0000921895-09-000994 Sample Contracts

JOINT FILING AND SOLICITATION AGREEMENT JOINDER AGREEMENT
Joint Filing and Solicitation Agreement • April 9th, 2009 • Western Investment LLC

WHEREAS, Western Investment LLC, Western Investment Hedged Partners L.P., Western Investment Activism Partners LLC, Western Investment Total Return Partners L.P., Arthur D. Lipson, Matthew S. Crouse, William J. Roberts, Gary G. Schlarbaum and Robert A. Wood entered into a Joint Filing and Solicitation Agreement on March 2, 2009 (the “Agreement”) for the purpose of seeking representation on the Board of Directors of Neuberger Berman Income Opportunity Fund Inc., a Maryland corporation (the “Fund”);

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