Franklin Electronic Publishers Inc Watch

from 8-K 2 pages Nachtrag Zum Anstellungsvertrag Vom 11.03.1996 Addendum to the Employment Contract of March 11, 1996 Zwischen Between Franklin Electronic Publishers (Deutschland) Gmbh Franklin Electronic Publishers (Deutschland) Gmbh - Im Folgenden Die “Gesellschaft” Genannt - - Hereinafter Referred to as “Company” - Und and Herrn Walter Schillings. Mr. Walter Schillings. Präambel Preamble Der Geschäftsführeranstellungsvertrag Von Herrn Schillings, Datierend Auf Den 11.03.1996, Wurde Bereits Durch Änderungsvereinbarungen Vom 01.10.1999, 15.02.2000, 05.12.2002 Sowie Zuletzt Durch Änderungsvereinbarung Vom 19.06.2006 Abgeändert. the Managing Director Employment Contract of Mr. Schillings of March 11, 1996 Has Already Been Amended by Amending Agreements of October 1, 1999, February 15, 2000, December 5, 2002 and Lastly by the Amending Agreement of June 19, 2006. Grund Der Erneuten Vertragsänderung Ist Die Verlängerung Des Anstellungsvertrages. Aufgrund Der Letzten Änderung, Datierend Auf Den 19.06.2006, Endet Das Anstellungsverhältnis Mit Ablauf Des 14.02.2009. the New Amendment Deals With the Extension of the Employment Contract. According to the Last Amendment of June 19, 2006 the Employment Relationship Will End With the Passing of February 14, 2008. I. Änderungsbestimmungen I. Amending Provisions Die Parteien Vereinbaren, Dass Die “Vertragsänderung” Vom 19.06.2006 Dahin Gehend Ergänzt Wird, Dass in Ziffer I. Änderungsbestimmungen Der Zweite Absatz Wie Folgt Neu Gefasst Wird: The Parties Agree That the “Amending Agreement” of June 19, 2006 Shall Be Supplemented and That the Second Paragraph of Clause I. of the Amending Provisions Shall Be Restated and Read as Follows: “Der Vertrag Von Herrn Schillings Wird “The Contract With Mr. Schillings Shall

from 8-K 2 pages Amendment to the Employment Letter of Toshihide Hokari Dated July 2, 2007

from 8-K 2 pages Amendment to the Employment Letter of Frank Musto Dated July 2, 2007

from 8-K 2 pages Executive Severance Protection I. Purpose: To Establish Corporate Policy Relating to Executive Severance Protection. II. Policy: A. Definitions: B. Severance Package

from 10-Q 3 pages Confidential July 2, 2007

from 10-Q 3 pages Confidential July 2, 2007

from 10-Q 49 pages Termination and Release Agreement

from 10-Q 1 page Third Amendment to Management Agreement

from 10-Q 1 page Second Amendment to Management Agreement

from 10-Q 1 page Amendment to Management Agreement

from 10-Q 3 pages Management Agreement

from 10-Q 7 pages Amendment of Contract of Employment

from 10-Q 6 pages Earn Out Agreement

from 10-Q 31 pages Beglaubigte Abschrift

from 10-Q/A 3 pages Revised Mr. Kevin Port 721 Esplanade, #403 Redondo Beach, Ca 90277 Dear Kevin: This Will Confirm Our Offer of Employment to You

from 10-Q/A 2 pages Via Facsimile Mr. Michael A. Crincoli 68 Goodwin Parkway Sewell, New Jersey 08080 Dear Michael: This Will Confirm Our Offer of Employment to You

from 10-Q/A 4 pages Contract of Employment

from 10-Q/A 2 pages Annex to Contract of Employment With Effect From 15.02.2000, Between Franklin Electronic Publishers Deutschland Gmbh, Represented by Its Sole Shareholder, Franklin Electronic Publishers Euro-Holdings B.V. and Mr. Walter Schillings It Is Hereby Agreed the Amendment of Paragraph II, Subparagraph 2 and Subparagraph 3 (Which Shall Become Void) of the Service Agreement of March 11, 1996 in the Actual Version, Last Amended With the Supplement of 01.oct.1999, as Follows

from 10-Q/A 3 pages Annex to Contract of Employment

from 10-Q/A 13 pages Service Agreement Between Franklin Electronic Publishers (Deutschland) Gmbh, Represented by Its Sole Shareholder. Franklin Electronic Publishers Euro-Holdings B.V., Rotterdam, Represented by Its Singly Representing Director, Mr. Mike Kemp, (Hereinafter Called the “Company”) and Mr. Walter Schillings, Rotwandstrabe 11, D-82041 Oberhaching I. Position and Duties