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IN RE MCSI, INC.

Case No.: 03-80169 (JS), Case No.: 03-80170 (JS), Case No.: 03-80171 (JS), Case No.: 03-80172 (JS), Case No.: 03-80173 (JS), Case No.: 03-80174 (JS), Case No.: 03-80175 (JS), Case No.: 03-80176 (JS).

In re: MCSI, INC., et al. Chapter 11, Debtors.

United States Bankruptcy Court, D. Maryland, (Baltimore Division).

May 11, 2011.

Attorney(s) appearing for the Case

Dan B. Prieto, Esq. , JONES DAY , Dallas, Texas, COUNSEL FOR PNC BANK.

Francis A. Vasques, Jr. , Francis A. Vasquez, Jr., Esq. , WHITE & CASE LLP, Washington, DC, COUNSEL FOR COMMITTEE.

Carol L. Hoshall , John F. Carlton , Fed. Bar No. 06591, Carol L. Hoshall, Fed. Bar No. 05417, WHITEFORD, TAYLOR & PRESTON, LLP, Baltimore, Maryland 21202-1626, [email protected], [email protected]., T: 410.347.8700, F: 410.752.7092 COUNSEL FOR THE DEBTORS.

STIPULATION AND CONSENT ORDER REGARDING EXIT AGREEMENT RECITALS

JAMES F. SCHNEIDER, Bankruptcy Judge

A. On May 22, 2008, the Court entered its Order Approving Settlement of Disputes Among Debtors, PNC Bank and the Creditors' Committee and Approving Exit Agreement [Docket No. 2457] (the "Exit Agreement Order") approving an agreement among the Debtors' pre- and post-petition lenders (collectively, the "Bank Group

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