THE BLACK 2006 FAMILY TRUST RELEASE AND INDEMNIFICATION AGREEMENT Agreement made as of the day of , 2013, by and between (1) LEON D. BLACK ("LEON"), JOHN J. HANNAN ("JOHN") and RICHARD RESSLER ("RICHARD"), each individually and as trustee of the BLACK 2006 FAMILY TRUST (the "Trust"), and (2) LEON, DEBRA R. BLACK ("DEBRA"), BENJAMIN BLACK ("BENJAMIN"), JOSHUA BLACK ("JOSHUA"), ALEXANDER BLACK ("ALEXANDER") and VICTORIA BLACK ("VICTORIA"), in their individual capacities as beneficiaries of the Trust (collectively, the "Beneficiaries" and, individually, a "Beneficiary"). WITNESSETH: WHEREAS: I. The Trust was created under article II of the trust agreement dated December 21, 2006 between LEON, as settlor, and LEON and JOHN, as trustees (the "Trust Agreement"). 2. RICHARD became an additional trustee of the Trust on February I, 2008, pursuant to a document appointing him as trustee signed by LEON. 3. LEON, JOHN and RICHARD are the current trustees of the Trust (the "Trustees"). JOHN and RICHARD are the current Independent Trustees (as defined in the Trust Agreement) of the Trust. 4. Subsection (1) of article II(A) of the Trust Agreement requires the Trustees to pay LEON all of the Trust Accounting Income of the Trust each year during LEON's life in such installments as may be convenient to the Trustees (the "Trustees' Distribution Obligation"). DM US 41510967-3.088835.001I EFTA00585511