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August 31, 2009

 

Secure America Acquisition Corporation

1005 North Glebe Road, Suite 550

Arlington, Virginia 22201

Attention of C. Thomas McMillen, Chairman and

Co-Chief Executive Officer

 

Ultimate Escapes Holdings, LLC

3501 W. Vine Street, Suite 225

Kissimmee, Florida 34741

Attention of James M. Tousignant, President and

Chief Executive Officer

 

Re: Transfer of Founder Shares

 

Dear Sirs:

 

This letter is being provided pursuant to Section 5.18 of the Contribution Agreement to be entered into by and among Secure America Acquisition Corporation, a Delaware corporation (“ Secure ”), Ultimate Escapes Holdings, LLC, and the Member Representative (the “ Agreement ”), and memorializes our agreement regarding the possible cancellation of Founder Shares (as defined below). Capitalized terms otherwise not defined herein shall have the meanings ascribed to them in the Agreement.

 

Each of the undersigned hereby confirm(s) that the number of shares of common stock of Secure, par value $0.0001 per share (the “ Common Stock ”), that were acquired by the undersigned as beneficial


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