0001072627-13-000038 Sample Contracts

COMMON STOCK WARRANT AGREEMENT
Common Stock Warrant Agreement • May 30th, 2013 • Kingsway Financial Services Inc • Fire, marine & casualty insurance • New York

This Common Stock Warrant Agreement (this “Agreement”), dated as of [__], between Kingsway Financial Services Inc., a corporation incorporated under the Business Corporations Act (Ontario) (the “Company”) and Computershare Inc., a Delaware corporation, and its wholly-owned subsidiary, Computershare Trust Company, N.A., a federally chartered trust company (collectively in such capacity, together with any successor appointed pursuant to the terms of this Agreement, the “Warrant Agent”).

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COMMON STOCK WARRANT AGREEMENT
Kingsway Financial Services • May 30th, 2013 • Kingsway Financial Services Inc • Fire, marine & casualty insurance • New York

Financial Services Inc., a corporation incorporated under the Business Corporations Act (Ontario) (the “Company”) and Computershare Inc., a Delaware corporation, and its wholly-owned subsidiary, Computershare Trust Company, N.A., a federally chartered trust company (collectively in such capacity, together with any successor appointed pursuant to the terms of this Agreement, the “Warrant Agent”).

RIGHTS AGENCY AND CUSTODIAL AGREEMENT
Rights Agency and Custodial Agreement • May 30th, 2013 • Kingsway Financial Services Inc • Fire, marine & casualty insurance
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