0000950123-09-035922 Sample Contracts

AMENDMENT TO PREFERRED SHARES RIGHTS AGREEMENT OF RED LION HOTELS CORPORATION
Preferred Shares Rights Agreement • August 17th, 2009 • Red Lion Hotels CORP • Hotels & motels • New York

This Amendment To the Preferred Shares Rights Agreement (this “Amendment”) by and between Red Lion Hotels Corporation, a Washington corporation (the “Company”) and American Stock Transfer and Trust Company LLC (the “Rights Agent”) is made as of this 14th day of August, 2009.

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