AMENDMENT NO. 1 dated as of March 4, 2011 to SHAREHOLDER PROTECTION RIGHTS AGREEMENT between THE ST. JOE COMPANY and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Rights AgentProtection Rights Agreement • March 4th, 2011 • St Joe Co • Land subdividers & developers (no cemeteries)
Amendment No. 1, dated as of March 4, 2011, (this “Amendment”) to the SHAREHOLDER PROTECTION RIGHTS AGREEMENT, dated as of February 15, 2011, between The St. Joe Company, a Florida corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as Rights Agent (the “Rights Agent”).
