2,000 SharesDistribution Agreement • December 1st, 2004 • Special Value Expansion Fund, LLC • New York
EXHIBIT 1Joint Filing Agreement • December 13th, 2004 • Special Value Expansion Fund, LLC
This will confirm the agreement by and among all the undersigned that the Schedule 13D filed on or about this date with respect to the beneficial ownership by the undersigned of common shares, par value $0.001 per share, of Special Value Expansion Fund, LLC is being, and any and all amendments to such Schedule may be, filed on behalf of each of the undersigned. This Agreement may be executed in two or more counterparts, each of which will be deemed an original, but all of which together shall constitute one and the same instrument.
Exhibit K-1 CREDIT AGREEMENT dated as of November 17, 2004Credit Agreement • December 1st, 2004 • Special Value Expansion Fund, LLC • New York
Exhibit G INVESTMENT MANAGEMENT AGREEMENT This Investment Management Agreement (the "Agreement"), dated as of September 1, 2004, is made by and between Special Value Expansion Fund, LLC (the "Company"), a Delaware limited liability company which will...Investment Management Agreement • December 1st, 2004 • Special Value Expansion Fund, LLC • New York
Exhibit K-2 PLEDGE AND INTERCREDITOR AGREEMENT dated as of November 17, 2004Pledge and Intercreditor Agreement • December 1st, 2004 • Special Value Expansion Fund, LLC • New York
EXHIBIT 3Special Value Expansion Fund, LLC • December 13th, 2004
Exhibit J AMENDED AND RESTATED CUSTODIAL AGREEMENT Dated as of November 17, 2004Custodial Agreement • December 1st, 2004 • Special Value Expansion Fund, LLC • New York
SECTION 1. DEFINED TERMSOperating Agreement • December 1st, 2004 • Special Value Expansion Fund, LLC • Delaware
Exhibit K-3 INSURANCE AND INDEMNITY AGREEMENTInsurance and Indemnity Agreement • December 1st, 2004 • Special Value Expansion Fund, LLC • New York
