from 10-K 1 page Indenture or similar

from 10-K 1 page Stock Purchase Agreement This Agreement Is Made Among the Diana Corporation, a Delaware Corporation ("Diana"), and Atlanta Provision Company, Inc., a Georgia Corporation ("Apc"). Whereas, Diana Has Agreed to Purchase, and Apc Has Agreed to Sell, Preferred Stock of Apc in Exchange for the Cancellation of $1.4 Million of Indebtedness Owed by Apc; Now, Therefore, the Parties Hereto Agree as Follows: 1. Purchase and Sale of Preferred Stock. Effective as of March 30, 1996, Diana Agrees to Purchase, and Apc Agrees to Sell, 1,400,000 Shares of Apc's Series a Preferred Stock. the Purchase Price for the Preferred Stock Shall Be $1.4 Million, Payable by Reducing by $1.4 Million as of March 30, 1996, the Amount of Indebtedness Owed by Apc to Diana. Apc Shall File an Appropriate Amendment to Its Articles of Incorporation to Increase the Number of Authorized Shares of Series a Preferred Stock to Authorize the Issuance of Stock Pursuant Hereto. 2. Governing Law. This Agreement Shall Be Governed by and Constructed Under the Laws of the State of Wisconsin. Matters Relating to the Corporate Affairs of Apc Shall Be Governed by the Laws of the State of Georgia. in Witness Whereof, the Undersigned Have Executed This Agreement to Be Effective as of the 30th Day of March, 1996. the Diana Corporation Atlanta Provision Company, Inc. By: /S/ Sydney B. Lilly By: /S/ R. Scott Miswald Senior Vice President Secretary

from 10-K 1 page Material contract

from 10-K 1 page Published report regarding matters submitted to vote of security holders

from 10-K 1 page Consent of expert or counsel

from 10-K 1 page Consent of expert or counsel

from 10-K 1 page Financial data table