0001193125-04-106244 Sample Contracts

INVESTMENT MANAGEMENT AGREEMENT BETWEEN EVERCORE INVESTMENT CORPORATION AND EVERCORE ASSET MANAGEMENT LLC
Investment Management Agreement • June 22nd, 2004 • Evercore Investment Corp • New York

This agreement is made this day of 2004, by and between Evercore Investment Corporation, a Maryland corporation (the “Corporation”), and Evercore Asset Management LLC, a Delaware limited liability company (the “Adviser”).

Shares of Common Stock, $0.001 par value per share EVERCORE INVESTMENT CORPORATION [FORM OF UNDERWRITING AGREEMENT]
Underwriting Agreement • June 22nd, 2004 • Evercore Investment Corp • New York
BANK & TRUST CUSTODY ACCOUNT AGREEMENT
Custody Account Agreement • June 22nd, 2004 • Evercore Investment Corp • Massachusetts

The undersigned hereby requests and authorizes INVESTORS BANK & TRUST COMPANY (hereinafter sometimes called “you” or “ IBT”) to establish a Custody Account (the “Account”) for the purpose of holding or disposing of any property (hereinafter referred to as the “Property”) received by IBT for the undersigned, subject to the instructions set forth herein.

ADMINISTRATION AGREEMENT
Administration Agreement • June 22nd, 2004 • Evercore Investment Corp • New York

This ADMINISTRATION AGREEMENT is made and effective as of , 2004, by and between Evercore Investment Corporation, a Maryland corporation (the “Corporation”), and Evercore Asset Management LLC, a Delaware limited liability company (the “Administrator”).

WELLS FARGO BANK, N.A. Custody Agreement Addendum to Investment Management Agreement with WELLS CAPITAL MANAGEMENT INCORPORATED
Custody Agreement • June 22nd, 2004 • Evercore Investment Corp • California
TRADEMARK LICENSE AGREEMENT
Trademark License Agreement • June 22nd, 2004 • Evercore Investment Corp • California

This TRADEMARK LICENSE AGREEMENT (this “Agreement”) is made and effective as of June , 2004 (the “Effective Date”) by and between Evercore Partners Services East LLC, a limited liability company (the “Licensor”), and Evercore Investment Corporation, a Maryland corporation (the “Corporation”) (each a “party,” and collectively, the “parties”).