Bexil Corp Sample Contracts

SERVICES AGREEMENT Fund Accounting Services
Services Agreement • March 1st, 2002 • Bexil Corp • Indiana
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WITNESSETH:
Custodian Agreement • August 29th, 2002 • Bexil Corp • Massachusetts
EXHIBIT B STOCK PURCHASE AGREEMENT BY AND AMONG YORK INSURANCE HOLDINGS, INC., YORK INSURANCE ACQUISITION, INC.
Stock Purchase Agreement • March 27th, 2006 • Bexil Corp • Investors, nec • New York
EXHIBIT A
Stock Purchase Agreement • March 2nd, 2006 • Bexil Corp • Investors, nec • New York
FORM OF CUSTODY AND INVESTMENT ACCOUNTING AGREEMENT
Investment Accounting Agreement • February 27th, 1998 • Bull & Bear U S Government Securities Fund Inc • Missouri
RIGHTS AGREEMENT by and between BEXIL CORPORATION and AMERICAN STOCK TRANSER & TRUST COMPANY, as Rights Agent Dated as of November 10, 2005
Rights Agreement • November 14th, 2005 • Bexil Corp • Investors, nec • Maryland

The Rights are not exercisable until the Distribution Date. The Rights will expire on November 21, 2015 (the “Final Expiration Date”), unless the Final Expiration Date is extended or unless the Rights are earlier redeemed or exchanged by the Company, in each case as described below. Until a Right is exercised, the holder thereof, as such, will have no rights as a stockholder of the Company, including, without limitation, the right to vote or to receive dividends. Although the distribution of the Rights should not be taxable to stockholders or to the Company, stockholders may, depending upon the circumstances, recognize taxable income in the event that the Rights become exercisable for Common Shares (or cash, property or other securities) of the Company or for common stock of the acquiring company as set forth below.

EXHIBIT A
Stock Purchase Agreement • March 27th, 2006 • Bexil Corp • Investors, nec • New York
VOTING AGREEMENT by and among THE STOCKHOLDERS OF BEXIL CORPORATION NAMED HEREIN, and YORK INSURANCE HOLDINGS, INC. DATED AS OF DECEMBER 23, 2005 VOTING AGREEMENT
Voting Agreement • December 29th, 2005 • Bexil Corp • Investors, nec • Maryland

VOTING AGREEMENT, dated as of December 23, 2005 (the “Agreement”), by and among YORK INSURANCE HOLDINGS, INC., a Delaware corporation (“Buyer”) and certain of the stockholders (“Stockholders”) of BEXIL CORPORATION, a Maryland corporation (“Bexil”).

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