Override Agreement Sample Contracts

Exhibit 2iI Override Agreement / Early Retirement and Outside Interests An Agreement made by and between Optelecom Inc., a Delaware Corporation ("Optelecom"), Paragon Audio Visual Limited, a United Kingdom company ("Paragon"), David Brown, Mark Brown,...
Override Agreement • December 23rd, 1997 • Optelecom Inc • Radio & tv broadcasting & communications equipment
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AMENDED AND RESTATED OVERRIDE AGREEMENT
Override Agreement • December 12th, 2008 • Thornburg Mortgage Inc • Real estate investment trusts • New York

THIS AMENDED AND RESTATED OVERRIDE AGREEMENT, dated as of December 11, 2008 (this “Agreement”), is made by and among Thornburg Mortgage, Inc. (“TMI”), Thornburg Mortgage Hedging Strategies, Inc. (“TMHS”), Thornburg Mortgage Home Loans, Inc. (“TMHL” and, together with TMI and TMHS, “TMA”), Thornburg Mortgage Advisory Corporation (the “Manager”) (with respect to Section 2(f) and Section 20 only) and each entity designated on the signature pages hereto as a “Counterparty” (each a “Counterparty” and, collectively, the “Counterparties”).

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Override Agreement Dated 25 MARCH 2008 Hertz UK Limited Lombard North Central Plc
Override Agreement • May 9th, 2008 • Hertz Global Holdings Inc • Services-auto rental & leasing (no drivers)
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Amendment No. 1 to Override Agreement
Override Agreement • April 4th, 2008 • Thornburg Mortgage Inc • Real estate investment trusts • New York

This Amendment No. 1 to Override Agreement dated as of March 27, 2008 (the “Amendment”) is by and among Thornburg Mortgage Inc. (“TMI”), Thornburg Mortgage Hedging Strategies, Inc. (“TMHS” and, together with TMI, “TMA”) and each entity designated on the signature pages hereto as a “Counterparty” (each a “Counterparty” and, collectively, the “Counterparties”). Unless otherwise defined herein, capitalized terms shall have the meaning given to them in that certain Override Agreement dated as of March 17, 2008 (the “Override Agreement”) by and among TMI, TMHS and the Counterparties.

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OVERRIDE AGREEMENT
Override Agreement • March 19th, 2008 • Thornburg Mortgage Inc • Real estate investment trusts • New York

THIS OVERRIDE AGREEMENT, dated as of March 17, 2008 (this “Agreement”), is made by and among Thornburg Mortgage Inc. (“TMI”), Thornburg Mortgage Hedging Strategies, Inc. (“TMHS” and, together with TMI, “TMA”) and each entity designated on the signature pages hereto as a “Counterparty” (each a “Counterparty” and, collectively, the “Counterparties”).

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EXHIBIT 4.1 AMENDED AND RESTATED OVERRIDE AGREEMENT
Override Agreement • November 1st, 1995 • Morrison Knudsen Corp • General bldg contractors - nonresidential bldgs • Pennsylvania
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Lombard Override Agreement Dated 3 December 2004 Vanguard Rental (Holdings) Limited Vanguard Rental (UK) Limited Vanguard Autovermietung GmbH & Co KG Vanguard Rental (Switzerland) AG Lombard North Central Plc
Override Agreement • August 2nd, 2006 • Vanguard Car Rental Group Inc.

(each of the parties listed under (1) to (2) above being an Original Company and any one or more together the Original Companies); and

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BACKGROUND
Override Agreement • April 18th, 2005 • Pricester.Com, Inc. • Services-business services, nec • Florida
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