Modification to the Agreement. Section 1(k) of the Agreement is hereby amended to read in its entirety as follows (with the new language appearing in underlined italics):
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Samples: Preferred Shares Rights Agreement (Red Lion Hotels CORP), Preferred Shares Rights Agreement (Celebrate Express, Inc.)
Modification to the Agreement. Section 1(k7(a) of the Agreement is hereby amended to read in its entirety as follows (with the new language appearing in underlined italics):
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Samples: Shareholder Protection Rights Agreement (Post Holdings, Inc.)
Modification to the Agreement. Section 1(k) 7.1 of the Agreement is hereby amended to read in its entirety as follows (with the new language appearing in underlined italics):
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