Harbinger Group Inc.
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SEC Filings

10-K/A
HRG GROUP, INC. filed this Form 10-K/A on 01/30/1995
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affiliated companies, would have no adequate remedy at law. Therefore, 
Consultant acknowledges and agrees that injunctive relief, specific performance 
and any other appropriate equitable remedy (without any bond or other security 
being required) are appropriate remedies to enforce compliance with this 
provision.

10. Assignment. This Agreement is a personal one, being entered into in reliance
upon and in consideration of the singular personal skill and qualifications of 
Consultant. Consultant shall therefore not voluntarily or by operation of law 
assign or otherwise transfer the obligations incurred on his part pursuant to 
the terms of this Agreement without the prior written consent of the Company. 
Any attempted assignment or transfer by Consultant of his obligations without 
such consent shall be void.

11. Notice. Any notice required or permitted to be given hereunder shall be 
sufficient if in writing, and if personally delivered or sent by registered or 
certified mail, postage prepaid, or by facsimile, addressed as follows:


            IF TO THE COMPANY:                     IF TO CONSULTANT:

            P.O. Box 4240                          30 Hyde Park Gate
            Houston, Texas 77210-4240              London, England SW7 5DJ
            Attention: Vice President and
                       General Counsel
            Facsimile: (713) 940-6122

or to such other addresses as the parties hereto may specify in writing from 
time to time.

12. Waiver of Breach. The waiver by either party of any breach of any provision 
of this Agreement shall not operate or be construed as a waiver of any 
subsequent breach.

13. Governing Law. This Agreement has been executed and delivered in the State 
of Texas, and its interpretation, validity and performance shall be construed 
and enforced in accordance with the laws of such State, without regard to the 
conflict of laws provision of the State of Texas.

14. Entire Agreement. This Agreement contains the entire contract of the parties
with respect to the subject matter hereof and supersedes all other agreements 
and understandings.

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