0000912057-02-028647 Sample Contracts

AMENDMENT TO STOCKHOLDER RIGHTS AGREEMENT
Stockholder Rights Agreement • July 26th, 2002 • Nash Finch Co • Wholesale-groceries & related products

This Amendment to Stockholder Rights Agreement (this "Amendment") is made and entered into between Nash Finch Company, a Delaware corporation (the "Company") and Wells Fargo Bank Minnesota, N.A., a national banking association, formerly known as Norwest Bank Minnesota, N.A. (the "Rights Agent"), effective as of October 30, 2001.

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