HIGHBRIDGE CAPITAL MANAGEMENT, LLC 9 WEST 571" STREET 27th FLOOR Y NEW YORK 10153 FACSIMILE COVER SHEET TO: Darren Indyke FAX NUMBER: Financial Trust Company, Inc. PHONE: FROM: Ron Resnick FAX NUMBER: PHONE: DATE: June 24, 2005 # PAGES (incl. cover): 10 Dear Darren: The revised Consulting Agreement follows for your review (blackline version). Please do not hesitate to contact me if you have any questions. Thank you. st wishes, cc: Glenn Dubin Mark Roberts Bill Shepherd Bob Caruso Yul Tobaly Bill Bulmer Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061109 EFTA01581710