or better.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section5_6_023930"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
5.6</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><u><font style="font-weight:bold;">Brokerage Commissions</font></u></b>.&#160;
First Manhattan will not be responsible for the payment of any
broker&#146;s or finder&#146;s fee or any other commission, bonus or similar fee to any agent, broker, investment
banker or other firm or Person retained by Landmark in connection with any
aspect of the Contemplated Transactions.</h2>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">34</font></p>

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</font></div>

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<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article6FirstManhattansCovenants_023944"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article 6</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">FIRST
MANHATTAN&#146;S COVENANTS</font></h1>

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<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_1_024020"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section 6.1</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Access
and Investigation</u>.</b></h2>

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<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Landmark
and its Representatives shall, at all times during normal business hours and
with reasonable advance notice prior to the Closing Date, have full and
continuing access to the facilities, operations, records and properties of
First Manhattan and each First Manhattan Subsidiary in accordance with the
provisions of this Section.&#160; In addition,
Landmark&#146;s officers and employees shall have reasonable access to discuss
operational matters with First Manhattan&#146;s officers and employees.&#160; Landmark and its Representatives may, prior
to the Closing Date, make or cause to be made such reasonable investigation of
the operations, records and properties of First Manhattan and each First
Manhattan Subsidiary and of their respective financial and legal condition as
Landmark shall deem necessary or advisable to familiarize itself with such
records, properties and other matters; <i><font style="font-style:italic;">provided, however</font></i>,
that such access or investigation shall not interfere unnecessarily with the
normal operations of First Manhattan or any First Manhattan Subsidiary.&#160; Upon request, First Manhattan and each First
Manhattan Subsidiary will furnish Landmark or its Representatives, attorneys&#146;
responses to auditors&#146; requests for information regarding First Manhattan or
such First Manhattan Subsidiary, as the case may be, and such financial and
operating data and other information reasonably requested by Landmark (<i><font style="font-style:italic;">provided,</font></i> with respect to attorneys, such disclosure would
not result in the waiver by First Manhattan or any First Manhattan Subsidiary
of any claim of attorney-client privilege), and will permit Landmark and its
Representatives to discuss such information directly with any individual or
firm performing auditing or accounting functions for First Manhattan or such
First Manhattan Subsidiary, and such auditors and accountants shall be directed
to furnish copies of any reports or financial information as developed to
Landmark or its Representatives.&#160; No
investigation by Landmark or any of its Representatives shall affect the
representations and warranties made by First Manhattan.&#160; This Section<b><font style="font-weight:bold;"> </font></b>shall
not require the disclosure of any information the disclosure of which to Landmark
would be prohibited by any Legal Requirement.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>First
Manhattan shall allow a representative of Landmark to attend as an observer all
meetings of the board of directors and committees of the board of directors of
First Manhattan and any First Manhattan Subsidiary, including any meeting of
the loan committee and asset liability management committee of First Manhattan
or any First Manhattan Subsidiary.&#160; First
Manhattan shall give reasonable notice to Landmark of any such meeting and, if
known, the agenda for or business to be discussed at such meeting.&#160; First Manhattan shall provide to Landmark all
information provided to the directors on all such boards or members of such
committees in connection with all such meetings or otherwise provided to the
directors or members, and shall provide any other financial reports or other
analysis prepared for senior management of First Manhattan or any First
Manhattan Subsidiary, in each case excluding information which is privileged or
is subject to any restriction on disclosure.&#160;
It is understood by the parties that Landmark&#146;s representative will not
have any voting rights with respect to matters discussed at these meetings and
that Landmark is not managing the business or affairs of First Manhattan or any
First Manhattan Subsidiary.&#160; All
information obtained by Landmark at these meetings shall be treated in
confidence as provided in that certain Confidentiality Agreement dated
March&nbsp;8, 2005, between Landmark and First Manhattan (the &#147;<b><font style="font-weight:bold;">Confidentiality</font></b></h3>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">35</font></p>

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<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Agreement</font></b>&#148;).&#160; Notwithstanding the foregoing, Landmark shall
not be permitted to attend any portion of a meeting and First Manhattan shall
not be required to provide Landmark with any materials, in violation of
applicable law or that relates to an Acquisition Transaction (as defined
below), except for information to be provided as required by <b><font style="font-weight:bold;">Section 6.9</font></b>, or that involve matters
protected by the attorney-client privilege or matters arising out of or related
to this Agreement.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Any
confidential information or trade secrets of Landmark received by First
Manhattan, its employees or agents in the course of the consummation of the
Contemplated Transactions shall be treated confidentially in accordance with
the terms of the Confidentiality Agreement.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_2_040556"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section 6.2</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Operation
of First Manhattan and First Manhattan Subsidiaries</u>.</b>&#160; Except with the prior written consent of
Landmark, between the Agreement Date and the Closing Date, First Manhattan
will, and will cause each First Manhattan Subsidiary, to:</h2>

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<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>conduct
its business only in the Ordinary Course of Business;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>use its
Best Efforts to preserve intact its current business organization, keep
available the services of its current officers, employees and agents, and
maintain the relations and goodwill with its suppliers, customers, landlords,
creditors, employees, agents and others having business relationships with it;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>confer
with Landmark concerning operational matters of a material nature;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>enter into
loan and deposit transactions only in accordance with sound credit practices
and only on terms and conditions that are not materially more favorable than
those available to the borrower or depositor, as the case may be, from
competitive sources in arm&#146;s-length transactions in the Ordinary Course of
Business and consistent with sound banking practices and policies and Legal
Requirements, and First Manhattan shall obtain the prior consent of Landmark,
which consent shall not be unreasonably withheld or delayed, for all new
extensions of credit or lending relationships in excess of $250,000 to any
Person, including that Person&#146;s Affiliates, but not including any loan secured
by a residence and with a loan to value ratio of 80% or less;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>consistent
with past practice, maintain an allowance for loan and lease losses that is
adequate in all material respects under applicable Legal Requirements and the
requirements of GAAP to provide for possible losses, net of recoveries relating
to loans previously charged off, on loans outstanding (including accrued
interest receivable);</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(f)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>maintain
all of its assets necessary for the conduct of its business in good operating
condition and repair, reasonable wear and tear and damage by fire or
unavoidable casualty excepted, and maintain policies of insurance upon its
assets and with respect to the conduct of its business in amounts and kinds
comparable to that in effect on the Agreement Date and pay all premiums on such
policies when due;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(g)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>not buy or
sell any security held, or intended to be held, for investment <i><font style="font-style:italic;">provided however</font></i>, that such restrictions
shall not affect the buying and selling by the Bank of</h3>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">36</font></p>

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<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Federal Funds or
the reinvestment of dividends paid on any securities owned by the Bank as of
the Agreement Date;</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(h)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>file in a
timely manner all required filings with all Regulatory Authorities and cause
such filings to be true and correct in all material respects; and</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(i)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>maintain
its books, accounts and records in the usual, regular and ordinary manner, on a
basis consistent with prior years and comply with all Legal Requirements.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_3_040730"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section 6.3</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Negative
Covenants</u>.</b></h2>

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<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Except as
otherwise expressly permitted by this Agreement, between the Agreement Date and
the Closing Date, First Manhattan will not, and will cause each First Manhattan
Subsidiary not to, without the prior written consent of Landmark, take any
affirmative action, or fail to take any reasonable action within its control,
as a result of which:&#160; (a)&nbsp;any of
the changes or events listed in <b><font style="font-weight:bold;">Section 4.18</font></b>
occurs; or (b)&nbsp;a Breach of First Manhattan&#146;s representations or warranties
occurs.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Notwithstanding
anything to the contrary contained in this Agreement, First Manhattan
Subsidiaries may pay dividends to First Manhattan in amounts sufficient to
enable First Manhattan to pay its ordinary operating expenses and accrued
liabilities, and the accounting, legal, printing, investment banking, other
expenses and costs relating to the Contemplated Transactions.&#160; <i><font style="font-style:italic;">provided, however</font></i>,
that no dividend shall be paid or declared on or after the Determination Date.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_4_040734"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.4</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Subsequent First
Manhattan Financial Statements; Securities Reports</u>.</b>&#160; As soon as available after the Agreement
Date, First Manhattan will furnish Landmark copies of the quarterly unaudited
(and when available, annual audited) consolidated balance sheets, consolidated
statements of income, consolidated statements of cash flow and consolidated
statements of changes in stockholders&#146; equity, of First Manhattan prepared for
its internal use, and the Bank&#146;s Thrift Reports for each quarterly or annual
period completed after June 30, 2005, and all other financial reports or
statements submitted after the Agreement Date by First Manhattan or the Bank to
any Regulatory Authority, to the extent permitted by law (collectively, the &#147;<b><font style="font-weight:bold;">Subsequent First Manhattan Financial Statements</font></b>&#148;).&#160; Except as may be required by changes in GAAP
effective after the Agreement Date, the Subsequent First Manhattan Financial
Statements shall be prepared on a basis consistent with past accounting
practices and shall fairly present in all material respects the consolidated
financial condition and results of operations for the dates and periods
presented.&#160; The Subsequent First
Manhattan Financial Statements shall not include any material assets or omit to
state any material liabilities, absolute or contingent, or other facts, which
inclusion or omission would render such Subsequent First Manhattan Financial
Statements misleading in any material respect.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_5_040739"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.5</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Title to Real
Estate</u></b>.&#160; As soon as practical,
but in no event later than sixty&nbsp;(60) days after the Agreement Date, First
Manhattan shall obtain at its own expense and deliver to Landmark, with respect
to all real estate owned by First Manhattan or the Bank (excluding any &#147;other
real estate owned,&#148; the &#147;<b><font style="font-weight:bold;">First Manhattan Real
Estate</font></b>&#148;), an owner&#146;s preliminary report of title covering a date
subsequent to the date hereof, issued by Chicago Title</h2>

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<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Insurance Company or such other title insurance
company as is reasonably acceptable to Landmark, showing fee simple title in
First Manhattan or the Bank in such real estate with coverage over all standard
exceptions and subject to no liens, mortgages, security interests, encumbrances
or charges of any kind except for the Permitted Exceptions.</font></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_6_040828"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.6</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Surveys</u>.</b>&#160; By no later than forty-five&nbsp;(45) days
after the date of this Agreement, First Manhattan shall obtain at its own
expense and deliver to Landmark a current ALTA survey of each parcel of First
Manhattan Real Estate disclosing no survey defects that would materially impair
the use thereof for the purposes for which it is held or materially impair the
value of such property.</h2>

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<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_7_040830"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section 6.7</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Environmental
Investigation</u>.</b></h2>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt .2in;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Landmark may, in its
reasonable discretion, within forty-five (45) Business Days of the Agreement
Date, request First Manhattan to provide at Landmark&#146;s expense a Phase I
environmental site assessment (the &#147;<b><font style="font-weight:bold;">Phase I
Report</font></b>&#148;) conducted by an independent professional consultant
reasonably acceptable to Landmark to determine if any First Manhattan Real
Estate contains or gives evidence that any violations of Environmental Laws
have occurred on any such property.&#160; The
Phase I Report shall be delivered to First Manhattan and Landmark promptly upon
its completion.&#160; If the Phase I Report
discloses any &#147;<b><font style="font-weight:bold;">Recognized Environmental
Conditions</font></b>&#148; (as that term is defined in Standard Practice for
Environmental Site Assessments: Phase I Environmental Site Assessment Process,
ASTM E 1527-00), then Landmark may request First Manhattan to provide at First
Manhattan&#146;s expense, a Phase II environmental site assessment (the &#147;<b><font style="font-weight:bold;">Phase II Report</font></b>&#148;) conducted by an
independent professional consultant who may be the same consultant who
conducted the Phase I Report and who will be reasonably acceptable to Landmark,
with respect to any affected property having a Recognized Environmental
Condition.&#160; The Phase II Report shall
contain an estimate of the cost of any remediation or other follow-up work that
may be necessary to address those Recognized Environmental Conditions in
accordance with applicable laws and regulations.&#160; If either party, in good faith, disputes the
estimate of such costs, the parties to this Agreement shall cooperate in good
faith to review and confirm the validity of such estimate with a view towards
adjusting (if reasonably necessary) such cost estimate. &#160;The estimated total cost for
completing all necessary work plans or removal or remediation actions (as may
be adjusted pursuant to the preceding sentence) is referred to collectively as
the &#147;<b><font style="font-weight:bold;">Remediation Cost</font></b>.&#148;&#160; The Phase II Report shall be delivered
to First Manhattan and Landmark promptly upon its completion</p>

<p style="margin:0in 0in .0001pt .2in;text-indent:.8in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt .2in;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Landmark will not
report to any one or more of the Environmental Agencies (as defined in <b><font style="font-weight:bold;">Section 4.22</font></b>) the findings, conclusions,
opinions or other information from the Phase I or II Reports without First
Manhattan&#146;s prior written consent.&#160; If
activity connected with a Phase I or II Report may interfere with normal
business operations of any First Manhattan Real Estate, including the access to
and activities of First Manhattan&#146;s employees or customers (the &#147;<b><font style="font-weight:bold;">Interfering Activity</font></b>&#148;), the consultant
proposing such activity shall describe the activity, in writing, to Charles H.
Hostetler.&#160; First Manhattan reserves the
right to limit or prohibit any Interfering Activity, in First Manhattan&#146;s
reasonable discretion.</p>

<p style="margin:0in 0in .0001pt .2in;text-indent:.8in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-autospace:none;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Upon
receipt of the estimate of the costs of all follow-up work set forth in
the Phase II Report, Landmark and First Manhattan shall attempt to agree upon a
course of</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">38</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">action for remediation of
any environmental condition suspected, found to exist, or that would be
indicated by the Phase I or Phase II Reports.&#160;
If the Remediation Cost exceeds Three Hundred Thousand Dollars
($300,000), Landmark may, at its sole option, terminate this Agreement, and if
the Remediation Cost exceeds Six Hundred Thousand Dollars ($600,000), First
Manhattan may, at its sole option, terminate this Agreement.&#160; In the event of any termination pursuant to
this <b><font style="font-weight:bold;">Section 6.7(c)</font></b>, neither party shall
have any other claim or remedy under this Agreement.&#160; In any event, the Remediation Cost shall be
taken into account when computing the Adjusted Stockholders&#146; Equity.</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-autospace:none;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_8_041019"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.8</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Advice of Changes</u>.</b>&#160; Between the Agreement Date and the Closing
Date, First Manhattan shall promptly notify Landmark in writing if First
Manhattan or any First Manhattan Subsidiary becomes aware of any fact or
condition that causes or constitutes a Breach of any of First Manhattan&#146;s
representations and warranties as of the Agreement Date, or if First Manhattan
or any First Manhattan Subsidiary becomes aware of the occurrence after the
Agreement Date of any fact or condition that would (except as expressly
contemplated by this Agreement) cause or constitute a Breach of any such
representation or warranty had such representation or warranty been made as of
the time of occurrence or discovery of such fact or condition.&#160; If any such fact or condition would require
any change in the schedules if such schedules were dated the date of the
occurrence or discovery of any such fact or condition, First Manhattan will
promptly deliver to Landmark a supplement to the schedules specifying such
change.&#160; During the same period, First
Manhattan will promptly notify Landmark of the occurrence of any Breach of any
covenant of First Manhattan in this Agreement or of the occurrence of any event
that might reasonably be expected to make the satisfaction of the conditions in
<b><font style="font-weight:bold;">Article&nbsp;9</font></b> impossible or unlikely.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_9_041025"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section 6.9</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Other
Offers</u>.</b></h2>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Until such
time, if any, as this Agreement is terminated pursuant to <b><font style="font-weight:bold;">Article&nbsp;11</font></b>,
First Manhattan will not, and will cause each First Manhattan Subsidiary and
their respective Representatives not to, directly or indirectly solicit,
initiate or encourage any inquiries or proposals from, discuss or negotiate
with, provide any non-public information to, or consider the merits of any
unsolicited inquiries or proposals from, any Person (other than Landmark)
relating to any Acquisition Transaction (as defined below) or a potential
Acquisition Transaction involving First Manhattan or any First Manhattan
Subsidiary.&#160; Notwithstanding such
foregoing restriction, First Manhattan may provide information at the request
of, or enter into negotiations with, a third party with respect to an
Acquisition Transaction if the board of directors of First Manhattan
determines, in good faith, that the exercise of its fiduciary duties to the
First Manhattan Stockholders under applicable law, as advised by its counsel,
requires it to take such action, and, <i><font style="font-style:italic;">provided further</font></i>,
that First Manhattan may not, in any event, provide to such third party any
information which it has not provided to Landmark.&#160; First Manhattan shall promptly notify
Landmark orally and in writing in the event it receives any such inquiry or
proposal and shall provide reasonable detail of all relevant facts relating to
such inquiries, along with a summary of the advice provided by its counsel.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>&#147;<b><font style="font-weight:bold;">Acquisition Transaction</font></b>&#148;
shall, with respect to First Manhattan, mean any of the following:&#160; (i)&nbsp;a
merger or consolidation, or any similar transaction (other than the Merger) of
any company with either First Manhattan or any significant subsidiary, as
defined in</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">39</font></p>

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<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Rule&nbsp;1.2 of
Regulation&nbsp;S-X of the SEC (a &#147;<b><font style="font-weight:bold;">Significant Subsidiary</font></b>&#148;),
of First Manhattan; (ii)&nbsp;a purchase,
lease or other acquisition of all or substantially all the assets of either
First Manhattan or any Significant Subsidiary of First Manhattan; (iii)&nbsp;a purchase or other acquisition of &#147;beneficial
ownership&#148; by any &#147;person&#148; or &#147;group&#148; (as such terms are defined in Section&nbsp;13(d)(3) of the Exchange
Act) (including by way of merger, consolidation, share exchange or otherwise)
that would cause such person or group to become the beneficial owner of
securities representing twenty percent (20%) or more of the voting power of
either First Manhattan or any Significant Subsidiary of First Manhattan; (iv)&nbsp;a tender or exchange offer to acquire
securities representing twenty percent (20%) or more of the voting power of
First Manhattan; (v)&nbsp;a public proxy
or consent solicitation made to First Manhattan Stockholders seeking proxies in
opposition to any proposal relating to any aspect of the Contemplated
Transactions that has been recommended by the board of directors of First
Manhattan; (vi)&nbsp;the filing of an
application or notice with any Regulatory Authority (which application has been
accepted for processing) seeking approval to engage in one or more of the
transactions referenced in clauses (i) through (iv) above; or (vii)&nbsp;the making of a <i><font style="font-style:italic;">bona fide</font></i>
proposal to First Manhattan or its stockholders, by public announcement or written
communication, that is or becomes the subject of public disclosure, to engage
in one or more of the transactions referenced in clauses (i) through (v) above.</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-autospace:none;text-indent:.5in;"><a name="Section6_10_041147"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.10</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Stockholders&#146;
Approval</u></b>.&#160; First Manhattan shall
take as soon as reasonably practicable after the Agreement Date whatever
actions are necessary pursuant to the Kansas Code to obtain the approval of the
First Manhattan Stockholders of this Agreement and the Contemplated
Transactions.&#160; First Manhattan shall
provide to the First Manhattan Stockholders such information as it reasonably
determines is required under Kansas law with respect to this Agreement and the
Contemplated Transactions, including a copy of Section 17-6712 of the
Kansas Code governing the rights of dissenting stockholders (collectively, the &#147;<b><font style="font-weight:bold;">Merger Information</font></b>&#148;).&#160; First Manhattan and its board of directors
shall recommend to the First Manhattan Stockholders the approval of this
Agreement and shall solicit proxies or consents voting only in favor thereof
from the First Manhattan Stockholders, and First Manhattan and its board of
directors shall not withdraw, modify or change, in any manner adverse to
Landmark, or publicly announce its intent to withdraw, modify or change, in any
manner adverse to Landmark, such recommendation of this Agreement and the
Contemplated Transactions; <i><font style="font-style:italic;">provided, however</font></i>,
that First Manhattan shall not be required to make the recommendation required
by this Section, and shall be permitted to withdraw, modify or change such
recommendation, if the board of directors of First Manhattan determines, in
good faith, that the exercise of its fiduciary duties to First Manhattan&#146;s
stockholders under applicable law, as advised by its counsel, so requires.&#160; For the avoidance of doubt, the parties
acknowledge that the failure of First Manhattan to obtain the approval of the
First Manhattan Stockholders of this Agreement and Contemplated Transactions,
or to at least cause a meeting of its stockholders to be held for the purposes
set forth in the Agreement, or otherwise to comply with the provisions of this
Section<b><font style="font-weight:bold;"> </font></b>shall be deemed to have a
Material Adverse Effect on First Manhattan on a consolidated basis and on
Landmark&#146;s rights under this Agreement.&#160;
Anything in this section to the contrary notwithstanding, the action of
the First Manhattan Stockholders contemplated by this <b><font style="font-weight:bold;">Section 6.10</font></b>
may be taken by unanimous written consent, <i><font style="font-style:italic;">provided</font></i> such
unanimous written consent is executed by all First Manhattan Stockholders as of
a reasonably practical date following the Agreement Date.</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">40</font></p>

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<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_11_041212"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.11</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Information Provided
to Landmark</u>.</b>&#160; First Manhattan
agrees that none of the information concerning First Manhattan or any First
Manhattan Subsidiary that is provided or to be provided by First Manhattan to
Landmark for inclusion or that is included in the Merger Information and any
other documents to be filed with any Regulatory Authority in connection with
the Contemplated Transactions will, at the respective times such documents are
filed and, with respect to the Merger Information, when mailed or otherwise
delivered to First Manhattan Stockholders, be false or misleading with respect
to any material fact, or omit to state any material fact necessary in order to
make the statements therein not misleading with respect to any material
fact.&#160; Notwithstanding the foregoing,
First Manhattan shall have no responsibility for the truth or accuracy of any
information with respect to Landmark or any Landmark Subsidiary or any of their
Affiliates contained in the Merger Information or in any document submitted to,
or other communication with, any Regulatory Authority.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_12_041227"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.12</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Treatment of Employee
Benefit Plans</u>.</b>&#160; First Manhattan
shall make such changes to the First Manhattan Employee Benefit Plans as First
Manhattan and Landmark shall agree in order to provide a smooth, efficient and
effective transition to the employee benefit plans, programs and arrangements
of Landmark, <i><font style="font-style:italic;">provided, however,</font></i> that First
Manhattan shall not be obligated to make any such changes until immediately
prior to the Closing and at such time as First Manhattan shall have received
reasonable assurances that all conditions precedent to the parties&#146; obligations
under this Agreement for Closing (except for the completion of actions to be
taken at the Closing) have been satisfied.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_13_041234"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.13</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Data and Item
Processing Agreements</u></b>.&#160; First
Manhattan agrees to consult with Landmark prior to the entry by it or any First
Manhattan Subsidiary by either action or inaction into any new, or any
extension of any existing, data or item processing agreements.&#160; First Manhattan agrees to coordinate with
Landmark the negotiation of any new or extension of any existing data or item
processing agreement, with the purpose of achieving the best possible economic
and business result in light of the Contemplated Transactions.&#160; First Manhattan further agrees to cooperate
with Landmark in seeking to amend or terminate current agreements pursuant to
which First Manhattan or a First Manhattan Subsidiary provides data processing
services to other financial institutions, all on terms and conditions
reasonably requested by Landmark.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_14_041238"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.14</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Tax Matters</u>.</b>&#160; Neither First
Manhattan nor any First Manhattan Subsidiary shall make any election inconsistent
with prior Tax Returns or elections or settle or compromise any liability with
respect to Taxes without prior written notice to Landmark.&#160; First Manhattan and each First Manhattan
Subsidiary shall timely file all Tax Returns required to be filed prior to the
Closing; <i><font style="font-style:italic;">provided, however</font></i>, that
each such Tax Return shall be delivered to Landmark for its review at least
fifteen&nbsp;(15) Business Days prior to the anticipated date of filing of such
Tax Return.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_15_041244"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.15</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Voting Agreement</u></b>.&#160; Concurrently with the execution and delivery
of this Agreement, First Manhattan shall deliver to Landmark a voting agreement
in the form of <b><font style="font-weight:bold;">Exhibit&nbsp;B</font></b> that
governs the voting of shares of First Manhattan Common Stock representing not
less than seventy-five percent (75%) of the Outstanding First Manhattan
Shares and is signed by First Manhattan Stockholders with the power to vote all
such shares.</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">41</font></p>

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<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_16_041256"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.16</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Non-Competition Agreement</u></b>.&#160; Concurrently with the execution and delivery
of this Agreement, First Manhattan shall deliver to Landmark a non-competition
agreement in the form of <b><font style="font-weight:bold;">Exhibit&nbsp;C</font></b>,
signed by Charles Hostetler.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_17_041301"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.17</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Stockholder Release</u></b>.&#160; Concurrently with the execution and delivery
of this Agreement, First Manhattan shall deliver to Landmark a release in the
form of <b><font style="font-weight:bold;">Exhibit&nbsp;D</font></b>, signed by each First
Manhattan Stockholder and by any trustee holding shares of First Manhattan
Common Stock for any First Manhattan Stockholder.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_18_041310"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.18</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>First Manhattan Debt</u>.</b>&#160; Concurrently with the
execution and delivery of this Agreement, First Manhattan shall deliver to
Landmark <b><font style="font-weight:bold;">Schedule&nbsp;6.18</font></b> which shall list all
of First Manhattan&#146;s outstanding debts showing for each such debt as of
June&nbsp;30, 2005, the outstanding principal balance, unpaid interest, name
and address of obligee, interest rate and maturity.&#160; The outstanding amount of each debt shown on <b><font style="font-weight:bold;">Schedule&nbsp;6.18</font></b> shall be certified by the obligee of such
debt.&#160; First Manhattan shall deliver an
updated <b><font style="font-weight:bold;">Schedule&nbsp;6.18</font></b> to Landmark on the
Closing Date.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section6_19_041315"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
6.19</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Accounting and Other
Adjustments</u>.&#160; </b>First Manhattan
agrees that it shall, and shall cause each First Manhattan Subsidiary, to:&#160; (a)&nbsp;make
any accounting adjustments or entries to its books of account and other
financial records; (b)&nbsp;make
additional provisions to any allowance for loan and lease losses; (c)&nbsp;sell or transfer any investment
securities held by it; (d)&nbsp;charge-off
any loan or lease; (e)&nbsp;create any
new reserve account or make additional provisions to any other existing reserve
account; (f)&nbsp;make changes in any
accounting method; (g)&nbsp;accelerate,
defer or accrue any anticipated obligation, expense or income item; and (h)&nbsp;make any other adjustments that would
affect the financial reporting of Landmark, on a consolidated basis after the
Effective Time, in any case as Landmark shall reasonably request, <i><font style="font-style:italic;">provided, however</font></i>, that neither First Manhattan nor any
First Manhattan Subsidiary shall be obligated to take any such requested action
until immediately prior to the Closing and at such time as First Manhattan
shall have received reasonable assurances that all conditions precedent to the
parties&#146; obligations under this Agreement for Closing (except for the
completion of actions to be taken at the Closing) have been satisfied.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article7LandmarksCovenants_041320"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article 7</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">LANDMARK&#146;S
COVENANTS</font></h1>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section7_1_041325"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
7.1</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Access and
Investigation</u>.&#160; </b>Any confidential
information or trade secrets of First Manhattan received by Landmark, its
employees or agents in the course of the consummation of the Contemplated
Transactions shall be treated confidentially in accordance with the terms of
the Confidentiality Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section7_2_041329"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
7.2</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Advice of Changes</u>.</b>&#160; Between the Agreement Date and the Closing
Date, Landmark shall promptly notify First Manhattan in writing if Landmark or
any Landmark Subsidiary becomes aware of any fact or condition that causes or
constitutes a Breach of any of Landmark&#146;s representations and warranties as of
the Agreement Date, or if Landmark or any Landmark Subsidiary becomes aware of
the occurrence after the Agreement Date of any fact or condition that would
(except as expressly contemplated by this Agreement) cause or constitute a
Breach of any such representation or warranty had such representation or
warranty been made as</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">42</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">of the time of occurrence
or discovery of such fact or condition.&#160;
During the same period, Landmark will promptly notify First Manhattan of
the occurrence of any Breach of any covenant of Landmark in this Agreement or
of the occurrence of any event that might reasonably be expected to make the
satisfaction of the conditions in <b><font style="font-weight:bold;">Article&nbsp;10</font></b>
impossible or unlikely.</font></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section7_3_041352"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
7.3</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Information
Provided to First Manhattan</u>.</b>&#160;
Landmark agrees that none of the information concerning Landmark or any
Landmark Subsidiary that is provided or to be provided by Landmark to First
Manhattan for inclusion or that is included in the Merger Information and any
other documents to be filed with any Regulatory Authority in connection with
the Contemplated Transactions will, at the respective times such documents are
filed and, with respect to the Merger Information, when mailed or otherwise
delivered to First Manhattan Stockholders, be false or misleading with respect
to any material fact, or omit to state any material fact necessary in order to
make the statements therein not misleading.&#160;
Notwithstanding the foregoing, Landmark shall have no responsibility for
the truth or accuracy of any information with respect to First Manhattan or any
First Manhattan Subsidiary or any of their Affiliates contained in the Merger
Information or in any document submitted to, or other communication with, any
Regulatory Authority.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section7_4_041356"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
7.4</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Employee Benefits</u></b>.&#160; For purposes of determining eligibility to
participate in and, where applicable, vesting under the employee benefit plans,
programs and arrangements generally accorded to all employees of Landmark or
any First Manhattan Subsidiary (including tax-qualified retirement plans,
welfare benefit plans, vacation pay and Family and Medical Leave Act leave
rights), Landmark agrees that all former employees of First Manhattan or any
First Manhattan Subsidiary who become employees of Landmark or any of its
Subsidiaries shall receive credit for their past service with First Manhattan
or the Bank as if such employee had then been employed by Landmark.&#160; Except as provided above, to the extent that,
after taking into account such service with First Manhattan or the Bank,
employees of First Manhattan or the Bank satisfy the minimum age and service
requirements of such employee benefit plans, programs and arrangements,
employees of the First Manhattan shall have the right to participate in such plans
as of the Effective Time.&#160; Landmark
agrees to honor any severance, vacation, holiday, sickness, or other employee
benefit commitment in effect immediately prior to the Effective Time between
First Manhattan or any First Manhattan Subsidiary and any employee or former
employee of any of them (without giving effect to any changes required under <b><font style="font-weight:bold;">Section 6.12</font></b>), subject to any reserved right to amend or
terminate any such plan, program, agreement or other commitment and provided
that each of such foregoing employee benefit commitments is disclosed on <b><font style="font-weight:bold;">Schedule 4.19</font></b>.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section7_5_041410"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
7.5</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Negative Covenants</u>.</b>&#160; Except as otherwise expressly permitted by
this Agreement, between the Agreement Date and the Closing Date, Landmark will
not, and will cause each Landmark Subsidiary not to, without the prior written
consent of First Manhattan:</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>take any
affirmative action, or fail to take any reasonable action within its control,
as a result of which a Breach of Landmark&#146;s representations or warranties
occurs, if such Breach would have a Material Adverse Effect on Landmark on a
consolidated basis;</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">43</font></p>

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<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>take any
action to amend Landmark&#146;s certificate of incorporation or bylaws, the effect
of which would be to materially and adversely affect the rights or powers of
holders of Landmark Common Stock generally; or</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>take any
affirmative action, or fail to take any reasonable action within its control,
the effect of which would be to materially impair or otherwise prevent the consummation of the Contemplated
Transactions.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><a name="Section7_6_041439"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section 7.6</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Sale of Capital Stock</u></b>.&#160; In order to satisfy the condition set forth
in <b><font style="font-weight:bold;">Section 9.11</font></b>, Landmark will use
its Best Efforts to complete, within one hundred fifty days (150) days after
the date of this Agreement, the sale of such number of shares of its capital
stock as is required to raise gross proceeds in an amount not less than Eight
Million Dollars ($8,000,000).</p>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section7_7_041442"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
7.7</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Payment of First
Manhattan Debt</u>.</b>&#160; Landmark agrees
to pay at the Closing all outstanding debt of First Manhattan, <i><font style="font-style:italic;">provided</font></i>, that such debt was disclosed on the <b><font style="font-weight:bold;">Schedule&nbsp;6.18</font></b> delivered on the Agreement Date.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section7_8_041520"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
7.8</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Nonsolicitation</u>.&#160; </b>During the period from the date of this
Agreement through the Closing, and for a period of one year from the date of
any termination hereof, neither Landmark, nor Landmark Bank, nor any Affiliate
thereof, shall directly or indirectly solicit any current employee of First
Manhattan or any First Manhattan Subsidiary to become an officer, director,
employee of or consultant to Landmark, Landmark Bank or any Affiliate thereof; <i><font style="font-style:italic;">provided, however</font></i>, that this <b><font style="font-weight:bold;">Section 7.8</font></b>
shall not prevent the use of &#147;help wanted&#148; advertising in publications of
general circulation or other methods of general solicitation which are not
specifically targeted at employees of First Manhattan or any First Manhattan
subsidiary, nor shall it prevent Landmark, Landmark Bank or any Affiliate
thereof from hiring any current employee of First Manhattan or any First
Manhattan Subsidiary as an officer, director, employee of or consultant to
Landmark, Landmark Bank or any Affiliate thereof if such current employee
responds to such general advertising or otherwise himself or herself initiates
the request for such hiring.&#160; This
covenant shall survive the Closing for the period set forth in this Section.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section7_9_041524"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
7.9</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Indemnification</u></b>.&#160; Except as may be limited by applicable Legal
Requirements, Landmark agrees to honor the obligations of First Manhattan or
any First Manhattan Subsidiary in respect of indemnification and advancement of
expenses currently provided by First Manhattan or any First Manhattan Subsidiary
in the current form of its respective articles of incorporation, charter or
bylaws in favor of the current and former directors and officers of First
Manhattan or such First Manhattan Subsidiary (&#147;<b><font style="font-weight:bold;">Corporate
Indemnification</font></b>&#148;).&#160; This
covenant shall survive the Closing so long as such directors and officers are
entitled to Corporate Indemnification pursuant to applicable law.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article8CovenantsOfAllParties_041529"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article 8</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">COVENANTS OF
ALL PARTIES</font></h1>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section8_1_041533"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
8.1</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Regulatory
Approvals</u></b>.&#160; By no later than
sixty&nbsp;(60) days after the Agreement Date, Landmark shall make all
appropriate filings with Regulatory Authorities for approval of the
Contemplated Transactions, including the preparation of an application or any</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">amendment thereto or any
other required statements or documents filed or to be filed by any party
with:&#160; (a)&nbsp;the Federal Reserve
pursuant to the BHCA; (b)&nbsp;the OCC pursuant to the NBA; (c)&nbsp;the OTS
pursuant to the HOLA; and (d)&nbsp;any other Person or Regulatory Authority
pursuant to any applicable Legal Requirement, for authority to consummate the
Contemplated Transactions.&#160; Landmark
shall pursue in good faith the regulatory approvals necessary to consummate the
Contemplated Transactions.&#160; In advance of
any filing made under this Section, First Manhattan and its counsel shall be
provided with the opportunity to comment upon all non-confidential
portions thereof, and Landmark agrees promptly to advise First Manhattan and
its counsel of, and share with them, any material communication received by
Landmark or its counsel from any Regulatory Authorities with respect to the non-confidential
portions of such filings.&#160; Each of
Landmark and First Manhattan and their respective Subsidiaries agree fully and
promptly to cooperate with each other and their respective counsels and
accountants in connection with any steps to be taken as part of their
obligations under this Agreement.</font></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section8_2_041554"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
8.2</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Customer and
Employee Relationships</u></b>.&#160; Each of
Landmark and First Manhattan agrees that its respective Representatives may
jointly:</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>participate
in meetings or discussions with officers and employees of First Manhattan and
Landmark and their Subsidiaries in connection with employment opportunities
with Landmark after the Effective Time;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>contact
Persons having dealings with First Manhattan or Landmark or any of its
respective Subsidiaries for the purpose of informing such Persons of the
services to be offered by Landmark after the Effective Time; and</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>meet prior
to the Effective Time so that Landmark can conduct training, orientation or
other programs designed to provide Bank employees with information and
instruction regarding their post-acquisition job responsibilities.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section8_3_041603"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
8.3</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Publicity</u></b>.&#160; Prior to the Effective Time, the parties to
this Agreement will consult with each other before issuing any press releases
or otherwise making any public statements to stockholders, customers, employees
or others with respect to this Agreement or the Contemplated Transactions and
shall not issue any such press release or make any such public statement
without the prior consent of the other parties, except as may be required by
law.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section8_4_041608"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
8.4</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Best Efforts;
Cooperation</u></b>.&#160; Each of Landmark
and First Manhattan agrees to exercise good faith and use its Best Efforts to
satisfy the various covenants and conditions to Closing in this Agreement, and to consummate the
transactions contemplated hereby as promptly as possible.&#160; Neither Landmark nor First Manhattan will
intentionally take or intentionally permit to be taken any action that would be
a Breach of the terms or provisions of this Agreement.&#160; Between the Agreement Date and the Closing
Date, each of Landmark and First Manhattan will, and will cause each Landmark
Subsidiary and First Manhattan Subsidiary, respectively, and all of their
respective Affiliates and Representatives to, cooperate with respect to all
filings that any party is required by Legal Requirements to make in connection
with the Contemplated Transactions.</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">45</font></p>

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</font></div>

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<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article9ConditionsPrecedentToObli_041617"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article 9</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">CONDITIONS
PRECEDENT TO OBLIGATIONS OF LANDMARK</font></h1>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The
obligations of Landmark to consummate the Contemplated Transactions and to take
the other actions required to be taken by Landmark at the Closing are subject
to the satisfaction, at or prior to the Closing, of each of the following
conditions (any of which may be waived by Landmark, in whole or in part):</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section9_1_041716"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
9.1</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Accuracy of
Representations and Warranties</u>.</b>&#160;
All of the representations and warranties of First Manhattan set forth
in this Agreement shall be true and correct with the same force and effect as
if all of such representations and warranties were made at the Closing Date (<i><font style="font-style:italic;">provided, however,</font></i> that to the extent such representations
and warranties expressly relate to an earlier date, such representations shall
be true and correct on and as of such earlier date), except for any untrue or
incorrect representations or warranties that individually or in the aggregate
do not have a Material Adverse Effect either on First Manhattan on a consolidated
basis or on Landmark&#146;s rights under this Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section9_2_041724"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
9.2</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>First Manhattan&#146;s
Performance</u></b>.&#160; First Manhattan
shall have performed or complied with all of the covenants and obligations to
be performed or complied with by it under the terms of this Agreement and the
Employee Benefit Agreement on or prior to the Closing Date, except where any
non-performance or noncompliance would not have a Material Adverse Effect
either on First Manhattan on a consolidated basis or on Landmark&#146;s rights under
this Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section9_3_041727"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
9.3</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Documents
Satisfactory</u>.</b>&#160; First Manhattan
shall have tendered for delivery all of the certificates, documents and other
items listed in <b><font style="font-weight:bold;">Section 2.8</font></b> of this Agreement, in
form and substance reasonably satisfactory to Landmark.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section9_4_041730"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
9.4</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No Proceedings</u>.&#160; </b>Since the Agreement Date, there must not
have been commenced or, to the Knowledge of First Manhattan, Threatened against
First Manhattan or any First Manhattan Subsidiary, any Proceeding:&#160; (a)&nbsp;involving
any challenge to, or seeking damages or other relief in connection with, any of
the Contemplated Transactions; or (b)&nbsp;that
may have the effect of preventing, delaying, making illegal or otherwise
interfering with any of the Contemplated Transactions, in either case that
would reasonably be expected to have a Material Adverse Effect on First
Manhattan or its stockholders or Landmark&#146;s rights under this Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section9_5_041733"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
9.5</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Absence of Material
Adverse Changes</u>.</b>&#160; From the
Agreement Date to the Closing, there shall be and have been no event or
occurrence that had or would reasonably be expected to have a Material Adverse
Effect either on First Manhattan or any First Manhattan Subsidiary.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section9_6_041736"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
9.6</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Regulatory and
Other Approvals</u>.</b>&#160; Landmark shall
have obtained the approval of all appropriate regulatory entities of the
Contemplated Transactions, all required regulatory waiting periods shall have
expired, and there shall be pending on the Closing Date no motion for rehearing
or appeal from such approval or any suit or action seeking to enjoin the
Contemplated Transactions or to obtain substantial damages in respect of such
transactions.</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">46</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section9_7_041745"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
9.7</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Consents.</u></b>&#160; First Manhattan shall have obtained or caused
to be obtained: (a)<b><font style="font-weight:bold;">&nbsp;</font></b>all
written consents under those Contracts, agreements and arrangements set forth
on <b><font style="font-weight:bold;">Schedule&nbsp;4.19</font></b>; and (b)<b><font style="font-weight:bold;">&nbsp;</font></b>all other
written consents, permissions and approvals as required under any Contracts,
agreements, appointments, indentures, plans, trusts or other arrangements with
third parties required to effect the Contemplated Transactions contemplated by
this Agreement where failure to obtain such consents, permissions and approvals
would have a Material Adverse Effect on First Manhattan or its stockholders or
Landmark&#146;s rights under this Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section9_8_041749"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
9.8</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No Prohibition</u>.&#160; </b>Neither the consummation nor the
performance of any of the Contemplated Transactions will, directly or
indirectly (with or without notice or lapse of time), contravene, or conflict
with or result in a violation of:&#160; (a)<b><font style="font-weight:bold;">&nbsp;</font></b>any
applicable Legal Requirement or Order; or (b)<b><font style="font-weight:bold;">&nbsp;</font></b>any Legal Requirement or Order that has been
published, introduced, or otherwise proposed by or before any Regulatory
Authority.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section9_9_041753"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
9.9</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Dissenting Shares</u>.&#160; </b>The total number of Dissenting Shares
shall be no greater than five percent&nbsp;(5%) of the number of Outstanding
First Manhattan Shares.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section9_10_041758"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
9.10</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Transactional Expenses</u></b>.&#160; Landmark shall have received proof
satisfactory to it that First Manhattan has paid or fully accrued for as of the
Determination Date all of the fees and expenses of attorneys, accountants and
financial advisors incurred and that will be incurred by First Manhattan in
connection with this Agreement and the Contemplated Transactions.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section9_11_041803"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
9.11</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Additional Capital</u></b>.&#160; Within one hundred fifty&nbsp;(150) days
after the Agreement Date, Landmark shall have been successful in selling
capital stock for gross proceeds of not less than Eight Million Dollars
($8,000,000).</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article10ConditionsPrecedentToObl_041807"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article 10</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">CONDITIONS
PRECEDENT TO OBLIGATIONS OF FIRST MANHATTAN</font></h1>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">First
Manhattan&#146;s obligation to consummate the Contemplated Transactions and to take
the other actions required to be taken by First Manhattan at the Closing is
subject to the satisfaction, at or prior to the Closing, of each of the
following conditions (any of which may be waived by First Manhattan, in whole
or in part):</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section10_1_041815"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
10.1</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Accuracy of
Representations and Warranties</u>.</b>&#160;
All of the representations and warranties of Landmark and Acquisition
Corp set forth in this Agreement shall be true and correct with the same force
and effect as if all of such representations and warranties were made at the
Closing Date (<i><font style="font-style:italic;">provided, however,</font></i> that to the
extent such representations and warranties expressly relate to an earlier date,
such representations shall be true and correct on and as of such earlier date),
except for any untrue or incorrect representations or warranties that
individually or in the aggregate do not have a Material Adverse Effect either
on Landmark on a consolidated basis or on First Manhattan&#146;s rights under this
Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section10_2_041820"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
10.2</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Landmark&#146;s Performance</u>.</b>&#160; Landmark and Acquisition Corp shall have
performed or complied with all covenants and obligations to be performed or
complied with by them under the terms of this Agreement and the Employee Benefit Agreement on or prior to the</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">47</font></p>

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</font></div>

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<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Closing Date, except where any non-performance or
noncompliance would not have a Material Adverse Effect either on Landmark on a
consolidated basis or on First Manhattan&#146;s rights under this Agreement.</font></h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section10_3_041853"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
10.3</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Documents Satisfactory</u>.</b>&#160; Landmark shall have tendered for delivery all
of the certificates, documents and other items listed in <b><font style="font-weight:bold;">Section 2.7</font></b>
of this Agreement, in form and substance reasonably satisfactory to First
Manhattan.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section10_4_041856"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
10.4</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Corporate Approval</u></b>.&#160; The First Manhattan Stockholders shall have
duly and validly approved this Agreement and the Contemplated Transactions as
necessary under applicable Legal Requirements.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section10_5_041859"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
10.5</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No Proceedings</u>. </b>&#160;Since the Agreement Date, there must not have
been commenced or, to the Knowledge of Landmark, Threatened against Landmark or
any Landmark Subsidiary, any Proceeding:&#160;
(a)&nbsp;involving any challenge
to, or seeking damages or other relief in connection with, any of the
Contemplated Transactions; or (b)&nbsp;that
may have the effect of preventing, delaying, making illegal or otherwise
interfering with any of the Contemplated Transactions, in either case that
would reasonably be expected to have a Material Adverse Effect either on
Landmark or its stockholders or First Manhattan&#146;s rights under this Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section10_6_041908"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
10.6</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Absence of Material
Adverse Changes</u>.</b>&#160; From the
Agreement Date to the Closing, there shall be and have been no event or
occurrence that had or would reasonably be expected to have a Material Adverse
Effect on Landmark on a consolidated basis.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section10_7_041911"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
10.7</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Regulatory and Other
Approvals</u>.</b>&#160; Landmark shall have
obtained the approval of all appropriate regulatory entities of the
Contemplated Transactions, all required regulatory waiting periods shall have
expired, and there shall be pending on the Closing Date no motion for rehearing
or appeal from such approval or any suit or action seeking to enjoin the
Contemplated Transactions or to obtain substantial damages in respect of such
transactions.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section10_8_041914"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
10.8</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>No Prohibition</u>.&#160; </b>Neither the consummation nor the
performance of any of the Contemplated Transactions will, directly or
indirectly (with or without notice or lapse of time), contravene, or conflict
with or result in a violation of:&#160; (a)&nbsp;any applicable Legal Requirement or
Order; or (b)&nbsp;any Legal Requirement
or Order that has been published, introduced, or otherwise proposed by or
before any Regulatory Authority.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article11Termination_041919"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article 11</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">TERMINATION</font></h1>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section11_1_041924"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section 11.1</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Reasons
for Termination and Abandonment</u>.&#160; </b>This
Agreement, by prompt written notice given to the other parties prior to or at
the Closing, may be terminated:</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>by mutual
consent of the boards of directors of Landmark and First Manhattan;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>by Landmark
if:&#160; (i)&nbsp;any of the conditions in <b><font style="font-weight:bold;">Article 9</font></b> has not been satisfied as of the Closing Date or
if satisfaction of such a condition is or becomes impossible</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">48</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(other than
through the failure of Landmark to materially comply with its obligations under
this Agreement); and (ii)&nbsp;Landmark has not waived such condition on or
before the Closing Date;</font></h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>by First
Manhattan if:&#160; (i)&nbsp;any of the
conditions in <b><font style="font-weight:bold;">Article 10</font></b> has not been satisfied
as of the Closing Date or if satisfaction of such a condition is or becomes
impossible (other than through the failure of First Manhattan to materially
comply with its obligations under this Agreement); and (ii)&nbsp;First
Manhattan has not waived such condition on or before the Closing Date;</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>by either
Landmark or First Manhattan in accordance with the provisions of <b><font style="font-weight:bold;">Section 6.7(c)</font></b>; or</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(e)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>by either
Landmark or First Manhattan if the Closing has not occurred (other than through
the failure of any party seeking to terminate this Agreement to comply fully
with its obligations under this Agreement) by the date which is eight&nbsp;(8)<b><font style="font-weight:bold;"> </font></b>months after the Agreement Date, or such
later date as the parties may agree.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt 6.0pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section11_2_041956"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
11.2</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Effect of Termination.</b>&#160; Except as provided in <b><font style="font-weight:bold;">Section 11.3</font></b>
or <b><font style="font-weight:bold;">Section 11.4</font></b>, if this Agreement is
terminated pursuant to <b><font style="font-weight:bold;">Section 11.1</font></b>,
this Agreement shall forthwith become void, there shall be no liability under
this Agreement on the part of Landmark, First Manhattan or any of their
respective Representatives, and all rights and obligations of each party hereto
shall cease; <i><font style="font-style:italic;">provided, however</font></i>, that, subject
to <b><font style="font-weight:bold;">Section 11.3</font></b> and <b><font style="font-weight:bold;">Section 11.4</font></b>,
nothing herein shall relieve any party from liability for the Breach of any of
its representations, warranties, covenants or agreements set forth in this
Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section11_3_042000"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
11.3</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Expenses</u>.</b>&#160; Except as provided below, all Expenses (as
defined below) incurred in connection with this Agreement and the Contemplated
Transactions shall be paid by the party incurring such expenses, whether or not
the Merger is consummated.&#160; &#147;<b><font style="font-weight:bold;">Expenses</font></b>&#148; as used in this Agreement shall consist of all
out-of-pocket expenses (including all fees and expenses of counsel,
accountants, investment bankers, experts and consultants to a party hereto and
its Affiliates) incurred by a party or on its behalf in connection with or
related to the authorization, preparation, negotiation, execution and
performance of this Agreement, the solicitation of stockholder approvals and
all other matters related to the consummation of the Contemplated Transactions.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section11_4_042006"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section 11.4</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Remedies</u>.</b></h2>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(a)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>If this
Agreement is terminated by Landmark pursuant to <b><font style="font-weight:bold;">Section 11.1</font></b>
because there is a Breach of any of First Manhattan&#146;s representations,
warranties, covenants or agreements, Landmark shall be entitled to enforce its
rights under this Agreement, to recover damages by reason of any such Breach
and to exercise all other rights granted by law or equity.</h3>

<h3 align="left" style="font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h3>

<h3 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt .2in;text-align:left;text-indent:.8in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(b)</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>If this
Agreement is terminated by First Manhattan pursuant to <b><font style="font-weight:bold;">Section 11.1</font></b>
because there is a Breach of any of Landmark&#146;s representations, warranties,
covenants or agreements, First Manhattan shall be entitled to enforce its
rights under this Agreement, to recover damages by reason of any such Breach
and to exercise all other rights granted by law or equity.</h3>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">49</font></p>

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<h1 style="font-size:10.0pt;margin:0in 0in .0001pt;page-break-after:auto;text-align:center;text-transform:uppercase;"><a name="Article12Miscellaneous_042013"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;text-transform:none;">Article 12</font></b><font style="text-transform:none;"><br>
</font><font style="text-transform:none;">MISCELLANEOUS</font></h1>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section12_1_042017"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
12.1</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Governing Law</u></b>.&#160; All questions concerning the construction,
validity and interpretation of this Agreement and the performance of the
obligations imposed by this Agreement shall be governed by the internal laws of
the State of Kansas applicable to Contracts made and wholly to be performed in
such state without regard to conflicts of laws.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section12_2_042052"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
12.2</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Assignments,
Successors and No Third Party Rights</u>.&#160;
</b>None of the parties to this Agreement may assign any of its rights
under this Agreement without the prior consent of the other parties.&#160; Subject to the preceding sentence, this
Agreement and every representation, warranty, covenant, agreement and provision
hereof shall be binding upon and inure to the benefit of the parties hereto and
their respective successors and permitted assigns.&#160; Nothing expressed or referred to in this
Agreement will be construed to give any Person other than the parties to this
Agreement any legal or equitable right, remedy or claim under or with respect
to this Agreement or any provision of this Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section12_3_042055"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
12.3</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Waiver</u>.&#160; </b>Except as provided in <b><font style="font-weight:bold;">Article 11</font></b>, the rights and remedies of the parties to this
Agreement are cumulative and not alternative.&#160;
Neither the failure nor any delay by any party in exercising any right,
power or privilege under this Agreement or the documents referred to in this
Agreement will operate as a waiver of such right, power or privilege, and no
single or partial exercise of any such right, power or privilege will preclude
any other or further exercise of such right, power or privilege or the exercise
of any other right, power or privilege.&#160;
To the maximum extent permitted by applicable law:&#160; (a)&nbsp;no
claim or right arising out of this Agreement or the documents referred to in
this Agreement can be discharged by one party, in whole or in part, by a waiver
or renunciation of the claim or right unless in writing signed by the other
party; (b)&nbsp;no waiver that may be
given by a party will be applicable except in the specific instance for which
it is given; and (c)&nbsp;no notice to or
demand on one party will be deemed to be a waiver of any obligation of such
party or of the right of the party giving such notice or demand to take further
action without notice or demand as provided in this Agreement or the documents
referred to in this Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section12_4_042101"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
12.4</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Notices</u>.&#160; </b>All notices, consents, waivers and other
communications under this Agreement must be in writing (which shall include
telecopier communication) and will be deemed to have been duly given if
delivered by hand or by nationally recognized overnight delivery service
(receipt requested), mailed by registered or certified U.S. mail (return
receipt requested) postage prepaid or telecopied, if confirmed immediately
thereafter by also mailing a copy of any notice, request or other communication
by U.S. mail as provided in this Section:</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<p style="margin:0in 0in .0001pt .75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If to
Landmark, to:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Landmark
Bancorp, Inc.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">230 Poyntz
Avenue</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manhattan,
Kansas&#160; 66502</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font>Patrick L.
Alexander, President and CEO</p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telephone:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font>(785) 565-2000</p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telecopier:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font>(785) 565-2055</p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">50</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">with copies
to:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Barack
Ferrazzano Kirschbaum Perlman &amp; Nagelberg LLP</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">333 West
Wacker Drive, Suite 2700</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Chicago,
Illinois&#160; 60606</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telephone:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font>(312) 984-3100</p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telecopier:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font>(312) 984-3150</p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font>John E.
Freechack, Esq.</p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If to First
Manhattan, to:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">First
Manhattan Bancorporation, Inc.</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">c/o Charles H.
Hostetler</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Charleson-Wilson
Insurance</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">555 Poyntz
Avenue</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Manhattan,
Kansas&#160; 66502</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telephone:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font>(785) 537-1600</p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telecopier:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font>(785) 537-1656</p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">with copies
to:</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Blackwell
Sanders Peper Martin LLP</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4901 Main
Street, Suite 1000</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Kansas City,
Missouri 64112</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telephone:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font>(816) 983-8145</p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telecopier:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font>(816) 983-8080</p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font>Robin V.
Foster, Esq.</p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt .75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">and</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Blackwell
Sanders Peper Martin LLP</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">720 Olive
Street, Suite 2400</font></p>

<p style="margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">St. Louis,
Missouri 63101</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telephone:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font>(314) 345-6407</p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Telecopier:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160; </font>(314) 345-6060</p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt 1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Attention:</font><font size="1" style="font-size:8.5pt;">&#160;&#160;&#160;&#160;&#160; </font>Craig A. Adoor,
Esq.</p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">or to such other Person or place as First Manhattan shall furnish to
Landmark or Landmark shall furnish to First Manhattan in writing.&#160; Except as otherwise provided herein, all such
notices, consents, waivers and other communications shall be effective:&#160; (a)&nbsp;if
delivered by hand, when delivered; (b)&nbsp;if
mailed in the manner provided in this Section, five&nbsp;(5) Business Days
after deposit with the United States Postal Service; (c)&nbsp;if delivered by overnight express delivery service, on the
next Business Day after deposit with such service; and (d)&nbsp;if by telecopier, on the next Business Day if also
confirmed by mail in the manner provided in this Section.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section12_5_042508"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
12.5</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Entire Agreement</u></b>.&#160; This
Agreement and any documents executed by the parties pursuant to this Agreement
and referred to herein, including the Confidentiality Agreement, constitute the
entire understanding and agreement of the parties hereto and supersede</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">51</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">all other prior agreements and
understandings, written or oral, relating to such subject matter between the
parties.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section12_6_042519"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
12.6</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Modification</u>.&#160; </b>This Agreement may not be amended except
by a written agreement signed by each of First Manhattan and Landmark.&#160; Without limiting the foregoing, First
Manhattan and Landmark may by written agreement signed by each of them:&#160; (a)&nbsp;extend
the time for the performance of any of the obligations or other acts of the
parties hereto; (b)&nbsp;waive any
inaccuracies in the representations or warranties contained in this Agreement
or in any document delivered pursuant to this Agreement; and (c)&nbsp;waive compliance with or modify, amend
or supplement any of the conditions, covenants, agreements, representations or
warranties contained in this Agreement or waive or modify performance of any of
the obligations of any of the parties hereto, which are for the benefit of the
waiving party; <i><font style="font-style:italic;">provided, however</font></i>, that no such
modification, amendment or supplement agreed to after authorization of this
Agreement by the First Manhattan Stockholders shall affect the rights of the
First Manhattan Stockholders in any manner that is materially adverse to such
Persons.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section12_7_042523"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
12.7</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Severability</u>.</b>&#160; Whenever possible, each provision of this
Agreement shall be interpreted in such manner as to be effective and valid
under applicable Legal Requirements, but if any provision of this Agreement is
held to be prohibited by or invalid under applicable Legal Requirements, such
provision will be ineffective only to the extent of such prohibition or
invalidity, without invalidating the remainder of such provision or the
remaining provisions of this Agreement unless the consummation of the
Contemplated Transactions is adversely affected thereby.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section12_8_042526"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
12.8</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Further Assurances</u>.&#160; </b>The parties agree:&#160; (a)&nbsp;to
furnish upon request to each other such further information; (b)&nbsp;to execute and deliver to each other
such other documents; and (c)&nbsp;to do
such other acts and things, all as the other party may reasonably request for
the purpose of carrying out the intent of this Agreement and the documents
referred to in this Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section12_9_042530"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
12.9</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Survival</u>.</b>&#160; The representations, warranties and, except
as expressly set forth herein, the covenants contained herein shall not survive
beyond the Closing.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section12_10_042533"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
12.10</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Counterparts; Facsimiles</u>.</b>&#160; This Agreement may be executed in two or more
counterparts, all of which taken together shall constitute one and the same
instrument, and any of the parties hereto may execute this Agreement by signing
any such counterpart.&#160; The delivery of
executed counterparts of this Agreement may be effected by telecopy, which
shall have the same force and effect as original executed and delivered
signature pages hereto.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><a name="Section12_11_042540"></a><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section
12.11</font></b><b><font size="1" style="font-size:8.5pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Jurisdiction and Service
of Process</u>.&#160; </b>Any action or
proceeding seeking to enforce, challenge or avoid any provision of, or based on
any right arising out of, this Agreement shall be brought only in the courts of
the State of Kansas, County of Riley or, if it has or can acquire jurisdiction,
in the United States District Court serving the County of Riley, and each of
the parties consents to the exclusive jurisdiction of such courts (and of the
appropriate appellate courts) in any such action or proceeding and waives any
objection to jurisdiction or venue laid therein.&#160; Process in any action or proceeding referred
to in the preceding sentence may be served on any party anywhere in the world.</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">52</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">[THIS SPACE LEFT INTENTIONALLY BLANK]</font></b></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">53</font></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IN WITNESS WHEREOF</font></b>, the parties hereto have caused this
Agreement to be executed by their respective officers on the day and year first
written above.</p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width="364" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:273.15pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">FIRST
  MANHATTAN BANCORPORATION, INC.</font></b></p>
  </td>
  <td width="356" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:266.85pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">LANDMARK
  BANCORP, INC.</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="364" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:273.15pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="356" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:266.85pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="364" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:273.15pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="356" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:266.85pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="22" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:16.6pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="268" colspan="3" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:200.75pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="74" valign="top" style="padding:0in 0in 0in 0in;width:55.8pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="21" valign="top" style="padding:0in 0in 0in 0in;width:15.75pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="284" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:212.85pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="51" valign="top" style="padding:0in 0in 0in 0in;width:38.25pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
 </tr>
 <tr>
  <td width="63" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:47.45pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
  <td width="227" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:169.9pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74" valign="top" style="padding:0in 0in 0in 0in;width:55.8pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="62" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:46.85pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
  <td width="242" valign="top" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:181.75pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="51" valign="top" style="padding:0in 0in 0in 0in;width:38.25pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="63" colspan="3" valign="top" style="padding:0in 0in 0in 0in;width:47.45pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="227" colspan="2" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:169.9pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74" valign="top" style="padding:0in 0in 0in 0in;width:55.8pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="62" colspan="2" valign="top" style="padding:0in 0in 0in 0in;width:46.85pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="242" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:181.75pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="51" valign="top" style="padding:0in 0in 0in 0in;width:38.25pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="364" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:273.15pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="356" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:266.85pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="364" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:273.15pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="356" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:266.85pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="364" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:273.15pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">MANHATTAN
  ACQUISITION CORPORATION</font></b></p>
  </td>
  <td width="356" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:266.85pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="364" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:273.15pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="356" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:266.85pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="364" colspan="6" valign="top" style="padding:0in 0in 0in 0in;width:273.15pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="356" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:266.85pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="21" valign="top" style="padding:0in 0in 0in 0in;width:15.7pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:</font></p>
  </td>
  <td width="269" colspan="4" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:201.65pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="74" valign="top" style="padding:0in 0in 0in 0in;width:55.8pt;">
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
  </td>
  <td width="356" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:266.85pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="64" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:48.1pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Name:</font></p>
  </td>
  <td width="226" valign="top" style="border-bottom:solid windowtext 1.0pt;border-left:none;border-right:none;border-top:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:169.25pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74" valign="top" style="padding:0in 0in 0in 0in;width:55.8pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="356" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:266.85pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr>
  <td width="64" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:48.1pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Title:</font></p>
  </td>
  <td width="226" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 0in;width:169.25pt;">
  <p style="margin:0in 0in .0001pt 30.0pt;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="74" valign="top" style="padding:0in 0in 0in 0in;width:55.8pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
  <td width="356" colspan="4" valign="top" style="padding:0in 0in 0in 0in;width:266.85pt;">
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
  </td>
 </tr>
 <tr height="0">
  <td width="22" style="border:none;"></td>
  <td width="1" style="border:none;"></td>
  <td width="43" style="border:none;"></td>
  <td width="1" style="border:none;"></td>
  <td width="234" style="border:none;"></td>
  <td width="77" style="border:none;"></td>
  <td width="22" style="border:none;"></td>
  <td width="43" style="border:none;"></td>
  <td width="252" style="border:none;"></td>
  <td width="53" style="border:none;"></td>
 </tr>
</table>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">54</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><a name="Schedule3_1a_045955"></a><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SCHEDULE
3.1(a)</font></u></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Loan No. &nbsp;00084248650 to BioFoods, Inc. and BioCore Medical
Technologies, Inc.</font></p>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>a05-16016_1ex10d1.htm
<DESCRIPTION>EX-10.1
<TEXT>
<html>

<head>





</head>

<body lang="EN-US">

<div style="font-family:Times New Roman;">

<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit&nbsp;10.1</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><u><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">VOTING AGREEMENT</font></u></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">THIS VOTING AGREEMENT</font></b>
(this &#147;<b><font style="font-weight:bold;">Agreement</font></b>&#148;) is entered into as of September&nbsp;6,
2005, among <b><font style="font-weight:bold;">LANDMARK BANCORP, INC., </font></b>a Delaware
corporation (&#147;<b><font style="font-weight:bold;">Landmark</font></b>&#148;), <b><font style="font-weight:bold;">FIRST
MANHATTAN BANCORPORATION, INC.</font></b>, a Kansas corporation (&#147;<b><font style="font-weight:bold;">First Manhattan</font></b>&#148;),
and First Manhattan shareholders who collectively own not less than seventy-five
percent (75%) of First Manhattan&#146;s outstanding voting stock, par value $10.00
per share (&#147;<b><font style="font-weight:bold;">Voting Stock</font></b>&#148;), with the power to
vote all such shares of Voting Stock and who are signatories to this Agreement
(collectively referred to in this Agreement as the &#147;<b><font style="font-weight:bold;">Principal
Shareholders</font></b>,&#148; and individually as a &#147;<b><font style="font-weight:bold;">Principal
Shareholder</font></b>.&#148;)</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">RECITALS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">A.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>As
of the date hereof, each Principal Shareholder is the owner (either
individually, or through one or more of the trusts set forth on the signature page&nbsp;of
this Agreement) of the number of shares of Voting Stock as is set forth above such Principal Shareholder&#146;s
name on the signature page&nbsp;attached hereto and such total number of shares
represents approximately the percentage of the issued and outstanding shares of
First Manhattan&#146;s voting stock that is also set forth thereon above such Principal Shareholder&#146;s
name.</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">B.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Landmark is
contemplating the acquisition of First Manhattan by means of a merger (the &#147;<b><font style="font-weight:bold;">Merger</font></b>&#148;) of Manhattan
Acquisition Corporation, a Kansas corporation (&#147;<b><font style="font-weight:bold;">Acquisition
Corp</font></b>&#148;), with and into First Manhattan pursuant to an Agreement and
Plan of Merger dated of even date herewith (the &#147;<b><font style="font-weight:bold;">Merger
Agreement</font></b>&#148;).</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">C.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Landmark is unwilling
to expend the substantial time, effort and expense necessary to implement the
Merger, including applying for and obtaining necessary approvals of regulatory
authorities, unless all of the Principal Shareholders enter into this
Agreement.</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">D.</font></b><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Each Principal
Shareholder believes it is in his or her best interest as well as the best
interest of First Manhattan for Landmark to consummate the Merger.</p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">AGREEMENTS</font></b></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In consideration of the foregoing premises,
which are incorporated herein by this reference, and the covenants and
agreements of the parties herein contained, and as an inducement to Landmark to
enter into the Merger Agreement and to incur the expenses associated with the
Merger, the parties hereto, intending to be legally bound, hereby agree as follows:</font></p>

<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;1.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Definitions; Construction</u>.</b>&#160; All terms that are capitalized and used
herein (and are not otherwise specifically defined herein) shall be used in
this Agreement as defined in the Merger Agreement.&#160; The parties hereby incorporate by this reference
the principles of construction set forth in Section&nbsp;1.2 of the Merger
Agreement.</h1>

<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

</div>
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<div style="font-family:Times New Roman;">

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;2.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Representations and Warranties</u>.</b>&#160; Each Principal Shareholder represents and
warrants that as of the date hereof, he:</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(a)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>owns
(either individually, or through one or more of the trusts set forth on the
signature page&nbsp;of this Agreement) the number of shares of Voting Stock as
is set forth above such Principal Shareholder&#146;s name on the signature page&nbsp;attached
hereto, all of which shares are free and clear of all liens, pledges, security
interests, claims, encumbrances, options, voting agreements, proxies,
agreements to sell and commitments of every kind (collectively, &#147;<b><font style="font-weight:bold;">Encumbrances</font></b>&#148;);</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(b)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>has
the sole, or joint with any other Principal Shareholder (or any trustee holding
shares for the benefit of such Principal Shareholder and who is a signatory to
this Agreement), voting power with respect to such shares of Voting Stock, and
that he or she does not own or hold any rights to acquire any additional shares
of First Manhattan&#146;s capital stock (by exercise of stock options or otherwise)
or any interest therein or any voting rights with respect to any additional
shares; and</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(c)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>has
all necessary power and authority to enter into this Agreement and further
represents and warrants that this Agreement is the legal, valid and binding
agreement of such Principal Shareholder (or any trustee holding shares for the
benefit of such Principal Shareholder), and is enforceable against such
Principal Shareholder (or trustee, as the case may be) in accordance with its
terms.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;3.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Voting
Agreement</u>. </b>&#160;Each Principal
Shareholder (or any trustee holding shares for the benefit of such Principal
Shareholder) hereby agrees that at any meeting of First Manhattan&#146;s
shareholders however called, and in any action by written consent of First
Manhattan&#146;s shareholders, such Principal Shareholder or trustee shall vote all
shares of Voting Stock now or at any time hereafter owned or controlled by him:</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(a)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>in
favor of the Merger and the other Contemplated Transactions as described in the
Merger Agreement, and any action or agreement that would reasonably be expected
to facilitate the Contemplated Transactions;</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(b)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>against
any acquisition of any capital stock of First Manhattan or the Bank through
purchase, merger, consolidation or otherwise, or the acquisition by any method
of a substantial portion of the assets of First Manhattan or the Bank, in any
such case by any party other than Landmark or its Subsidiaries (an &#147;<b><font style="font-weight:bold;">Acquisition Transaction</font></b>&#148;);</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(c)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>against
any action or agreement that would reasonably be expected to result in a
material breach of any covenant, representation or warranty or any other
obligation of First Manhattan under the Merger Agreement; and</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(d)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>against
any action or agreement that would reasonably be expected to impede or
interfere with the Contemplated Transactions, including any:&#160; (i)&nbsp;change in the board of directors of
First Manhattan or the Bank; (ii)&nbsp;change in the present capitalization of
First Manhattan or the Bank; or (iii)&nbsp;other material change in the
corporate structure or business of First Manhattan or the Bank, in each such
case except as otherwise agreed to in writing by Landmark.</h2>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

<hr size="2" width="100%" noshade color="gray" align="left">

</font></div>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(e)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>For
avoidance of doubt, it is understood that nothing in this Section&nbsp;shall
obligate any Principal Shareholder (or any trustee holding shares for the
benefit of such Principal Shareholder) to vote or execute a written consent
with regard to any matter other than matters required to be submitted to the
shareholders of First Manhattan for a vote pursuant to the requirements of the
Merger Agreement or applicable Kansas law.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;4.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Additional
Covenants</u>.</b>&#160; Except as required by
law, each Principal Shareholder (or any trustee holding shares for the benefit
of such Principal Shareholder) agrees that he or she will:</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(a)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>not,
prior to the Effective Time sell, assign, transfer or otherwise dispose of,
create an Encumbrance with respect to, or permit to be sold, assigned,
transferred or otherwise disposed of, any Voting Stock owned of record or
beneficially by such Principal Shareholder, whether such shares of Voting Stock
are owned of record or beneficially by such Principal Shareholder on the date
of this Agreement or are subsequently acquired by any method, except:&#160; (i)&nbsp;for transfers by will or by
operation of law (in which case this Agreement shall bind the transferee); (ii)&nbsp;with
the prior written consent of Landmark (which consent shall not be unreasonably
withheld), for any sales, assignments, transfers or other dispositions
necessitated by hardship; or (iii)&nbsp;as Landmark may otherwise agree in
writing;</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(b)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>not,
and will not permit any of his or her Affiliates, directly or indirectly
(including through its Representatives), to initiate, solicit or encourage any
discussions, inquiries or proposals with any third party relating to an
Acquisition Transaction, or provide any such person with information or
assistance or negotiate with any such person with respect to an Acquisition
Transaction or agree to or otherwise assist in the effectuation of any
Acquisition Transaction;</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(c)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>not
vote or execute any written consent to rescind or amend in any manner any prior
vote or written consent to approve or adopt the Merger Agreement or any of the
other Contemplated Transactions;</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(d)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>at
Landmark&#146;s request, use his or her reasonable efforts to cause any necessary
meeting of First Manhattan&#146;s shareholders to be duly called and held, or any
necessary consent of shareholders to be obtained, for the purpose of approving
or adopting the Merger Agreement and the other Contemplated Transactions;</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(e)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>use
reasonable efforts to cause any of his or her Affiliates to cooperate fully
with Landmark in connection with the Merger Agreement and the Contemplated Transactions;
and</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h2 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(f)</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b>execute
and deliver such additional instruments and documents and take such further
action as may be reasonably necessary to effectuate and comply with his or her
respective obligations under this Agreement.</h2>

<h2 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:1.0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h2>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;5.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Termination</u>.</b>&#160; Notwithstanding any other provision of this
Agreement, this Agreement shall automatically terminate on the earlier of:&#160; (i)&nbsp;the date of termination of the
Merger Agreement as set forth in Article&nbsp;11<b><font style="font-weight:bold;"> </font></b>thereof,
as such termination provisions may be </h1>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">amended by First Manhattan, Landmark and Acquisition
Corp from time to time; or (ii)&nbsp;the Effective Time.</font></h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;6.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Remedies</u>.&#160; </b>Each signatory to this Agreement
understands and acknowledges that if he or she should breach any of his or her
covenants contained in this Agreement, the damage to Landmark would be
indeterminable in view of the inability to measure the ultimate value and
benefit to Landmark resulting from its contemplated future ownership and
control of First Manhattan, and that Landmark therefore would not have an
adequate remedy at law to compensate Landmark for any such breach.&#160; Each signatory to this Agreement agrees that
in addition to any other remedy available to Landmark at law or in equity,
Landmark shall be entitled to specific performance of this Agreement by such
signatory upon application to any court having jurisdiction over the
parties.&#160; Accordingly, each signatory to
this Agreement:&#160; (a)&nbsp;irrevocably
waives, to the extent permitted by law, any defense that he or she might have
based on the adequacy of a remedy at law that might be asserted as a bar to
specific performance, injunctive relief or other equitable relief; and (b)&nbsp;agrees
to the granting of injunctive relief without the posting of any bond and
further agrees that if any bond shall be required, such bond shall be in a
nominal amount.</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;7.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Amendment
and Modification</u>.</b>&#160; This Agreement
may be amended, modified or supplemented at any time by the written approval of
such amendment, modification or supplement by all of the signatories to this
Agreement.</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;8.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Entire
Agreement</u>.</b>&#160; This Agreement
evidences the entire agreement among the parties hereto with respect to the
matters provided for herein and there are no agreements, representations or
warranties with respect to the matters provided for herein other than those set
forth herein and in the Merger Agreement and written agreements related
thereto.&#160; Except for the Merger
Agreement, this Agreement supersedes any agreements among any of First
Manhattan, its shareholders, Landmark or Acquisition Corp concerning the
acquisition, disposition or control of any Voting Stock.</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;9.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Absence
of Control</u>.</b>&#160; Subject to any
specific provisions of this Agreement, it is the intent of the parties to this
Agreement that neither Landmark nor Acquisition Corp by reason of this
Agreement shall be deemed (until consummation of the Contemplated Transactions)
to control, directly or indirectly, any other party and shall not exercise, or
be deemed to exercise, directly or indirectly, a controlling influence over the
management or policies of any such other party.&#160;
Pursuant to Section&nbsp;2.12 in the Merger Agreement, nothing contained
herein shall be deemed to grant Landmark an ownership interest in any shares of
Voting Stock.</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;10.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Informed
Action</u>.</b>&#160; Each signatory to this
Agreement acknowledges that he or she has had an opportunity to be advised by
counsel of his or her choosing with regard to this Agreement and the
transactions and consequences contemplated hereby.&#160; Each signatory to this Agreement further
acknowledges that he or she has received a copy of the Merger Agreement and is
familiar with its terms.</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;11.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Severability</u>.</b>&#160; The parties agree that if any provision of
this Agreement shall under any circumstances be deemed invalid or inoperative,
this Agreement shall be </h1>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman">&nbsp;</font></p>

<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>

<div style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">

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<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">construed with the invalid or inoperative provisions
deleted and the rights and obligations of the parties shall be construed and
enforced accordingly.</font></h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;12.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Counterparts</u>.</b>&#160; This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original, but all of which
together shall constitute but one and the same instrument.</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;13.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Governing
Law</u>.</b>&#160; All questions concerning
the construction, validity and interpretation of this Agreement and the
performance of the obligations imposed by this Agreement shall be governed by
the internal laws of the State of Kansas applicable to agreements made and
wholly to be performed in such state without regard to conflicts of laws.</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;14.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Jurisdiction
and Service of Process</u>.&#160; </b>Any
action or proceeding seeking to enforce, challenge or avoid any provision of,
or based on any right arising out of, this Agreement shall be brought only in
the courts of the State of Kansas, County of Riley or, if it has or can acquire
jurisdiction, in the United States District Court serving the County of Riley,
and each of the parties consents to the exclusive jurisdiction of such courts
(and of the appropriate appellate courts) in any such action or proceeding and
waives any objection to jurisdiction or venue laid therein.&#160; Process in any action or proceeding referred
to in the preceding sentence may be served on any party anywhere in the world.</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;15.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Successors;
Assignment</u>.</b>&#160; This Agreement shall
be binding upon and inure to the benefit of First Manhattan and Landmark, and
their successors and permitted assigns, and each other signatory to this
Agreement and their respective successors and permitted assigns, spouses,
executors, personal representatives, administrators, heirs, legatees, guardians
and other legal representatives.&#160; This
Agreement shall survive the death or incapacity of any signatory to this
Agreement.&#160; This Agreement may be
assigned only by Landmark, and then only to a Subsidiary of Landmark.</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<h1 align="left" style="font-size:10.0pt;font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Section&nbsp;16.</font></b><b><font size="1" style="font-size:3.0pt;font-weight:bold;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><u>Directors</u>.</b>&#160; The parties hereto acknowledge that each
Principal Shareholder is entering into this agreement solely in his or her
capacity as a First Manhattan Shareholder and, notwithstanding anything to the
contrary in this Agreement, nothing in this Agreement is intended or shall be
construed to require any Principal Shareholder, in his or her capacity as a
director of First Manhattan, to act or fail to act in accordance with his or
her fiduciary duties in such director capacity.&#160;
Furthermore, no Principal Shareholder makes any agreement or
understanding herein in his or her capacity as a director of First Manhattan.&#160; For the avoidance of doubt, nothing in this Section&nbsp;shall
in any way limit, modify or abrogate any of the obligations of the Principal
Shareholders hereunder to vote the shares owned by him or her in accordance
with the terms of the Agreement and not to transfer any shares except as
permitted by this Agreement.</h1>

<h1 align="left" style="font-weight:normal;margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></h1>

<p style="font-size:10.0pt;margin:0in 0in .0001pt;text-indent:.5in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">IN WITNESS WHEREOF, </font></b>the
parties hereto have executed this Agreement individually, or have caused this
Agreement to be executed by their respective officers, partners, trustees or agents, on the day and year first written
above.</p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>

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