0001104659-12-036524 Sample Contracts

VOTING AND SUPPORT AGREEMENT
Voting and Support Agreement • May 11th, 2012 • Hilltop Holdings Inc. • Fire, marine & casualty insurance • Texas

This Voting and Support Agreement (this “Agreement”) is made and entered into as of [ ], among [ ], a [ ] corporation (“Purchaser”), and [ ] (“Shareholder”).

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RETENTION AGREEMENT
Retention Agreement • May 11th, 2012 • Hilltop Holdings Inc. • Fire, marine & casualty insurance • Texas

THIS RETENTION AGREEMENT (this “Agreement”) is made and entered into as of May 8, 2012, by and among Jerry L. Schaffner (the “Executive”), Hilltop Holdings Inc., a Maryland corporation (the “Purchaser”), and Meadow Corporation, a Maryland corporation and a direct, wholly owned subsidiary of the Purchaser (the “Company”).

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