Emergent Group Inc. 932 Grand Central Ave. Glendale, CA 91201 May 27, 2005 Mr. Bruce Haber BJH Management Suite 402 145 Huguenot Street New Rochelle, NY 10801 Dear Mr. Haber: This is to confirm that Section 7 of your employment contract is amended in full to read as follows: "The term of Haber's employment hereunder shall continue until June 30, 2006, unless terminated prior thereto in accordance with Section 10 hereof. On or before June 1 of each year following June 30, 2005, Company must offer to extend this Agreement for a period of one additional year on terms no less favorable than the then existing terms of this Agreement, unless Haber has been released by the applicable institutional lender(s) from all personal guarantees of Company loans or Company has retired all outstanding indebtedness owed to such lender(s)." Very truly yours, /s/ William McKay ------------------ William McKay Chief Financial Officer Agreed and accepted by /s/ Bruce J. Haber - ------------------ Bruce J. Haber