Titanium Asset Management – Employment Agreement (March 29th, 2011)
THIS EMPLOYMENT AGREEMENT (this "Agreement") is made as of this 28th day of December 2010, between Brian L. Gevry ("Executive"), Titanium Asset Management Corp., a Delaware corporation (the "Company") and Boyd Watterson Asset Management, LLC ("BWAM").
Titanium Asset Management – Amendment No. 2 to Membership Interest Purchase Agreement (December 30th, 2010)
THIS AMENDMENT NO. 2 TO MEMBERSHIP INTEREST PURCHASE AGREEMENT (this "Amendment") is made and effective as of December 28, 2010 among Titanium Asset Management Corp., a Delaware corporation (the "Purchaser"), Boyd Watterson Asset Management, LLC, an Ohio limited liability company (the "Company"), and Mr. Michael E. Bee ("Members' Representative"), acting in his capacity as the agent and attorney in fact with the authority to act on behalf of BWAM Holdings, LLC, an Ohio limited liability company (the "Seller"), the members of the Seller who hold common membership interests of the Seller (the "Members" and together with the Seller, the "Seller Parties" and each, a "Seller Party") and, for the limited purposes of Article IV-A, Section 6.6 and the applicable provisions of Article X of the Purchase Agreement (as defined below), the members of the Seller who hold preferred membership interests of the Seller (the "Preferred Members").