0000902664-08-002260 Sample Contracts

TERMINATION AGREEMENT
Termination Agreement • June 19th, 2008 • Sandell Asset Management Corp • Services-business services, nec

JANA Partners LLC, a Delaware limited liability company ("JANA"), on behalf of funds and accounts under its management and control, and Sandell Asset Management Corp., a Delaware corporation ("Sandell") hereby agree that, effective as of the date hereof, the Agreement, dated January 4, 2008 between JANA and Sandell (the "January 4 Agreement") is terminated, provided only that the obligation of Sandell under the January 4 Agreement to reimburse JANA for certain expenses shall survive until the payment by Sandell of all such expenses.

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